LYNPLAN LIMITED

Key Data

Status

Dissolved

Company No.

00963634

Incorporation date

09/10/1969

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1969)

09/12/2021

Final Gazette dissolved following liquidation

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09/09/2021

Return of final meeting in a creditors' voluntary winding up

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25/08/2021

Liquidators' statement of receipts and payments to 2020-09-19

View PDF (12 pages)

25/05/2021

Liquidators' statement of receipts and payments to 2019-09-19

View PDF (12 pages)

10/01/2019

Liquidators' statement of receipts and payments to 2018-09-19

View PDF (12 pages)

28/09/2017

Liquidators' statement of receipts and payments to 2017-09-19

View PDF (12 pages)

03/01/2017

Liquidators' statement of receipts and payments to 2016-09-19

View PDF (10 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (10 pages)

16/01/2015

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (10 pages)

08/12/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (10 pages)

05/12/2014

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (11 pages)

20/09/2012

Administrator's progress report to 2012-09-08

View PDF (14 pages)

20/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/09/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

14/06/2012

Registered office address changed from 43 Imperial Way Croydon CR9 4LP on 2012-06-14

View PDF (2 pages)

13/06/2012

Administrator's progress report to 2012-03-08

View PDF (14 pages)

05/12/2011

Result of meeting of creditors

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02/12/2011

Statement of administrator's proposal

View PDF (30 pages)

27/10/2011

Appointment of Gordon Cook as a director

View PDF (3 pages)

07/10/2011

Appointment of Patrick Foster as a secretary

View PDF (3 pages)

07/10/2011

Termination of appointment of Andrew Vipond as a director

View PDF (2 pages)

07/10/2011

Termination of appointment of Sharon Vipond as a secretary

View PDF (2 pages)

20/09/2011

Appointment of an administrator

View PDF (1 pages)

20/07/2011

Termination of appointment of Sharon Vipond as a director

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

05/11/2010

Appointment of Mrs Sharon Elizabeth Vipond as a director

View PDF (2 pages)

23/09/2010

Total exemption small company accounts made up to 2009-12-31

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22/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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22/03/2010

Director's details changed for Andrew Barry Vipond on 2010-01-01

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22/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

16/03/2009

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

View PDF (3 pages)

30/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

18/02/2008

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

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18/02/2008

Location of register of members

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18/02/2008

Location of register of members

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30/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (9 pages)

02/02/2007

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

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07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

17/03/2006

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

View PDF (2 pages)

16/03/2006

New secretary appointed

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16/03/2006

Secretary resigned

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16/03/2006

Director resigned

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09/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

08/02/2005

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

View PDF (2 pages)

03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (17 pages)

27/02/2004

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

View PDF (7 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

12/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

12/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

20/08/2001

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

View PDF (8 pages)

07/02/2001

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

View PDF (6 pages)

02/11/2000

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

View PDF (7 pages)

29/02/2000

Return made up to 31/01/00; full list of members

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29/02/2000

Director's particulars changed

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23/06/1999

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

View PDF (8 pages)

10/02/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

05/05/1998

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

View PDF (8 pages)

01/02/1998

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

View PDF (5 pages)

27/05/1997

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

View PDF (9 pages)

18/02/1997

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

View PDF (5 pages)

28/08/1996

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

View PDF (10 pages)

12/04/1996

Ad 18/12/95--------- £ si 190000@1

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12/04/1996

Nc inc already adjusted 18/12/95

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12/04/1996

Resolutions

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12/04/1996

Resolutions

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22/02/1996

Return made up to 31/01/96; full list of members

View PDF (5 pages)

18/08/1995

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

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30/01/1995

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

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/08/1994

Accounting reference date extended from 31/08 to 31/12

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28/06/1994

Accounts for a small company made up to 1993-08-31

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15/02/1994

Return made up to 31/01/94; change of members

View PDF (5 pages)

12/02/1993

Return made up to 31/01/93; full list of members

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07/01/1993

Accounts for a small company made up to 1992-08-31

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29/01/1992

Return made up to 31/01/92; full list of members

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19/01/1992

Accounts for a small company made up to 1991-08-31

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12/04/1991

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

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04/03/1991

Particulars of mortgage/charge

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18/12/1990

Accounts for a small company made up to 1990-08-31

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07/08/1990

Ad 25/07/90--------- £ si 100000@1=100000 £ ic 250000/350000

View PDF (3 pages)

02/02/1990

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

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24/01/1990

Group accounts for a medium company made up to 1989-08-31

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30/08/1989

Return made up to 15/05/89; full list of members

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16/01/1989

Accounts for a medium company made up to 1988-08-31

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25/04/1988

Return made up to 15/02/88; full list of members

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08/04/1988

Accounts for a small company made up to 1987-08-31

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29/04/1987

Return made up to 21/04/87; full list of members

View PDF (6 pages)

15/04/1987

Accounts for a medium company made up to 1986-08-31

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02/06/1986

Accounts for a small company made up to 1985-08-31

View PDF (5 pages)

02/06/1986

Return made up to 15/05/86; full list of members

View PDF (4 pages)

09/10/1969

Incorporation

View PDF (13 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Vipond, Sharon Elizabeth	Director	03/11/2010 - 14/07/2011	2
Cook, Gordon	Director	30/08/2011 - Present	-
Vipond, Sharon Elizabeth	Secretary	01/02/2006 - 30/08/2011	2
Foster, Patrick	Secretary	30/08/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LYNPLAN LIMITED

LYNPLAN LIMITED is an(a) Dissolved company incorporated on 09/10/1969 with the registered office located at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ. 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 LYNPLAN LIMITED?

LYNPLAN LIMITED is currently Dissolved. It was registered on 09/10/1969 and dissolved on 09/12/2021.

Where is LYNPLAN LIMITED located?

LYNPLAN LIMITED is registered at C/O KIRKER & CO, Centre 645 2 Old Brompton Road, London SW7 3DQ.

What does LYNPLAN LIMITED do?

LYNPLAN LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for LYNPLAN LIMITED?

The latest filing was on 09/12/2021: Final Gazette dissolved following liquidation.