LYNTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00899080

Incorporation date

24/02/1967

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

31/01/2012

Final Gazette dissolved via voluntary strike-off

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18/10/2011

First Gazette notice for voluntary strike-off

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05/10/2011

Application to strike the company off the register

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16/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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07/09/2010

Resolutions

View PDF (31 pages)

02/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

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12/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

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04/03/2010

Director's details changed for John William Holland Kaye on 2009-08-01

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29/01/2010

Director's details changed for John William Holland Kaye on 2009-10-01

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22/10/2009

Secretary's details changed for Shu Mei Ooi on 2009-10-01

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22/10/2009

Director's details changed for Mr Stephen Wilkinson on 2009-10-01

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21/09/2009

Accounts made up to 2008-12-31

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01/09/2009

Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW

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18/08/2009

Director appointed john william holland kaye

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12/08/2009

Appointment Terminated Director john o`halloran

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12/08/2009

Appointment Terminated Director jeremy boyes

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11/08/2009

Director appointed stephen wilkinson

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01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

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31/07/2009

Return made up to 23/07/09; full list of members

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10/12/2008

Appointment Terminated Secretary susan welch

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10/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

31/07/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

04/06/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

21/08/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/03/2007

Resolutions

View PDF (18 pages)

27/01/2007

Accounts made up to 2006-12-31

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15/11/2006

Secretary's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/09/2006

Return made up to 23/07/06; full list of members

View PDF (5 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

22/05/2006

Accounts made up to 2006-03-31

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15/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

Accounts made up to 2005-03-31

View PDF (2 pages)

22/08/2005

Return made up to 23/07/05; full list of members

View PDF (5 pages)

11/01/2005

Secretary's particulars changed

View PDF (1 pages)

11/11/2004

Accounts made up to 2004-03-31

View PDF (2 pages)

25/08/2004

Return made up to 23/07/04; full list of members

View PDF (5 pages)

21/08/2003

Return made up to 23/07/03; full list of members

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28/07/2003

Accounts made up to 2003-03-31

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23/07/2002

Return made up to 23/07/02; full list of members

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12/06/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

03/09/2001

Return made up to 23/07/01; full list of members

View PDF (2 pages)

08/06/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

11/08/2000

Return made up to 23/07/00; full list of members

View PDF (3 pages)

25/08/1999

Return made up to 23/07/99; full list of members

View PDF (4 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director's particulars changed

View PDF (1 pages)

23/08/1999

Director resigned

View PDF (1 pages)

07/07/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

25/02/1999

Director resigned

View PDF (1 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

05/08/1998

Return made up to 23/07/98; full list of members

View PDF (11 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

Return made up to 23/07/97; full list of members

View PDF (10 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

17/12/1996

Return made up to 23/07/96; full list of members

View PDF (17 pages)

10/11/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

13/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

17/08/1995

Director resigned;new director appointed

View PDF (3 pages)

08/08/1995

Return made up to 23/07/95; no change of members

View PDF (7 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Director resigned

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13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/03/1995

Declaration of satisfaction of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Full accounts made up to 1994-03-31

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19/08/1994

New director appointed

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06/08/1994

Return made up to 23/07/94; change of members

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01/02/1994

Director resigned;new director appointed

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24/01/1994

Director resigned

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07/10/1993

Full accounts made up to 1993-03-31

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22/08/1993

Return made up to 23/07/93; full list of members

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22/03/1993

New director appointed

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19/10/1992

Certificate of change of name

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06/10/1992

Full accounts made up to 1992-03-31

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28/08/1992

Return made up to 23/07/92; no change of members

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11/08/1992

Director resigned

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09/04/1992

Director resigned

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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21/02/1992

Resolutions

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16/12/1991

Declaration of satisfaction of mortgage/charge

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18/09/1991

Director resigned

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09/09/1991

Full accounts made up to 1991-03-31

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14/08/1991

Return made up to 23/07/91; full list of members

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23/07/1991

New director appointed

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11/07/1991

Director resigned

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23/04/1991

New director appointed

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23/04/1991

New director appointed

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23/04/1991

New director appointed

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08/01/1991

Particulars of property mortgage/charge

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27/11/1990

Resolutions

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27/11/1990

Resolutions

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26/09/1990

Full accounts made up to 1990-03-31

View PDF (14 pages)

23/08/1990

Return made up to 23/07/90; full list of members

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01/05/1990

New director appointed

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18/04/1990

New director appointed

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17/04/1990

Director resigned;new director appointed

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10/04/1990

Ad 01/03/90--------- £ si 24143000@1=24143000 £ ic 2/24143002

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04/04/1990

Resolutions

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04/04/1990

Resolutions

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04/04/1990

£ nc 100/24143002 01/03/90

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26/03/1990

Certificate of change of name

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28/11/1989

Full accounts made up to 1989-03-31

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26/10/1989

Return made up to 26/09/89; full list of members

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24/02/1989

Return made up to 13/01/89; full list of members

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02/02/1989

Resolutions

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20/01/1989

Full accounts made up to 1988-03-31

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20/01/1989

Director resigned

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15/12/1988

Secretary resigned;new secretary appointed

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17/08/1988

Secretary resigned;new secretary appointed

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27/07/1988

Director resigned

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28/03/1988

Secretary resigned;new secretary appointed

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26/01/1988

Director resigned

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12/01/1988

Full accounts made up to 1987-03-31

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12/01/1988

Return made up to 19/11/87; full list of members

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19/11/1987

Resolutions

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27/08/1987

Resolutions

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06/08/1987

Memorandum and Articles of Association

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03/08/1987

Resolutions

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20/07/1987

Particulars of mortgage/charge

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14/02/1987

New director appointed

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03/11/1986

Full accounts made up to 1986-03-31

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03/11/1986

Return made up to 02/10/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

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
Wilkinson, Stephen	Director	31/07/2009 - Present	14
Boyes, Jeremy Charles Bailey	Director	31/01/2002 - 31/07/2009	27
Jurenko, Andrew Tadeusz	Director	18/02/1999 - 01/10/2000	58
Holland Kaye, John William	Director	31/07/2009 - Present	41
Boyes, Jeremy Charles Bailey	Director	01/03/1993 - 04/01/1994	27

Persons with Significant Control

No PSC data available.

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Description

About LYNTON HOLDINGS LIMITED

LYNTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 24/02/1967 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. 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 HOLDINGS LIMITED?

LYNTON HOLDINGS LIMITED is currently Dissolved. It was registered on 24/02/1967 and dissolved on 31/01/2012.

Where is LYNTON HOLDINGS LIMITED located?

LYNTON HOLDINGS LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does LYNTON HOLDINGS LIMITED do?

LYNTON HOLDINGS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LYNTON HOLDINGS LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved via voluntary strike-off.