Company NameW J Lambert & Co Limited
Company StatusDissolved
Company Number05834535
CategoryPrivate Limited Company
Incorporation Date1 June 2006(17 years, 11 months ago)
Dissolution Date25 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameWilliam Lambert
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLangholme
17 Yearland Avenue, Giggleswick
Settle
North Yorkshire
BD24 0AY
Director NameIan Walker
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hallows Close
Kelsall
Tarporley
Cheshire
CW6 0QF
Director NameJanice Walker
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hallows Close
Kelsall
Tarporely
Cheshire
CW6 0QF
Secretary NameIan Walker
NationalityBritish
StatusClosed
Appointed01 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Hallows Close
Kelsall
Tarporley
Cheshire
CW6 0QF

Contact

Websitewjlambertandco.com

Location

Registered AddressBalderton Sawmills, Balderton
Nr Kinnerton
Cheshire
CH4 9LF
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishDodleston
WardDodleston and Huntington

Shareholders

2 at £1William Lambert
50.00%
Ordinary
1 at £1Ian Walker
25.00%
Ordinary
1 at £1Janice Walker
25.00%
Ordinary

Financials

Year2014
Net Worth-£91,274
Cash£12,716
Current Liabilities£311,516

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
9 May 2017First Gazette notice for voluntary strike-off (1 page)
29 April 2017Application to strike the company off the register (3 pages)
29 April 2017Application to strike the company off the register (3 pages)
9 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
(6 pages)
9 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
(6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
(6 pages)
14 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
(6 pages)
14 July 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 4
(6 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
(6 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
(6 pages)
10 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 4
(6 pages)
3 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 February 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
7 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 March 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (6 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
24 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (6 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010Director's details changed for Janice Walker on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Janice Walker on 1 October 2009 (2 pages)
8 June 2010Director's details changed for William Lambert on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Ian Walker on 1 October 2009 (2 pages)
8 June 2010Director's details changed for Janice Walker on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Ian Walker on 1 October 2009 (2 pages)
8 June 2010Director's details changed for William Lambert on 1 October 2009 (2 pages)
8 June 2010Director's details changed for William Lambert on 1 October 2009 (2 pages)
8 June 2010Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Ian Walker on 1 October 2009 (2 pages)
20 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 November 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 August 2009Return made up to 01/06/09; full list of members (4 pages)
17 August 2009Return made up to 01/06/09; full list of members (4 pages)
4 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
4 March 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 July 2008Return made up to 01/06/08; full list of members (4 pages)
2 July 2008Return made up to 01/06/08; full list of members (4 pages)
16 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 October 2007Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 October 2007Return made up to 01/06/07; full list of members (3 pages)
3 October 2007Return made up to 01/06/07; full list of members (3 pages)
22 June 2006Ad 01/06/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
22 June 2006Ad 01/06/06--------- £ si 1@1=1 £ ic 3/4 (2 pages)
1 June 2006Incorporation (12 pages)
1 June 2006Incorporation (12 pages)