CHARLES LYNEX & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00979445

Incorporation date

12/05/1970

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/09/1986)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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22/10/2010

Application to strike the company off the register

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29/09/2010

Accounts for a dormant company made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-03-07 with full list of shareholders

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19/04/2010

Registered office address changed from Dunden House School Lane Little Munster Oxfordshire OX29 0RS on 2010-04-19

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19/04/2010

Director's details changed for Robert William Parkes on 2010-01-04

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19/04/2010

Secretary's details changed for Mr Diane Leslie Parkes on 2010-01-04

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25/11/2009

Termination of appointment of Diane Parkes as a director

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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18/03/2009

Return made up to 07/03/09; full list of members

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18/03/2009

Location of register of members

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12/05/2008

Accounts made up to 2007-12-31

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04/04/2008

Return made up to 07/03/08; full list of members

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01/11/2007

Total exemption small company accounts made up to 2006-12-31

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09/03/2007

Return made up to 07/03/07; full list of members

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29/11/2006

Total exemption small company accounts made up to 2005-12-31

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08/03/2006

Return made up to 07/03/06; full list of members

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08/03/2006

Secretary's particulars changed;director's particulars changed

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29/09/2005

Accounts made up to 2004-12-31

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14/03/2005

Return made up to 07/03/05; full list of members

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14/03/2005

Secretary's particulars changed;director's particulars changed

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22/09/2004

Total exemption small company accounts made up to 2003-12-31

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02/04/2004

Return made up to 07/03/04; full list of members

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01/11/2003

Accounts for a small company made up to 2002-12-31

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11/07/2003

Registered office changed on 11/07/03 from: dundon house lower minster minster lovell oxfordshire OX29 0RS

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02/05/2003

Return made up to 07/03/03; full list of members

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02/05/2003

Registered office changed on 02/05/03

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18/11/2002

Total exemption small company accounts made up to 2001-12-31

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12/07/2002

Return made up to 07/03/02; full list of members

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03/11/2001

Accounts made up to 2000-12-31

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28/06/2001

Return made up to 07/03/01; full list of members

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11/05/2001

Secretary's particulars changed;director's particulars changed

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11/05/2001

Director's particulars changed

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11/05/2001

Registered office changed on 11/05/01 from: endwood lodge park drive little aston sutton coldfield west midlands B74 3AP

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30/10/2000

Accounts for a small company made up to 1999-12-31

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22/06/2000

Return made up to 07/03/00; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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29/03/1999

Return made up to 07/03/99; full list of members

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31/10/1998

Accounts for a small company made up to 1997-12-31

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29/04/1998

Return made up to 07/03/98; no change of members

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17/12/1997

Secretary's particulars changed

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17/12/1997

Director's particulars changed

View PDF (1 pages)

17/12/1997

Director's particulars changed

View PDF (1 pages)

17/12/1997

Registered office changed on 17/12/97 from: endwood park drive little aston sutton coldfield B74 3AP

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29/10/1997

Accounts for a small company made up to 1996-12-31

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01/07/1997

Return made up to 07/03/97; no change of members

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01/07/1997

Location of register of members address changed

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06/11/1996

Return made up to 07/03/96; full list of members

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26/10/1996

Accounts for a small company made up to 1995-12-31

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02/11/1995

Accounts for a small company made up to 1994-12-31

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19/05/1995

Return made up to 07/03/95; no change of members

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08/12/1994

Resolutions

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28/10/1994

Accounts for a small company made up to 1993-12-31

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28/03/1994

Return made up to 07/03/94; no change of members

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02/11/1993

Accounts for a small company made up to 1992-12-31

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01/07/1993

Return made up to 07/03/93; full list of members

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15/12/1992

Return made up to 07/03/92; no change of members

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04/11/1992

Accounts for a small company made up to 1991-12-31

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18/03/1992

Accounts for a small company made up to 1990-12-31

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23/07/1991

Return made up to 07/03/91; full list of members

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15/04/1991

Accounts for a small company made up to 1989-12-31

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12/06/1990

Return made up to 07/03/90; full list of members

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12/06/1990

Accounts for a small company made up to 1988-12-31

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25/10/1989

Return made up to 21/08/89; full list of members

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21/08/1989

Accounts for a small company made up to 1987-12-31

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26/05/1989

Return made up to 31/12/88; full list of members

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13/01/1988

Return made up to 11/11/87; full list of members

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13/01/1988

Accounts for a small company made up to 1986-12-31

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13/01/1988

Registered office changed on 13/01/88 from: 1/3 tantara street walsall

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04/04/1987

Accounts for a small company made up to 1985-12-31

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04/04/1987

Return made up to 08/08/86; full list of members

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10/09/1986

Particulars of mortgage/charge

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CHARLES LYNEX & COMPANY LIMITED

CHARLES LYNEX & COMPANY LIMITED is an(a) Dissolved company incorporated on 12/05/1970 with the registered office located at Lower Farm, Taynton, Burford, Oxfordshire OX18 4UB. There is currently no 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 CHARLES LYNEX & COMPANY LIMITED?

CHARLES LYNEX & COMPANY LIMITED is currently Dissolved. It was registered on 12/05/1970 and dissolved on 15/02/2011.

Where is CHARLES LYNEX & COMPANY LIMITED located?

CHARLES LYNEX & COMPANY LIMITED is registered at Lower Farm, Taynton, Burford, Oxfordshire OX18 4UB.

What is the latest filing for CHARLES LYNEX & COMPANY LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.