LYNES PLANT HIRE LIMITED

Key Data

Status

Dissolved

Company No.

01361279

Incorporation date

04/04/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1978)

23/12/2014

Final Gazette dissolved via voluntary strike-off

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09/09/2014

First Gazette notice for voluntary strike-off

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30/08/2014

Application to strike the company off the register

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07/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

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07/03/2014

Accounts made up to 2013-12-31

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03/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (3 pages)

04/04/2013

Accounts made up to 2012-12-31

View PDF (3 pages)

25/03/2013

Appointment of Mr Martin Derrick Lynes as a secretary on 2013-03-22

View PDF (1 pages)

22/03/2013

Termination of appointment of Andrew George Lynes as a director on 2013-03-22

View PDF (1 pages)

22/03/2013

Termination of appointment of Andrew George Lynes as a secretary on 2013-03-22

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (5 pages)

27/01/2012

Accounts made up to 2011-12-31

View PDF (3 pages)

12/05/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

03/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

22/09/2010

Accounts made up to 2009-12-31

View PDF (3 pages)

10/06/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

11/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

06/04/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

20/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

21/05/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

13/04/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

12/04/2007

Registered office changed on 12/04/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

28/11/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

10/05/2006

Return made up to 29/04/06; full list of members

View PDF (5 pages)

12/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

27/01/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

27/01/2005

Accounts made up to 2003-12-31

View PDF (2 pages)

21/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/07/2003

Return made up to 29/04/03; no change of members

View PDF (5 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Registered office changed on 24/06/03 from: c/o hays mcintyre 317 high holborn london WC1V 7NL

View PDF (1 pages)

19/06/2003

Director resigned

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17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

02/06/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

15/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

13/06/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

14/07/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

16/05/1999

Return made up to 29/04/99; no change of members

View PDF (6 pages)

04/08/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

05/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

29/04/1996

New director appointed

View PDF (2 pages)

29/04/1996

New secretary appointed

View PDF (2 pages)

15/04/1996

Return made up to 29/04/96; full list of members

View PDF (8 pages)

29/01/1996

Auditor's resignation

View PDF (1 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

20/04/1995

Return made up to 29/04/95; no change of members

View PDF (6 pages)

01/09/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 29/04/94; no change of members

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24/01/1994

Full accounts made up to 1993-03-31

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22/11/1993

Accounting reference date shortened from 31/03 to 31/12

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20/04/1993

Return made up to 29/04/93; full list of members

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09/12/1992

Full accounts made up to 1992-03-31

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25/11/1992

New director appointed

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16/07/1992

Registered office changed on 16/07/92 from: 15 station road harpenden herts AL5 4SQ

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18/05/1992

Return made up to 29/04/92; no change of members

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03/03/1992

Full accounts made up to 1991-03-31

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07/11/1991

Return made up to 23/04/91; full list of members

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31/10/1991

Return made up to 23/02/90; no change of members

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31/10/1991

Return made up to 23/02/89; no change of members

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18/06/1991

Full accounts made up to 1990-03-31

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15/03/1990

Full accounts made up to 1989-03-31

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10/04/1989

Full accounts made up to 1988-03-31

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07/04/1989

Return made up to 29/04/88; full list of members

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06/05/1988

Full accounts made up to 1987-03-29

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18/08/1987

Particulars of mortgage/charge

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13/08/1987

Secretary's particulars changed;director's particulars changed

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09/07/1987

Full accounts made up to 1986-03-31

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09/07/1987

Director's particulars changed

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09/07/1987

Registered office changed on 09/07/87 from: 22 west common way harpenden herts

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10/06/1987

Return made up to 30/03/87; full list of members

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24/03/1987

Particulars of mortgage/charge

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08/11/1986

Declaration of satisfaction of mortgage/charge

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08/11/1986

Declaration of satisfaction of mortgage/charge

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08/11/1986

Declaration of satisfaction of mortgage/charge

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14/12/1978

Miscellaneous

View PDF (4 pages)

04/04/1978

Incorporation

View PDF (5 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Lynes, Andrew George	Secretary	02/01/1996 - 22/03/2013	4
Lynes, Martin Derrick	Director	19/11/1992 - Present	2
Taylor, Robert George William	Director	02/01/1996 - 31/12/1999	1
Lynes, Martin Derrick	Secretary	22/03/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LYNES PLANT HIRE LIMITED

LYNES PLANT HIRE LIMITED is an(a) Dissolved company incorporated on 04/04/1978 with the registered office located at 115 Brancroft Way, Brimsdown Enfield, Middlesex EN3 7QE. There are currently 2 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 LYNES PLANT HIRE LIMITED?

LYNES PLANT HIRE LIMITED is currently Dissolved. It was registered on 04/04/1978 and dissolved on 23/12/2014.

Where is LYNES PLANT HIRE LIMITED located?

LYNES PLANT HIRE LIMITED is registered at 115 Brancroft Way, Brimsdown Enfield, Middlesex EN3 7QE.

What does LYNES PLANT HIRE LIMITED do?

LYNES PLANT HIRE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LYNES PLANT HIRE LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved via voluntary strike-off.