| Company Name | Lambden Thwaite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07672871 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2011(12 years, 10 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael John Frayling |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2013(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 July 2015) |
| Role | Company Director |
| Country of Residence | Portugal |
| Correspondence Address | Apartado 840 Urb Matos Morenos Lote 2 Quinta Da Vista Luz, Lagos Lagos Portugal |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2011(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mr Robert Frank Nicholson |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regency House Westminster Place York Business Park York YO26 6RW |
| Director Name | Mrs Joanna Mary Dickson |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 February 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 110 Windsor Drive Orpington Kent BR6 6HF |
| Director Name | Mrs Nicola Tracey Frayling |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quinta Da Vista Matos Morenos Lote 2 Luz Algarve Portugal |
| Director Name | Mr Paul Meston |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2012(1 year, 5 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Verity House Cotleigh Road Romford RM7 9AE |
Location
| Registered Address | Regency House Westminster Place York Business Park York YO26 6RW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Nether Poppleton |
| Ward | Rural West York |
| Built Up Area | York |
Shareholders
| 4 at £1 | Joanna Mary Dickson 40.00% Ordinary |
|---|---|
| 4 at £1 | Nicola Tracey Frayling 40.00% Ordinary |
| 2 at £1 | Paul Meston 20.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2015 | Application to strike the company off the register (2 pages) |
| 19 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 1 April 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Appointment of Mr Michael John Frayling as a director (2 pages) |
| 25 March 2013 | Termination of appointment of Paul Meston as a director (1 page) |
| 25 March 2013 | Termination of appointment of Joanna Dickson as a director (1 page) |
| 25 March 2013 | Termination of appointment of Nicola Frayling as a director (1 page) |
| 16 January 2013 | Director's details changed for Mrs Joanna Mary Dickson on 16 January 2013 (2 pages) |
| 19 November 2012 | Director's details changed for Mr Paul Merston on 14 November 2012 (2 pages) |
| 19 November 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
| 19 November 2012 | Statement of capital following an allotment of shares on 14 November 2012
|
| 14 November 2012 | Appointment of Mrs Nicola Tracey Frayling as a director (2 pages) |
| 14 November 2012 | Termination of appointment of Robert Nicholson as a director (1 page) |
| 14 November 2012 | Director's details changed for Mrs Nicola Tracey Frayling on 14 November 2012 (2 pages) |
| 14 November 2012 | Appointment of Mrs Joanna Mary Dickson as a director (2 pages) |
| 14 November 2012 | Appointment of Mr Paul Merston as a director (2 pages) |
| 2 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 2 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
| 16 June 2011 | Incorporation (21 pages) |