Company NameJoseph P.Lamb & Sons Limited
Company StatusDissolved
Company Number00428534
CategoryPrivate Limited Company
Incorporation Date28 January 1947 (73 years, 8 months ago)
Dissolution Date11 August 2009 (11 years, 1 month ago)

Business Activity

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

Directors

Director NameSir Owen Trevor Jones
Date of BirthDecember 1926 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years, 8 months after company formation)
Appointment Duration17 years, 10 months (closed 11 August 2009)
RoleShips Stores Dealer
Correspondence Address155 Waterloo Apartments
Liverpool
Merseyside
L3 0BH
Secretary NameLady Doreen Ogilvy Jones
NationalityBritish
StatusClosed
Appointed30 September 1991(44 years, 8 months after company formation)
Appointment Duration17 years, 10 months (closed 11 August 2009)
RoleCompany Director
Correspondence Address155 Waterloo Apartments
Liverpool
Merseyside
L3 0BH
Director NameLady Doreen Ogilvy Jones
Date of BirthNovember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1991(44 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 December 1992)
RoleHousewife
Correspondence Address221 Queens Drive
Childwall
Liverpool
Merseyside
L16

Location

Registered Address1 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts30 June 2008 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

11 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009First Gazette notice for voluntary strike-off (1 page)
16 April 2009Application for striking-off (1 page)
19 March 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
6 January 2009Return made up to 16/12/08; full list of members (3 pages)
18 December 2007Return made up to 16/12/07; full list of members (2 pages)
26 November 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
11 January 2007Return made up to 16/12/06; full list of members (2 pages)
19 September 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
30 June 2006Return made up to 16/12/05; full list of members (6 pages)
1 August 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005Return made up to 16/12/04; full list of members (6 pages)
27 June 2005Registered office changed on 27/06/05 from: maritime building wapping liverpool L1 8DQ (1 page)
13 October 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
13 October 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
29 December 2003Return made up to 16/12/03; full list of members (6 pages)
18 December 2002Return made up to 16/12/02; full list of members (6 pages)
27 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
22 February 2002Accounts for a dormant company made up to 30 June 2001 (1 page)
31 December 2001Return made up to 16/12/01; full list of members (6 pages)
27 April 2001Accounts for a dormant company made up to 30 June 2000 (1 page)
1 February 2001Return made up to 16/12/00; full list of members (5 pages)
21 January 2001Director's particulars changed (1 page)
21 January 2001Secretary's particulars changed (1 page)
12 April 2000Accounts for a dormant company made up to 30 June 1999 (1 page)
6 January 2000Return made up to 16/12/99; no change of members (4 pages)
11 March 1999Accounts for a dormant company made up to 30 June 1998 (1 page)
14 January 1999Return made up to 16/12/98; full list of members (5 pages)
20 January 1998Return made up to 16/12/97; no change of members (4 pages)
11 January 1998Accounts for a dormant company made up to 30 June 1997 (1 page)
21 January 1997Return made up to 16/12/96; no change of members (3 pages)
12 December 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
8 January 1996Return made up to 16/12/95; full list of members (5 pages)