LYNX DISPLAY LIMITED

Key Data

Status

Dissolved

Company No.

04490208

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003);Manufacture of other articles of paper and paperboard not elsewhere classified (21.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

23/08/2010

Final Gazette dissolved following liquidation

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23/05/2010

Completion of winding up

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02/04/2009

Order of court to wind up

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25/03/2009

Order of court to wind up

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15/10/2008

Registered office changed on 16/10/2008 from 137-139 nathan way west thamesmead business park london SE28 0AB

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21/09/2008

Return made up to 19/07/08; full list of members

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21/09/2008

Appointment Terminated Director michael sainsbury

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14/01/2008

Return made up to 19/07/07; full list of members

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12/07/2007

Return made up to 19/07/06; no change of members

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17/02/2007

Registered office changed on 18/02/07 from: dalton house 60 windsor avenue london SW19 2RR

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19/11/2006

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

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16/05/2006

Return made up to 19/07/05; full list of members

View PDF (7 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

06/01/2005

Return made up to 19/07/04; full list of members

View PDF (7 pages)

05/01/2005

Registered office changed on 06/01/05 from: century house 82 tanner street london SE1 3PH

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13/09/2004

Declaration of mortgage charge released/ceased

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27/07/2004

Particulars of mortgage/charge

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17/05/2004

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

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04/05/2004

Particulars of mortgage/charge

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20/08/2003

Return made up to 19/07/03; full list of members

View PDF (7 pages)

15/07/2003

Secretary resigned

View PDF (1 pages)

15/07/2003

New secretary appointed

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15/07/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

27/09/2002

Particulars of mortgage/charge

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22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2002

Secretary's particulars changed

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

New director appointed

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14/08/2002

New secretary appointed

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28/07/2002

Ad 19/07/02--------- £ si 10@1=10 £ ic 90/100

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28/07/2002

Ad 19/07/02--------- £ si 44@1=44 £ ic 46/90

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28/07/2002

Resolutions

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28/07/2002

Resolutions

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28/07/2002

Resolutions

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26/07/2002

Registered office changed on 27/07/02 from: 189 reddish road stockport cheshire SK5 7HR

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26/07/2002

Secretary resigned

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26/07/2002

Director resigned

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24/07/2002

Ad 19/07/02--------- £ si 45@1=45 £ ic 1/46

View PDF (2 pages)

18/07/2002

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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	18/07/2002 - 18/07/2002	1807
OCS DIRECTORS LIMITED	Nominee Director	18/07/2002 - 18/07/2002	1845
Willey, David James	Secretary	08/07/2003 - Present	-
Willey, David James	Director	18/07/2002 - Present	-
Wiley, Matthew David	Secretary	18/07/2002 - 08/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About LYNX DISPLAY LIMITED

LYNX DISPLAY LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at No 1 Fort Pitt House, New Road, Rochester, Kent ME1 1DU. 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 LYNX DISPLAY LIMITED?

LYNX DISPLAY LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 23/08/2010.

Where is LYNX DISPLAY LIMITED located?

LYNX DISPLAY LIMITED is registered at No 1 Fort Pitt House, New Road, Rochester, Kent ME1 1DU.

What does LYNX DISPLAY LIMITED do?

LYNX DISPLAY LIMITED operates in the Manufacture of corrugated paper and paperboard and of containers of paper and paperboard (21.21 - SIC 2003) sector.

What is the latest filing for LYNX DISPLAY LIMITED?

The latest filing was on 23/08/2010: Final Gazette dissolved following liquidation.