Lynton Investments Limited

Company Name	Lynton Investments Limited
Company Status	Dissolved
Company Number	00223534
Category	Private Limited Company
Incorporation Date	29 July 1927(95 years, 8 months ago)
Dissolution Date	31 January 2012 (11 years, 1 month ago)
Previous Name	Copthall Property Company,Limited(The)

Business Activity

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

Directors

Secretary Name	Shu-Mei Ooi
Nationality	British
Status	Closed
Appointed	28 November 2008(81 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(82 years after company formation)
Appointment Duration	2 years, 6 months (closed 31 January 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Mr Stephen Wilkinson
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(82 years after company formation)
Appointment Duration	2 years, 6 months (closed 31 January 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 Stephen O'Halloran
Date of Birth	January 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	17 years, 12 months (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	George Gordon Edington
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	7 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

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Mr Howard Barry Morgan
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	13 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Adam Dominic Pennant Williams
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Chartered Surveyor
Correspondence Address	1d Albany Street London NW1 4DT

Secretary Name	Rachel Rowson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(64 years after company formation)
Appointment Duration	3 years, 6 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(65 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(65 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 04 January 1994)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(66 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1995)
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 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(67 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 February 1999)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Secretary Name	Peter John Lott
Nationality	British
Status	Resigned
Appointed	01 March 1995(67 years, 7 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

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	15 June 1995(67 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(68 years 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(68 years, 6 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

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(70 years, 2 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	Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(71 years, 7 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	Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(73 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	39 Copthall Gardens Twickenham Middlesex TW1 4HH

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	16 January 2006(78 years, 6 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(78 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

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	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (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 1 (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 1 (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)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 239,440 (5 pages)
24 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders Statement of capital on 2010-09-24 GBP 239,440 (5 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 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	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	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)
25 September 2009	Location of register of members (1 page)
25 September 2009	Return made up to 10/08/09; full list of members (5 pages)
25 September 2009	Location of register of members (1 page)
25 September 2009	Return made up to 10/08/09; full list of members (5 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 jeremy boyes (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 john o`halloran (1 page)
11 August 2009	Director appointed stephen wilkinson (2 pages)
11 August 2009	Director appointed stephen wilkinson (2 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)
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)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
14 August 2008	Return made up to 10/08/08; 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 for a dormant company made up to 31 December 2006 (3 pages)
24 September 2007	Accounts made up to 31 December 2006 (3 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
6 September 2007	Return made up to 10/08/07; 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)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
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)
21 September 2006	Return made up to 10/08/06; full list of members (5 pages)
21 September 2006	Return made up to 10/08/06; full list of members (5 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
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)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
11 January 2005	Secretary's particulars changed (1 page)
11 January 2005	Secretary's particulars changed (1 page)
11 November 2004	Full accounts made up to 31 March 2004 (9 pages)
11 November 2004	Full accounts made up to 31 March 2004 (9 pages)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
12 June 2003	Full accounts made up to 31 March 2003 (9 pages)
12 June 2003	Full accounts made up to 31 March 2003 (9 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
12 June 2002	Full accounts made up to 31 March 2002 (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
3 September 2001	Return made up to 10/08/01; full list of members (3 pages)
3 September 2001	Return made up to 10/08/01; full list of members (3 pages)
8 June 2001	Full accounts made up to 31 March 2001 (9 pages)
8 June 2001	Full accounts made up to 31 March 2001 (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
24 November 2000	Full accounts made up to 31 March 2000 (10 pages)
24 November 2000	Full accounts made up to 31 March 2000 (10 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
5 September 2000	Return made up to 10/08/00; full list of members (3 pages)
5 September 2000	Return made up to 10/08/00; full list of members (3 pages)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Ad 24/03/00--------- £ si [email protected]=224681 £ ic 14759/239440 (2 pages)
19 April 2000	£ nc 20250/239440 24/03/00 (1 page)
19 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 April 2000	Ad 24/03/00--------- £ si [email protected]=224681 £ ic 14759/239440 (2 pages)
19 April 2000	£ nc 20250/239440 24/03/00 (1 page)
15 October 1999	Return made up to 10/08/99; full list of members (3 pages)
15 October 1999	Director's particulars changed (1 page)
15 October 1999	Return made up to 10/08/99; full list of members (3 pages)
15 October 1999	Director's particulars changed (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
7 July 1999	Full accounts made up to 31 March 1999 (10 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA (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 9EA (1 page)
16 March 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	New director appointed (2 pages)
1 September 1998	Return made up to 10/08/98; full list of members (11 pages)
1 September 1998	Return made up to 10/08/98; full list of members (11 pages)
12 August 1998	Full accounts made up to 31 March 1998 (11 pages)
12 August 1998	Full accounts made up to 31 March 1998 (11 pages)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	New secretary appointed (1 page)
18 August 1997	Return made up to 10/08/97; full list of members (10 pages)
18 August 1997	Return made up to 10/08/97; full list of members (10 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
15 July 1997	Full accounts made up to 31 March 1997 (11 pages)
18 December 1996	Return made up to 10/08/96; full list of members (17 pages)
18 December 1996	Return made up to 10/08/96; full list of members (17 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
10 November 1996	Full accounts made up to 31 March 1996 (11 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
16 February 1996	Secretary resigned;new secretary appointed (2 pages)
30 November 1995	Director's particulars changed (4 pages)
30 November 1995	Director's particulars changed (2 pages)
13 September 1995	Full accounts made up to 31 March 1995 (11 pages)
13 September 1995	Full accounts made up to 31 March 1995 (11 pages)
23 August 1995	Return made up to 10/08/95; no change of members (14 pages)
23 August 1995	Return made up to 10/08/95; no change of members (7 pages)
17 August 1995	Director resigned;new director appointed (6 pages)
17 August 1995	Director resigned;new director appointed (3 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	Director resigned (4 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)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
3 October 1994	Full accounts made up to 31 March 1994 (12 pages)
3 October 1994	Full accounts made up to 31 March 1994 (12 pages)
7 October 1993	Full accounts made up to 31 March 1993 (13 pages)
7 October 1993	Full accounts made up to 31 March 1993 (13 pages)
5 October 1992	Full accounts made up to 31 March 1992 (11 pages)
5 October 1992	Full accounts made up to 31 March 1992 (11 pages)
25 September 1990	Full accounts made up to 31 March 1990 (12 pages)
25 September 1990	Full accounts made up to 31 March 1990 (12 pages)
20 July 1987	Particulars of mortgage/charge (5 pages)
20 July 1987	Particulars of mortgage/charge (5 pages)
24 December 1984	Accounts made up to 31 March 1984 (14 pages)
24 December 1984	Accounts made up to 31 March 1984 (14 pages)
13 August 1984	Accounts made up to 31 March 1983 (10 pages)
13 August 1984	Accounts made up to 31 March 1983 (10 pages)

Lynton Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London