Lammas Gate Management (No.1) Ltd was founded on 30 December 1997 and has its registered office in Oxford, it has a status of "Dissolved". We don't know the number of employees at the business. The companies directors are Pindoria, Shilla, Byrne, Derek, Morland, Antony Keith.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYRNE, Derek | 19 May 2009 | - | 1 |
| MORLAND, Antony Keith | 19 May 2009 | 31 March 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINDORIA, Shilla | 19 January 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 28 March 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 28 December 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 18 February 2016 | |
| AD01 - Change of registered office address | 06 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| 4.70 - N/A | 05 January 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2015 | |
| AR01 - Annual Return | 29 September 2014 | |
| TM01 - Termination of appointment of director | 14 April 2014 | |
| MR04 - N/A | 14 March 2014 | |
| MR04 - N/A | 14 March 2014 | |
| AA - Annual Accounts | 18 December 2013 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 02 January 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AP01 - Appointment of director | 20 June 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 20 September 2011 | |
| AP03 - Appointment of secretary | 20 January 2011 | |
| TM02 - Termination of appointment of secretary | 20 January 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| AA - Annual Accounts | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| MG01 - Particulars of a mortgage or charge | 01 December 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| CH03 - Change of particulars for secretary | 27 October 2009 | |
| 363a - Annual Return | 02 September 2009 | |
| RESOLUTIONS - N/A | 06 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 363a - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 January 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 363a - Annual Return | 10 January 2006 | |
| AA - Annual Accounts | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
| 363a - Annual Return | 25 February 2005 | |
| AA - Annual Accounts | 12 November 2004 | |
| 363a - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 13 August 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| AA - Annual Accounts | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 01 March 2000 | |
| 287 - Change in situation or address of Registered Office | 21 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 363s - Annual Return | 29 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| RESOLUTIONS - N/A | 09 September 1998 | |
| CERTNM - Change of name certificate | 04 September 1998 | |
| 225 - Change of Accounting Reference Date | 01 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 1998 | |
| NEWINC - New incorporation documents | 30 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 November 2009 | Fully Satisfied |
N/A |
| Legal charge | 16 November 2009 | Fully Satisfied |
N/A |
