LYNCHWOOD SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02312383

Incorporation date

02/11/1988

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1988)

10/11/2014

Final Gazette dissolved via voluntary strike-off

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28/07/2014

First Gazette notice for voluntary strike-off

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16/07/2014

Application to strike the company off the register

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17/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

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09/07/2013

Full accounts made up to 2012-12-31

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26/03/2013

Annual return made up to 2013-02-18 with full list of shareholders

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26/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (3 pages)

23/01/2012

Auditor's resignation

View PDF (1 pages)

10/01/2012

Auditor's resignation

View PDF (2 pages)

23/11/2011

Appointment of Mrs Helen Clare Nellist as a secretary

View PDF (1 pages)

23/11/2011

Termination of appointment of Shaun Cubitt as a secretary

View PDF (1 pages)

03/11/2011

Director's details changed for Mr David Norman Henserson on 2011-11-01

View PDF (2 pages)

03/11/2011

Registered office address changed from Peterborough Business Park Lynch Wood Peterborough PE2 6WZ on 2011-11-04

View PDF (1 pages)

03/11/2011

Termination of appointment of Anne Gunther as a director

View PDF (1 pages)

03/11/2011

Appointment of Mr David Norman Henserson as a director

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13/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

30/06/2011

Appointment of Ms Anne Margaret Gunther as a director

View PDF (2 pages)

29/06/2011

Termination of appointment of David Jervis as a director

View PDF (1 pages)

03/03/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (3 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

22/02/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (4 pages)

22/02/2010

Secretary's details changed for Mr Shaun Robert Cubitt on 2010-02-22

View PDF (1 pages)

22/02/2010

Director's details changed for Stephen Mulley on 2010-02-22

View PDF (2 pages)

22/02/2010

Director's details changed for Mr David Graham Jervis on 2010-02-22

View PDF (2 pages)

06/04/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/02/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

20/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

02/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

24/05/2007

New director appointed

View PDF (1 pages)

23/05/2007

Director resigned

View PDF (1 pages)

02/05/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/02/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

02/01/2007

Director resigned

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

04/05/2006

Secretary resigned

View PDF (1 pages)

04/05/2006

New secretary appointed

View PDF (1 pages)

04/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

27/03/2006

Amended full accounts made up to 2005-12-31

View PDF (14 pages)

26/03/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

19/02/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

15/08/2005

Secretary's particulars changed

View PDF (1 pages)

26/05/2005

New secretary appointed

View PDF (2 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

24/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

02/03/2005

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

View PDF (8 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/03/2004

Certificate of change of name

View PDF (2 pages)

24/02/2004

Return made up to 18/02/04; full list of members

View PDF (8 pages)

11/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

11/03/2003

New director appointed

View PDF (2 pages)

03/03/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

24/02/2003

Auditor's resignation

View PDF (1 pages)

28/03/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/02/2002

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

View PDF (7 pages)

08/11/2001

New director appointed

View PDF (2 pages)

04/11/2001

Certificate of change of name

View PDF (2 pages)

08/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (2 pages)

20/02/2001

Return made up to 18/02/01; full list of members

View PDF (6 pages)

22/05/2000

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

View PDF (2 pages)

27/02/2000

Return made up to 18/02/00; full list of members

View PDF (6 pages)

23/02/1999

Return made up to 18/02/99; full list of members

View PDF (6 pages)

08/02/1999

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

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03/03/1998

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

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22/02/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

20/02/1997

Return made up to 18/02/97; no change of members

View PDF (4 pages)

14/01/1997

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

View PDF (2 pages)

04/03/1996

Return made up to 28/02/96; full list of members

View PDF (6 pages)

12/02/1996

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

View PDF (2 pages)

21/09/1995

Director resigned;new director appointed

View PDF (4 pages)

01/03/1995

Return made up to 28/02/95; full list of members

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15/01/1995

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

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20/03/1994

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

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08/03/1994

Return made up to 10/03/94; full list of members

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14/03/1993

Return made up to 10/03/93; full list of members

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11/03/1993

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

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26/04/1992

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

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04/03/1992

Return made up to 20/02/92; no change of members

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04/07/1991

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

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01/05/1991

Return made up to 01/03/91; no change of members

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02/04/1990

Return made up to 15/03/90; full list of members

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21/03/1990

Resolutions

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21/03/1990

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

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20/01/1990

Director's particulars changed

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10/01/1990

Registered office changed on 11/01/90 from: st. Andrew's house norwich norflok NR2 4TR

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16/04/1989

Registered office changed on 17/04/89 from: holland court the close norwich NR1 4DX

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16/04/1989

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

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16/04/1989

Accounting reference date notified as 31/12

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28/03/1989

Certificate of change of name

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02/11/1988

Incorporation

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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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Cubitt, Shaun Robert	Secretary	25/04/2006 - 21/11/2011	10
Matthewman, David Eric	Director	06/11/2001 - 27/11/2006	1
Henderson, David Norman	Director	31/10/2011 - Present	5
Gunther, Anne Margaret	Director	16/06/2011 - 31/10/2011	18
Willgress, Martyn John	Director	21/02/2003 - 25/04/2006	3

Persons with Significant Control

No PSC data available.

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Description

About LYNCHWOOD SERVICES LIMITED

LYNCHWOOD SERVICES LIMITED is an(a) Dissolved company incorporated on 02/11/1988 with the registered office located at Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ. 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 LYNCHWOOD SERVICES LIMITED?

LYNCHWOOD SERVICES LIMITED is currently Dissolved. It was registered on 02/11/1988 and dissolved on 10/11/2014.

Where is LYNCHWOOD SERVICES LIMITED located?

LYNCHWOOD SERVICES LIMITED is registered at Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire BD5 8LJ.

What does LYNCHWOOD SERVICES LIMITED do?

LYNCHWOOD SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LYNCHWOOD SERVICES LIMITED?

The latest filing was on 10/11/2014: Final Gazette dissolved via voluntary strike-off.