LAMBDA POLYURETHANE SYSTEMS LTD
Overview
| Company Name | LAMBDA POLYURETHANE SYSTEMS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC554797 |
| Jurisdiction | Scotland |
| 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 LAMBDA POLYURETHANE SYSTEMS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is LAMBDA POLYURETHANE SYSTEMS LTD located?
| Registered Office Address | Souterford Avenue Inverurie Business Park AB51 0ZJ Inverurie Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAMBDA POLYURETHANE SYSTEMS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for LAMBDA POLYURETHANE SYSTEMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Keen on Jan 08, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Richard Keen on Jan 08, 2021 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Appointment of Mr Richard Keen as a director on May 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alun Roy Oxenham as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alun Oxenham as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Richard Keen as a secretary on May 01, 2020 | 2 pages | AP03 | ||
Confirmation statement made on Feb 10, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Michael Strickland Chaldecott as a director on Nov 29, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alun Roy Oxenham as a director on Nov 29, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Michael David Newnham as a director on Aug 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Michael Strickland Chaldecott on Mar 06, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 30, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of LAMBDA POLYURETHANE SYSTEMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | 269514450001 | |||||||
| CAMMACK, Nicholas James | Director | East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom | United Kingdom | British | Director | 241018720001 | ||||
| KEEN, Richard | Director | Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom | United Kingdom | British | Company Secretary | 269703080001 | ||||
| OXENHAM, Alun | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House England | 239690030001 | |||||||
| CHALDECOTT, Michael Strickland | Director | Saint-Gobain House Binley Business Park CV3 2TT Coventry Saint-Gobain Limited United Kingdom | England | British | Director | 176342220002 | ||||
| DUFOUR, Thierry Georges Philippe Achille | Director | Binley Business Park CV3 2TT Coventry Sain-Gobain House United Kingdom | England | French | Director | 181127360001 | ||||
| EDWARDS, Robert Thomas | Director | Inverurie Business Park AB51 0ZJ Inverurie Souterford Avenue Aberdeenshire United Kingdom | United Kingdom | British | Director | 222625860001 | ||||
| MALO, Kare | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | France | Norwegian | Director | 204195390001 | ||||
| NEWNHAM, Michael David | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Director | 239677160001 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Company Secretary | 72478560002 |
Who are the persons with significant control of LAMBDA POLYURETHANE SYSTEMS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Robert Thomas Edwards | Jan 17, 2017 | Inverurie Business Park AB51 0ZJ Inverurie Souterford Avenue Aberdeenshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Scot Frame Timber Engineering Limited | Jan 17, 2017 | Souterford Avenue Inverurie Business Park AB51 0ZJ Inverurie Inverurie Business Park Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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