| Company Name | M R Lampkin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06006666 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2006(17 years, 5 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months 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 | Mark Richard Lampkin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Park Avenue Hawarden Deeside Flintshire CH5 3HY Wales |
| Secretary Name | Elizabeth Lampkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2009(3 years after company formation) |
| Appointment Duration | 1 year (closed 21 December 2010) |
| Role | Company Director |
| Correspondence Address | 27 Park Avenue Hawarden Flintshire CH5 3HY Wales |
| Secretary Name | Elizabeth Lampkin |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 22 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 27 Park Avenue Hawarden Flintshire CH5 3HY Wales |
| Secretary Name | Mrs Sarah Jane Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2007(4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 23 November 2009) |
| Role | Company Director |
| Correspondence Address | 11 Almond Way Hope Wrexham Clwyd LL12 9NZ Wales |
Location
| Registered Address | 3 Hunter Street Chester Cheshire CH1 2AR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders Statement of capital on 2009-12-14
|
| 14 December 2009 | Director's details changed for Mark Richard Lampkin on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mark Richard Lampkin on 1 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mark Richard Lampkin on 1 October 2009 (2 pages) |
| 30 November 2009 | Appointment of Elizabeth Lampkin as a secretary (3 pages) |
| 30 November 2009 | Termination of appointment of Sarah Lee as a secretary (2 pages) |
| 30 November 2009 | Appointment of Elizabeth Lampkin as a secretary (3 pages) |
| 30 November 2009 | Termination of appointment of Sarah Lee as a secretary (2 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 5 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 22/11/08; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | New secretary appointed (2 pages) |
| 3 April 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Secretary resigned (1 page) |
| 22 November 2006 | Incorporation (12 pages) |
| 22 November 2006 | Incorporation (12 pages) |