LAMPETER INVESTMENTS
Overview
| Company Name | LAMPETER INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 05839405 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAMPETER INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is LAMPETER INVESTMENTS located?
| Registered Office Address | 135 Bishopgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAMPETER INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| LAMPETER INVESTMENTS LIMITED | Jun 07, 2006 | Jun 07, 2006 |
What are the latest accounts for LAMPETER INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LAMPETER INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
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Appointment of Rbs Secretarial Services Limited as a secretary on Apr 27, 2012 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Rachel Elizabeth Fletcher as a secretary on Apr 27, 2012 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Ian Richard Luke as a director | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
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Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Jun 07, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Vivian Pereira as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||||||||||
Annual return made up to Jun 07, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
legacy | 7 pages | 363a | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | 49(8)(a) | ||||||||||||||||||
legacy | 6 pages | 49(8)(b) | ||||||||||||||||||
legacy | 2 pages | 49(1) | ||||||||||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||||||
Who are the officers of LAMPETER INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| LUKE, Ian Richard | Director | 135 Bishopsgate EC2M 3UR London Level 4 England | England | British | 156626260001 | |||||||||
| TATE, Helen Elizabeth | Director | Forestdale Southgate N14 7DT London 28 | England | British | 79165010002 | |||||||||
| TOBIN, Alexis Edward | Director | 19 Limewood Close BR3 3XW Beckenham Kent | United Kingdom | Irish | 112275570001 | |||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Secretary | Steerforth Street Earlsfield SW18 4HF London 31a United Kingdom | British | 106745220004 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BROWNE, John Richard | Director | 28 Gowland Place BR3 4HS Beckenham Kent | British | 123758100001 | ||||||||||
| HICKS, Andrew John | Director | White Mill End 5 Granville Road TN13 1ES Sevenoaks Kent | England | English | 93236040001 | |||||||||
| HIGGINS, Christopher Bernard | Director | 28 Jocelyn Road TW9 2TH Richmond Surrey | England | British | 93235970001 | |||||||||
| HORRIDGE, Alastair Giles Spencer | Director | 94 Lauderdale Mansions Lauderdale Road W9 1NF London | British | 115406100001 | ||||||||||
| PEREIRA, Vivian Ambrose | Director | 36 Cyprus Avenue N3 1ST London | England | British | 79164950001 | |||||||||
| RODRIGUEZ, Antonio Ramon | Director | 16 Laurel Road Chalfont St Peter SL9 9SJ Gerrards Cross Buckinghamshire | United Kingdom | British | 123758470001 | |||||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does LAMPETER INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Pledge and security agreement | Created On Aug 07, 2006 Delivered On Aug 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The preference shares, together with all shares, securities or other property representing a dividend. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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