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LAMBSON TANKERS LIMITED

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

Company details

DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ

LAMBSON TANKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00943643
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.12.05
dissolution date: 2006.03.28
last member list: 2004.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, C/O LAMBSON GROUP LIMITED, HIGH POINT HOUSE, 7 VICTORIA AVENUE HARROGATE, NORTH YORKSHIRE HG1 1EQ
Form type: 287
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/01 FROM:, LAMBSON GROUP LIMITED, HIGH POINT HOUSE, 7 VICTORIA AVENUE HARROGATE, NORTH YORKSHIRE HG1 1EQ
Form type: 287
Date: 2001.09.04
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/09/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/96 FROM:, 35 ST THOMAS STREET, LONDON, SE1 9SN
Form type: 287
Date: 1996.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FEARNS TANKERS LIMITED, CERTIFICATE ISSUED ON 24/10/91
Form type: CERTNM
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/02/90 FROM:, 2-4 CAYTON STREET, LONDON, EC1V 9EH
Form type: 287
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.19

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Company directors and board members:

PHILIP LESLIE CALVERT (dissolve)
Secretary, 2003.02.28 - 2006.03.28
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, WEST YORKSHIRE
GORDON FRASER HALL (dissolve)
Director, COMPANY DIRECTOR, 2000.12.21 - 2006.03.28
SOUTHVIEW FARM SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
IAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 2006.03.28
DELF LODGE FARM FOLLIFOOT LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
JEREMY FRANK ATKINSON (dissolve)
Secretary, 1991.11.18 - 1995.03.06
OAKWOOD 10 HILLWAY GUISELEY , LEEDS
LS20 8HU, WEST YORKSHIRE
PAUL KAY BELOW (dissolve)
Secretary, COMPANY SECRETARY, 1995.07.01 - 1998.05.08
13 ALEXANDRA CRESCENT , ILKLEY
LS29 9ER, WEST YORKSHIRE
PHILIP LESLIE CALVERT (dissolve)
Secretary, 1998.09.14 - 1999.01.11
40 WENTWORTH CRESCENT , LEEDS
LS17 7TW, WEST YORKSHIRE
PAUL GEMSKI (dissolve)
Secretary, 1998.05.08 - 1998.09.11
4 HOOKSTONE DRIVE , HARROGATE
HG2 8NL, NORTH YORKSHIRE
GORDON FRASER HALL (dissolve)
Secretary, 1995.03.06 - 1995.06.30
SOUTHVIEW FARM SWINDON LANE KIRKBY OVERBLOW , HARROGATE
HG3 1EZ, NORTH YORKSHIRE
TERRENCE MALCOLM ROBINSON (dissolve)
Secretary, 1991.08.24 - 1991.11.18
3 MONUMENT LANE , PONTEFRACT
WF8 2BE, WEST YORKSHIRE
PAUL WILLIAM TAYLOR (dissolve)
Secretary, 1999.01.11 - 2003.03.28
13 ST PETERS GROVE , YORK
YO30 6AQ
ALISTAIR IAN HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1991.10.03
6 THORPE ARCH PARK THORPE ARCH , WETHERBY
W23 7AN, WEST YORKSHIRE

Companies near to LAMBSON TANKERS ltd.

  • TOTAL PERSPECTIVE LIMITED - HILLSIDE HOUSE, FOLLIFOOT LANE, KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ
  • LAMBROSE LIMITED - DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ
  • CUTONIC LIMITED - DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ
  • AGRAMARL LIMITED - DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ
  • LAMBSON DEVELOPMENTS LIMITED - DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ
  • DART CHEMICALS LIMITED - DELF LODGE ESTATES, FOLLOFOOT LANE KIRKBY OVERBLOW, HARROGATE, NORTH YORKSHIRE, HG3 1EZ

Information about the Private Limited Company LAMBSON TANKERS 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: 2016.06.20. Reload the data