LAMBOURN CONSULTANCY SERVICES LIMITED

Overview

Company Name	LAMBOURN CONSULTANCY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03529131
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1998
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAMBOURN CONSULTANCY SERVICES LIMITED?

(7499) /

Where is LAMBOURN CONSULTANCY SERVICES LIMITED located?

Registered Office Address	The Registry, 34 Beckenham Road Beckenham BR3 4TU Kent
Undeliverable Registered Office Address	No

What were the previous names of LAMBOURN CONSULTANCY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CSML LIMITED	Jan 31, 2005	Jan 31, 2005
RISK ENTERPRISE MANAGEMENT LIMITED	Mar 17, 1998	Mar 17, 1998

What are the latest accounts for LAMBOURN CONSULTANCY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LAMBOURN CONSULTANCY SERVICES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 25, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 25, 2010

Statement of company's objects

2 pages

CC04

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 16, 2009

Application to strike the company off the register

3 pages

DS01

Oct 30, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 30, 2009

Register inspection address has been changed

1 pages

AD02

Sep 13, 2009

Accounts made up to Dec 31, 2008

6 pages

Mar 25, 2009

legacy

1 pages

288a

Mar 24, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

1 pages

288b

Mar 24, 2009

legacy

1 pages

288a

Feb 16, 2009

legacy

3 pages

363a

Dec 18, 2008

legacy

1 pages

288a

Dec 18, 2008

legacy

1 pages

288b

Oct 21, 2008

Accounts made up to Dec 31, 2007

6 pages

Jun 25, 2008

legacy

1 pages

288b

May 06, 2008

legacy

1 pages

288b

Mar 11, 2008

legacy

4 pages

363a

Dec 19, 2007

Certificate of change of name

Company name changed csml LIMITED\certificate issued on 19/12/07

2 pages

CERTNM

Aug 21, 2007

legacy

1 pages

288c

May 17, 2007

legacy

1 pages

287

May 16, 2007

legacy

1 pages

288a

May 16, 2007

legacy

1 pages

288a

May 16, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of LAMBOURN CONSULTANCY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITA GROUP SECRETARY LIMITED Beckenham Road BR3 4TU Beckenham 34 Kent United Kingdom	Dec 01, 2008		Secretary	Beckenham Road BR3 4TU Beckenham 34 Kent United Kingdom					135207160001
SHEARER, Richard John Rochester Row Westminster SW1P 1QT London 17	Mar 11, 2009		Director	Rochester Row Westminster SW1P 1QT London 17	United Kingdom	British	1964-2	Chartered Accountant	132651920002
CAPITA CORPORATE DIRECTOR LIMITED Rochester Row Westminster SW1P 1QT London 17	Mar 11, 2009		Director	Rochester Row Westminster SW1P 1QT London 17					129795770003
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 17, 1998	Mar 17, 1998	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
MORGAN, Richard Trevor Antony 23 Ravenscourt Park W6 0TJ London	Mar 17, 1998	Mar 31, 2007	Secretary	23 Ravenscourt Park W6 0TJ London		British			46742550001
CAPITA COMPANY SECRETARIAL SERVICES LIMITED The Registry 34 Beckenham Road BR3 4TU Beckenham Kent	Mar 31, 2007	Dec 01, 2008	Secretary	The Registry 34 Beckenham Road BR3 4TU Beckenham Kent					102944500001
BEDFORD, Nicolas Norman Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford	Mar 31, 2007	Mar 31, 2008	Director	Flat 1 Victoria Gardens 15 Marston Ferry Road OX2 7EF Oxford	England	British	1959-4	Accountant	147404780001
COX, Timothy Michael Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	Mar 17, 1998	Mar 31, 2007	Director	Five Acres St Johns Road Oakley RG23 7DX Basingstoke Hampshire	England	British	1947-1	Chartered Accountant	43745170001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Mar 17, 1998	Mar 17, 1998	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Mar 17, 1998	Mar 17, 1998	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
HOLLAND, Richard Francis 28 Broadway SK9 1NB Wilmslow	Mar 31, 2007	Mar 11, 2009	Director	28 Broadway SK9 1NB Wilmslow	England	British	1964-9	Operations Director	170173810002
KING, John Bryan 20 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	Mar 31, 2007	Mar 11, 2009	Director	20 Summerhill Lane Lindfield RH16 1RP Haywards Heath West Sussex	England	British	1964-5	Chartered Accontant	261883440001
MCARTHUR, Jeremy Hardman 34 Nassau Road SW13 9QE London	Mar 17, 1998	Jun 20, 2008	Director	34 Nassau Road SW13 9QE London	United Kingdom	United Kingdom	1955-2	Insurance Executive	147854160001

View Detailed Information on Officers and People with Significant Control

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.
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