Bousfield Lambert Associates Limited

Company Name	Bousfield Lambert Associates Limited
Company Status	Dissolved
Company Number	02388417
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	1 October 2019 (4 years, 6 months ago)
Previous Name	Dateclaim Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Ian Lambert
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1992(3 years, 6 months after company formation)
Appointment Duration	26 years, 10 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sonning Way North Shoebury Southend Essex SS3 8YQ

Secretary Name	Catrina Lambert
Nationality	British
Status	Closed
Appointed	01 June 1997(8 years after company formation)
Appointment Duration	22 years, 4 months (closed 01 October 2019)
Role	Company Director
Correspondence Address	7 Sonning Way Shoeburyness Southend On Sea Essex SS3 8YQ

Director Name	Catrina Lambert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2014(24 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sonning Way North Shoebury Essex Ss3 8yq

Director Name	Peregrine Anthony Guy Bousfield
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 1995)
Role	Chartered Surveyor
Correspondence Address	5 Englefield Green House Englefield Green Surrey TW20 0JX

Secretary Name	Mr Michael Ian Lambert
Nationality	British
Status	Resigned
Appointed	24 November 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Sonning Way North Shoebury Southend Essex SS3 8YQ

Director Name	Julia Mary Lambert
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 1996)
Role	Systems Consultant
Correspondence Address	Maryton 5 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Contact

Website	bousfieldlambert.com
Telephone	01702 217212
Telephone region	Southend-on-Sea

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

1 at £1	Catrina Lambert 50.00% Ordinary
1 at £1	Michael Ian Lambert 50.00% Ordinary

Financials

Year	2014
Net Worth	-£55,855
Current Liabilities	£60,855

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

5 June 1997	Delivered on: 16 June 1997 Satisfied on: 3 October 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

5 June 1997

Delivered on: 16 June 1997
Satisfied on: 3 October 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
1 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 November 2016	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (7 pages)
23 August 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 2 (6 pages)
7 December 2015	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 November 2014	Appointment of Catrina Lambert as a director on 1 March 2014 (2 pages)
27 November 2014	Appointment of Catrina Lambert as a director on 1 March 2014 (2 pages)
3 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 2 (5 pages)
29 November 2013	Register inspection address has been changed (1 page)
29 November 2013	Register(s) moved to registered inspection location (1 page)
12 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
2 August 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 February 2009	Return made up to 24/11/08; full list of members (3 pages)
30 January 2009	Location of register of members (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
23 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 May 2008	Registered office changed on 22/05/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 4TH floor 65 kingsway london WC2B 6TD (1 page)
12 March 2008	Registered office changed on 12/03/2008 from 7 st james square london SW1Y 4JU (1 page)
13 December 2007	Return made up to 24/11/07; full list of members (5 pages)
12 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 January 2007	Return made up to 24/11/06; full list of members (6 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 December 2005	Return made up to 24/11/05; full list of members (6 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2004	Return made up to 24/11/04; full list of members (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 December 2003	Return made up to 24/11/03; full list of members (6 pages)
3 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
1 December 2002	Return made up to 24/11/02; full list of members (6 pages)
17 July 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 May 2002	Secretary's particulars changed (1 page)
28 November 2001	Return made up to 24/11/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (9 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
28 November 2000	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (6 pages)
6 February 2000	Full accounts made up to 31 March 1999 (10 pages)
10 December 1999	Secretary's particulars changed (1 page)
10 December 1999	Return made up to 24/11/99; full list of members (6 pages)
26 November 1999	Director's particulars changed (1 page)
1 December 1998	Return made up to 24/11/98; full list of members (6 pages)
12 October 1998	Full accounts made up to 31 March 1998 (7 pages)
27 November 1997	Return made up to 24/11/97; full list of members (6 pages)
26 September 1997	Director's particulars changed (1 page)
16 June 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (2 pages)
22 May 1997	Full accounts made up to 31 March 1997 (7 pages)
28 November 1996	Return made up to 24/11/96; full list of members (6 pages)
13 September 1996	Director resigned (1 page)
4 September 1996	Full accounts made up to 31 March 1996 (7 pages)
8 July 1996	Registered office changed on 08/07/96 from: 16A,st.james's street london SW1A 1ER (1 page)
29 November 1995	Return made up to 24/11/95; full list of members (14 pages)
9 February 1995	Director resigned;new director appointed (2 pages)
15 August 1989	Memorandum and Articles of Association (6 pages)
14 August 1989	Secretary resigned;new secretary appointed (2 pages)
24 May 1989	Incorporation (9 pages)