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LAMBERT BROTHERS SHIPBROKING LIMITED

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

Company details

22A ST JAMESS SQUARE, LONDON, SW1Y 5LP

LAMBERT BROTHERS SHIPBROKING LIMITED on the map

Company type: Private Limited Company
Company number: 00529924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.03.05
dissolution date: 2008.05.13
last member list: 1999.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6322 - Other supporting water transport
  • 6312 - Storage and warehousing
  • 6110 - Sea and coastal water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.11
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.07.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, 22A ST JAMESS SQUARE, LONDON, SW1 5LP
Form type: 287
Date: 2001.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/01 FROM:, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Form type: 287
Date: 2001.09.10
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RETURN MADE UP TO 11/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/00 FROM:, 33 CAVENDISH SQUARE, LONDON, W1M 9HF
Form type: 287
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 11/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.05
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/99 FROM:, 43 WORSHIP STREET, LONDON, EC2A 2LB
Form type: 287
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 11/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09

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Company directors and board members:

INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1999.03.31 - 2008.05.13
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
AMANDA BROOKS (dissolve)
Director, ACCOUNTANT, 2001.03.16 - 2008.05.13
HERONS HERONS LANE , ONGAR
CM5 0RQ, ESSEX
ROY CHARLES WILLIAMS (dissolve)
Director, SOLICITOR, 1999.03.31 - 2008.05.13
16 COLCOKES ROAD , BANSTEAD
SM7 2EW, SURREY
ADRIAN MICHAEL DELANEY (dissolve)
Secretary, 1992.05.22 - 1995.11.07
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
BERNARD CLINTON TODD (dissolve)
Secretary, 1995.11.07 - 1999.03.31
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
JOHN CHARLES ARNOLD (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1997.09.23
64 PURLEY BURY AVENUE , PURLEY
CR8 1JD, SURREY
ROBERT HENRY BENNETT (dissolve)
Director, DEVELOPMENT & PLANNING, 1992.05.22 - 1993.05.11
150 CHOLMLEY GARDENS MILL LANE , LONDON
NW6 1AD
ZDENKO BLAZIC (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1999.03.31
HAMMER FARM POTTS GREEN MARKS TEY , COLCHESTER
CO6 1EW, ESSEX
PETER CARNABY (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1993.01.07
45 CRAIGS ROAD , ELLON
AB41 9BG, ABERDEENSHIRE
ADRIAN MICHAEL DELANEY (dissolve)
Director, COMPANY SECRETARY, 1992.05.22 - 1995.11.07
WITTERSHAM MANOR , WITTERSHAM
TN30 7PN, KENT
ROBERT NEIL ELPHICK (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1993.10.31
114 ST JOHNS ROAD , WOKING
GU21 1PS, SURREY
ALAN GATLAND (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1993.01.07
24 SHEERING ROAD OLD HARLOW , HARLOW
CM17 0LS, ESSEX
RICHARD JAMES LABRUM (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1997.09.23
32 SELCROFT ROAD , PURLEY
CR8 1AD, SURREY
COLIN PETER LAWRENCE (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1995.11.07
1 FOUNDRY LANE COPFORD , COLCHESTER
CO6 1BH, ESSEX
PETER DAVID MORRISON (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1995.11.07
WHITE HOUSE BROAD LANE GREAT HORKESLEY , COLCHESTER
CO6 4HL, ESSEX
DAVID JOHN SHARMAN (dissolve)
Director, DEVELOPMENT DIRECTOR, 1993.10.25 - 1994.09.09
3 OAKS AVENUE , LONDON
SE19 1QY
KEITH TREVOR TAYLOR (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1993.10.11
FAIROAKS THE GREENAWAY BROCKHILL , WICKFORD
SS11 1NU, ESSEX
BERNARD CLINTON TODD (dissolve)
Director, FINANCE DIRECTOR, 1997.09.23 - 1999.03.31
195 BUCKHURST WAY , BUCKHURST HILL
IG9 6JB, ESSEX
PAUL ANTHONY HEWITT WALLWORK (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.31 - 2001.12.13
BAYTREE COTTAGE CHURCH ROAD LYNDON , OAKHAM
LE15 8TU, RUTLAND
JOHN WILLIAM WYKEHAM WICKHAM (dissolve)
Director, SHIPPING EXECUTIVE, 1992.05.22 - 1993.05.11
WOODLAND SHAW COUSLEY WOOD , WADHURST
TN5 6EW, EAST SUSSEX
PETER JOHN WILSON (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1994.11.04
192 HANGING HILL LANE HUTTON , BRENTWOOD
CM13 2QH, ESSEX
PETER WORDEN (dissolve)
Director, SHIPBROKER, 1992.05.22 - 1993.01.07
OAK COTTAGE 22 HILLHOUSE DRIVE , BILLERICAY
CM12 0BA, ESSEX

Companies near to LAMBERT BROTHERS SHIPBROKING ltd.

Information about the Private Limited Company LAMBERT BROTHERS SHIPBROKING 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: 2016.05.14. Reload the data