| Company Name | Lambton Tailoring Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04544262 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2002(21 years, 7 months ago) |
| Dissolution Date | 16 June 2010 (13 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mr Edward Richard Lambert |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Red House Farm Bridge Hewick Ripon North Yorkshire HG4 5AY |
| Director Name | Mr Matthew Ian Norton |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Longmead Lower Fyfield Marlborough Wiltshire SN8 1PY |
| Secretary Name | Jillian Swinburne Norton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Longmead Lower Fyfield Marlborough Wiltshire SN8 1PY |
| Director Name | Mr Gary Miller |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2006(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 16 June 2010) |
| Role | 1822 Clothing Mfg |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Trent Avenue Normanton West Yorkshire WF6 2ST |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£426,103 |
| Cash | £28,925 |
| Current Liabilities | £2,202,613 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Notice of move from Administration to Dissolution (11 pages) |
| 16 March 2010 | Notice of move from Administration to Dissolution on 5 March 2010 (11 pages) |
| 16 September 2009 | Notice of extension of period of Administration (1 page) |
| 16 September 2009 | Notice of extension of period of Administration (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from c/o kroll LIMITED wellington plaza 31 wellington street leeds LS1 4DL (1 page) |
| 5 April 2009 | Administrator's progress report to 10 March 2009 (15 pages) |
| 5 April 2009 | Administrator's progress report to 10 March 2009 (15 pages) |
| 2 December 2008 | Statement of affairs with form 2.14B (7 pages) |
| 2 December 2008 | Statement of affairs with form 2.14B (7 pages) |
| 18 November 2008 | Statement of administrator's proposal (20 pages) |
| 18 November 2008 | Statement of administrator's proposal (20 pages) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 22 September 2008 | Appointment of an administrator (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from red house farm, bridge hewick ripon north yorkshire HG4 5AY (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from red house farm, bridge hewick ripon north yorkshire HG4 5AY (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 26 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 5 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 5 October 2007 | Return made up to 24/09/07; no change of members (7 pages) |
| 19 June 2007 | Return made up to 24/09/06; no change of members (7 pages) |
| 19 June 2007 | Return made up to 24/09/06; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 15 May 2006 | New director appointed (2 pages) |
| 17 February 2006 | Return made up to 24/09/05; full list of members (7 pages) |
| 17 February 2006 | Return made up to 24/09/04; full list of members (7 pages) |
| 17 February 2006 | Return made up to 24/09/04; full list of members (7 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
| 20 December 2005 | Particulars of mortgage/charge (9 pages) |
| 20 December 2005 | Particulars of mortgage/charge (9 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 19 October 2004 | Particulars of mortgage/charge (6 pages) |
| 23 February 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 23 February 2004 | Accounts made up to 30 April 2003 (5 pages) |
| 7 February 2004 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 7 February 2004 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 12 January 2004 | Return made up to 24/09/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 24/09/03; full list of members (7 pages) |
| 8 December 2002 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 2002 | Ad 24/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | Incorporation (17 pages) |
| 24 September 2002 | Incorporation (17 pages) |