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F.S.LAMB & COMPANY LIMITED

Learn more about F.S.LAMB & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS HILL, HOUSE RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HR

F.S.LAMB & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00587156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.11
last member list: 1994.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.19
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.09.10 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1993.10.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.11
£2.95
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, NO 1 RIDING HOUSE STREET, LONDON, W1A 3AS
Form type: 287
Date: 2000.02.21
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.03.25
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.03.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.30
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.05.16
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.03.01
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.02.28
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.01.05
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1996.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/95 FROM:, TRENTON HOUSE, 16 EVERSLEY ROAD, DEXHILL ON SEA, EAST SUSSEX
Form type: 287
Date: 1995.10.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.10.06
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 2 WARDROBE PLACE, CARTER LANE, LONDON, EC4V 5AH
Form type: 287
Date: 1995.08.30
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
Form type: 225(1)
Date: 1995.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/94
Form type: 363(287)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/03/91
Form type: SRES08
Date: 1991.04.19
Child documents:
Document type: ANNOTATION
Date: 1991.04.19
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/03/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/03/91
Form type: SRES01
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.26

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Company directors and board members:

NICHOLAS BERNARD STUART FRESSON (dissolve)
Director, INSURANCE BROKER/CONSULTANT, 1995.07.18
SPRING ACRE REEVES COTTAGES STAPLECROSS ROAD , RYE
TN31 6JN, EAST SUSSEX
ALAN MARTIN PHYPERS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.05
7 GREENACRES WAY MARSHFOOT LANE , HAILSHAM
BN27 2HZ, EAST SUSSEX
GILLIAN CRAIG (dissolve)
Secretary, COMPANY ACCOUNTANT, 1995.07.18 - 1995.09.25
YEW TREE COTTAGE HASTINGS ROAD TELHAM , BATTLE
TN33 0TP, EAST SUSSEX
BARRY JOHN FLEET (dissolve)
Secretary, 1992.09.18 - 1994.02.16
22 THE AVENUE , WITHAM
CM8 2DJ, ESSEX
VERNON JOHN HARVEY (dissolve)
Secretary, ACCOUNTANT, 1994.02.16 - 1995.06.05
31 STAKEPIECE ROAD , ROYSTON
SG8 9DN, HERTFORDSHIRE
NORMAN MONTAQUE RUSHWORTH (dissolve)
Secretary, 1991.12.19 - 1992.09.18
1 VICTORIA CLOSE , WEYBRIDGE
KT13 9QJ, SURREY
ROGER BUCHANAN BOWMAN (dissolve)
Director, INDEPENDANT FINANCIAL ADVISER, 1994.02.16 - 1995.03.17
14 ST MARK DRIVE , COLCHESTER
CO4 4LP
BARRY JOHN FLEET (dissolve)
Director, INSURANCE BROKER, 1991.12.19 - 1995.08.01
22 THE AVENUE , WITHAM
CM8 2DJ, ESSEX
VERNON JOHN HARVEY (dissolve)
Director, ACCOUNTANT, 1994.02.16 - 1995.06.05
31 STAKEPIECE ROAD , ROYSTON
SG8 9DN, HERTFORDSHIRE
CHRISTOPHER JOHN LAMB (dissolve)
Director, INSURANCE BROKER, 1991.12.19 - 1993.09.13
54 ALDERVILLE ROAD , LONDON
SW6 3RJ
GORDON COLIN MCLEISH (dissolve)
Director, INSURANCE BROKER, 1991.12.19 - 1992.07.31
24 PEWLEY WAY , GUILDFORD
GU1 3PY, SURREY
ANTHONY ARTHUR MILLER (dissolve)
Director, PENSIONS CONSULTANT, 1991.12.19 - 1995.08.01
7 ACORN CLOSE , COLCHESTER
CO4 4HY, ESSEX
RICHARD STEVENS (dissolve)
Director, 1993.09.03 - 1994.02.10
18 VICTORIA CHAMBERS PAUL STREET , LONDON
EC2A 4ED
COLIN WILLIAM PATRICK SWAN (dissolve)
Director, INSURANCE BROKER, 1991.12.19 - 1993.09.13
HILL COTTAGE THE STREET , WEST HORSLEY
KT24 6AX, SURREY
MARK ANTHONY WALKER (dissolve)
Director, 1993.09.03 - 1995.08.01
INWORTH GRANGE , TIPTREE
CO5 0QQ, ESSEX

Companies near to F.S.LAMB & COMPANY ltd.

Information about the Private Limited Company F.S.LAMB & COMPANY 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: 2016.05.18. Reload the data