Arthur Lambert And Company (Leeds) Limited

Company Name	Arthur Lambert And Company (Leeds) Limited
Company Status	Dissolved
Company Number	00264023
Category	Private Limited Company
Incorporation Date	1 April 1932(92 years, 1 month ago)
Dissolution Date	27 August 2008 (15 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Derek Lunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	16 years, 5 months (closed 27 August 2008)
Role	Company Director
Correspondence Address	Moorside House West Winds Moor Lane Menston Ilkley West Yorkshire LS29 6QD

Director Name	Mr Graham Lunn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	16 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Hilda Lunn
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	16 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 6 St Edmunds Court Devonshire Lane Leeds West Yorkshire LS8 1EZ

Director Name	Mr Roy Lunn
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	16 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bingley Bank Bardsey Leeds LS17 9DW

Secretary Name	Mr Graham Lunn
Nationality	British
Status	Closed
Appointed	31 March 2000(68 years after company formation)
Appointment Duration	8 years, 5 months (closed 27 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Rigton Hill North Rigton Leeds LS17 0DJ

Director Name	Jack Lunn
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	5 years, 10 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	1 Springwood Road Leeds LS8 2QA

Director Name	Maurice Reynard
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	2 The Meadows Adel Leeds West Yorkshire LS16 8DX

Secretary Name	Michael Anthony Greenough
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	4 Larkhill Drive Moorside Cleckheaton BD19 6JS

Location

Registered Address	99 Bradford Road Stanningley Pudsey LS28 6AT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 November 2009	Bona Vacantia disclaimer (1 page)
27 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2008	First Gazette notice for voluntary strike-off (1 page)
14 April 2008	Application for striking-off (1 page)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
27 April 2007	Return made up to 26/03/07; full list of members (9 pages)
10 April 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
24 April 2006	Return made up to 26/03/06; full list of members (9 pages)
25 January 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
19 April 2005	Return made up to 26/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
1 March 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 May 2004	Full accounts made up to 30 September 2003 (9 pages)
13 April 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
6 June 2003	Return made up to 26/03/03; full list of members (9 pages)
19 April 2002	Return made up to 26/03/02; full list of members (8 pages)
15 March 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
29 March 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 March 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2000	New secretary appointed (2 pages)
5 April 2000	Return made up to 26/03/00; full list of members (9 pages)
5 April 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 1999	Full accounts made up to 30 September 1998 (10 pages)
25 May 1999	Return made up to 26/03/99; no change of members 363(288) ‐ Director resigned (8 pages)
30 July 1998	Full accounts made up to 30 September 1997 (10 pages)
15 April 1998	Return made up to 26/03/98; no change of members (8 pages)
1 August 1997	Full accounts made up to 30 September 1996 (10 pages)
29 April 1997	Return made up to 26/03/97; full list of members (11 pages)
30 July 1996	Full accounts made up to 30 September 1995 (10 pages)
3 April 1996	Return made up to 26/03/96; no change of members (8 pages)
30 March 1995	Return made up to 26/03/95; no change of members (16 pages)

Arthur Lambert And Company (Leeds) Limited

Business Activity

Directors

Location

Accounts

Filing History

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