Lynton Unlimited

Company Name	Lynton Unlimited
Company Status	Dissolved
Company Number	00122413
Category	Private Unlimited Company
Incorporation Date	5 June 1912(111 years, 11 months ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Wilkinson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(97 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2012)
Role	Heathrow Property Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(97 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 1999)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Adam Dominic Pennant Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	1d Albany Street London NW1 4DT

Director Name	Anthony John West
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Chartered Surveyor
Correspondence Address	5 Scott Close Farnham Common Buckinghamshire SL2 3HT

Director Name	Mr Howard Barry Morgan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 July 1995)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 19 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7 St Simons Avenue Putney London SW15 6DU

Secretary Name	Mr John Grice
Nationality	British
Status	Resigned
Appointed	23 July 1992(80 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 August 1993)
Role	Company Director
Correspondence Address	39 Derby Road East Sheen London SW14 7DU

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(80 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	01 September 1993(81 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(81 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(81 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 March 1999)
Role	Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(81 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 February 1999)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Director Name	Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(82 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 March 1999)
Role	Project Director Of A Property
Correspondence Address	39 Copthall Gardens Twickenham Middlesex TW1 4HH

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(82 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 June 1995)
Role	Company Director
Correspondence Address	53 Brook Road Horsham West Sussex RH12 5FS

Director Name	Simon O`Donnell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(82 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 March 1999)
Role	Chartered Surveyor
Correspondence Address	Yew Tree Cottage Sophurst Lane Matfield Tonbridge Kent TN12 7LH

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(83 years, 2 months after company formation)
Appointment Duration	4 years (resigned 05 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	31 January 1996(83 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Mr Howard Barry Morgan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(84 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 October 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	15 The Broad Walk Northwood Middlesex HA6 2XF

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(85 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Mr John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(86 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	40 Ibis Lane Grove Park Chiswick London W4 3UP

