Lambson Aviation Limited

Company Name	Lambson Aviation Limited
Directors	Gordon Fraser Hall and Ian Hall
Company Status	Dissolved
Company Number	02701318
Category	Private Limited Company
Incorporation Date	27 March 1992(32 years, 1 month 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 Gordon Fraser Hall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years
Role	Md Chemical Manufacturing Company
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Director Name	Mr Ian Hall
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	16 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	32 years
Role	Chairman Chemical Manufacturing
Country of Residence	United Kingdom
Correspondence Address	Delf Lodge Farm Follifoot Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Paul William Taylor
Nationality	British
Status	Current
Appointed	11 January 1999(6 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 St Peters Grove York YO30 6AQ

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	13 Harley Court Blake Hall Road Wanstead London E11 2QG

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	27 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 16 April 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	John Howard Finnigan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 16 April 1992)
Role	Solicitor
Correspondence Address	1 Dawson Lane Tong Bradford West Yorkshire BD4 0ST

Director Name	Jonathan Richard Guest
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 16 April 1992)
Role	Solicitor
Correspondence Address	Stonewold 51 Ben Rhydding Road Ben Rhydding Ilkley West Yorkshire LS29 8RN

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	03 April 1992(6 days after company formation)
Appointment Duration	1 week, 6 days (resigned 16 April 1992)
Role	Solicitors Clerk
Correspondence Address	Cloth Hall Court Infirmary Street Leeds West Yorkshire LS1 2JB

Director Name	Jeremy Frank Atkinson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1995)
Role	Chartered Accountant
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Mr Malcolm Dobson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	5 Abbeydale Grove Kirkstall Leeds West Yorkshire LS5 3RE

Secretary Name	Jeremy Frank Atkinson
Nationality	British
Status	Resigned
Appointed	16 April 1992(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1995)
Role	Chartered Accountant
Correspondence Address	Oakwood 10 Hillway Guiseley Leeds West Yorkshire LS20 8HU

Director Name	Neil Harris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(2 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 September 1995)
Role	Financial Director
Correspondence Address	64 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN

Secretary Name	Mr Gordon Fraser Hall
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Southview Farm Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1EZ

Secretary Name	Neil Harris
Nationality	British
Status	Resigned
Appointed	06 March 1995(2 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 September 1995)
Role	Financial Director & Secretary
Correspondence Address	64 Church Street Boston Spa Wetherby West Yorkshire LS23 6DN

Secretary Name	Paul Kay Below
Nationality	British
Status	Resigned
Appointed	01 July 1995(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Secretary
Correspondence Address	13 Alexandra Crescent Ilkley West Yorkshire LS29 9ER

Secretary Name	Paul Gemski
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 years, 1 month after company formation)
Appointment Duration	4 months (resigned 11 September 1998)
Role	Company Director
Correspondence Address	4 Hookstone Drive Harrogate North Yorkshire HG2 8NL

Secretary Name	Mr Philip Leslie Calvert
Nationality	British
Status	Resigned
Appointed	14 September 1998(6 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Wentworth Crescent Leeds West Yorkshire LS17 7TW

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£2,114,774
Current Liabilities	£2,114,774

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2003	Dissolved (1 page)
30 May 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 December 2002	Statement of affairs (5 pages)
4 December 2002	Appointment of a voluntary liquidator (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 35 st thomas street london SE1 9SN (1 page)
22 November 2002	Appointment of a voluntary liquidator (1 page)
22 November 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2002	Return made up to 27/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 October 2001	Full accounts made up to 31 December 2000 (8 pages)
4 April 2001	Return made up to 27/03/01; full list of members (6 pages)
30 March 2000	Return made up to 27/03/00; full list of members (6 pages)
28 March 2000	Full accounts made up to 31 December 1999 (10 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Return made up to 27/03/99; no change of members (4 pages)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 September 1998	New secretary appointed (2 pages)
18 September 1998	Secretary resigned (1 page)
27 August 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (13 pages)
3 April 1997	Return made up to 27/03/97; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (14 pages)
10 July 1996	Registered office changed on 10/07/96 from: 103/105 station parade harrogate HG1 1HB (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Return made up to 27/03/96; full list of members (6 pages)
4 October 1995	Secretary resigned (2 pages)
21 July 1995	Full accounts made up to 31 December 1994 (14 pages)
24 May 1995	New secretary appointed (2 pages)
29 March 1995	New secretary appointed (2 pages)
29 March 1995	Return made up to 27/03/95; no change of members (6 pages)
23 March 1995	Secretary resigned;director resigned (2 pages)

Lambson Aviation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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