LYNNE DEVELOPMENT CO.LIMITED

Key Data

Status

Dissolved

Company No.

00636160

Incorporation date

01/09/1959

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

22/01/2013

Final Gazette dissolved via compulsory strike-off

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09/10/2012

First Gazette notice for compulsory strike-off

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21/12/2011

Total exemption small company accounts made up to 2011-04-30

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04/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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19/07/2010

Termination of appointment of Ruth Stern as a director

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23/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

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08/06/2010

Director's details changed for Ms Katrina Stern on 2010-06-08

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08/06/2010

Director's details changed for Mrs Ruth Stern on 2010-06-08

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08/06/2010

Secretary's details changed for Ms Katrina Stern on 2010-06-08

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12/02/2010

Secretary's details changed for Mrs Katrina Graham on 2010-02-12

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12/02/2010

Director's details changed for Mrs Katrina Graham on 2010-02-12

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25/01/2010

Total exemption small company accounts made up to 2009-04-30

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30/11/2009

Director's details changed for Mrs Katrina Graham on 2009-11-23

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05/08/2009

Return made up to 15/06/09; full list of members

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27/02/2009

Total exemption small company accounts made up to 2008-04-30

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27/02/2009

Resolutions

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19/06/2008

Return made up to 15/06/08; full list of members

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12/02/2008

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

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20/06/2007

Return made up to 15/06/07; full list of members

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08/03/2007

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

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27/06/2006

Return made up to 15/06/06; full list of members

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27/06/2006

Location of register of members

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15/06/2006

£ ic 675/655 20/04/06 £ sr [email protected]=20

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03/03/2006

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

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02/11/2005

New secretary appointed

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02/11/2005

Director resigned

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02/11/2005

Director resigned

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02/11/2005

Director resigned

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02/11/2005

Secretary resigned

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03/10/2005

Resolutions

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03/10/2005

Resolutions

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03/10/2005

£ ic 1000/675 07/09/05 £ sr [email protected]=325

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26/07/2005

Return made up to 15/06/05; full list of members

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26/07/2005

Director's particulars changed

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25/07/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

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

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05/07/2004

Return made up to 15/06/04; full list of members

View PDF (12 pages)

05/07/2004

Director's particulars changed

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04/03/2004

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

View PDF (6 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 15/06/03; full list of members

View PDF (11 pages)

03/04/2003

New director appointed

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03/04/2003

Director resigned

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06/03/2003

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

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20/01/2003

S-div 02/12/02

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20/01/2003

Resolutions

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08/08/2002

Return made up to 15/06/02; full list of members

View PDF (11 pages)

01/03/2002

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

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30/07/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

05/03/2001

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

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04/07/2000

Return made up to 15/06/00; full list of members

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02/03/2000

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

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01/07/1999

Return made up to 15/06/99; no change of members

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24/02/1999

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

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02/07/1998

Return made up to 15/06/98; full list of members

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09/06/1998

New secretary appointed

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09/06/1998

Secretary resigned

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03/03/1998

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

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08/07/1997

Return made up to 15/06/97; no change of members

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04/03/1997

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

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11/07/1996

Return made up to 15/06/96; full list of members

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04/03/1996

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

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17/02/1996

Declaration of satisfaction of mortgage/charge

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17/02/1996

Declaration of satisfaction of mortgage/charge

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17/02/1996

Declaration of satisfaction of mortgage/charge

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17/02/1996

Declaration of satisfaction of mortgage/charge

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12/07/1995

Return made up to 15/06/95; no change of members

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03/03/1995

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

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21/07/1994

Return made up to 15/06/94; no change of members

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21/07/1994

Registered office changed on 21/07/94

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21/07/1994

Director's particulars changed

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19/07/1994

Secretary resigned;new secretary appointed

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14/03/1994

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

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02/07/1993

Return made up to 15/06/93; full list of members

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02/07/1993

Director's particulars changed

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05/03/1993

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

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02/07/1992

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

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01/07/1992

Return made up to 15/06/92; no change of members

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18/07/1991

Accounts for a small company made up to 1990-04-30

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28/06/1991

Return made up to 15/06/91; no change of members

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28/06/1990

Return made up to 15/06/90; full list of members

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28/06/1990

Accounts for a small company made up to 1989-04-30

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30/01/1990

Return made up to 28/12/89; full list of members

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10/03/1989

Accounts for a small company made up to 1988-04-30

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25/11/1988

Director resigned

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03/11/1988

Statement of rights variation attached to shares

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01/11/1988

Particulars of contract relating to shares

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01/11/1988

Wd 18/10/88 ad 22/09/88--------- £ si 876@1=876 £ ic 2/878

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01/11/1988

Resolutions

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01/11/1988

Nc inc already adjusted

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01/11/1988

Resolutions

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01/11/1988

Resolutions

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31/10/1988

Accounts for a small company made up to 1987-04-30

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31/10/1988

Return made up to 13/10/88; full list of members

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28/10/1987

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

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06/10/1987

Accounts for a small company made up to 1986-04-30

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26/08/1986

Full accounts made up to 1985-04-30

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26/08/1986

Return made up to 18/06/86; full list of members

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06/05/1986

Satisfaction of mortgage/charge

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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

30/04/2011

Last change occurred

30/04/2011

Accounts

Total Exemption Small

Last made up date

30/04/2011

Next account date

30/04/2012

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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
Graham, Katrina	Secretary	07/09/2005 - Present	-
Monk, Audrey	Secretary	12/05/1998 - 07/09/2005	-
Graham, Katrina	Secretary	01/03/1994 - 12/05/1998	-
Stern, Jeremy Delow	Director	12/01/2003 - 07/09/2005	14
Stern, Andrea	Director	24/06/2003 - 07/09/2005	6

Persons with Significant Control

No PSC data available.

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Description

About LYNNE DEVELOPMENT CO.LIMITED

LYNNE DEVELOPMENT CO.LIMITED is an(a) Dissolved company incorporated on 01/09/1959 with the registered office located at Lanmor House, 370/386 High Road, Wembley, Middx HA9 6AX. 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 LYNNE DEVELOPMENT CO.LIMITED?

LYNNE DEVELOPMENT CO.LIMITED is currently Dissolved. It was registered on 01/09/1959 and dissolved on 22/01/2013.

Where is LYNNE DEVELOPMENT CO.LIMITED located?

LYNNE DEVELOPMENT CO.LIMITED is registered at Lanmor House, 370/386 High Road, Wembley, Middx HA9 6AX.

What does LYNNE DEVELOPMENT CO.LIMITED do?

LYNNE DEVELOPMENT CO.LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LYNNE DEVELOPMENT CO.LIMITED?

The latest filing was on 22/01/2013: Final Gazette dissolved via compulsory strike-off.