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1999(86 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(87 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2002)
Role	Project Director Of A Property
Correspondence Address	39 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(89 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	16 January 2006(93 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(94 years after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(96 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ dividend Â£238,934 11/11/2011 (1 page)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled/ dividend Â£238,934 11/11/2011 (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 September 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 (3 pages)
6 September 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 (3 pages)
6 September 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 (3 pages)
6 September 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 (3 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
4 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
4 July 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 (3 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
2 September 2010	Termination of appointment of Shu-Mei Ooi as a secretary (1 page)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
4 March 2010	Director's details changed for John William Holland Kaye on 1 August 2009 (1 page)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
29 January 2010	Director's details changed for John William Holland Kaye on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009	Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009	Accounts made up to 31 December 2008 (4 pages)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 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 (1 page)
18 August 2009	Director appointed john william holland kaye (2 pages)
18 August 2009	Director appointed john william holland kaye (2 pages)
12 August 2009	Appointment terminated director john o`halloran (1 page)
12 August 2009	Appointment Terminated Director john o`halloran (1 page)
12 August 2009	Appointment Terminated Director jeremy boyes (1 page)
12 August 2009	Appointment terminated director jeremy boyes (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Director appointed stephen wilkinson (2 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
1 August 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
31 July 2009	Return made up to 23/07/09; full list of members (5 pages)
31 July 2009	Return made up to 23/07/09; full list of members (5 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Appointment Terminated Secretary susan welch (1 page)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Appointment terminated secretary susan welch (1 page)
31 July 2008	Return made up to 23/07/08; full list of members (5 pages)
31 July 2008	Return made up to 23/07/08; full list of members (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Accounts made up to 31 December 2007 (3 pages)
24 September 2007	Accounts made up to 31 December 2006 (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 August 2007	Return made up to 23/07/07; full list of members (5 pages)
21 August 2007	Return made up to 23/07/07; full list of members (5 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 October 2006	Accounts made up to 31 March 2006 (2 pages)
7 September 2006	Return made up to 23/07/06; full list of members (5 pages)
7 September 2006	Return made up to 23/07/06; full list of members (5 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
18 January 2006	Full accounts made up to 31 March 2005 (13 pages)
5 September 2005	Return made up to 23/07/05; full list of members (5 pages)
5 September 2005	Return made up to 23/07/05; full list of members (5 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
27 August 2004	Full accounts made up to 31 March 2004 (9 pages)
27 August 2004	Full accounts made up to 31 March 2004 (9 pages)
25 August 2004	Return made up to 23/07/04; full list of members (5 pages)
25 August 2004	Return made up to 23/07/04; full list of members (5 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
9 September 2003	Return made up to 23/07/03; full list of members (5 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Return made up to 23/07/03; full list of members (5 pages)
12 June 2003	Full accounts made up to 31 March 2003 (13 pages)
12 June 2003	Full accounts made up to 31 March 2003 (13 pages)
23 July 2002	Return made up to 23/07/02; full list of members (3 pages)
23 July 2002	Return made up to 23/07/02; full list of members (3 pages)
12 June 2002	Full accounts made up to 31 March 2002 (25 pages)
12 June 2002	Full accounts made up to 31 March 2002 (25 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
30 October 2001	Memorandum and Articles of Association (3 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 October 2001	Memorandum and Articles of Association (3 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2001	Return made up to 23/07/01; full list of members (3 pages)
3 September 2001	Return made up to 23/07/01; full list of members (3 pages)
8 June 2001	Full accounts made up to 31 March 2001 (14 pages)
8 June 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
11 August 2000	Return made up to 23/07/00; full list of members (5 pages)
11 August 2000	Return made up to 23/07/00; full list of members (5 pages)
31 July 2000	Full accounts made up to 31 March 2000 (15 pages)
31 July 2000	Full accounts made up to 31 March 2000 (15 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director's particulars changed (1 page)
24 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Return made up to 23/07/99; full list of members (7 pages)
23 August 1999	Return made up to 23/07/99; full list of members (7 pages)
23 August 1999	Director resigned (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
25 June 1999	Full group accounts made up to 31 March 1999 (20 pages)
9 April 1999	New director appointed (5 pages)
9 April 1999	New director appointed (5 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (7 pages)
7 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1999	Memorandum and Articles of Association (7 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
22 March 1999	Re-registration of Memorandum and Articles (7 pages)
22 March 1999	Declaration of assent for reregistration to UNLTD (1 page)
22 March 1999	Members' assent for rereg from LTD to UNLTD (2 pages)
22 March 1999	Certificate of re-registration from Limited to Unlimited (1 page)
22 March 1999	Declaration of assent for reregistration to UNLTD (1 page)
22 March 1999	Certificate of re-registration from Limited to Unlimited (1 page)
22 March 1999	Members' assent for rereg from LTD to UNLTD (2 pages)
22 March 1999	Re-registration of Memorandum and Articles (7 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page)
12 March 1999	Particulars of mortgage/charge (3 pages)
12 March 1999	Particulars of mortgage/charge (3 pages)
10 March 1999	Application for reregistration from PLC to private (1 page)
10 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 March 1999	Application for reregistration from PLC to private (1 page)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 March 1999	Re-registration of Memorandum and Articles (7 pages)
10 March 1999	Re-registration of Memorandum and Articles (7 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
22 February 1999	Application for reregistration from LTD to UNLTD (2 pages)
22 February 1999	Application for reregistration from LTD to UNLTD (2 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
19 August 1998	Full group accounts made up to 31 March 1998 (21 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (21 pages)
4 August 1998	Return made up to 23/07/98; full list of members (20 pages)
4 August 1998	Return made up to 23/07/98; full list of members (20 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
12 August 1997	Return made up to 23/07/97; full list of members (18 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
12 August 1997	Return made up to 23/07/97; full list of members (18 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (24 pages)
15 July 1997	Full group accounts made up to 31 March 1997 (24 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Director's particulars changed (1 page)
3 January 1997	Director's particulars changed (1 page)
27 December 1996	Particulars of mortgage/charge (3 pages)
27 December 1996	Particulars of mortgage/charge (3 pages)
17 December 1996	Location of debenture register (1 page)
17 December 1996	Location of debenture register (1 page)
17 December 1996	Return made up to 23/07/96; full list of members (27 pages)
17 December 1996	Return made up to 23/07/96; full list of members (27 pages)
10 November 1996	Full group accounts made up to 31 March 1996 (26 pages)
10 November 1996	Full group accounts made up to 31 March 1996 (26 pages)
5 November 1996	New director appointed (1 page)
5 November 1996	New director appointed (1 page)
2 April 1996	Particulars of mortgage/charge (3 pages)
2 April 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	Registration of charge for debentures (3 pages)
7 February 1996	Registration of charge for debentures (3 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (2 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (28 pages)
13 September 1995	Full group accounts made up to 31 March 1995 (28 pages)
8 August 1995	Return made up to 23/07/95; no change of members (12 pages)
8 August 1995	Return made up to 23/07/95; no change of members (24 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (2 pages)
24 July 1995	Director resigned;new director appointed (3 pages)
24 July 1995	Director resigned;new director appointed (6 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (6 pages)
4 April 1995	Director resigned (4 pages)
4 April 1995	New director appointed (3 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Secretary resigned;new secretary appointed (2 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (7 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 1995	Declaration of satisfaction of mortgage/charge (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (396 pages)
5 October 1994	Registration of charge for debentures (3 pages)
5 October 1994	Registration of charge for debentures (3 pages)
7 October 1992	Full accounts made up to 31 March 1992 (24 pages)
7 October 1992	Full accounts made up to 31 March 1992 (24 pages)
14 July 1992	Particulars of mortgage/charge (7 pages)
14 July 1992	Particulars of mortgage/charge (7 pages)
29 August 1991	Particulars of mortgage/charge (7 pages)
29 August 1991	Particulars of mortgage/charge (7 pages)
11 November 1988	Company name changed lynton property & reversionary p lc\certificate issued on 14/11/88 (2 pages)
11 November 1988	Company name changed lynton property & reversionary p lc\certificate issued on 14/11/88 (2 pages)
1 November 1988	Full accounts made up to 31 March 1988 (47 pages)
8 September 1988	Particulars of mortgage/charge (3 pages)
8 September 1988	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
21 April 1988	Particulars of mortgage/charge (3 pages)
16 September 1987	Full group accounts made up to 31 March 1987 (96 pages)
20 July 1987	Registration of charge for debentures (4 pages)
20 July 1987	Registration of charge for debentures (4 pages)
17 November 1986	Group of companies' accounts made up to 31 March 1986 (34 pages)
19 August 1982	Accounts made up to 31 March 1982 (32 pages)
19 August 1982	Accounts made up to 31 March 1982 (32 pages)
26 June 1922	Particulars of mortgage/charge (4 pages)
26 June 1922	Particulars of mortgage/charge (4 pages)

Lynton Unlimited

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