LYNDHURST CARE LIMITED

Key Data

Status

Dissolved

Company No.

01960424

Incorporation date

17/11/1985

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/11/1985)

23/11/2011

Final Gazette dissolved following liquidation

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23/08/2011

Notice of move from Administration to Dissolution on 2011-08-15

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29/03/2011

Administrator's progress report to 2011-02-25

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30/01/2011

Notice of extension of period of Administration

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06/10/2010

Statement of affairs with form 2.14B

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04/10/2010

Administrator's progress report to 2010-08-25

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26/04/2010

Statement of administrator's proposal

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11/03/2010

Registered office address changed from 20 Roke Road Kenley Surrey CR8 5DY on 2010-03-12

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04/03/2010

Appointment of an administrator

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31/08/2009

Compulsory strike-off action has been discontinued

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28/08/2009

Accounts for a small company made up to 2008-06-30

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03/08/2009

First Gazette notice for compulsory strike-off

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01/02/2009

Return made up to 20/12/08; full list of members

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17/09/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

16/09/2008

Registered office changed on 17/09/2008 from conifer lodge 2 furze hill purley surrey CR8 3LA

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14/05/2008

Director and secretary appointed dr ravindra sondhi

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14/05/2008

Director appointed dr salma sayeda uddin

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24/04/2008

Resolutions

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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23/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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13/04/2008

Declaration of assistance for shares acquisition

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10/04/2008

Duplicate mortgage certificatecharge no:8

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08/04/2008

Appointment Terminated Director alan jolly

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08/04/2008

Appointment Terminated Secretary beverley eagleton

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08/04/2008

Registered office changed on 09/04/2008 from 45-51 chorley new road bolton lancs BL1 4QR

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04/04/2008

Particulars of a mortgage or charge / charge no: 7

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04/04/2008

Particulars of a mortgage or charge / charge no: 8

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21/01/2008

Return made up to 20/12/07; full list of members

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24/09/2007

Total exemption small company accounts made up to 2007-04-30

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26/02/2007

Return made up to 20/12/06; full list of members

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24/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/01/2006

Return made up to 20/12/05; full list of members

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23/08/2005

Total exemption small company accounts made up to 2005-04-30

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12/01/2005

Return made up to 20/12/04; full list of members

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12/01/2005

Registered office changed on 13/01/05

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19/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

14/01/2004

Return made up to 20/12/03; full list of members

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02/09/2003

Total exemption small company accounts made up to 2003-04-30

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24/03/2003

Return made up to 20/12/02; full list of members

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19/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

03/03/2002

Total exemption small company accounts made up to 2001-04-30

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28/02/2002

Return made up to 20/12/01; full list of members

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28/02/2002

Director's particulars changed

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15/10/2001

Resolutions

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01/03/2001

Accounts for a small company made up to 2000-04-30

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17/01/2001

Return made up to 20/12/00; full list of members

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13/11/2000

Certificate of change of name

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03/03/2000

Accounts for a small company made up to 1999-04-30

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17/01/2000

Return made up to 20/12/99; full list of members

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17/01/2000

Director's particulars changed

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21/06/1999

Secretary resigned

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21/06/1999

New secretary appointed

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18/01/1999

Return made up to 20/12/98; no change of members

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01/12/1998

Accounts for a small company made up to 1998-04-30

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24/01/1998

Return made up to 20/12/97; full list of members

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24/01/1998

Director's particulars changed

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11/01/1998

Director's particulars changed

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01/01/1998

Accounts for a small company made up to 1997-04-30

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01/04/1997

Return made up to 20/12/96; change of members

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03/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/1996

Declaration of satisfaction of mortgage/charge

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15/08/1996

Declaration of satisfaction of mortgage/charge

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24/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

17/06/1996

New secretary appointed

View PDF (1 pages)

17/06/1996

Secretary resigned

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10/01/1996

Return made up to 20/12/95; no change of members

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09/01/1996

Particulars of contract relating to shares

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09/01/1996

Ad 30/11/95--------- £ si 43000@1

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10/12/1995

Ad 30/09/95--------- £ si 43000@1=43000 £ ic 100/43100

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02/11/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

29/10/1995

Certificate of change of name

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25/10/1995

Resolutions

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25/10/1995

£ nc 1000/44000 30/09/95

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26/03/1995

Secretary resigned

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26/03/1995

Return made up to 22/01/95; full list of members

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28/02/1995

Accounts for a small company made up to 1994-04-30

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12/02/1995

Secretary resigned

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12/02/1995

Ad 25/11/85--------- £ si 98@1

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31/12/1994

A selection of documents registered before 1 January 1995

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22/09/1994

Director resigned

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22/09/1994

Secretary resigned;new secretary appointed

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07/04/1994

Particulars of mortgage/charge

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06/03/1994

Accounts for a small company made up to 1993-04-30

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06/03/1994

Return made up to 22/01/94; full list of members

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27/01/1994

Particulars of mortgage/charge

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20/10/1993

Declaration of satisfaction of mortgage/charge

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01/03/1993

Accounts for a small company made up to 1992-04-30

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03/02/1993

Return made up to 22/01/93; no change of members

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02/03/1992

Return made up to 22/01/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-04-30

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06/01/1992

Registered office changed on 07/01/92 from: 46/48 long street middleton lancs M24 3UT

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29/05/1991

Return made up to 22/01/91; full list of members

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01/10/1990

Full accounts made up to 1990-04-30

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10/06/1990

Particulars of mortgage/charge

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28/02/1990

Return made up to 22/01/90; full list of members

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07/09/1989

Full accounts made up to 1989-04-30

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19/03/1989

Return made up to 20/01/89; full list of members

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24/11/1988

Full accounts made up to 1988-04-30

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11/04/1988

Return made up to 20/01/88; full list of members

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09/02/1988

Full accounts made up to 1987-04-30

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29/04/1987

Return made up to 20/02/87; full list of members

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26/01/1987

Accounting reference date extended from 30/11 to 30/04

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26/11/1986

Particulars of mortgage/charge

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17/11/1985

Incorporation

View PDF (12 pages)

17/11/1985

Miscellaneous

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Charnock, Debra Lesley	Secretary	02/09/1994 - 01/06/1996	-
Sondhi, Ravindra, Dr	Director	03/04/2008 - Present	5
Sondhi, Ravindra, Dr	Secretary	03/04/2008 - Present	8
Eagleton, Beverley	Secretary	09/06/1999 - 03/04/2008	1
Schofield, Robert Andrew	Secretary	01/06/1996 - 09/06/1999	29

Persons with Significant Control

No PSC data available.

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Description

About LYNDHURST CARE LIMITED

LYNDHURST CARE LIMITED is an(a) Dissolved company incorporated on 17/11/1985 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. 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 LYNDHURST CARE LIMITED?

LYNDHURST CARE LIMITED is currently Dissolved. It was registered on 17/11/1985 and dissolved on 23/11/2011.

Where is LYNDHURST CARE LIMITED located?

LYNDHURST CARE LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does LYNDHURST CARE LIMITED do?

LYNDHURST CARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LYNDHURST CARE LIMITED?

The latest filing was on 23/11/2011: Final Gazette dissolved following liquidation.