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SEVERN-LAMB LIMITED

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

Company details

BISHOP FLEMING, 14-16 QUEEN SQUARE, BRISTOL, BS1 4NT

SEVERN-LAMB LIMITED on the map

Company type: Private Limited Company
Company number: 00605407
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.30
dissolution date: 2009.11.18
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3520 - Manufacture of railway locomotives & stock

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.06
NATIONAL WESTMINSTER BANK PLC
CHATTEL MORTGAGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE DATED 28TH JULY 1999 ISSUED BY THE COMPANY TO NATIONAL WESTMINSTER BANK PLC - Outstanding on 1999.08.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.01.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2009
Form type: 4.68
Date: 2009.08.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009
Form type: 4.68
Date: 2009.07.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2009.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008
Form type: 4.68
Date: 2008.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.01.03
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.11.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, 19 PORTLAND SQUARE, BRISTOL, BS2 8SJ
Form type: 287
Date: 2005.10.05
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.12.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 14/12/04 FROM:, TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6ET
Form type: 287
Date: 2004.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ADOPT MEM AND ARTS 22/08/98
Form type: WRES01
Date: 1998.09.02
£2.95
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S-DIV, 22/08/98
Form type: 122
Date: 1998.09.02
£2.95
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SUB-DIVIDE SHARES 22/08/98
Form type: WRES13
Date: 1998.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.07

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Company directors and board members:

FRANCOISE BERGERON MARIE LAMB (dissolve)
Secretary, DIRECTOR, 2003.01.16 - 2009.11.18
HIGH FORCE CHAPEL STREET WELFORD UPON AVON , STRATFORD UPON AVON
CV37 8PX, WARWICKSHIRE
FRANCOISE BERGERON MARIE LAMB (dissolve)
Director, 1994.07.01 - 2009.11.18
HIGH FORCE CHAPEL STREET WELFORD UPON AVON , STRATFORD UPON AVON
CV37 8PX, WARWICKSHIRE
SHAUN O'BRIEN (dissolve)
Director, SALES, 1997.02.01 - 2009.11.18
6 UPPER END COURT , BRETFORTON
WR11 7GE, WORCESTERSHIRE
HEINZ JURGEN ROOSEN (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 2009.11.18
39 COOMBES LANE , BIRMINGHAM
B31 4RB, WEST MIDLANDS
MICHAEL SEVERN LAMB (dissolve)
Director, ENGINEER/DESIGNER, 1991.12.31 - 2009.11.18
HIGH FORCE CHAPEL STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8PX, WARWICKSHIRE
RITA PEACOCK LAMB (dissolve)
Secretary, 1991.12.31 - 1992.12.01
5 CHAPEL STREET WELFORD ON AVON , STRATFORD UPON AVON
CV37 8PX, WARWICKSHIRE
TERRY ALFRED PICKERING (dissolve)
Secretary, 1995.06.16 - 2003.01.16
WYLWYN BARTON ROAD WELFORD ON AVON , STRATFORD UPON AVON
CV37 8HG, WARWICKSHIRE
JANET REA (dissolve)
Secretary, 1992.12.01 - 1994.04.18
SALTERS HOLT THE GREEN TANWORTH IN ARDEN , SOLIHULL
B94 5AL, WEST MIDLANDS
GREGORY MARK WALKER (dissolve)
Secretary, 1994.04.18 - 1995.06.16
14 COLLEGE MEWS , STRATFORD UPON AVON
CV37 6FF, WARWICKSHIRE
AUBREY BADEN CLARKE (dissolve)
Director, ENGINEER/MODEL MAKER, 1991.12.31 - 2004.08.27
7 SANDFIELD ROAD , STRATFORD UPON AVON
CV37 9AG, WARWICKSHIRE
SUSAN DAVIES (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1995.08.16
1 CROFT COTTAGE BANBURY ROAD , STRATFORD ON AVON
CV37 7NF, WARKS
MICHAEL CHARLES MOTT (dissolve)
Director, 1996.12.31 - 1999.11.15
10 WORCESTER CLOSE , LICHFIELD
WS13 7SP, STAFFORDSHIRE
LESLIE WILLIAM ROSE (dissolve)
Director, DRAUGHTSMAN/MODEL MAKER, 1991.12.31 - 1995.05.31
45 CHERRY ORCHARD , STRATFORD UPON AVON
CV37 9AP, WARWICKSHIRE
PAUL ROBIN TAYLOR (dissolve)
Director, 1996.12.31 - 1998.02.06
THE COTTAGE 45 HIGH STREET , ALCESTER
B49 5AF, WARWICKSHIRE
RICHARD WILLIAM WELLS (dissolve)
Director, PROJECTS DIRECTOR, 1993.07.01 - 2004.09.30
STRATHEDEN HOTEL 5 CHAPEL STREET , STRATFORD UPON AVON
CV37 6EP, WARWICKSHIRE

Companies near to SEVERN-LAMB ltd.

Information about the Private Limited Company SEVERN-LAMB 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: 2016.05.20. Reload the data