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LYMINGTON FINANCIAL SERVICES LIMITED

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LYMINGTON FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03411051

Incorporation date

28/07/1997

Size

Total Exemption Small

Classification

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007);

Contacts

Registered address

Registered address

788 -790 Finchley Road, London, NW11 7TJCopy
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Latest events (Record since 28/07/1997)
dot icon03/12/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon20/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/08/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon26/02/2012
Annual return made up to 2012-02-25 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2012
Director's details changed for Martin Richard Brass on 2012-01-31
View PDF (2 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
View PDF (14 pages)
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon20/11/2009
Annual return made up to 2009-11-16 with full list of shareholders
View PDF (13 pages)
dot icon08/09/2009
Return made up to 04/09/09; no change of members
View PDF (10 pages)
dot icon07/12/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon27/07/2008
Return made up to 15/07/08; no change of members
View PDF (7 pages)
dot icon23/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon23/07/2007
Return made up to 15/07/07; full list of members
View PDF (7 pages)
dot icon07/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon24/07/2006
Return made up to 15/07/06; full list of members
View PDF (7 pages)
dot icon24/07/2006
Director's particulars changed
View PDF (0 pages)
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon25/07/2005
Return made up to 15/07/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon20/07/2004
Return made up to 15/07/04; full list of members
View PDF (7 pages)
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon28/07/2003
Registered office changed on 29/07/03 from: 311 ballards lane north finchley london N12 8LY
View PDF (1 pages)
dot icon24/07/2003
Return made up to 15/07/03; full list of members
View PDF (5 pages)
dot icon10/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon22/08/2002
Return made up to 29/07/02; full list of members
View PDF (5 pages)
dot icon31/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon02/08/2001
Return made up to 29/07/01; full list of members
View PDF (6 pages)
dot icon08/02/2001
New director appointed
View PDF (2 pages)
dot icon31/01/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon31/08/2000
Return made up to 29/07/00; full list of members
View PDF (6 pages)
dot icon11/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (5 pages)
dot icon22/08/1999
Return made up to 29/07/99; full list of members
View PDF (6 pages)
dot icon22/08/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon14/12/1998
Accounts made up to 1998-03-31
View PDF (1 pages)
dot icon14/12/1998
Resolutions
View PDF (1 pages)
dot icon12/08/1998
Return made up to 29/07/98; full list of members
View PDF (6 pages)
dot icon08/04/1998
Certificate of change of name
View PDF (2 pages)
dot icon08/03/1998
Registered office changed on 09/03/98 from: 677 finchley road london NW2 2JP
View PDF (1 pages)
dot icon02/10/1997
Accounting reference date shortened from 31/07/98 to 31/03/98
View PDF (1 pages)
dot icon02/10/1997
Ad 31/08/97--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon30/07/1997
New director appointed
View PDF (2 pages)
dot icon30/07/1997
New secretary appointed
View PDF (2 pages)
dot icon30/07/1997
Secretary resigned
View PDF (1 pages)
dot icon30/07/1997
Director resigned
View PDF (1 pages)
dot icon28/07/1997
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

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brass, Brian David
Director
28/07/1997 - Present
6
Hallmark Registrars Limited
Nominee Director
28/07/1997 - 28/07/1997
8288
HALLMARK SECRETARIES LIMITED
Nominee Secretary
28/07/1997 - 28/07/1997
9278
Brass, Martin Richard
Director
23/01/2001 - Present
7
Brass, Janice Valerie
Secretary
28/07/1997 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About LYMINGTON FINANCIAL SERVICES LIMITED

LYMINGTON FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at 788 -790 Finchley Road, London, NW11 7TJ. 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 LYMINGTON FINANCIAL SERVICES LIMITED?

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LYMINGTON FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 03/12/2012.

Where is LYMINGTON FINANCIAL SERVICES LIMITED located?

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LYMINGTON FINANCIAL SERVICES LIMITED is registered at 788 -790 Finchley Road, London, NW11 7TJ.

What does LYMINGTON FINANCIAL SERVICES LIMITED do?

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LYMINGTON FINANCIAL SERVICES LIMITED operates in the Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64.92/1 - SIC 2007) sector.

What is the latest filing for LYMINGTON FINANCIAL SERVICES LIMITED?

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The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.