Lambda Far East Limited

Company Name	Lambda Far East Limited
Company Status	Dissolved
Company Number	02714725
Category	Private Limited Company
Incorporation Date	8 May 1992(31 years, 11 months ago)
Dissolution Date	18 December 2014 (9 years, 4 months ago)
Previous Name	Lambda Far East Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Yoshiyuki Namba
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	16 September 2008(16 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 18 December 2014)
Role	Accountant
Country of Residence	Germany
Correspondence Address	117 Hansaallee Dusseldorf Germany

Director Name	Mr Takakazu Momozuka
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Closed
Appointed	29 June 2010(18 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 18 December 2014)
Role	Company Employee
Country of Residence	Japan
Correspondence Address	1-13-1 Nihonbashi Chuo-Ku Tokyo 103-8272 Japan

Secretary Name	OSS Secretaries Limited (Corporation)
Status	Closed
Appointed	17 May 2010(18 years after company formation)
Appointment Duration	4 years, 7 months (closed 18 December 2014)
Correspondence Address	Tower House 26 The Strand Bideford Devon EX39 2ND

Director Name	Mr Joshua A Hauser
Date of Birth	December 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1992
Appointment Duration	8 years, 11 months (resigned 24 April 2001)
Role	Managing Director
Correspondence Address	6 Marlborough Court Rockville Centre New York 11570 United States

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Palo Alto 6 College Way Northwood Middlesex HA6 2BL

Director Name	David John Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Mr Steven Marc Goldschein
Date of Birth	January 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Executive
Correspondence Address	2075 Blanche Lane Merrick New York 11566 Foreign

Secretary Name	David John Griffiths
Nationality	British
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wychwood Crescent Earley Reading Berkshire RG6 5RA

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1999(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(8 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Director Name	Mr Seiji Enami
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2005(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 2010)
Role	Company Officer
Country of Residence	Japan
Correspondence Address	3-17 Katsutadai-Minami 3-Chome Yachiyo-Shi Chiba Japan

Director Name	Keisuke Igarashi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 September 2005(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2008)
Role	Company Officer
Correspondence Address	43 Rue Des Eglantiers Mamer L-8227 8227

