LYNTON UNLIMITED

Key Data

Status

Dissolved

Company No.

00122413

Incorporation date

05/06/1912

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/06/1922)

27/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2011

Application to strike the company off the register

View PDF (3 pages)

22/11/2011

Resolutions

View PDF (1 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 18

View PDF (3 pages)

06/09/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

04/08/2011

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

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 23

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 21

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 20

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 14

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 8

View PDF (3 pages)

04/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2

View PDF (3 pages)

02/10/2010

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

View PDF (4 pages)

02/09/2010

Termination of appointment of Shu-Mei Ooi as a secretary

View PDF (1 pages)

12/08/2010

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

View PDF (5 pages)

04/03/2010

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

View PDF (1 pages)

29/01/2010

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

View PDF (3 pages)

22/10/2009

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

View PDF (3 pages)

22/10/2009

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

View PDF (3 pages)

21/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

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

View PDF (1 pages)

18/08/2009

Director appointed john william holland kaye

View PDF (2 pages)

12/08/2009

Appointment Terminated Director john o`halloran

View PDF (1 pages)

12/08/2009

Appointment Terminated Director jeremy boyes

View PDF (1 pages)

11/08/2009

Director appointed stephen wilkinson

View PDF (2 pages)

01/08/2009

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

View PDF (1 pages)

01/08/2009

Resolutions

View PDF (17 pages)

31/07/2009

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

View PDF (5 pages)

10/12/2008

Appointment Terminated Secretary susan welch

View PDF (1 pages)

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 (3 pages)

24/09/2007

Accounts made up to 2006-12-31

View PDF (3 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)

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)

04/10/2006

Accounts made up to 2006-03-31

View PDF (2 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)

07/02/2006

New secretary appointed

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-03-31

View PDF (13 pages)

05/09/2005

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)

27/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

25/08/2004

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

View PDF (5 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

09/09/2003

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

View PDF (5 pages)

09/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

23/07/2002

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

View PDF (3 pages)

12/06/2002

Full accounts made up to 2002-03-31

View PDF (25 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (2 pages)

30/10/2001

Memorandum and Articles of Association

View PDF (3 pages)

30/10/2001

Resolutions

View PDF (0 pages)

30/10/2001

Resolutions

View PDF (1 pages)

03/09/2001

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

View PDF (3 pages)

08/06/2001

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/11/2000

Director resigned

View PDF (1 pages)

11/08/2000

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

View PDF (5 pages)

31/07/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

16/05/2000

New director appointed

View PDF (2 pages)

24/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

23/08/1999

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

View PDF (7 pages)

14/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

09/04/1999

New director appointed

View PDF (2 pages)

09/04/1999

New director appointed

View PDF (5 pages)

07/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

07/04/1999

Resolutions

View PDF (0 pages)

07/04/1999

Resolutions

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

25/03/1999

Director resigned

View PDF (1 pages)

22/03/1999

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

22/03/1999

Re-registration of Memorandum and Articles

View PDF (7 pages)

22/03/1999

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

22/03/1999

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

16/03/1999

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

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

10/03/1999

Re-registration of Memorandum and Articles

View PDF (7 pages)

10/03/1999

Application for reregistration from PLC to private

View PDF (1 pages)

10/03/1999

Resolutions

View PDF (0 pages)

10/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

Full group accounts made up to 1998-03-31

View PDF (21 pages)

04/08/1998

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

View PDF (20 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

12/08/1997

New director appointed

View PDF (2 pages)

12/08/1997

Director resigned

View PDF (0 pages)

12/08/1997

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

View PDF (18 pages)

15/07/1997

Full group accounts made up to 1997-03-31

View PDF (24 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (7 pages)

06/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/01/1997

Director's particulars changed

View PDF (1 pages)

27/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1996

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

View PDF (27 pages)

17/12/1996

Location of debenture register

View PDF (1 pages)

10/11/1996

Full group accounts made up to 1996-03-31

View PDF (26 pages)

05/11/1996

New director appointed

View PDF (1 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/02/1996

Registration of charge for debentures

View PDF (3 pages)

30/11/1995

Director's particulars changed

View PDF (2 pages)

13/09/1995

Full group accounts made up to 1995-03-31

View PDF (28 pages)

08/08/1995

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

View PDF (12 pages)

08/08/1995

New director appointed

View PDF (2 pages)

24/07/1995

Director resigned;new director appointed

View PDF (3 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

View PDF (2 pages)

04/04/1995

New director appointed

View PDF (3 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (7 pages)

11/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/02/1995

Registration of charge for debentures

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (396 pages)

05/11/1994

New director appointed

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05/10/1994

Registration of charge for debentures

View PDF (3 pages)

03/10/1994

Full accounts made up to 1994-03-31

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05/08/1994

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

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20/04/1994

New director appointed

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20/01/1994

Director resigned;new director appointed

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20/01/1994

Director resigned

View PDF (0 pages)

