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LAMBERT HOWARTH GROUP P L C

Learn more about LAMBERT HOWARTH GROUP P L C. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

LAMBERT HOWARTH GROUP P L C on the map

Company type: Public Limited Company
Company number: 00943053
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.11.26
dissolution date: 2009.07.01
last member list: 2007.05.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5263 - Other non-store retail sale
  • 5243 - Retail of footwear & leather goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.08
documents available: 1

Mortgages:

THE TRUSTEES OF THE LAMBERT HOWARTH RETIREMENT BENEFIT SCHEME (THE TRUSTEES)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2006.11.01
LANDSBANKI COMMERCIAL FINANCE
DEBENTURE - Outstanding on 2006.12.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.04.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008
Form type: 2.24B
Date: 2008.11.10
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.10.09
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2008
Form type: 2.24B
Date: 2008.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2008.04.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.04.10
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.01
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 26 MANCHESTER SQUARE, LONDON, W1U 3PZ
Form type: 287
Date: 2007.10.15
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RETURN MADE UP TO 08/05/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.06.15
Child documents:
Document type: ANNOTATION
Date: 2007.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2007.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.11
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.08.08
Form type: RES13
Document description: DECLARE DIVIDEND 02/06/06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 08/05/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2005.12.13
£2.95
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£ IC 2495778/2010344, 01/12/05, £ SR 4854341@.1=485434
Form type: 169
Date: 2005.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RE DIVIENDS & COMP BUS 07/04/05
Form type: RES13
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 08/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 08/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.06.02
Form type: RES13
Document description: COMPANY BUSINESS 06/05/04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.06.19

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Company directors and board members:

STEWART JOHN BINNIE (dissolve)
Director, 2006.03.08 - 2009.07.01
36 GLEBE ROAD BARNES , LONDON
SW13 0EA
PAMELA ELIZABETH HARPER (dissolve)
Director, 2006.05.15 - 2009.07.01
19 MONTPELIER SQUARE , LONDON
SW7 1JR
SUSAN JANE HOBDEN (dissolve)
Director, 2006.03.08 - 2009.07.01
28 PICKERS GREEN , LINDFIELD
RH16 2BT, WEST SUSSEX
ALFRED MERTON VINTON (dissolve)
Director, COMPANY DIRECTOR, 2000.05.04 - 2009.07.01
PELHAM COTTAGE 24 PELHAM STREET , LONDON
SW7 2NG
GRENVILLE ALUN EVANS (dissolve)
Secretary, COMPANY SECRETARY, 1993.09.14 - 1995.01.03
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
JOHN DAVID GIBSON (dissolve)
Secretary, DIRECTOR, 2006.08.31 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
DIANE LESLEY HALSEY (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.03 - 2000.12.31
33 CLOVER DRIVE , PICKMERE
WA16 0WF, CHESHIRE
JENNIFER MARY HOGG (dissolve)
Secretary, CHARTERED SECRETARY, 2001.01.01 - 2006.08.31
78 WORDSWORTH ROAD , WALLINGTON
SM6 9RH, SURREY
PHILIP SUNDERLAND (dissolve)
Secretary, 1991.05.08 - 1993.09.14
BRIDGE ROYD HOUSE EASTWOOD , TODMORDEN
OL14 6DG, LANCS
BOBBY ARORA (dissolve)
Director, 2002.05.10 - 2004.05.06
STATION HOUSE STAMFORD NEW ROAD , ALTRINCHAM
WA14 1EP
SIMON ARORA (dissolve)
Director, COMPANY DIRECTOR, 2000.12.14 - 2004.09.30
54 CARRWOOD , ALTRINCHAM
WA15 0EW, CHESHIRE
RICHARD ANTHONY BRAININ (dissolve)
Director, 1999.11.22 - 2005.06.30
NORTHBANK HOUSE , 144 TOTTERIDGE LANE
N20 8JJ, LONDON
ROY BURROWS (dissolve)
Director, 1991.07.30 - 1995.12.20
36 SAINT BOTOLPHS ROAD BARTON SEAGRAVE , KETTERING
NN15 6SR, NORTHAMPTONSHIRE
TIMOTHY CHARLES COOPER (dissolve)
Director, 1999.03.09 - 2000.12.31
89 LADY MARGARET ROAD , LONDON
N19 5ER
WILLIAM MALDWYN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1993.09.14 - 2000.05.03
5 SUMMERDALE DRIVE HOLCOMBE BROOK , BURY
BL0 9XF, LANCASHIRE
GRENVILLE ALUN EVANS (dissolve)
Director, ACCOUNTANT, 1991.05.08 - 1996.09.30
72 CAMBERLEY DRIVE , ROCHDALE
OL11 4BA, LANCASHIRE
ROBERT ARTHUR RANDOLPH GARFIT (dissolve)
Director, 1991.05.08 - 2002.05.08
173 CHATSWORTH ROAD , LONDON
NW2 5QS
JOHN DAVID GIBSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.01.02 - 2007.05.04
ELYSIUM LONDON ROAD , CHALFONT ST GILES
HP8 4ND, BUCKINGHAMSHIRE
GARRY TWEEDALE HOGARTH (dissolve)
Director, 1999.11.22 - 2006.06.02
HILLSIDE MANOR BARNET LANE , LONDON
N20 8AS
GEORGE TREVOR HOLDSWORTH (dissolve)
Director, COMPANY DIRECTOR, 1993.06.02 - 1998.04.23
50 CHELSEA SQUARE , LONDON
SW3 6LH
STUART DAVID HOLLANDER (dissolve)
Director, 1991.05.08 - 1995.07.28
19 SANDY LODGE ROAD MOOR PARK , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
JAMES CLIFFORD HOWARTH (dissolve)
Director, 1991.05.08 - 2002.05.08
BECKSIDE SIMONSTONE LANE SIMONSTONE , BURNLEY
BB12 7NX, LANCASHIRE
JOANNA ELIZABETH NEWTON (dissolve)
Director, 2006.03.08 - 2006.09.15
18 KILLIESER AVENUE , STREATHAM HILL
SW2 4NT, LONDON
ROGER SARGEANT ROWLAND (dissolve)
Director, 1992.05.08 - 1993.04.27
WILLOW BANK WHITBOURNE , WORCESTER
WR6 5RT, WORCESTERSHIRE
KATHRYN ELIZABETH SWANN (dissolve)
Director, COMPANY DIRECTOR, 2000.08.01 - 2006.06.02
CLARE COURT RYE STREET , BISHOPS STORTFORD
CM23 2HD, HERTFORDSHIRE
ROBIN CHARLES ANDREW WALKER (dissolve)
Director, COMPANY DIRECTOR, 1995.12.01 - 2000.05.03
30 MAIDA AVENUE , LONDON
W2 1ST
PETER WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.08 - 1993.09.14
GREEN HOWE SHIELD HALL LANE SOWERBY , SOWERBY BRIDGE
HX6, WEST YORKSHIRE

Companies near to LAMBERT HOWARTH GROUP P L C

Information about the Public Limited Company LAMBERT HOWARTH GROUP P L C 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: 2016.06.20. Reload the data