LYNX PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02616949

Incorporation date

03/06/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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05/01/2011

Termination of appointment of Richard Elver as a director

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04/10/2010

First Gazette notice for voluntary strike-off

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27/09/2010

Application to strike the company off the register

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16/09/2010

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

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31/03/2010

Termination of appointment of John Tomlins as a director

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31/03/2010

Appointment of John Philip Hine as a director

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23/02/2010

Termination of appointment of Simon Lloyd as a director

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13/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

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15/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/12/2008

Director appointed john tomlins

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16/12/2008

Return made up to 16/11/08; full list of members

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22/09/2008

Director appointed simon trevor lloyd

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15/09/2008

Appointment Terminated Director roger phillips

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04/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

11/12/2007

Return made up to 16/11/07; full list of members

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01/11/2007

Accounts made up to 2006-12-31

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17/12/2006

Return made up to 16/11/06; full list of members

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08/10/2006

Accounts made up to 2005-12-31

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28/11/2005

Return made up to 16/11/05; full list of members

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12/10/2005

Secretary resigned

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21/09/2005

Accounts made up to 2004-12-31

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19/12/2004

New secretary appointed

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23/11/2004

Return made up to 16/11/04; full list of members

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29/10/2004

Accounts made up to 2003-12-31

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22/12/2003

Return made up to 16/11/03; full list of members

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11/11/2003

Accounts made up to 2002-12-31

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28/11/2002

Return made up to 16/11/02; full list of members

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28/11/2002

Director's particulars changed

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28/11/2002

Location of register of members address changed

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15/10/2002

Registered office changed on 16/10/02 from: 269 banbury road oxford oxfordshire OX2 7JF

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15/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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05/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

05/07/2002

Director's particulars changed

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01/04/2002

New secretary appointed;new director appointed

View PDF (4 pages)

01/04/2002

New director appointed

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01/04/2002

New director appointed

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24/03/2002

Director resigned

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24/03/2002

Secretary resigned;director resigned

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22/01/2002

Accounts made up to 2001-09-30

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29/07/2001

Accounts made up to 2000-09-30

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11/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

27/07/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

29/06/2000

Return made up to 04/06/00; full list of members

View PDF (6 pages)

29/06/2000

Secretary's particulars changed;director's particulars changed

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06/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

23/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Secretary resigned

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07/10/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Return made up to 04/06/99; full list of members

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24/06/1999

Registered office changed on 25/06/99

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07/04/1999

Accounts made up to 1998-09-30

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08/07/1998

Return made up to 04/06/98; full list of members

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08/07/1998

Location of register of members address changed

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13/04/1998

Accounts made up to 1997-09-30

View PDF (4 pages)

27/07/1997

Accounts made up to 1996-09-30

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15/06/1997

Return made up to 04/06/97; no change of members

View PDF (4 pages)

08/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/1996

Return made up to 04/06/96; no change of members

View PDF (4 pages)

12/11/1995

Accounts made up to 1995-09-30

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13/07/1995

Return made up to 04/06/95; full list of members

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13/06/1995

Director resigned

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25/01/1995

Accounts made up to 1994-09-30

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20/06/1994

Return made up to 04/06/94; no change of members

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20/06/1994

Location of register of members address changed

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20/03/1994

Accounts made up to 1993-09-30

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23/06/1993

New director appointed

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23/06/1993

Return made up to 04/06/93; no change of members

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22/04/1993

Accounts made up to 1992-09-30

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21/12/1992

Secretary resigned;new secretary appointed

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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10/06/1992

Return made up to 04/06/92; full list of members

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23/02/1992

Registered office changed on 24/02/92 from: pegge's house beauchef drive beauchief sheffield. S8 7BA

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23/02/1992

Director resigned;new director appointed

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23/02/1992

Director resigned

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23/02/1992

Secretary resigned;new secretary appointed;director resigned

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10/09/1991

Registered office changed on 11/09/91 from: beauchief hall beauchief sheffield S8 7BA

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31/07/1991

New director appointed

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31/07/1991

New director appointed

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31/07/1991

Director resigned;new director appointed

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31/07/1991

New secretary appointed;director resigned;new director appointed

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03/07/1991

Certificate of change of name

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01/07/1991

Registered office changed on 02/07/91 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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01/07/1991

Ad 25/06/91--------- £ si 98@1=98 £ ic 2/100

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01/07/1991

Accounting reference date notified as 30/09

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03/06/1991

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Last, Richard	Director	25/06/1991 - 28/01/2002	125
Simmons, John Adrian	Director	07/02/1992 - 06/06/1995	28
Harrison, Christopher Thomas	Director	25/06/1991 - 07/02/1992	22
Hine, John Philip	Director	12/03/2010 - Present	29
Mckelvey, Penelope Ann	Director	28/01/2002 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About LYNX PUBLISHING LIMITED

LYNX PUBLISHING LIMITED is an(a) Dissolved company incorporated on 03/06/1991 with the registered office located at Skandia House, Portland Terrace, Southampton SO14 7EJ. There are currently 3 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 PUBLISHING LIMITED?

LYNX PUBLISHING LIMITED is currently Dissolved. It was registered on 03/06/1991 and dissolved on 17/01/2011.

Where is LYNX PUBLISHING LIMITED located?

LYNX PUBLISHING LIMITED is registered at Skandia House, Portland Terrace, Southampton SO14 7EJ.

What is the latest filing for LYNX PUBLISHING LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.