Company NameLynton Investments Limited
Company StatusDissolved
Company Number00223534
CategoryPrivate Limited Company
Incorporation Date29 July 1927(94 years ago)
Dissolution Date31 January 2012 (9 years, 5 months ago)

Business Activity

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

Directors

Secretary NameShu-Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(81 years, 4 months after company formation)
Appointment Duration3 years, 2 months (closed 31 January 2012)
RoleCompany Director
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr John William Holland Kaye
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(82 years after company formation)
Appointment Duration2 years, 6 months (closed 31 January 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr Stephen Wilkinson
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 July 2009(82 years after company formation)
Appointment Duration2 years, 6 months (closed 31 January 2012)
RoleHeathrow Property Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameMr John Stephen O'Halloran
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration17 years, 12 months (resigned 31 July 2009)
RoleChartered Surveyor
Correspondence Address3 Chacombe Place
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2WS
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration7 years, 7 months (resigned 08 March 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address7 St Simons Avenue
Putney
London
SW15 6DU
Director NameMr Andrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration2 years, 4 months (resigned 04 January 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Director NameMr Howard Barry Morgan
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1995)
RoleChartered Surveyor
Correspondence Address13 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameJohn O`Halloran
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration17 years, 12 months (resigned 31 July 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address3 Chacombe Place
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2WS
Director NameAdam Dominic Pennant Williams
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1995)
RoleChartered Surveyor
Correspondence Address1d Albany Street
London
NW1 4DT
Secretary NameRachel Rowson
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed10 August 1991(64 years after company formation)
Appointment Duration3 years, 6 months (resigned 01 March 1995)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 January 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDeeping
Kingstonridge
Lewes
East Sussex
BN7 3JX
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(65 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 04 January 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDeeping
Kingstonridge
Lewes
East Sussex
BN7 3JX
Director NameMr Brian Hugh Ricketts
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(66 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 1995)
RoleFinance Director
Correspondence AddressThe Tudors
Nyetimber Copse
West Chiltington
West Sussex
RH20 2NE
Director NameJonathan Vezey Strong
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 July 1994(67 years after company formation)
Appointment Duration4 years, 6 months (resigned 18 February 1999)
RoleChartered Surveyor
Country of ResidenceGBR
Correspondence AddressAlderden Manor
Sandhurst
Cranbrook
Kent
TN18 5NR
Secretary NamePeter John Lott
NationalityBritish
StatusResigned
Appointed01 March 1995(67 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 1995)
RoleCompany Director
Correspondence Address53 Brook Road
Horsham
West Sussex
RH12 5FS
Director NameMichael Marshall
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(68 years after company formation)
Appointment Duration4 years (resigned 05 August 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Jubilee Place
London
SW3 3TD
Secretary NameGabrielle Mary Williams Hamer
NationalityBritish
StatusResigned
Appointed31 January 1996(68 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 16 September 1997)
RoleCompany Director
Correspondence Address25 Elspeth Road
Battersea
London
SW11 1DW
Secretary NameMaria Bernadette Lewis
NationalityBritish
StatusResigned
Appointed16 September 1997(70 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 16 January 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Director NameAndrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(71 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 01 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Briar Hill
Purley
Surrey
CR8 3LF
Director NameBarry Eric Kirk Horrell
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2000(73 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2002)
RoleCompany Director
Correspondence Address39 Copthall Gardens
Twickenham
Middlesex
TW1 4HH
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed16 January 2006(78 years, 6 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(78 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2008)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ

