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LAMBERT HOWARTH SAFETY LIMITED

Learn more about LAMBERT HOWARTH SAFETY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 MANCHESTER SQUARE, LONDON, W1U 3PZ

LAMBERT HOWARTH SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00098725
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1908.07.07
dissolution date: 2008.12.09
last member list: 2006.05.08
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.08
documents available: 1

Mortgages:

THE TRUSTEES OF THE LAMBERT HOWARTH RETIREMENT BENEFIT SCHEME (THE TRUSTEES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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VARIOUS DEEDS ETC APRVD 18/10/06
Form type: RES13
Date: 2006.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, 86 GLOUCESTER PLACE, LONDON, W1U 6HP
Form type: 287
Date: 2002.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, HEALEY ROYD, BURNLEY, LANCASHIRE, BB11 2HL
Form type: 287
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.20

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Company directors and board members:

DAVID ERNEST ASHBY (dissolve)
Secretary, 1995.02.22 - 1998.08.03
61 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
MARK PETER CHAPLIN (dissolve)
Secretary, 1991.06.08 - 1991.07.18
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
JOHN DAVID GIBSON (dissolve)
Secretary, DIRECTOR, 2006.08.31 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
DIANE LESLEY HALSEY (dissolve)
Secretary, 1998.08.03 - 2000.12.31
33 CLOVER DRIVE , PICKMERE
WA16 0WF, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, 2001.01.01 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
JOHN DOUGLAS PARTRIDGE (dissolve)
Secretary, ACCOUNTANT, 1991.09.02 - 1993.02.17
4 ST ALBANS PLACE WOLLASTON , WELLINGBOROUGH
NN8 7SZ, NORTHANTS
PHILIP SUNDERLAND (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1995.01.31
BRIDGE ROYD HOUSE EASTWOOD , TODMORDEN
OL14 6DG, LANCS
ROY THROSSELL (dissolve)
Secretary, 1991.07.18 - 1991.09.02
WYSON COTTAGE 88 HIGH STREET IRTHLINGBOROUGH , WELLINGBOROUGH
NN9 5PX, NORTHAMPTONSHIRE
DAVID ERNEST ASHBY (dissolve)
Director, ACCOUNTANT, 1995.06.14 - 1998.08.03
61 GLENFIELD DRIVE GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TE, NORTHAMPTONSHIRE
TERENCE JOHN BLACKWELL (dissolve)
Director, COSTING DIRECTOR, 1991.06.08 - 1994.01.31
102 WHARF ROAD HIGHAM FERRERS , WELLINGBOROUGH
NN10 8BH, NORTHAMPTONSHIRE
RICHARD ANTHONY BRAININ (dissolve)
Director, 2002.05.08 - 2005.06.30
NORTHBANK HOUSE , 144 TOTTERIDGE LANE
N20 8JJ, LONDON
ROY BURROWS (dissolve)
Director, 1993.12.31 - 1998.05.29
36 SAINT BOTOLPHS ROAD BARTON SEAGRAVE , KETTERING
NN15 6SR, NORTHAMPTONSHIRE
MARK PETER CHAPLIN (dissolve)
Director, CHARTERED ACCOUNTANT/CO SECRETARY/FINANCE DIRECTOR, 1991.06.08 - 1991.07.18
9 KINGS LANE FLORE , NORTHAMPTON
NN7 4LQ, NORTHAMPTONSHIRE
PETER JOHN CLEGG (dissolve)
Director, 1994.02.16 - 2001.05.16
3 DOVEDALE DRIVE IGHTENHILL , BURNLEY
BB12 8XD, LANCASHIRE
GRENVILLE ALUN EVANS (dissolve)
Director, ACCOUNTANT, 1995.01.27 - 1996.09.30
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
RICHARD DAVID FLETCHER (dissolve)
Director, ACCOUNTANT, 1998.08.03 - 2001.05.16
1 AINTREE DRIVE BAMFORD , ROCHDALE
OL11 5SH, LANCASHIRE
BARRY STUART FORESTER (dissolve)
Director, MANAGING DIRECTOR, 1995.06.14 - 1997.02.28
WARWICK HOUSE WHALLEY ROAD BILLINGTON , CLITHEROE
BB7 9LS, LANCASHIRE
ROBERT ARTHUR RANDOLPH GARFIT (dissolve)
Director, 1997.02.28 - 2002.05.08
173 CHATSWORTH ROAD , LONDON
NW2 5QS
JOHN DAVID GIBSON (dissolve)
Director, ACCOUNTANT, 2000.11.21 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
WILLIAM ANTHONY GORMLEY (dissolve)
Director, 1993.12.31 - 1996.04.08
NEWLANDS 13 CLAREMONT AVENUE , CLITHEROE
BB7 1JN, LANCASHIRE
ROBERT SIDNEY HAGER (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.08 - 1995.03.31
13 YORK WAY RAUNDS , WELLINGBOROUGH
NN9 6HQ, NORTHAMPTONSHIRE
PAMELA ELIZABETH HARPER (dissolve)
Director, 2006.06.02 - 2007.10.03
31 RUTLAND STREET KNIGHTSBRIDGE , LONDON
SW7 1EJ
JENNIFER MARY HOGG (dissolve)
Director, COMPANY SECRETARY, 2005.06.30 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
JOHN DOUGLAS PARTRIDGE (dissolve)
Director, ACCOUNTANT, 1991.09.02 - 1993.02.17
4 ST ALBANS PLACE WOLLASTON , WELLINGBOROUGH
NN8 7SZ, NORTHANTS
DAVID REDDYHOUGH (dissolve)
Director, MANAGING DIRECTOR, 1991.06.08 - 1994.02.28
GRASMERE LODGE MARSTON TRUSSELL , MARKET HARBOROUGH
LE16 9TP, LEICESTERSHIRE
EDWARD FREDERICK RODDICK (dissolve)
Director, MARKETING MANAGER, 1991.09.01 - 2001.05.16
5 THE GREEN , TURVEY
MK43 8DA, BEDFORDSHIRE
GARY STEPHEN SMITH (dissolve)
Director, MANAGING DIRECTOR, 1995.06.14 - 2002.01.31
51 HAWTHORNE PLACE , CLITHEROE
BB7 2HU, LANCASHIRE
MARK GORDON THICKBROOM (dissolve)
Director, FINANCE DIRECTOR, 1993.08.11 - 1993.12.31
12 COUNTRYSIDE BRAUNSTON , DAVENTRY
NN11 7JU, NORTHAMPTONSHIRE
COLIN GEORGE WYMAN (dissolve)
Director, CHAIRMAN, 1991.06.08 - 1991.07.15
THE GREEN BLAKESLEY , TOWCESTER
NN12 8RD, NORTHANTS

Companies near to LAMBERT HOWARTH SAFETY ltd.

Information about the Private Limited Company LAMBERT HOWARTH SAFETY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data