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ANDREW LAMB & SON LIMITED

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

Company details

284 CLIFTON DRIVE SOUTH, LYTHAM ST ANNES, LANCASHIRE, FY8 1LH

ANDREW LAMB & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00751815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.28
dissolution date: 2008.11.05
last member list: 2008.01.18
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: 2008.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.01.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.05.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2008 FROM, 1 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, ASHTON, PRESTON, PR2 2YP
Form type: 287
Date: 2008.03.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.03.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.03.14
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.03.14
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/01/08
Form type: 225
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, SUITE 25, PRESTON TECHNOLOGY CENTRE,, MARSH LANE, PRESTON, LANCASHIRE PR1 8UQ
Form type: 287
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.23
£2.95
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AD 19/01/05---------, £ SI [email protected]=1, £ IC 250/251
Form type: 88(2)R
Date: 2005.11.17
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£ NC 500/600, 19/01/05
Form type: RES04
Date: 2005.11.17
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NC INC ALREADY ADJUSTED, 19/01/05
Form type: 123
Date: 2005.11.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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S366A DISP HOLDING AGM 28/07/04
Form type: ELRES
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: ELRES
Document description: S386 DISP APP AUDS 28/07/04
Document type: ANNOTATION
Date: 2004.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/07/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.12
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 2003.02.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/03 FROM:, 6 STARKIE ST, PRESTON, PR1 3LU
Form type: 287
Date: 2003.02.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2003.02.28
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.01.28

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Company directors and board members:

PATRICIA ALICE LAMB (dissolve)
Secretary, 1992.01.18 - 2008.11.05
3 THIRLMERE AVENUE ORRELL , WIGAN
WN5 8PT, LANCASHIRE
PATRICIA ALICE LAMB (dissolve)
Director, HOUSEWIFE, 1992.01.18 - 2008.11.05
3 THIRLMERE AVENUE ORRELL , WIGAN
WN5 8PT, LANCASHIRE
RODNEY ANDREW LAMB (dissolve)
Director, INSURANCE BROKER, 1992.01.18 - 2008.11.05
15 EDGE HALL ROAD ORRELL , WIGAN
WN5 8TL, LANCASHIRE
ANDREW LAMB (dissolve)
Director, INSURANCE BROKER, 1992.01.18 - 1992.12.12
3 THIRLMERE AVENUE ORRELL , WIGAN
WN5 8PT, LANCASHIRE

Companies near to ANDREW LAMB & SON ltd.

Information about the Private Limited Company ANDREW LAMB & SON 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: 2016.06.02. Reload the data