LAMTEX MARINE & CARGO LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 1EB

Company number 03314329
Status Liquidation
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address MARSH HAMMOND LIMITED, PARK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Resignation of a liquidator; Liquidators statement of receipts and payments to 5 October 2016; Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to C/O Marsh Hammond Limited Park House 20 Eastcheap London EC3M 1EB on 21 June 2016. The most likely internet sites of LAMTEX MARINE & CARGO LIMITED are www.lamtexmarinecargo.co.uk, and www.lamtex-marine-cargo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamtex Marine Cargo Limited is a Private Limited Company. The company registration number is 03314329. Lamtex Marine Cargo Limited has been working since 06 February 1997. The present status of the company is Liquidation. The registered address of Lamtex Marine Cargo Limited is Marsh Hammond Limited Park House 20 Eastcheap London Ec3m 1eb. . BANKS, Gillian Anne is a Secretary of the company. BANKS, Mark John is a Director of the company. Secretary BANKS, Mark John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANKS, Ashley Sebastian Marcus has been resigned. Director BANKS, James has been resigned. Director BANKS, Mark John has been resigned. Director FOUNTAIN, Adrian Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANKS, Gillian Anne
Appointed Date: 15 October 1999

Director
BANKS, Mark John
Appointed Date: 23 March 2016
66 years old

Resigned Directors

Secretary
BANKS, Mark John
Resigned: 24 August 2000
Appointed Date: 16 April 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 April 1997
Appointed Date: 06 February 1997

Director
BANKS, Ashley Sebastian Marcus
Resigned: 23 March 2016
Appointed Date: 07 February 2008
36 years old

Director
BANKS, James
Resigned: 07 February 2008
Appointed Date: 24 August 2000
41 years old

Director
BANKS, Mark John
Resigned: 24 August 2000
Appointed Date: 16 April 1997
66 years old

Director
FOUNTAIN, Adrian Thomas
Resigned: 01 March 1999
Appointed Date: 16 April 1997
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 April 1997
Appointed Date: 06 February 1997

LAMTEX MARINE & CARGO LIMITED Events

19 Oct 2016
Resignation of a liquidator
19 Oct 2016
Liquidators statement of receipts and payments to 5 October 2016
21 Jun 2016
Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ to C/O Marsh Hammond Limited Park House 20 Eastcheap London EC3M 1EB on 21 June 2016
17 Jun 2016
Statement of affairs with form 4.19
17 Jun 2016
Appointment of a voluntary liquidator
...
... and 57 more events
22 May 1997
Company name changed lamtex communications LIMITED\certificate issued on 23/05/97
21 May 1997
New director appointed
19 May 1997
New secretary appointed;new director appointed
22 Apr 1997
Registered office changed on 22/04/97 from: 788-790 finchley road london NW11 7UR
06 Feb 1997
Incorporation