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LAMBERT BROTHERS OIL LIMITED

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

Company details

6-10 CAMBRIDGE TERRACE, REGENTS PARK, LONDON, NW1 4JW

LAMBERT BROTHERS OIL LIMITED on the map

Company type: Private Limited Company
Company number: 00190266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.05.28
last member list: 1993.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6312 - Storage and warehousing
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1996.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.14
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REMOVAL OF VOLUNTARY LIQUIDATOR FROM OFFICE
Form type: 4.38
Date: 1996.07.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.11
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RES RE REMOVAL OF LIQUIDATOR
Form type: MISC
Date: 1996.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/01/95 FROM:, 43 WORSHIP STREET, LONDON, EC2A 2LB
Form type: 287
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1994.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01
£2.95
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RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
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RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/93 FROM:, WESCOL HOUSE, 43 WORSHIP STREET, LONDON, EC2A 2DX
Form type: 287
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87
Form type: AA
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/88 FROM:, LAMBERT HOUSE, 43 WORSHIP STREET, LONDON, EC2A 2LB
Form type: 287
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10
Form type: 225(1)
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1992.05.11
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
ADRIAN MICHAEL DELANEY (dissolve)
Director, COMPANY SECRETARY, 1992.05.11
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
WILLIAM KELSEY-FRY (dissolve)
Director, OIL BROKER, 1992.05.11
58 MEADOWCOURT ROAD BLACKHEATH , LONDON
SE3 9DY
MICHAEL ANTHONY O'NEILL WALLIS (dissolve)
Director, 1992.11.30
APPLETREES SNAILWELL , NEWMARKET
CB8 7LS, SUFFOLK
ROBERT HENRY BENNETT (dissolve)
Director, DEVELOPMENT & PLANNING, 1992.05.11 - 1992.05.18
150 CHOLMLEY GARDENS MILL LANE , LONDON
NW6 1AD
MARTIN EDWARD MILLARD (dissolve)
Director, BUNKER OIL EXECUTIVE, 1992.05.11 - 1992.11.30
6 HARDSIDE CLOSE , WELWYN GARDEN CITY
AL8 6SR, HERTFORDSHIRE
JOHN WILLIAM WYKEHAM WICKHAM (dissolve)
Director, SHIPPING EXECUTIVE, 1992.05.11 - 1992.05.18
WOODLAND SHAW COUSLEY WOOD , WADHURST
TN5 6EW, EAST SUSSEX

Companies near to LAMBERT BROTHERS OIL ltd.

Information about the Private Limited Company LAMBERT BROTHERS OIL 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: 2016.04.10. Reload the data