| Company Name | Lamerton Swales Reputation Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06745324 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2008(15 years, 5 months ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Richard Emmott |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Corporate Communications Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Middlethorpe Drive York North Yorkshire YO24 1LZ |
| Director Name | Ms Louise Pinkney |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Social Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Middlethorpe Drive York North Yorkshire YO24 1LZ |
| Secretary Name | Mrs Richard Emmott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10a St Georges Place York North Yorkshire YO24 1DR |
Contact
| Website | lamertonswales.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 709815 |
| Telephone region | York |
Location
| Registered Address | Club Chambers Museum Street York North Yorkshire YO1 7DN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Richard Emmott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £469 |
| Current Liabilities | £23,605 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 June 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 March 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 2 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
| 22 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 22 March 2013 | Previous accounting period extended from 30 November 2012 to 28 February 2013 (1 page) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Termination of appointment of Louise Pinkney as a director (1 page) |
| 30 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (3 pages) |
| 30 November 2010 | Termination of appointment of Louise Pinkney as a director (1 page) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 May 2010 | Director's details changed for Ms Louise Pinkney on 10 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Ms Louise Pinkney on 10 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Mrs Richard Emmott on 10 November 2009 (1 page) |
| 14 May 2010 | Director's details changed for Mrs Richard Emmott on 10 November 2009 (1 page) |
| 6 May 2010 | Termination of appointment of Richard Emmott as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Richard Emmott as a secretary (1 page) |
| 27 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 27 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2008 | Incorporation (17 pages) |
| 10 November 2008 | Incorporation (17 pages) |