| Company Name | 19 Lambolle Road Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03186558 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 April 1996(28 years ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Katherine Jane Helen Marber |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 11 years (closed 17 March 2009) |
| Role | Marketing Director |
| Correspondence Address | 136 West 22nd Street, Apartment 3 New York Ny 10011 United States |
| Director Name | Robert David Norman |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 11 years (closed 17 March 2009) |
| Role | Company Director |
| Correspondence Address | 19 Lambolle Road London NW3 4HS |
| Secretary Name | Katherine Jane Helen Marber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 11 years (closed 17 March 2009) |
| Role | Marketing Director |
| Correspondence Address | 136 West 22nd Street, Apartment 3 New York Ny 10011 United States |
| Director Name | Agnes Suzanne Marie Crompton Roberts |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 117 Erskine Hill Hampstead Garden Suburb London NW11 6HU |
| Director Name | Karen Elizabeth Newman |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Trainee Legal Executive |
| Correspondence Address | 12 Riverpoint 286 High Street Waltham Cross Hertfordshire EN8 7EQ |
| Secretary Name | Karen Elizabeth Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1996(same day as company formation) |
| Role | Trainee Legal Executive |
| Correspondence Address | 12 Riverpoint 286 High Street Waltham Cross Hertfordshire EN8 7EQ |
| Director Name | Jason Kremer |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1998(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 12 April 2002) |
| Role | TV Producer |
| Correspondence Address | 19 Lambolle Road London NW3 4HS |
| Director Name | John Charles Baldry |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 13 May 2003) |
| Role | Barrister |
| Correspondence Address | 19 Lambolle Road London NW3 4HS |
Location
| Registered Address | 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2008 | Application for striking-off (1 page) |
| 14 August 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 15 May 2008 | Director's change of particulars / robert norman / 01/04/2008 (1 page) |
| 15 May 2008 | Annual return made up to 02/04/08 (4 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 19 lambolle road london NW3 4HS (1 page) |
| 14 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 21 April 2007 | Annual return made up to 02/04/07 (4 pages) |
| 14 December 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 12 April 2006 | Annual return made up to 02/04/06
|
| 12 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 June 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 May 2005 | Annual return made up to 02/04/05 (4 pages) |
| 17 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 26 May 2004 | Annual return made up to 12/03/04 (5 pages) |
| 7 May 2004 | Withdrawal of application for striking off (1 page) |
| 3 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2003 | Application for striking-off (1 page) |
| 13 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 22 May 2003 | Director resigned (1 page) |
| 31 March 2003 | Annual return made up to 02/04/03 (4 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 29 March 2002 | Annual return made up to 02/04/02
|
| 6 February 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 6 April 2001 | Annual return made up to 02/04/01 (4 pages) |
| 12 January 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 April 2000 | Annual return made up to 02/04/00
|
| 19 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 24 April 1999 | Annual return made up to 02/04/99 (4 pages) |
| 23 March 1999 | New director appointed (2 pages) |
| 2 March 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 12 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Annual return made up to 02/04/98 (4 pages) |
| 15 April 1998 | Registered office changed on 15/04/98 from: metward chambers 109 cecil road enfield middlesex EN2 6TN (1 page) |
| 15 April 1998 | New director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Secretary resigned;director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 20 January 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
| 14 April 1997 | Annual return made up to 02/04/97 (4 pages) |
| 16 April 1996 | Incorporation (17 pages) |