| Company Name | Lambourne Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08091554 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 10 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Biebuyck |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Planning Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
| Director Name | Mr Henry Edward Duffort |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
| Director Name | Mr Derek MacDonald |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Essex SS7 2BT |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 45 at £1 | Derek Macdonald 45.00% Ordinary |
|---|---|
| 45 at £1 | Henry Duffort 45.00% Ordinary |
| 10 at £1 | Anthony Biebuyck 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 16 June 2014 | Accounts made up to 31 May 2014 (3 pages) |
| 16 June 2014 | Accounts made up to 31 May 2014 (3 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Accounts made up to 31 May 2013 (3 pages) |
| 12 June 2013 | Accounts made up to 31 May 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 18 September 2012 | Appointment of Derek Macdonald as a director on 31 May 2012 (5 pages) |
| 18 September 2012 | Appointment of Henry Edward Duffort as a director on 31 May 2012 (5 pages) |
| 18 September 2012 | Appointment of Derek Macdonald as a director on 31 May 2012 (5 pages) |
| 18 September 2012 | Appointment of Henry Edward Duffort as a director on 31 May 2012 (5 pages) |
| 20 August 2012 | Appointment of Anthoney Biebuyck as a director on 31 May 2012 (3 pages) |
| 20 August 2012 | Appointment of Anthoney Biebuyck as a director on 31 May 2012 (3 pages) |
| 10 August 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 10 August 2012 | Statement of capital following an allotment of shares on 31 May 2012
|
| 31 May 2012 | Incorporation (29 pages) |
| 31 May 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 31 May 2012 (1 page) |
| 31 May 2012 | Incorporation (29 pages) |
| 31 May 2012 | Termination of appointment of Yomtov Eliezer Jacobs as a director on 31 May 2012 (1 page) |