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LAMBERTS (DALSTON) HOLDINGS LIMITED

Learn more about LAMBERTS (DALSTON) HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 CENTRO PLACE, PRIDE PARK, DERBY, DE24 8RF

LAMBERTS (DALSTON) HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00195356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.01.28
dissolution date: 2008.08.09
last member list: 2006.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 08.04
overdue: NO
last made update: 2006.04.08
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.24
documents available: 1

List of company documents:

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Find out more information about LAMBERTS (DALSTON) HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LAMBERTS (DALSTON) HOLDINGS LIMITED. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2008
Form type: 4.68
Date: 2008.03.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.03.06
£2.95
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RES RE DISTRIBUTION TO CREDITORS
Form type: MISC
Date: 2007.03.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.03.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.06
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REGISTERED OFFICE CHANGED ON 16/02/07 FROM:, BROADLANDS, HALL DRIVE, DOVERIDGE, DERBYSHIRE DE6 5LG
Form type: 287
Date: 2007.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 08/04/05
Form type: AA
Date: 2006.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 08/04/05
Form type: 225
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.06.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/95
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SUPPLEMENTARY NOTE ACCS 31/12/93
Form type: MISC
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/91 FROM:, EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1V 1PT
Form type: 287
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/89 FROM:, 38 FINSBURY SQUARE, LONDON EC2A 1PX
Form type: 287
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.13
£2.95
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INCREASE IN NOMINAL CAPITAL
Form type: 123
Date: 1983.04.22
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1924.01.28

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Company directors and board members:

SUSAN YVONNE WATKINS (dissolve)
Secretary, DIRECTOR, 2001.09.30 - 2008.08.09
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
DIANE MURIEL NAYLOR (dissolve)
Director, 1991.04.24 - 2008.08.09
GRANGE BARN MASCALLSBURY , WHITE RODING NR DUNMOW
CM6 1XX, ESSEX
MALCOLM PETER WATKINS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.24 - 2008.08.09
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
SUSAN YVONNE WATKINS (dissolve)
Director, 2001.09.30 - 2008.08.09
BROADLANDS HALL DRIVE DOVERIDGE , ASHBOURNE
DE6 5LG, DERBYSHIRE
MURIEL EDITH FLORENCE BROWN (dissolve)
Secretary, 1991.04.24 - 2001.09.30
25 HAWSTED , BUCKHURST HILL
IG9 5SS, ESSEX
MURIEL EDITH FLORENCE BROWN (dissolve)
Director, CO-DIRECTOR, 1991.04.24 - 2001.09.30
25 HAWSTED , BUCKHURST HILL
IG9 5SS, ESSEX
ELSIE LAURA MONAGHAN (dissolve)
Director, CO-DIRECTOR, 1991.04.24 - 1993.01.04
38 RIVERMEAD COURT , EMSWORTH
PO10 7RW, HAMPSHIRE
PETER PERCY WILLIAM WATKINS (dissolve)
Director, CO-DIRECTOR, 1991.04.24 - 1991.08.10
BEAUMONT HOUSE BEAUMONT HILL , DUNMOW
CM6 2AW, ESSEX

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Information about the Private Limited Company LAMBERTS (DALSTON) HOLDINGS 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