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LOWNDES LAMBERT RB LIMITED

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

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

LOWNDES LAMBERT RB LIMITED on the map

Company type: Private Limited Company
Company number: 00594041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.11.21
dissolution date: 2006.02.07
last member list: 2004.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LOWNDES LAMBERT RB LIMITED was a Private Limited Company, registration number 00594041, established in United Kingdom on the 21. November 1957. The company was dissolved. The company was in business for 59 years . Previous names of this company were: LOWNDES LAMBERT REINSURANCE BROKING LIMITED. The company used to be located at FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP. Business of the company LOWNDES LAMBERT RB LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.02.07. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2004.07.31. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.31
documents available: 1

List of company documents:

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Find out more information about LOWNDES LAMBERT RB LIMITED. Our website makes it possible to view other available documents related to LOWNDES LAMBERT RB 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.02.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.10.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/03/99
Form type: SRES03
Date: 1999.04.10
£2.95
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S386 DISP APP AUDS 30/03/99
Form type: ELRES
Date: 1999.04.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.27
£2.95
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COMPANY NAME CHANGED, LOWNDES LAMBERT REINSURANCE BROK, ING LIMITED, CERTIFICATE ISSUED ON 14/10/98
Form type: CERTNM
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, 53 EASTCHEAP, LONDON, EC3P 3HL
Form type: 287
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/93
Form type: 363(287)
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 21/11/91
Form type: ELRES
Date: 1991.11.27
Child documents:
Document type: ANNOTATION
Date: 1991.11.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/11/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/10/91
Form type: 363(287)
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1994.03.21 - 2006.02.07
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
WILLIAM DAVID BLOOMER (dissolve)
Director, COMPANY SOLICITOR, 2004.03.31 - 2006.02.07
214 BARRY ROAD EAST DULWICH , LONDON
SE22 0JS
JAMES STANLEY MARKS (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 2006.02.07
9 MOORHEN CLOSE COVINGHAM , SWINDON
SN3 5LN, WILTSHIRE
DAVID RICHARD LUDBROOK (dissolve)
Secretary, 1992.08.31 - 1994.03.21
CHARDENE PARK PLACE , ASHTON KEYNES
SN6 6NT, WILTSHIRE
ENGLAND
ROBERT GEOFFREY BISHOP (dissolve)
Director, REINSURANCE BROKER, 1992.08.31 - 1998.07.24
20 ASHEN COPSE ROAD WROUGHTON , SWINDON
SN4 9LL, WILTSHIRE
HERBERT THOMAS GEORGE BRENTNALAL (dissolve)
Director, CLAIMS BROKER, 1992.08.31 - 1993.08.09
PADHALL ASHBURY , SWINDON
SN6 8LN, WILTSHIRE
DENNIS ALFRED BRUTY (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1997.12.31
EWHURST 61 GATTON ROAD , REIGATE
RH2 0HJ, SURREY
ROBIN WICKHAM MERTTENS (dissolve)
Director, SOLICITOR, 1992.08.31 - 2000.05.12
78 PRIORY GARDENS HIGHGATE , LONDON
N6 5QS
DEREK SPRAGUE ORAM (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1993.04.30
41 GREAT NORTH ROAD BROOKMANS PARK , HATFIELD
AL9 6LB, HERTFORDSHIRE
STEPHEN DAVID LEONARD PERRY (dissolve)
Director, INSURANCE BROKER, 1996.03.25 - 2000.07.05
43 MANOR HOUSE DRIVE , LONDON
NW6 7DE
NICHOLAS ROWE (dissolve)
Director, COMPANY SECRETARY, 2003.12.10 - 2004.03.31
AMBERLY HOUSE THE CLEAVE , HARWELL
OX11 0EL, OXFORDSHIRE
GORDON SAMUEL EDWARD THOMAS (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1996.03.31
56 STRAWBERRY VALE , TWICKENHAM
TW1 4SE, MIDDLESEX
STEWART ROGER DEVINE WILSON (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1998.09.14
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON
DENNIS CLIFFORD WOODWARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.31 - 2003.12.10
FAIRFIELD HOUSE POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT

Companies near to LOWNDES LAMBERT RB ltd.

Information about the Private Limited Company LOWNDES LAMBERT RB 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: 2016.05.19. Reload the data