08/10/1993

Full group accounts made up to 1993-03-31

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14/09/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/08/1993

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

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17/03/1993

New director appointed

View PDF (0 pages)

07/10/1992

Full accounts made up to 1992-03-31

View PDF (24 pages)

01/09/1992

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

View PDF (0 pages)

14/07/1992

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1992

Director resigned

View PDF (0 pages)

13/04/1992

New director appointed

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

29/10/1991

New director appointed

View PDF (0 pages)

09/09/1991

Full accounts made up to 1991-03-31

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29/08/1991

Particulars of mortgage/charge

View PDF (7 pages)

13/08/1991

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

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10/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/07/1991

Director resigned

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14/05/1991

Director resigned;new director appointed

View PDF (0 pages)

16/04/1991

Director resigned;new director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

16/04/1991

New director appointed

View PDF (0 pages)

08/04/1991

Declaration of satisfaction of mortgage/charge

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11/10/1990

Full group accounts made up to 1990-03-31

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23/08/1990

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

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08/08/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of property mortgage/charge

View PDF (0 pages)

18/04/1990

Director resigned;new director appointed

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10/04/1990

Particulars of property mortgage/charge

View PDF (0 pages)

19/12/1989

Memorandum and Articles of Association

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23/11/1989

Resolutions

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23/11/1989

Memorandum and Articles of Association

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31/10/1989

Full group accounts made up to 1989-03-31

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27/10/1989

Director resigned

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27/10/1989

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

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05/09/1989

Director resigned

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11/04/1989

Particulars of property mortgage/charge

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30/03/1989

Resolutions

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30/03/1989

Resolutions

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30/03/1989

£ nc 16100000/212000000

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23/01/1989

Director resigned

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15/12/1988

Secretary resigned;new secretary appointed

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02/12/1988

Return made up to 10/10/88; bulk list available separately

View PDF (0 pages)

11/11/1988

Certificate of change of name

View PDF (2 pages)

01/11/1988

Full accounts made up to 1988-03-31

View PDF (47 pages)

18/10/1988

Director resigned

View PDF (0 pages)

08/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

25/08/1988

Secretary resigned;new secretary appointed

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22/08/1988

Wd 13/07/88 ad 12/07/88--------- premium £ si [email protected]=214603

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08/08/1988

New director appointed

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21/07/1988

Particulars of mortgage/charge

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21/04/1988

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1988

Secretary resigned;new secretary appointed

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10/12/1987

Particulars of contract relating to shares

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10/12/1987

Wd 24/11/87 ad 29/06/87--------- £ si [email protected]=36749

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10/12/1987

Particulars of contract relating to shares

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10/12/1987

Wd 24/11/87 ad 11/08/87--------- £ si [email protected]=19198

View PDF (0 pages)

02/11/1987

Return of allotments

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31/10/1987

Return made up to 24/09/87; bulk list available separately

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30/09/1987

Resolutions

View PDF (0 pages)

30/09/1987

Resolutions

View PDF (0 pages)

16/09/1987

Full group accounts made up to 1987-03-31

View PDF (96 pages)

08/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/08/1987

Return of allotments

View PDF (0 pages)

20/07/1987

Registration of charge for debentures

View PDF (4 pages)

21/05/1987

Declaration of mortgage charge released/ceased

View PDF (0 pages)

23/04/1987

Return of allotments

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30/03/1987

Certificate of change of name

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14/02/1987

Director resigned;new director appointed

View PDF (0 pages)

17/11/1986

Group of companies' accounts made up to 1986-03-31

View PDF (34 pages)

15/09/1986

Director resigned;new director appointed

View PDF (0 pages)

09/09/1986

Group of companies' accounts made up to 1986-03-31

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09/09/1986

Return made up to 01/08/86; full list of members

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19/08/1982

Accounts made up to 1982-03-31

View PDF (32 pages)

26/06/1922

Particulars of mortgage/charge

View PDF (4 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
O'halloran, John Stephen	Director	01/04/1999 - 31/07/2009	23
Strong, Jonathan Vezey	Director	05/04/1994 - 18/02/1999	22
Ricketts, Brian Hugh	Director	01/01/1994 - 19/03/1999	26
Marshall, Michael	Director	01/08/1995 - 05/08/1999	43
Jurenko, Andrew Tadeusz	Director	18/02/1999 - 01/10/2000	58

Persons with Significant Control

No PSC data available.

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Description

About LYNTON UNLIMITED

LYNTON UNLIMITED is an(a) Dissolved company incorporated on 05/06/1912 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 UNLIMITED?

LYNTON UNLIMITED is currently Dissolved. It was registered on 05/06/1912 and dissolved on 27/03/2012.

Where is LYNTON UNLIMITED located?

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

What does LYNTON UNLIMITED do?

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

What is the latest filing for LYNTON UNLIMITED?

The latest filing was on 27/03/2012: Final Gazette dissolved via voluntary strike-off.