LYNTON COOPER TRAVEL (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

04544879

Incorporation date

24/09/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2002)

09/01/2012

Final Gazette dissolved via compulsory strike-off

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26/09/2011

First Gazette notice for compulsory strike-off

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26/05/2011

Termination of appointment of Ian Neale as a director

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

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20/10/2010

Director's details changed for Simon Andrew Watkins on 2009-12-31

View PDF (2 pages)

20/10/2010

Secretary's details changed for Simon Andrew Watkins on 2009-12-31

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20/10/2010

Director's details changed for Ian Neale on 2009-12-31

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27/06/2010

Accounts for a dormant company made up to 2009-09-30

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15/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

07/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

03/04/2008

Memorandum and Articles of Association

View PDF (13 pages)

31/03/2008

Certificate of change of name

View PDF (2 pages)

16/03/2008

Memorandum and Articles of Association

View PDF (14 pages)

04/03/2008

Certificate of change of name

View PDF (2 pages)

25/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

14/08/2007

Registered office changed on 15/08/07 from: gillingham house 38-44 gillingham street london SW1V 1HU

View PDF (1 pages)

19/03/2007

Accounts made up to 2006-09-30

View PDF (2 pages)

27/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

New director appointed

View PDF (2 pages)

25/06/2006

Secretary's particulars changed

View PDF (1 pages)

25/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Full accounts made up to 2005-09-30

View PDF (7 pages)

07/03/2006

Registered office changed on 08/03/06 from: 12 great james street london WC1N 3DR

View PDF (1 pages)

10/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

21/09/2005

Full accounts made up to 2004-09-30

View PDF (7 pages)

12/12/2004

Return made up to 25/09/04; full list of members

View PDF (8 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New secretary appointed

View PDF (2 pages)

09/11/2004

Registered office changed on 10/11/04 from: 18-24 westbourne grove london W2 5RA

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

22/07/2004

Director resigned

View PDF (1 pages)

22/07/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

Return made up to 25/09/03; full list of members

View PDF (7 pages)

07/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/11/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

29/10/2003

Registered office changed on 30/10/03 from: king house 11 westbourne grove london W2 4UA

View PDF (1 pages)

19/12/2002

Certificate of change of name

View PDF (2 pages)

23/10/2002

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

10/10/2002

Ad 07/10/02-08/10/02 £ si 2@1=2 £ ic 1/3

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03/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2002

New director appointed

View PDF (2 pages)

03/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

24/09/2002

Incorporation

View PDF (18 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Judd, Alan	Director	25/09/2002 - 08/05/2006	22
Neale, Ian	Director	08/05/2006 - 06/04/2011	26
MH SECRETARIES LIMITED	Corporate Secretary	01/09/2004 - 20/01/2006	224
Kimber, Hugo Charles	Director	25/09/2002 - 31/05/2004	18
Watkins, Simon Andrew	Director	20/06/2006 - Present	179

Persons with Significant Control

No PSC data available.

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Description

About LYNTON COOPER TRAVEL (LONDON) LIMITED

LYNTON COOPER TRAVEL (LONDON) LIMITED is an(a) Dissolved company incorporated on 24/09/2002 with the registered office located at Welby House, 96 Wilton Road, London SW1V 1DW. 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 LYNTON COOPER TRAVEL (LONDON) LIMITED?

LYNTON COOPER TRAVEL (LONDON) LIMITED is currently Dissolved. It was registered on 24/09/2002 and dissolved on 09/01/2012.

Where is LYNTON COOPER TRAVEL (LONDON) LIMITED located?

LYNTON COOPER TRAVEL (LONDON) LIMITED is registered at Welby House, 96 Wilton Road, London SW1V 1DW.

What does LYNTON COOPER TRAVEL (LONDON) LIMITED do?

LYNTON COOPER TRAVEL (LONDON) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LYNTON COOPER TRAVEL (LONDON) LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via compulsory strike-off.