| Company Name | Lambert (St. Annes) Limited |
|---|---|
| Director | Hilary Jean Storey |
| Company Status | Dissolved |
| Company Number | 00827177 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1964(59 years, 5 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 | Hilary Jean Storey |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1996(32 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Solicitor |
| Correspondence Address | 5 Bath Street Lytham St Annes Lancashire FY8 5ES |
| Secretary Name | Mr Kevin Macmahon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1996(32 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Accountant |
| Correspondence Address | Charter House 18-20 Finsley Gate Burnley Lancashire BB11 2HA |
| Director Name | Dr Arthur Lambert |
|---|---|
| Date of Birth | November 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 November 1996) |
| Role | Co Director |
| Correspondence Address | 22 Stubbins Lane Sabden Blackburn Lancashire BB7 9EP |
| Secretary Name | Mrs Elfriede Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 17 April 1995) |
| Role | Company Director |
| Correspondence Address | 22 Stubbins Lane Sabden Blackburn Lancashire BB7 9EP |
| Secretary Name | Hilary Jean Storey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1995(30 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 November 1996) |
| Role | Company Director |
| Correspondence Address | 5 Bath Street Lytham St Annes Lancashire FY8 5ES |
Location
| Registered Address | Bow Chambers 8 Tib Lane Manchester M2 4JB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,673 |
| Cash | £219,358 |
| Current Liabilities | £15,685 |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 7 November 2001 | Dissolved (1 page) |
|---|---|
| 7 August 2001 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Court order allowing vol liquidator to resign (1 page) |
| 21 July 2000 | C/O re replacement of liq (12 pages) |
| 21 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1999 | C/O re change of liq (3 pages) |
| 7 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 October 1999 | Court order allowing vol liquidator to resign (1 page) |
| 25 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 12 October 1998 | Appointment of a voluntary liquidator (1 page) |
| 12 October 1998 | Resolutions
|
| 12 October 1998 | Registered office changed on 12/10/98 from: 109 burnley road padiham nr burnley lancashire BB12 8BL (1 page) |
| 12 October 1998 | Declaration of solvency (3 pages) |
| 18 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 April 1997 | New director appointed (2 pages) |
| 18 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 6 April 1997 | New secretary appointed (2 pages) |
| 6 April 1997 | Director resigned (1 page) |
| 6 April 1997 | Secretary resigned (1 page) |
| 21 February 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members
|
| 22 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |