Lambert Chapman Consultancy Limited

Company Name	Lambert Chapman Consultancy Limited
Company Status	Dissolved
Company Number	02581698
Category	Private Limited Company
Incorporation Date	12 February 1991(33 years, 2 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Lambert Chapman Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel Anthony Whittle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	23 years, 4 months (closed 05 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Nicholas Forsyth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1996(4 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (closed 05 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Christopher Richard Harman
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(12 years, 4 months after company formation)
Appointment Duration	13 years (closed 05 July 2016)
Role	Tax Partner
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Paul Richard Short
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	30 June 2003(12 years, 4 months after company formation)
Appointment Duration	13 years (closed 05 July 2016)
Role	Chartered Accountants
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr John Martin Smith-Daye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2003(12 years, 4 months after company formation)
Appointment Duration	13 years (closed 05 July 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mrs Lisa Kay Potter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2011(20 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Mr Kenneth Chapman
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1996)
Role	Chartered Accountant
Correspondence Address	61 New London Road Chelmsford Essex CM2 0ND

Director Name	Lloyd Crendon Chapman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	27 Kings Road Great Totham Maldon Essex CM9 8DJ

Director Name	Michael Leonard Lambert
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2003)
Role	Chartered Accountant
Correspondence Address	Rose Lodge School Lane Great Wigborough Colchester Essex CO5 7RJ

Director Name	Mr William John Stichbory
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 1996)
Role	Certified Accountant
Correspondence Address	61 New London Road Chelmsford Essex CM2 0ND

Secretary Name	Lloyd Crendon Chapman
Nationality	British
Status	Resigned
Appointed	12 February 1993(2 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	27 Kings Road Great Totham Maldon Essex CM9 8DJ

Director Name	Mrs Melinda Nicola Patricia Amanda Atkinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tamarisk 159 London Road Braintree CM77 8PT

Secretary Name	Mrs Melinda Nicola Patricia Amanda Atkinson
Nationality	British
Status	Resigned
Appointed	30 June 2003(12 years, 4 months after company formation)
Appointment Duration	6 years (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tamarisk 159 London Road Braintree CM77 8PT

Contact

Website	lambert-chapman.co.uk
Email address	[email protected]
Telephone	01376 326266
Telephone region	Braintree

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Richard Harman 16.67% Ordinary
1 at £1	Mr John Martin Smith-daye 16.67% Ordinary
1 at £1	Mr Nicolas Forsyth 16.67% Ordinary
1 at £1	Mr Nigel Whittle 16.67% Ordinary
1 at £1	Mr Paul Richard Short 16.67% Ordinary
1 at £1	Ms Lisa Kay Potter 16.67% Ordinary

Financials

Year	2014
Net Worth	-£10
Cash	£3
Current Liabilities	£13

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
22 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 6 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 6 (6 pages)
15 July 2013	Director's details changed for Ms Lisa Kay Potter on 15 July 2013 (2 pages)
22 February 2013	Director's details changed for Ms Lisa Kay Potter on 22 February 2013 (2 pages)
22 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
21 January 2013	Director's details changed for Mrs Lisa Kay Forsyth on 21 January 2013 (2 pages)
22 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 July 2012	Director's details changed for Mrs Lisa Kay Forsyth on 27 July 2012 (2 pages)
27 July 2012	Appointment of Mrs Lisa Kay Forsyth as a director (2 pages)
1 March 2012	Director's details changed (2 pages)
1 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Director's details changed for Nicholas Forsyth on 28 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr Nigel Anthony Whittle on 28 February 2012 (2 pages)
29 February 2012	Director's details changed (2 pages)
29 February 2012	Director's details changed for Mr John Martin Smith-Daye on 28 February 2012 (2 pages)
29 February 2012	Director's details changed for Christopher Richard Harman on 28 February 2012 (2 pages)
29 February 2012	Director's details changed for Paul Richard Short on 28 February 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 April 2010	Director's details changed for Mr John Martin Smith-Daye on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Christopher Richard Harman on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Christopher Richard Harman on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Paul Richard Short on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Paul Richard Short on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Mr Nigel Anthony Whittle on 1 November 2009 (2 pages)
29 April 2010	Annual return made up to 12 February 2010 with a full list of shareholders (9 pages)
29 April 2010	Director's details changed for Mr Nigel Anthony Whittle on 1 November 2009 (2 pages)
29 April 2010	Director's details changed for Mr John Martin Smith-Daye on 1 November 2009 (2 pages)
8 March 2010	Termination of appointment of Melinda Atkinson as a secretary (1 page)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 March 2010	Termination of appointment of Melinda Atkinson as a director (1 page)
9 April 2009	Return made up to 12/02/09; full list of members (6 pages)
20 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 August 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 August 2008	Return made up to 12/02/08; full list of members (6 pages)
24 May 2007	Company name changed lambert chapman LIMITED\certificate issued on 24/05/07 (2 pages)
15 May 2007	Return made up to 12/02/07; full list of members (10 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 April 2006	Return made up to 12/02/06; full list of members (10 pages)
8 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 February 2005	Registered office changed on 18/02/05 from: kensal house 77 springfield road chelmsford CM2 6JG (1 page)
18 February 2005	Return made up to 12/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
18 July 2003	Ad 30/06/03--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
26 March 2003	Return made up to 12/02/03; full list of members (8 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
13 March 2002	Return made up to 12/02/02; full list of members (7 pages)
13 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
27 February 2001	Return made up to 12/02/01; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 February 2000	Return made up to 12/02/00; full list of members (7 pages)
25 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
23 February 1999	Return made up to 12/02/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1999	Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND (1 page)
25 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1998	Return made up to 12/02/98; full list of members (6 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
13 March 1997	Return made up to 12/02/97; no change of members (4 pages)
8 March 1996	New director appointed (2 pages)
25 February 1996	Return made up to 12/02/96; no change of members (6 pages)
14 February 1996	Director resigned (1 page)
14 February 1996	Director resigned (1 page)

Lambert Chapman Consultancy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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