ANDREW LYNTON PROPERTY LIMITED

Key Data

Status

Dissolved

Company No.

02819173

Incorporation date

17/05/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1993)

13/12/2010

Final Gazette dissolved via voluntary strike-off

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30/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2010

Application to strike the company off the register

View PDF (3 pages)

23/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

01/07/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

21/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

18/08/2007

Auditor's resignation

View PDF (1 pages)

14/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

17/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

02/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/06/2006

Return made up to 18/05/06; full list of members

View PDF (2 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/05/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

05/01/2004

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

14/12/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

13/06/2003

Secretary's particulars changed

View PDF (0 pages)

17/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary's particulars changed;director's particulars changed

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23/05/2001

Registered office changed on 24/05/01

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01/04/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

22/05/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

22/05/2000

Director's particulars changed

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06/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

07/02/2000

Registered office changed on 08/02/00 from: lynton house 5 stanmore hill stanmore middlesex HA7 3DP

View PDF (1 pages)

27/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

11/07/1999

New director appointed

View PDF (3 pages)

31/05/1999

Return made up to 18/05/99; no change of members

View PDF (4 pages)

27/05/1999

Resolutions

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27/05/1999

Resolutions

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27/05/1999

Resolutions

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27/05/1999

Resolutions

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27/05/1999

Resolutions

View PDF (1 pages)

09/03/1999

Full accounts made up to 1998-06-30

View PDF (12 pages)

05/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1998

Return made up to 18/05/98; no change of members

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20/05/1998

Secretary resigned

View PDF (1 pages)

18/05/1998

New secretary appointed;new director appointed

View PDF (3 pages)

26/03/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

05/02/1998

Director resigned

View PDF (1 pages)

03/11/1997

Particulars of mortgage/charge

View PDF (4 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

09/06/1997

Return made up to 18/05/97; full list of members

View PDF (9 pages)

13/03/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

17/10/1996

Registered office changed on 18/10/96 from: 186 city road london EC1V 2NU

View PDF (1 pages)

04/06/1996

Secretary resigned

View PDF (2 pages)

04/06/1996

New secretary appointed

View PDF (1 pages)

04/06/1996

Return made up to 18/05/96; no change of members

View PDF (6 pages)

04/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (12 pages)

18/05/1995

Return made up to 18/05/95; no change of members

View PDF (6 pages)

22/02/1995

Full accounts made up to 1994-06-30

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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06/11/1994

Resolutions

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14/06/1994

Return made up to 18/05/94; full list of members

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14/06/1994

Director's particulars changed

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09/03/1994

Accounting reference date shortened from 30/09 to 30/06

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29/08/1993

New director appointed

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28/07/1993

Ad 07/07/93--------- £ si 98@1=98 £ ic 2/100

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28/07/1993

Accounting reference date notified as 30/09

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20/06/1993

Resolutions

View PDF (0 pages)

20/06/1993

Director resigned;new director appointed

View PDF (0 pages)

20/06/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

20/06/1993

Registered office changed on 21/06/93 from: 33 crwys road cardiff CF2 4YF

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06/06/1993

Certificate of change of name

View PDF (2 pages)

17/05/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	17/05/1993 - 31/05/1993	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/05/1993 - 31/05/1993	16826
Foreman, Barry Anthony	Director	05/05/1998 - 28/02/2000	13
Combined Nominees Limited	Nominee Director	17/05/1993 - 31/05/1993	7286
Walters, Simon Howard	Secretary	28/02/2000 - 30/05/2002	15

Persons with Significant Control

No PSC data available.

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Description

About ANDREW LYNTON PROPERTY LIMITED

ANDREW LYNTON PROPERTY LIMITED is an(a) Dissolved company incorporated on 17/05/1993 with the registered office located at Wood Hall Lane, Shenley, Radlett, Hertfordshire WD7 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW LYNTON PROPERTY LIMITED?

ANDREW LYNTON PROPERTY LIMITED is currently Dissolved. It was registered on 17/05/1993 and dissolved on 13/12/2010.

Where is ANDREW LYNTON PROPERTY LIMITED located?

ANDREW LYNTON PROPERTY LIMITED is registered at Wood Hall Lane, Shenley, Radlett, Hertfordshire WD7 9AA.

What is the latest filing for ANDREW LYNTON PROPERTY LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via voluntary strike-off.