Lambs Grange Limited

Company Name	Lambs Grange Limited
Company Status	Dissolved
Company Number	03407954
Category	Private Limited Company
Incorporation Date	23 July 1997(26 years, 9 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Diane Sutcliffe
Nationality	British
Status	Closed
Appointed	04 August 1997(1 week, 5 days after company formation)
Appointment Duration	13 years, 3 months (closed 16 November 2010)
Role	Company Director
Correspondence Address	33 Badger Road Macclesfield Cheshire SK10 2EW

Director Name	Mr Simon John Lovelock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX

Director Name	Kesiah Suzanne Wickland
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(4 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 16 November 2010)
Role	Company Director
Correspondence Address	502 Holcombe Road Helmshore Rossendale Lancashire BB4 4LX

Director Name	Peter John Brennan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (resigned 17 September 2001)
Role	Chartered Accountant
Correspondence Address	The Cottage Dairy House Lane Dunham Massey Altrincham Cheshire WA14 5RD

Director Name	Mrs Maureen Sheila Lee
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(1 week, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 01 May 2004)
Role	School Principal
Correspondence Address	Robins Ridge 12 Buckbean Way Goostrey Crewe Cheshire CW4 8JJ

Director Name	Mr Philip Michael Gibbons
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Lowood Lodge Lowther Terrace Lytham St. Annes Lancashire FY8 5QG

Director Name	Ronald Hembrough
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2001)
Role	Retired
Correspondence Address	9 Buckbean Way Goostrey Crewe Cheshire CW4 8JJ

Director Name	Royston Cliffe Walker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(2 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 September 2001)
Role	Chartered Accountant
Correspondence Address	Dilmun Lodge Harrop Road Hale Altrincham Cheshire WA15 9DA

Director Name	Haslams Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Secretary Name	Haslams Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1997(same day as company formation)
Correspondence Address	14 Bold Street Warrington Cheshire WA1 1DL

Location

Registered Address	15 Clarence Arcade Stamford Street Ashton Under Lyne Tameside OL6 7PT
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£529,301
Cash	£1
Current Liabilities	£722,485

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved following liquidation (1 page)
16 August 2010	Completion of winding up (2 pages)
16 August 2010	Completion of winding up (2 pages)
7 February 2008	Order of court to wind up (3 pages)
7 February 2008	Order of court to wind up (1 page)
7 February 2008	Order of court to wind up (1 page)
7 February 2008	Order of court to wind up (3 pages)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
22 January 2008	First Gazette notice for compulsory strike-off (1 page)
19 June 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 August 2005 (6 pages)
1 August 2006	Return made up to 23/07/06; full list of members (2 pages)
1 August 2006	Return made up to 23/07/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2004 (6 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
3 August 2005	Return made up to 23/07/05; full list of members (7 pages)
7 December 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
7 December 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
5 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 October 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 September 2003	Return made up to 23/07/03; full list of members (7 pages)
8 September 2003	Return made up to 23/07/03; full list of members (7 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
19 June 2003	Particulars of mortgage/charge (3 pages)
20 September 2002	Return made up to 23/07/02; full list of members (7 pages)
20 September 2002	Return made up to 23/07/02; full list of members (7 pages)
26 June 2002	Registered office changed on 26/06/02 from: 327 clifton drive south lytham st. Annes lancashire FY8 1HN (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 327 clifton drive south lytham st. Annes lancashire FY8 1HN (1 page)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
1 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
1 October 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
9 August 2001	Return made up to 23/07/01; full list of members (7 pages)
1 March 2001	Ad 30/10/00--------- Â£ si 48000@1=48000 Â£ ic 100/48100 (2 pages)
1 March 2001	Ad 30/10/00--------- Â£ si 48000@1=48000 Â£ ic 100/48100 (2 pages)
12 September 2000	Director's particulars changed (1 page)
12 September 2000	Director's particulars changed (1 page)
2 August 2000	Return made up to 23/07/00; full list of members (7 pages)
2 August 2000	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 June 2000	Registered office changed on 05/06/00 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
5 June 2000	Registered office changed on 05/06/00 from: windsor house 6 windsor way knutsford cheshire WA16 6JB (1 page)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
11 January 2000	Return made up to 23/07/99; full list of members (8 pages)
11 January 2000	Return made up to 23/07/99; full list of members (8 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
19 December 1999	New director appointed (3 pages)
19 December 1999	New director appointed (3 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
26 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
26 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
13 October 1998	Return made up to 23/07/98; full list of members (7 pages)
13 October 1998	Return made up to 23/07/98; full list of members (7 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
18 August 1998	Ad 11/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 August 1998	Ad 11/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
13 July 1998	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 14 bold street warrington WA1 1DL (1 page)
12 February 1998	Registered office changed on 12/02/98 from: 14 bold street warrington WA1 1DL (1 page)
6 November 1997	Director resigned (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (3 pages)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (3 pages)
27 October 1997	New director appointed (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Incorporation (17 pages)

Lambs Grange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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