Founded in 1991, Lambert Machine Tool Company Ltd are based in Bradford. Currently we aren't aware of the number of employees at the this organisation. The company has 2 directors listed as Raistrick, Sally, Metcalfe, Roy in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| METCALFE, Roy | 13 November 1991 | 31 December 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RAISTRICK, Sally | 19 January 2007 | 27 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 21 April 2016 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 21 January 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 12 December 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 November 2013 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| RESOLUTIONS - N/A | 09 November 2012 | |
| 4.20 - N/A | 09 November 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 09 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 27 July 2012 | |
| CH03 - Change of particulars for secretary | 20 December 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| AA - Annual Accounts | 13 September 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| CH01 - Change of particulars for director | 27 November 2009 | |
| AA - Annual Accounts | 23 April 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363s - Annual Return | 21 November 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363s - Annual Return | 23 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 June 2006 | |
| AA - Annual Accounts | 16 June 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 363s - Annual Return | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 24 June 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 19 March 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 2000 | |
| AA - Annual Accounts | 29 March 2000 | |
| 363s - Annual Return | 16 November 1999 | |
| 287 - Change in situation or address of Registered Office | 27 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 15 June 1999 | |
| AA - Annual Accounts | 24 March 1999 | |
| 363s - Annual Return | 02 December 1998 | |
| AA - Annual Accounts | 31 March 1998 | |
| 363s - Annual Return | 25 November 1997 | |
| AA - Annual Accounts | 21 April 1997 | |
| 363s - Annual Return | 02 February 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1996 | |
| AA - Annual Accounts | 19 March 1996 | |
| 395 - Particulars of a mortgage or charge | 28 December 1995 | |
| 363s - Annual Return | 13 December 1995 | |
| AUD - Auditor's letter of resignation | 10 July 1995 | |
| AA - Annual Accounts | 07 June 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 16 March 1994 | |
| 363s - Annual Return | 07 December 1993 | |
| 287 - Change in situation or address of Registered Office | 20 October 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 1993 | |
| 123 - Notice of increase in nominal capital | 28 April 1993 | |
| AA - Annual Accounts | 06 April 1993 | |
| 363s - Annual Return | 11 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 January 1992 | |
| 395 - Particulars of a mortgage or charge | 07 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1991 | |
| 287 - Change in situation or address of Registered Office | 23 December 1991 | |
| 287 - Change in situation or address of Registered Office | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| NEWINC - New incorporation documents | 13 November 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 01 July 1999 | Outstanding |
N/A |
| Debenture | 10 June 1999 | Outstanding |
N/A |
| Single debenture | 20 December 1995 | Fully Satisfied |
N/A |
| Debenture | 23 December 1991 | Fully Satisfied |
N/A |
