LYNAS, VOKES (FINANCIAL SERVICES) LIMITED

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LYNAS, VOKES (FINANCIAL SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

02071792

Incorporation date

06/11/1986

Size

Full

Contacts

Registered address

Registered address

Clear House, 173a Kingston Road, New Malden, Surrey KT3 3SSCopy
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Latest events (Record since 06/11/1986)
dot icon17/06/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2013
First Gazette notice for compulsory strike-off
dot icon20/08/2012
Compulsory strike-off action has been suspended
dot icon14/05/2012
First Gazette notice for compulsory strike-off
dot icon01/08/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon31/01/2011
Full accounts made up to 2010-01-31
dot icon05/10/2010
Compulsory strike-off action has been discontinued
dot icon04/10/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon04/10/2010
Director's details changed for Mr John Richard Jones on 2010-06-06
dot icon04/10/2010
Director's details changed for Mr Rodney Philip Higham Flowers on 2010-06-06
dot icon04/10/2010
First Gazette notice for compulsory strike-off
dot icon17/01/2010
Registered office address changed from 66 Church Street Holbeach Lincolnshire PE12 7LL on 2010-01-18
dot icon17/01/2010
Appointment of Mr Christopher Ernest Moir as a secretary
dot icon17/01/2010
Termination of appointment of John Jones as a secretary
dot icon17/01/2010
Appointment of Mr Gary O'donnell as a director
dot icon17/01/2010
Appointment of Mr Howard Pierre Lickens as a director
dot icon09/06/2009
Return made up to 06/06/09; full list of members
dot icon10/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon21/12/2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
dot icon10/06/2008
Return made up to 06/06/08; full list of members
dot icon08/05/2008
Total exemption small company accounts made up to 2007-12-31
dot icon18/06/2007
Return made up to 06/06/07; full list of members
dot icon18/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/07/2006
Return made up to 06/06/06; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/07/2005
Return made up to 06/06/05; full list of members
dot icon05/06/2005
Total exemption full accounts made up to 2004-12-31
dot icon13/06/2004
Return made up to 06/06/04; full list of members
dot icon13/06/2004
Secretary's particulars changed;director's particulars changed
dot icon23/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 06/06/03; full list of members
dot icon12/06/2003
Secretary's particulars changed;director's particulars changed
dot icon13/06/2002
Return made up to 06/06/02; full list of members
dot icon22/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon09/07/2001
Return made up to 06/06/01; full list of members
dot icon09/07/2001
Secretary's particulars changed;director's particulars changed
dot icon09/05/2001
Accounts for a small company made up to 2000-12-31
dot icon20/06/2000
Accounts for a small company made up to 1999-12-31
dot icon05/06/2000
Return made up to 06/06/00; full list of members
dot icon31/05/1999
Return made up to 06/06/99; full list of members
dot icon20/05/1999
Accounts for a small company made up to 1998-12-31
dot icon03/06/1998
Accounts for a small company made up to 1997-12-31
dot icon31/05/1998
Return made up to 06/06/98; full list of members
dot icon02/06/1997
Return made up to 06/06/97; full list of members
dot icon29/05/1997
Full accounts made up to 1996-12-31
dot icon14/07/1996
Return made up to 06/06/96; full list of members
dot icon14/07/1996
Director's particulars changed
dot icon14/07/1996
Registered office changed on 15/07/96
dot icon20/06/1996
Accounts for a small company made up to 1995-12-31
dot icon21/06/1995
Return made up to 06/06/95; full list of members
dot icon27/04/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Return made up to 06/06/94; no change of members
dot icon01/06/1994
Full accounts made up to 1993-12-31
dot icon06/07/1993
£ sr 6005@1 21/04/93
dot icon06/07/1993
Resolutions
dot icon04/07/1993
Full accounts made up to 1992-12-31
dot icon04/07/1993
Ad 07/08/87--------- £ si 3000@1
dot icon04/07/1993
Ad 12/03/87--------- £ si 15000@1
dot icon04/07/1993
Return made up to 06/06/93; change of members
dot icon04/07/1993
Secretary's particulars changed
dot icon05/01/1993
Secretary resigned;new secretary appointed;director resigned
dot icon23/06/1992
Director resigned
dot icon23/06/1992
Full accounts made up to 1991-12-31
dot icon23/06/1992
Return made up to 06/06/92; full list of members
dot icon23/06/1992
Director resigned
dot icon29/06/1991
Return made up to 06/06/91; full list of members
dot icon24/06/1991
Full accounts made up to 1990-12-31
dot icon01/11/1990
Accounts for a small company made up to 1989-12-31
dot icon01/11/1990
Return made up to 25/09/90; full list of members
dot icon27/06/1990
New director appointed
dot icon18/06/1990
Registered office changed on 19/06/90 from: 6 high street holbeach spalding lincs PE12 1DU
dot icon03/07/1989
Accounts for a small company made up to 1988-12-31
dot icon03/07/1989
Return made up to 06/06/89; full list of members
dot icon21/06/1988
New director appointed
dot icon06/06/1988
Return made up to 04/05/88; full list of members
dot icon16/05/1988
Accounts for a small company made up to 1987-12-31
dot icon05/05/1987
Accounting reference date notified as 31/12
dot icon20/11/1986
Secretary resigned;new secretary appointed
dot icon20/11/1986
Registered office changed on 21/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon06/11/1986
Certificate of Incorporation
dot icon06/11/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2010
dot iconLast change occurred
30/01/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2010
dot iconNext account date
30/01/2011
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'donnell, Gary
Director
18/01/2010 - Present
30
Lickens, Howard Pierre
Director
18/01/2010 - Present
44
Moir, Christopher Ernest
Secretary
18/01/2010 - Present
-
Jones, John Richard
Secretary
21/12/1992 - 18/01/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LYNAS, VOKES (FINANCIAL SERVICES) LIMITED

LYNAS, VOKES (FINANCIAL SERVICES) LIMITED is an(a) Dissolved company incorporated on 06/11/1986 with the registered office located at Clear House, 173a Kingston Road, New Malden, Surrey KT3 3SS. 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 LYNAS, VOKES (FINANCIAL SERVICES) LIMITED?

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LYNAS, VOKES (FINANCIAL SERVICES) LIMITED is currently Dissolved. It was registered on 06/11/1986 and dissolved on 17/06/2013.

Where is LYNAS, VOKES (FINANCIAL SERVICES) LIMITED located?

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LYNAS, VOKES (FINANCIAL SERVICES) LIMITED is registered at Clear House, 173a Kingston Road, New Malden, Surrey KT3 3SS.

What does LYNAS, VOKES (FINANCIAL SERVICES) LIMITED do?

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LYNAS, VOKES (FINANCIAL SERVICES) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LYNAS, VOKES (FINANCIAL SERVICES) LIMITED?

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The latest filing was on 17/06/2013: Final Gazette dissolved via compulsory strike-off.