Lambert Machine Tool Company Limited

Company Name	Lambert Machine Tool Company Limited
Company Status	Dissolved
Company Number	02662585
Category	Private Limited Company
Incorporation Date	13 November 1991(32 years, 5 months ago)
Dissolution Date	21 April 2016 (8 years ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr Raymond Gordon Lambert
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Greystone Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RS

Director Name	Mrs Susan Jane Lambert
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1991(same day as company formation)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	6 Greystone Close Burley In Wharfedale Ilkley West Yorkshire LS29 7RS

Director Name	Roy Metcalfe
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Accountant
Correspondence Address	Metadale High Moor Top Connonley Keighley West Yorkshire BD20 8PD

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Roy Metcalfe
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Accountant
Correspondence Address	Metadale High Moor Top Connonley Keighley West Yorkshire BD20 8PD

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	13 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Miss Sally Raistrick
Nationality	British
Status	Resigned
Appointed	19 January 2007(15 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Riverside Dalton Lane Keighley West Yorkshire BD21 4JP

Contact

Website	www.lambertmt.co.uk

Location

Registered Address	Devonshire House 32-34 North Parade Bradford West Yorkshire BD1 3HZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	-£90,608
Cash	£7
Current Liabilities	£108,314

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 April 2016	Final Gazette dissolved following liquidation (1 page)
21 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2016	Return of final meeting in a creditors' voluntary winding up (23 pages)
12 December 2014	Liquidators' statement of receipts and payments to 1 November 2014 (15 pages)
12 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (15 pages)
12 December 2014	Liquidators statement of receipts and payments to 1 November 2014 (15 pages)
29 November 2013	Liquidators statement of receipts and payments to 1 November 2013 (14 pages)
29 November 2013	Liquidators statement of receipts and payments to 1 November 2013 (14 pages)
29 November 2013	Liquidators' statement of receipts and payments to 1 November 2013 (14 pages)
12 November 2012	Registered office address changed from Riverside Dalton Lane Keighley West Yorkshire BD21 4JP on 12 November 2012 (2 pages)
9 November 2012	Statement of affairs with form 4.19 (6 pages)
9 November 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 November 2012	Appointment of a voluntary liquidator (2 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 July 2012	Termination of appointment of Sally Raistrick as a secretary (1 page)
20 December 2011	Secretary's details changed for Sally Raistrick on 20 December 2011 (1 page)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 16,516 (5 pages)
2 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 16,516 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Mr Raymond Gordon Lambert on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mrs Susan Jane Lambert on 27 November 2009 (2 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 November 2008	Return made up to 02/11/08; full list of members (4 pages)
30 September 2008	Secretary's change of particulars / sally raistrick / 29/08/2008 (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 November 2007	Return made up to 02/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 February 2007	New secretary appointed (2 pages)
22 January 2007	Secretary resigned;director resigned (1 page)
23 November 2006	Return made up to 02/11/06; full list of members (7 pages)
28 June 2006	Registered office changed on 28/06/06 from: luton street keighley west yorkshire BD21 2LE (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 02/11/05; full list of members (7 pages)
30 June 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
3 November 2004	Return made up to 13/11/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
24 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 November 2003	Return made up to 13/11/03; full list of members (7 pages)
19 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2002	Return made up to 13/11/02; full list of members (7 pages)
3 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
14 December 2001	Return made up to 13/11/01; full list of members (7 pages)
12 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Return made up to 13/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 November 1999	Return made up to 13/11/99; full list of members (7 pages)
27 July 1999	Registered office changed on 27/07/99 from: gresley road industrial estate gresley road keighley west yorkshire BD21 5JG (1 page)
7 July 1999	Particulars of mortgage/charge (3 pages)
15 June 1999	Particulars of mortgage/charge (4 pages)
24 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 December 1998	Return made up to 13/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 November 1997	Return made up to 13/11/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
2 February 1997	Return made up to 13/11/96; no change of members (4 pages)
5 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
28 December 1995	Particulars of mortgage/charge (4 pages)
13 December 1995	Return made up to 13/11/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
28 April 1993	Ad 02/04/93--------- Â£ si 6516@1=6516 Â£ ic 10000/16516 (2 pages)
8 October 1992	Ad 04/09/92--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
23 December 1991	Ad 09/12/91--------- Â£ si 4998@1=4998 Â£ ic 2/5000 (2 pages)

Lambert Machine Tool Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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