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LAMAWORTH LIMITED

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

Company details

BROOK POINT 1412-1420, HIGH ROAD, LONDON, N20 9BH

LAMAWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00119970
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.01.31
dissolution date: 2013.12.24
last member list: 1993.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.16
documents available: 1

Mortgages:

CREDIT LYONNAIS.
LETTER OF CHARGE & SET-OFF - Outstanding on 1985.02.26
STANDARD CHARTERED BANK
LETTER OF SET-OFF OVER CREDIT BALANCES - Outstanding on 1985.11.04
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.07.22
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1986.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.12.24
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
Form type: 4.68
Date: 2013.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
Form type: 4.68
Date: 2013.03.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2012
Form type: 4.68
Date: 2012.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2011
Form type: 4.68
Date: 2011.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011
Form type: 4.68
Date: 2011.03.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2010
Form type: 4.68
Date: 2010.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2010
Form type: 4.68
Date: 2010.03.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, AVCO HOUSE, 6 ALBERT ROAD, BARNET, HERTFORDSHIRE, EN4 9SH
Form type: 287
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2009
Form type: 4.68
Date: 2009.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2009
Form type: 4.68
Date: 2009.03.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2008
Form type: 4.68
Date: 2008.04.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.10
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 455 GREEN LANES, PALMERS GREEN, LONDON, N13 4BT
Form type: 287
Date: 1997.10.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.04.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.04.04
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REGISTERED OFFICE CHANGED ON 03/04/97 FROM:, CHASE HOUSE, CHASE ROAD, SOUTHEND-ON-SEA, ESSEX SS1 2RE
Form type: 287
Date: 1997.04.03
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ALTER MEM AND ARTS 25/02/97
Form type: SRES01
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.03
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 03/04/97
Form type: AC92
Date: 1997.04.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.07.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.03.19
£2.95
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COMPANY NAME CHANGED, HOLT, WHITNEY & CO LIMITED, CERTIFICATE ISSUED ON 30/06/95
Form type: CERTNM
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/95 FROM:, 20 ST JAMES'S STREET, LONDON, SW1A 1ES
Form type: 287
Date: 1995.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/08/92
Form type: 363(287)
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.10

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Company directors and board members:

HOWARD MARK SHERMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.26 - 2013.12.24
36 CROFTERS ROAD , NORTHWOOD
HA6 3ED, MIDDLESEX
ANTHONY PETER HALE (dissolve)
Secretary, 1991.07.16 - 1994.12.16
58 COOPERS CLOSE CHIGWELL ROW , CHIGWELL
IG7 6EU, ESSEX
NAREN MAGANLAL JOSHI (dissolve)
Secretary, 1994.12.16 - 1995.06.21
23 KEMPSEY CLOSE , LUTON
LU2 8TT, BEDFORDSHIRE
ROBERT EMIL DRESSEN (dissolve)
Director, BANKER, 1992.02.27 - 1996.12.03
126 EAST 56TH STREET , NEW YORK
NY 10022
USA
NATWARLAL TULSIDAS KARIA (dissolve)
Director, 1991.07.16 - 1995.04.28
17 COLNE PLACE , BASILDON
SS16 5UZ, ESSEX
HARRY FILMER NORTH (dissolve)
Director, 1991.07.16 - 1992.02.27
GLENWOOD 23 THORNTON AVENUE WARSASH , SOUTHAMPTON
SO31 9FL

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Information about the Private Limited Company LAMAWORTH 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: 2016.04.04. Reload the data