ROBERT LAMBLE LIMITED

19-21 Great Queen St 19-21 Great Queen St, WC2B 5BE
StatusDISSOLVED
Company No.00769597
CategoryPrivate Limited Company
Incorporated01 Aug 1963
Age60 years, 9 months, 10 days
JurisdictionEngland Wales
Dissolution31 May 2011
Years12 years, 11 months, 11 days

SUMMARY

ROBERT LAMBLE LIMITED is an dissolved private limited company with number 00769597. It was incorporated 60 years, 9 months, 10 days ago, on 01 August 1963 and it was dissolved 12 years, 11 months, 11 days ago, on 31 May 2011. The company address is 19-21 Great Queen St 19-21 Great Queen St, WC2B 5BE.



Company Fillings

Gazette dissolved voluntary

Date: 31 May 2011

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Feb 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Feb 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type full

Date: 29 Jul 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 22 Jun 2010

Action Date: 01 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-01

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Change person director company with change date

Date: 21 Jun 2010

Action Date: 04 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Bryan Edward Toye

Change date: 2010-01-04

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Accounts with accounts type small

Date: 18 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 15 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/09; full list of members

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Accounts with accounts type full

Date: 01 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/08; full list of members

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Accounts with accounts type full

Date: 20 Aug 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 15 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/07; full list of members

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Accounts with accounts type full

Date: 26 Jul 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/06; full list of members

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Accounts with accounts type full

Date: 14 Sep 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 20 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/05; full list of members

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Accounts with accounts type full

Date: 03 Aug 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 22 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/04; full list of members

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Accounts with accounts type full

Date: 20 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 13 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/03; full list of members

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Legacy

Date: 13 Jun 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type full

Date: 14 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 02 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/02; full list of members

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Accounts with accounts type full

Date: 16 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 18 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/01; no change of members

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Accounts with accounts type full

Date: 20 Sep 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 13 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/00; no change of members

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Certificate change of name company

Date: 14 Apr 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed davis badge co.LIMITED(the)\certificate issued on 06/04/00

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Accounts with accounts type full

Date: 25 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/99; full list of members

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Accounts with accounts type full

Date: 28 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 18 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/98; no change of members

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Accounts with accounts type full

Date: 29 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 11 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/97; no change of members

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Legacy

Date: 11 Jun 1997

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 29 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 28 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/96; full list of members

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Legacy

Date: 28 Jun 1996

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 28 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 12 Jun 1996

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 25 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 16 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/95; no change of members

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Legacy

Date: 07 Jan 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Jan 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type full

Date: 05 Jul 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 24 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/94; no change of members

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Accounts with accounts type full

Date: 04 Nov 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 29 Jun 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/93; full list of members

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Legacy

Date: 29 Jun 1993

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 29/06/93

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Accounts with accounts type full

Date: 20 Aug 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 06 Aug 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/06/92; no change of members

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Accounts with accounts type full

Date: 04 Jul 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 04 Jul 1991

Category: Annual-return

Type: 363b

Description: Return made up to 01/06/91; no change of members

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Legacy

Date: 06 Jun 1991

Category: Officers

Type: 288

Description: Secretary resigned;director resigned;new director appointed

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Legacy

Date: 06 Jun 1991

Category: Officers

Type: 288

Description: New secretary appointed

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Accounts with accounts type full

Date: 07 Aug 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 07 Aug 1990

Category: Annual-return

Type: 363

Description: Return made up to 01/06/90; full list of members

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Accounts with accounts type full

Date: 02 Aug 1989

Action Date: 31 Dec 1988

Category: Accounts

Type: AA

Made up date: 1988-12-31

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Legacy

Date: 02 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 02/06/89; full list of members

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Accounts with accounts type full

Date: 11 Oct 1988

Action Date: 31 Dec 1987

Category: Accounts

Type: AA

Made up date: 1987-12-31

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Legacy

Date: 11 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 31/05/88; full list of members

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Accounts with accounts type full

Date: 09 Oct 1987

Action Date: 31 Dec 1986

Category: Accounts

Type: AA

Made up date: 1986-12-31

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Legacy

Date: 09 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 12/06/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 11 Sep 1986

Action Date: 31 Dec 1985

Category: Accounts

Type: AA

Made up date: 1985-12-31

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Legacy

Date: 11 Sep 1986

Category: Annual-return

Type: 363

Description: Return made up to 06/06/86; full list of members

Documents

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