Location

Registered AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardHeathrow Villages
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
18 October 2011First Gazette notice for voluntary strike-off (1 page)
5 October 2011Application to strike the company off the register (3 pages)
5 October 2011Application to strike the company off the register (3 pages)
4 July 2011Statement 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 2011Statement 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 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010Annual 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 2010Annual 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 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(31 pages)
7 September 2010Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
22 October 2009Secretary's details changed for Shu Mei Ooi on 1 October 2009 (3 pages)
22 October 2009Director's details changed for Mr Stephen Wilkinson on 1 October 2009 (3 pages)
25 September 2009Location of register of members (1 page)
25 September 2009Return made up to 10/08/09; full list of members (5 pages)
25 September 2009Location of register of members (1 page)
25 September 2009Return made up to 10/08/09; full list of members (5 pages)
21 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009Accounts made up to 31 December 2008 (4 pages)
1 September 2009Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
1 September 2009Director'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 2009Director appointed john william holland kaye (2 pages)
18 August 2009Director appointed john william holland kaye (2 pages)
12 August 2009Appointment terminated director jeremy boyes (1 page)
12 August 2009Appointment terminated director john o`halloran (1 page)
12 August 2009Appointment Terminated Director jeremy boyes (1 page)
12 August 2009Appointment Terminated Director john o`halloran (1 page)
11 August 2009Director appointed stephen wilkinson (2 pages)
11 August 2009Director appointed stephen wilkinson (2 pages)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008Appointment terminated secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
10 December 2008Appointment Terminated Secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
14 August 2008Return made up to 10/08/08; full list of members (5 pages)
14 August 2008Return made up to 10/08/08; full list of members (5 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008Accounts made up to 31 December 2007 (3 pages)
24 September 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 September 2007Accounts made up to 31 December 2006 (3 pages)
6 September 2007Return made up to 10/08/07; full list of members (5 pages)
6 September 2007Return made up to 10/08/07; full list of members (5 pages)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
15 November 2006Secretary's particulars changed (1 page)
15 November 2006Secretary's particulars changed (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 October 2006Accounts made up to 31 March 2006 (2 pages)
21 September 2006Return made up to 10/08/06; full list of members (5 pages)
21 September 2006Return made up to 10/08/06; full list of members (5 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
7 February 2006New secretary appointed (2 pages)
2 February 2006Secretary resigned (1 page)
2 February 2006Secretary resigned (1 page)
18 January 2006Full accounts made up to 31 March 2005 (13 pages)
18 January 2006Full accounts made up to 31 March 2005 (13 pages)
15 September 2005Return made up to 10/08/05; full list of members (5 pages)
15 September 2005Return made up to 10/08/05; full list of members (5 pages)
11 January 2005Secretary's particulars changed (1 page)
11 January 2005Secretary's particulars changed (1 page)
11 November 2004Full accounts made up to 31 March 2004 (9 pages)
11 November 2004Full accounts made up to 31 March 2004 (9 pages)
2 September 2004Return made up to 10/08/04; full list of members (5 pages)
2 September 2004Return made up to 10/08/04; full list of members (5 pages)
17 October 2003Auditor's resignation (2 pages)
17 October 2003Auditor's resignation (2 pages)
2 September 2003Return made up to 10/08/03; full list of members (5 pages)
2 September 2003Return made up to 10/08/03; full list of members (5 pages)
12 June 2003Full accounts made up to 31 March 2003 (9 pages)
12 June 2003Full accounts made up to 31 March 2003 (9 pages)
12 June 2002Full accounts made up to 31 March 2002 (9 pages)
12 June 2002Full accounts made up to 31 March 2002 (9 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
3 September 2001Return made up to 10/08/01; full list of members (3 pages)
3 September 2001Return made up to 10/08/01; full list of members (3 pages)
8 June 2001Full accounts made up to 31 March 2001 (9 pages)
8 June 2001Full accounts made up to 31 March 2001 (9 pages)
30 January 2001New director appointed (2 pages)
30 January 2001New director appointed (2 pages)
24 November 2000Full accounts made up to 31 March 2000 (10 pages)
24 November 2000Full accounts made up to 31 March 2000 (10 pages)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
5 September 2000Return made up to 10/08/00; full list of members (3 pages)
5 September 2000Return made up to 10/08/00; full list of members (3 pages)
19 April 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 April 2000Ad 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 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
19 April 2000Ad 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 1999Return made up to 10/08/99; full list of members (3 pages)
15 October 1999Director's particulars changed (1 page)
15 October 1999Return made up to 10/08/99; full list of members (3 pages)
15 October 1999Director's particulars changed (1 page)
3 September 1999Director resigned (1 page)
3 September 1999Director resigned (1 page)
7 July 1999Full accounts made up to 31 March 1999 (10 pages)
7 July 1999Full accounts made up to 31 March 1999 (10 pages)
25 March 1999Director resigned (1 page)
25 March 1999Director resigned (1 page)
16 March 1999Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EA (1 page)
16 March 1999Director resigned (1 page)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
1 September 1998Return made up to 10/08/98; full list of members (11 pages)
1 September 1998Return made up to 10/08/98; full list of members (11 pages)
12 August 1998Full accounts made up to 31 March 1998 (11 pages)
12 August 1998Full accounts made up to 31 March 1998 (11 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (1 page)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (1 page)
18 August 1997Return made up to 10/08/97; full list of members (10 pages)
18 August 1997Return made up to 10/08/97; full list of members (10 pages)
15 July 1997Full accounts made up to 31 March 1997 (11 pages)
15 July 1997Full accounts made up to 31 March 1997 (11 pages)
18 December 1996Return made up to 10/08/96; full list of members (17 pages)
18 December 1996Return made up to 10/08/96; full list of members (17 pages)
10 November 1996Full accounts made up to 31 March 1996 (11 pages)
10 November 1996Full accounts made up to 31 March 1996 (11 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
30 November 1995Director's particulars changed (4 pages)
30 November 1995Director's particulars changed (2 pages)
13 September 1995Full accounts made up to 31 March 1995 (11 pages)
13 September 1995Full accounts made up to 31 March 1995 (11 pages)
23 August 1995Return made up to 10/08/95; no change of members (14 pages)
23 August 1995Return made up to 10/08/95; no change of members (7 pages)
17 August 1995Director resigned;new director appointed (6 pages)
26 June 1995Secretary resigned;new secretary appointed (2 pages)
4 April 1995Director resigned (4 pages)
4 April 1995Director resigned (4 pages)
13 March 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (60 pages)
3 October 1994Full accounts made up to 31 March 1994 (12 pages)
3 October 1994Full accounts made up to 31 March 1994 (12 pages)
7 October 1993Full accounts made up to 31 March 1993 (13 pages)
7 October 1993Full accounts made up to 31 March 1993 (13 pages)
5 October 1992Full accounts made up to 31 March 1992 (11 pages)
5 October 1992Full accounts made up to 31 March 1992 (11 pages)
25 September 1990Full accounts made up to 31 March 1990 (12 pages)
25 September 1990Full accounts made up to 31 March 1990 (12 pages)
20 July 1987Particulars of mortgage/charge (5 pages)
20 July 1987Particulars of mortgage/charge (5 pages)
24 December 1984Accounts made up to 31 March 1984 (14 pages)
24 December 1984Accounts made up to 31 March 1984 (14 pages)
13 August 1984Accounts made up to 31 March 1983 (10 pages)
13 August 1984Accounts made up to 31 March 1983 (10 pages)