Company NameLynton Properties Limited
Company StatusDissolved
Company Number00294128
CategoryPrivate Limited Company
Incorporation Date16 November 1934(86 years, 6 months ago)
Dissolution Date1 December 2009 (11 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Stephen O'Halloran
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed23 July 1991(56 years, 8 months after company formation)
Appointment Duration18 years, 4 months (closed 01 December 2009)
RoleChartered Surveyor
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameJohn O`Halloran
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityIrish
StatusClosed
Appointed23 July 1991(56 years, 8 months after company formation)
Appointment Duration18 years, 4 months (closed 01 December 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Director NameJeremy Charles Bailey Boyes
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(67 years, 3 months after company formation)
Appointment Duration7 years, 10 months (closed 01 December 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Compass Centre Nelson Road
Hounslow
Middlesex
TW6 2GW
Secretary NameShu Mei Ooi
NationalityBritish
StatusClosed
Appointed28 November 2008(74 years, 1 month after company formation)
Appointment Duration1 year (closed 01 December 2009)
RoleCompany Director
Correspondence Address34 Prospect House Gaywood Street
London
SE1 6HF
Director NameGeorge Gordon Edington
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(56 years, 8 months 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 Howard Barry Morgan
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(56 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 March 1995)
RoleChartered Surveyor
Correspondence Address13 Grove Farm Park
Northwood
Middlesex
HA6 2BQ
Director NameAdam Dominic Pennant Williams
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(56 years, 8 months after company formation)
Appointment Duration3 years, 7 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
Appointed23 July 1991(56 years, 8 months after company formation)
Appointment Duration3 years, 7 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(58 years, 4 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(59 years, 2 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(59 years, 8 months 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(60 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 15 June 1995)
RoleCompany Director
Correspondence Address53 Brook Road
Horsham
West Sussex
RH12 5FS
Secretary NameRachel Rowson
NationalityBritish
StatusResigned
Appointed15 June 1995(60 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressSequoia 16 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameMichael Marshall
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(60 years, 9 months 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(61 years, 3 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(62 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 20 October 2005)
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(64 years, 3 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 NameMr Andrew Tadeusz Jurenko
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1999(64 years, 3 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(65 years, 11 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
Appointed20 October 2005(70 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 01 June 2006)
RoleCompany Director
Correspondence Address130 Wilton Road
London
SW1V 1LQ
Secretary NameSusan Welch
NationalityBritish
StatusResigned
Appointed01 June 2006(71 years, 7 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 2007 (13 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2009Director's details changed for Jeremy Charles Bailey Boyes on 1 October 2009 (3 pages)
22 October 2009Director's details changed for John O`Halloran on 1 October 2009 (3 pages)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
4 August 2009Application for striking-off (1 page)
1 August 2009Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
31 July 2009Return made up to 23/07/09; full list of members (5 pages)
10 December 2008Appointment terminated secretary susan welch (1 page)
10 December 2008Secretary appointed shu mei ooi (2 pages)
31 July 2008Return made up to 23/07/08; full list of members (5 pages)
4 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
21 August 2007Return made up to 23/07/07; full list of members (5 pages)
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)
27 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
27 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
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)
11 October 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
7 September 2006Return made up to 23/07/06; full list of members (5 pages)
9 June 2006Secretary resigned (1 page)
9 June 2006New secretary appointed (2 pages)
22 May 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 November 2005New secretary appointed (2 pages)
9 November 2005Secretary resigned (1 page)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 August 2005Return made up to 23/07/05; full list of members (5 pages)
11 January 2005Secretary's particulars changed (1 page)
11 November 2004Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 August 2004Return made up to 23/07/04; full list of members (6 pages)
21 August 2003Return made up to 23/07/03; full list of members (5 pages)
28 July 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
10 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
13 March 2002Director resigned (1 page)
13 March 2002New director appointed (2 pages)
3 September 2001Return made up to 23/07/01; full list of members (2 pages)
8 June 2001Full accounts made up to 31 March 2001 (11 pages)
24 November 2000Full accounts made up to 31 March 2000 (12 pages)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
11 August 2000Return made up to 23/07/00; full list of members (3 pages)
25 August 1999Return made up to 23/07/99; full list of members (4 pages)
24 August 1999Director resigned (1 page)
24 August 1999Director's particulars changed (1 page)
23 August 1999Director resigned (1 page)
7 July 1999Full accounts made up to 31 March 1999 (13 pages)
25 March 1999Director resigned (1 page)
16 March 1999Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page)
16 March 1999Director resigned (1 page)
25 February 1999Director resigned (1 page)
25 February 1999New director appointed (2 pages)
12 August 1998Full accounts made up to 31 March 1998 (14 pages)
5 August 1998Return made up to 23/07/98; full list of members (11 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997New secretary appointed (2 pages)
12 August 1997Return made up to 23/07/97; full list of members (10 pages)
15 July 1997Full accounts made up to 31 March 1997 (14 pages)
17 December 1996Return made up to 23/07/96; full list of members (17 pages)
10 November 1996Full accounts made up to 31 March 1996 (14 pages)
16 February 1996Secretary resigned;new secretary appointed (2 pages)
30 November 1995Director's particulars changed (4 pages)
13 September 1995Full accounts made up to 31 March 1995 (15 pages)
17 August 1995Director resigned;new director appointed (6 pages)
8 August 1995Return made up to 23/07/95; no change of members (14 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)
5 February 1989Memorandum and Articles of Association (7 pages)
10 August 1987Memorandum and Articles of Association (8 pages)