| Company Name | Lamb Surgical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05012153 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2004(20 years, 3 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alison Frances Lamb |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Theater Practicioner |
| Correspondence Address | 5 Stonely Brook Ravenfield Rotherham South Yorkshire S65 4QY |
| Secretary Name | Bohoruns Business Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 August 2005(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 14 April 2009) |
| Correspondence Address | The Registrar Suite 214 York Road Leeds West Yorkshire LS9 9LN |
| Secretary Name | Andrew Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 63 Hill Top Road Armley Leeds LS12 3PY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Bohoruns Sandway Business Centre Shannon Street Leeds West Yorkshire LS9 8SS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Burmantofts and Richmond Hill |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 24 May 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Location of register of members (1 page) |
| 23 February 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 17 October 2005 | New secretary appointed (2 pages) |
| 4 October 2005 | Registered office changed on 04/10/05 from: 63 hill top road armley leeds LS12 3PY (1 page) |
| 1 July 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 11 February 2005 | Return made up to 12/01/05; full list of members
|
| 11 February 2005 | Director's particulars changed (1 page) |
| 7 January 2005 | Ad 19/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 January 2004 | New secretary appointed (2 pages) |
| 31 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 63 hilltop rd armley leeds LS12 3PY (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 12 January 2004 | Incorporation (9 pages) |