Lampart (UK) Limited

Company Name	Lampart (UK) Limited
Company Status	Dissolved
Company Number	04426692
Category	Private Limited Company
Incorporation Date	29 April 2002(22 years ago)
Dissolution Date	31 March 2009 (15 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Graham Ian Aylen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitton Brink Knowbury Ludlow Shropshire SY8 3LE Wales

Secretary Name	Iona Aylen
Nationality	British
Status	Closed
Appointed	01 October 2003(1 year, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 2009)
Role	Company Director
Correspondence Address	Whitton Brink Knowbury Ludlow Shropshire SY8 3LE Wales

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	Mr Prithviraj Rajendran
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	98 Greenleach Lane Worsley Manchester M28 2TU

Director Name	Mr Stephen John Waller
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Harecroft Road Otley West Yorkshire LS21 2BG

Secretary Name	Graham Ian Aylen
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitton Brink Knowbury Ludlow Shropshire SY8 3LE Wales

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 April 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,060
Cash	£4,668

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
16 October 2007	Voluntary strike-off action has been suspended (1 page)
6 September 2007	Application for striking-off (1 page)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
11 December 2006	Return made up to 29/04/06; full list of members (6 pages)
20 July 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 April 2005	Return made up to 29/04/05; full list of members (2 pages)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Return made up to 29/04/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
18 July 2003	Return made up to 29/04/03; full list of members (7 pages)
17 July 2003	Ad 01/03/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
28 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	New secretary appointed;new director appointed (2 pages)
21 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Registered office changed on 07/05/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 May 2002	New director appointed (2 pages)

Lampart (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire