LYNGRID GLAZING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01934790

Incorporation date

30/07/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/01/1987)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

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20/10/2009

Application to strike the company off the register

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24/08/2009

Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was:

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19/08/2009

Statement by Directors

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19/08/2009

Miscellaneous

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19/08/2009

Solvency Statement dated 17/08/09

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19/08/2009

Resolutions

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12/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/05/2009

Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now: e

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17/05/2009

Registered office changed on 18/05/2009 from portland house bressenden place london SW1E 5BH

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09/02/2009

Return made up to 31/01/09; full list of members

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01/10/2008

Director appointed alexandra laan

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25/09/2008

Accounts made up to 2007-12-31

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30/01/2008

Return made up to 31/01/08; full list of members

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20/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2007

Director's particulars changed

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12/11/2007

Registered office changed on 13/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF

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21/05/2007

Accounts made up to 2006-12-31

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11/04/2007

Return made up to 31/01/07; full list of members

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12/11/2006

Secretary's particulars changed;director's particulars changed

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12/11/2006

Director's particulars changed

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18/10/2006

Accounts made up to 2005-12-31

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09/07/2006

Registered office changed on 10/07/06 from: rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY

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20/02/2006

Return made up to 31/01/06; full list of members

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10/07/2005

Accounts made up to 2004-12-31

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04/02/2005

Return made up to 31/01/05; full list of members

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07/06/2004

Return made up to 31/01/04; full list of members

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20/04/2004

Accounts made up to 2003-12-31

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12/06/2003

Accounts made up to 2002-12-31

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24/02/2003

Return made up to 31/01/03; no change of members

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24/07/2002

Accounts made up to 2001-12-31

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06/03/2002

Return made up to 31/01/02; no change of members

View PDF (5 pages)

18/10/2001

Full accounts made up to 2000-12-31

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06/02/2001

Return made up to 31/01/01; full list of members

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11/09/2000

Ad 09/06/00--------- £ si 580569@1=580569 £ ic 100/580669

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11/09/2000

Nc inc already adjusted 09/06/00

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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11/09/2000

Resolutions

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02/05/2000

Accounts made up to 1999-12-31

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15/02/2000

Return made up to 31/01/00; no change of members

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29/09/1999

Registered office changed on 30/09/99 from: garland road (legal dept) east grinstead west sussex RH19 2DR

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19/04/1999

Accounts made up to 1998-12-31

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17/02/1999

Return made up to 31/01/99; no change of members

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19/08/1998

Resolutions

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16/08/1998

Auditor's resignation

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01/06/1998

Accounts made up to 1997-12-31

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15/02/1998

Resolutions

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15/02/1998

Resolutions

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15/02/1998

Resolutions

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08/02/1998

Return made up to 31/01/98; full list of members

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20/10/1997

Accounts made up to 1996-12-31

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18/02/1997

Return made up to 31/01/97; full list of members

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24/11/1996

Auditor's resignation

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06/10/1996

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

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22/09/1996

Full accounts made up to 1996-03-31

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10/09/1996

Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS

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20/03/1996

Return made up to 31/01/96; no change of members

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07/08/1995

Full accounts made up to 1995-04-01

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20/02/1995

Return made up to 31/01/95; no change of members

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04/08/1994

Registered office changed on 05/08/94 from: vine court chalkpit lane dorking surrey RH4 1ES

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28/07/1994

Full accounts made up to 1994-04-02

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20/02/1994

Return made up to 31/01/94; full list of members

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27/01/1994

Full accounts made up to 1993-03-27

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08/02/1993

Return made up to 31/01/93; no change of members

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24/06/1992

Full accounts made up to 1992-03-28

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06/02/1992

Return made up to 31/01/92; change of members

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28/11/1991

Full accounts made up to 1991-03-31

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30/10/1991

Return made up to 31/01/91; full list of members

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03/09/1991

Secretary resigned;new secretary appointed

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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03/09/1991

Director resigned

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03/09/1991

New director appointed

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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03/09/1991

Registered office changed on 04/09/91 from: wolverhampton rd cannock staffs WS11 1AL

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03/09/1991

New director appointed

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03/09/1991

Director resigned

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31/05/1991

Full accounts made up to 1990-04-01

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18/04/1991

Director resigned

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09/09/1990

Secretary resigned;new secretary appointed

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30/05/1990

New director appointed

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06/02/1990

Full accounts made up to 1989-04-02

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06/02/1990

Return made up to 31/01/90; full list of members

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09/01/1990

Secretary resigned;new secretary appointed

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27/06/1989

Secretary resigned;new secretary appointed

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20/03/1989

Secretary resigned;new secretary appointed;new director appointed

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20/03/1989

New director appointed

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19/03/1989

Wd 08/03/89 ad 30/08/85--------- £ si 98@1=98 £ ic 2/100

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19/03/1989

Wd 08/03/89 pd 30/08/85--------- £ si 2@1

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20/12/1988

Full accounts made up to 1988-03-27

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20/12/1988

Return made up to 30/11/88; full list of members

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26/01/1988

Full accounts made up to 1987-03-29

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26/01/1988

Return made up to 03/09/87; full list of members

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17/08/1987

New director appointed

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12/07/1987

Registered office changed on 13/07/87 from: cinder road chasetown industrial estate chasetown walsall WS7 8FS

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21/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Return made up to 01/12/86; full list of members

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21/01/1987

New director appointed

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Laan, Alexandra Jane	Director	28/09/2008 - Present	163

Persons with Significant Control

No PSC data available.

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Description

About LYNGRID GLAZING SYSTEMS LIMITED

LYNGRID GLAZING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 30/07/1985 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LYNGRID GLAZING SYSTEMS LIMITED?

LYNGRID GLAZING SYSTEMS LIMITED is currently Dissolved. It was registered on 30/07/1985 and dissolved on 15/02/2010.

Where is LYNGRID GLAZING SYSTEMS LIMITED located?

LYNGRID GLAZING SYSTEMS LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex RH6 0HA.

What is the latest filing for LYNGRID GLAZING SYSTEMS LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.