RAYMOND A LAMB LIMITED
Overview
| Company Name | RAYMOND A LAMB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01280852 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAYMOND A LAMB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RAYMOND A LAMB LIMITED located?
| Registered Office Address | Manor Park Tudor Road WA7 1TA Runcorn Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAYMOND A LAMB LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDREST LIMITED | Oct 08, 1976 | Oct 08, 1976 |
What are the latest accounts for RAYMOND A LAMB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAYMOND A LAMB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
What are the latest filings for RAYMOND A LAMB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christof Rosswag as a director on Aug 16, 2022 | 1 pages | TM01 | ||
Appointment of Ian Weir as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to Manor Park Tudor Road Runcorn Cheshire WA7 1TA on Jun 11, 2020 | 1 pages | AD01 | ||
Change of details for Thermo Shandon Limited as a person with significant control on Aug 23, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 02, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Norman as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Euan Daney Ross Cameron as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Anthony Hugh Smith as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Lucie Mary Katja Grant as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||
Termination of appointment of Rhona Gregg as a secretary on Jun 28, 2019 | 1 pages | TM02 | ||
Appointment of Christof Rosswag as a director on Jun 28, 2019 | 2 pages | AP01 | ||
Who are the officers of RAYMOND A LAMB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WEIR, Ian | Director | Tudor Road WA7 1TA Runcorn Manor Park Cheshire England | Wales | British | Manufacturing Director | 276171520001 | ||||||||
| GREGG, Rhona | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | 201056890001 | |||||||||||
| LAMB, Pauline Diana | Secretary | 4 - 5 Parkview, Alder Close Lottbridge Drove BN23 6QE Eastbourne East Sussex | British | Company Director | 23447290002 | |||||||||
| LAMB, Pauline Diana | Secretary | 25 St Stephens Road Ealing W13 8HB London | British | 23447290001 | ||||||||||
| LAMB HUGHES, Sarah Frances | Secretary | 30 Holyoake Walk Ealing W5 1QJ London | British | Laboratory Supplier | 18063670001 | |||||||||
| WARD, Nicola Jane | Secretary | 19 Mercers Row CB5 8BZ Cambridge Solaar House England | British | 68596390003 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 | 90084920001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire |
| 146358090001 | ||||||||||
| CAMERON, Euan Daney Ross | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Director | 252060100001 | ||||||||
| COLEY, James Robert Ewen | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | United Kingdom | British | Solicitor | 68949300008 | ||||||||
| GRANT, Lucie Mary Katja | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Solicitor | 175111280003 | ||||||||
| HUGHES, Thomas Fergus | Director | 4 - 5 Parkview, Alder Close Lottbridge Drove BN23 6QE Eastbourne East Sussex | British | Managing Director | 52116120005 | |||||||||
| INCE, Nicholas | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Accountant | 201068090001 | ||||||||
| JELLY, Frank Edward Charles | Director | Woodlands Marley Lane TN33 0RB Battle East Sussex | British | Director | 23447300001 | |||||||||
| LAMB, Pauline Diana | Director | 4 - 5 Parkview, Alder Close Lottbridge Drove BN23 6QE Eastbourne East Sussex | British | Company Director | 23447290002 | |||||||||
| LAMB HUGHES, Sarah Frances | Director | 4 - 5 Park View, Alder Close BN23 6QE Eastbourne East Sussex | British | Financial Director | 18063670003 | |||||||||
| MOODIE, Iain Alasdair Keith | Director | 19 Mercers Row CB5 8BZ Cambridge Solaar House United Kingdom | England | British | Solicitor | 226426120003 | ||||||||
| NORMAN, David John | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 202822400001 | ||||||||
| ROSSWAG, Christof | Director | Tudor Road WA7 1TA Runcorn Manor Park Cheshire England | Germany | German | Senior Director | 260319930001 | ||||||||
| SMITH, Anthony Hugh | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United States | American | Vice President, Tax And Treasury | 238725090001 | ||||||||
| WHEELER, Kevin Neil | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Tax Manager | 80845970007 | ||||||||
| WRIGHT, Katie Rose | Director | WA14 2DT Altrincham 3rd Floor, 1 Ashley Road Cheshire England | United Kingdom | British | Accountant | 156438380002 |
Who are the persons with significant control of RAYMOND A LAMB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shandon Diagnostics Limited | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for RAYMOND A LAMB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 10, 2017 | Jul 26, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0