0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LAMBERT HOWARTH WELTED SHOES LTD

Learn more about LAMBERT HOWARTH WELTED SHOES LTD. 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 WELTED SHOES LTD on the map

Company type: Private Limited Company
Company number: 00139063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1915.01.26
dissolution date: 2009.02.17
last member list: 2007.03.26
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 2007.03.26
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:

buy all documents
Find out more information about LAMBERT HOWARTH WELTED SHOES LTD. Our website makes it possible to view other available documents related to LAMBERT HOWARTH WELTED SHOES LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2008.10.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
Add to cart
RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.19
Child documents:
Document type: ANNOTATION
Date: 2007.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
Add to cart
VARIOUS DEEDS ETC APRVD 18/10/06
Form type: RES13
Date: 2006.10.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.09
£2.95
Add to cart
RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
Add to cart
RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
Add to cart
RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.07
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.27
£2.95
Add to cart
RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.05
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/02/02 FROM:, 86 GLOUCESTER PLACE, LONDON, W1U 6HP
Form type: 287
Date: 2002.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
Add to cart
RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, HEALY ROAD, BURNLEY, LANCASHIRE, BB11 2HL
Form type: 287
Date: 2001.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
Add to cart
RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
Add to cart
COMPANY NAME CHANGED, TECNIC SHOE COMPANY LIMITED(THE), CERTIFICATE ISSUED ON 03/12/99
Form type: CERTNM
Date: 1999.12.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.29
£2.95
Add to cart
RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
Child documents:
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/03/99
Document type: ANNOTATION
Date: 1999.03.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
£2.95
Add to cart
RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.28
£2.95
Add to cart
RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

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, 1995.02.09 - 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
CLIFFORD JOHN TALBOT (dissolve)
Secretary, 1991.03.26 - 1995.02.09
40 WELLINGTON ROAD , RAVADS
NN19 6DL, NORTHANTS
RICHARD ANTHONY BRAININ (dissolve)
Director, 2002.05.08 - 2005.06.30
NORTHBANK HOUSE , 144 TOTTERIDGE LANE
N20 8JJ, LONDON
ROY BURROWS (dissolve)
Director, 1992.12.03 - 1998.05.29
36 SAINT BOTOLPHS ROAD BARTON SEAGRAVE , KETTERING
NN15 6SR, NORTHAMPTONSHIRE
GRENVILLE ALUN EVANS (dissolve)
Director, ACCOUNTANT, 1992.12.03 - 1996.09.30
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
ROBERT ARTHUR RANDOLPH GARFIT (dissolve)
Director, 1992.12.03 - 2002.05.08
173 CHATSWORTH ROAD , LONDON
NW2 5QS
JOHN DAVID GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.05.28 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
WILLIAM ANTHONY GORMLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.02.16 - 1996.04.08
NEWLANDS 13 CLAREMONT AVENUE , CLITHEROE
BB7 1JN, LANCASHIRE
PAMELA ELIZABETH HARPER (dissolve)
Director, 2006.09.19 - 2007.10.03
19 MONTPELIER SQUARE , LONDON
SW7 1JR
JENNIFER MARY HOGG (dissolve)
Director, COMPANY SECRETARY, 2005.06.30 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
DOUGLAS ALBERT LESLIE POPE (dissolve)
Director, SALES DIRECTOR, 1991.03.26 - 1999.03.19
109 NEWTON ROAD , RUSHDEN
NN10 0HJ, NORTHAMPTONSHIRE
PETER ANTHONY SIMPSON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.03.26 - 1997.11.20
24 POACHERS WAY SPRING PARK , NORTHAMPTON
NN2 8AY, NORTHAMPTONSHIRE
CHRISTOPHER JOHN TARRY SPENCER (dissolve)
Director, MANAGING DIRECTOR, 1991.03.26 - 1997.11.20
55 BEDFORD ROAD , RUSHDEN
NN10 0ND, NORTHAMPTONSHIRE
JUDITH SPENCER (dissolve)
Director, HOUSEWIFE, 1991.03.26 - 1992.12.03
55 BEDFORD ROAD , RUSHDEN
NN10 0ND, NORTHAMPTONSHIRE
CLIFFORD JOHN TALBOT (dissolve)
Director, COMPANY SECRETARY, 1991.03.26 - 1992.12.03
40 WELLINGTON ROAD , RAVADS
NN19 6DL, NORTHANTS

Companies near to LAMBERT HOWARTH WELTED SHOES LTD

Information about the Private Limited Company LAMBERT HOWARTH WELTED SHOES LTD 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: 2016.04.05. Reload the data