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(7 years after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2009(17 years, 4 months after company formation)
Appointment Duration	8 months (resigned 17 May 2010)
Correspondence Address	Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Lambda Holdings Inc. 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 December 2014	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2014	Return of final meeting in a members' voluntary winding up (9 pages)
22 January 2014	Registered office address changed from 26 the Strand Bideford Devon EX39 2nd on 22 January 2014 (2 pages)
21 January 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 January 2014	Declaration of solvency (9 pages)
21 January 2014	Appointment of a voluntary liquidator (1 page)
3 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1 (5 pages)
22 August 2013	(7 pages)
30 January 2013	Statement of capital on 30 January 2013 GBP 29,436,439 (4 pages)
30 January 2013	Solvency statement dated 18/01/13 (2 pages)
30 January 2013	Statement by directors (2 pages)
30 January 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 18/01/2013 (1 page)
7 January 2013	(7 pages)
3 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Full accounts made up to 31 March 2011 (11 pages)
18 January 2011	Director's details changed for Mr Yoshiyuki Namba on 1 December 2010 (2 pages)
18 January 2011	Director's details changed for Mr Yoshiyuki Namba on 1 December 2010 (2 pages)
18 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Full accounts made up to 31 March 2010 (13 pages)
12 July 2010	Appointment of Mr Takakazu Momozuka as a director (2 pages)
30 June 2010	Termination of appointment of Seiji Enami as a director (1 page)
7 June 2010	Registered office address changed from 26 the Strand Bideford Devon EX39 2nd United Kingdom on 7 June 2010 (2 pages)
7 June 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (3 pages)
7 June 2010	Appointment of Oss Secretaries Limited as a secretary (3 pages)
7 June 2010	Registered office address changed from 26 the Strand Bideford Devon EX39 2nd United Kingdom on 7 June 2010 (2 pages)
27 May 2010	Registered office address changed from Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU on 27 May 2010 (1 page)
27 May 2010	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (14 pages)
5 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 December 2009 (2 pages)
4 January 2010	Director's details changed for Seiji Enami on 24 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Yoshiyuki Namba on 24 December 2009 (2 pages)
9 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 10 Upper Bank Street London E14 5JJ on 9 October 2009 (1 page)
9 October 2009	Appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (14 pages)
30 December 2008	Return made up to 24/12/08; full list of members (4 pages)
4 November 2008	Director appointed mr yoshiyuki namba (1 page)
28 October 2008	Appointment terminated director keisuke igarashi (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (15 pages)
14 January 2008	Return made up to 24/12/07; full list of members (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: c/o coutant lambda LIMITED kingsley avenue ilfracombe devon EX34 8ES (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 January 2007	Return made up to 24/12/06; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 March 2005 (15 pages)
17 May 2006	Return made up to 24/12/05; full list of members (7 pages)
7 March 2006	Location of register of members (1 page)
20 October 2005	Registered office changed on 20/10/05 from: portland house stag place london SW1E 5BF (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Memorandum and Articles of Association (12 pages)
13 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 October 2005	Nc inc already adjusted 28/09/05 (1 page)
13 October 2005	Ad 28/09/05--------- Â£ si 29387439@1=29387439 Â£ ic 490000/29877439 (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
19 January 2005	Return made up to 24/12/04; full list of members (2 pages)
10 March 2004	Particulars of mortgage/charge (5 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
26 January 2004	Return made up to 24/12/03; full list of members (10 pages)
22 April 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
31 January 2003	Full accounts made up to 31 March 2002 (15 pages)
27 January 2003	Return made up to 24/12/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
18 January 2002	Return made up to 24/12/01; full list of members (6 pages)
18 January 2002	Director's particulars changed (1 page)
14 May 2001	Director resigned (1 page)
8 May 2001	New director appointed (6 pages)
30 April 2001	Full accounts made up to 31 March 2000 (13 pages)
25 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
20 February 2001	Return made up to 24/12/00; full list of members; amend (6 pages)
19 January 2001	Return made up to 24/12/00; full list of members (6 pages)
11 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
21 December 2000	Auditor's resignation (2 pages)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
17 February 2000	Secretary's particulars changed (1 page)
17 February 2000	Return made up to 24/12/99; full list of members (6 pages)
5 February 2000	Full accounts made up to 31 March 1999 (14 pages)
27 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
30 November 1999	Secretary's particulars changed (1 page)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
7 June 1999	New secretary appointed (2 pages)
3 June 1999	New director appointed (3 pages)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsorre berkshire SL4 1EN (1 page)
14 April 1999	Secretary resigned (1 page)
14 April 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	Return made up to 24/12/98; full list of members (6 pages)
3 February 1999	Full accounts made up to 4 April 1998 (14 pages)
3 February 1999	Full accounts made up to 4 April 1998 (14 pages)
1 May 1998	Director resigned (2 pages)
4 February 1998	Return made up to 24/12/97; full list of members (6 pages)
3 February 1998	Full accounts made up to 5 April 1997 (14 pages)
3 February 1998	Full accounts made up to 5 April 1997 (14 pages)
6 May 1997	Auditor's resignation (1 page)
15 April 1997	Full accounts made up to 31 May 1996 (15 pages)
27 March 1997	Delivery ext'd 3 mth 31/05/96 (1 page)
11 March 1997	Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
20 January 1997	Return made up to 24/12/96; no change of members 363(287) ‐ Registered office changed on 20/01/97 (4 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
30 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Full accounts made up to 31 May 1995 (15 pages)
19 January 1995	Return made up to 24/12/94; no change of members (4 pages)
19 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
19 May 1994	Memorandum and Articles of Association (14 pages)
9 January 1994	Full accounts made up to 31 May 1993 (13 pages)
22 August 1993	Memorandum and Articles of Association (14 pages)
22 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 July 1992	Statement of affairs (5 pages)
24 July 1992	Ad 21/05/92--------- Â£ si 48998@1 (2 pages)
30 June 1992	Ad 21/05/92--------- Â£ si 48998@1=48998 Â£ ic 2/49000 (2 pages)
29 May 1992	Memorandum and Articles of Association (13 pages)
26 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 May 1992	Company name changed lambda far east investments limi ted\certificate issued on 26/05/92 (2 pages)
8 May 1992	Incorporation (18 pages)

Lambda Far East Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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