Lynrise Aircraft Financing Limited

Company Name	Lynrise Aircraft Financing Limited
Company Status	Dissolved
Company Number	00522328
Category	Private Limited Company
Incorporation Date	1 August 1953(70 years, 9 months ago)
Dissolution Date	23 January 2007 (17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7123	Renting of air transport equipment
SIC 77351	Renting and leasing of air passenger transport equipment

Directors

Director Name	Mr Patrick Murphy
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	31 January 1991(37 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 23 January 2007)
Role	Civil Servant
Country of Residence	Northern Ireland
Correspondence Address	1 Forest Park Dunmurry Belfast BT17 0ET Northern Ireland

Secretary Name	Mr Patrick Murphy
Nationality	Irish
Status	Closed
Appointed	31 January 1991(37 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (closed 23 January 2007)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Forest Park Dunmurry Belfast BT17 0ET Northern Ireland

Director Name	Alan Hingston
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(47 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 23 January 2007)
Role	Civil Servant
Correspondence Address	45 Schomberg Avenue Belfast BT4 2JR Northern Ireland

Director Name	Mr David Gibson
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 March 1991)
Role	Civil Servant
Correspondence Address	Netherleigh Massey Avenue Belfast County Antrim BT4 2JS Northern Ireland

Director Name	Mr David William Thomson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(37 years, 6 months after company formation)
Appointment Duration	1 month (resigned 04 March 1991)
Role	Civil Servant
Correspondence Address	Idb House 64 Chichester Street Belfast County Antrim BT1 4JX Northern Ireland

Director Name	Mr Michael Bohill
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(37 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 March 2001)
Role	Civil Servant
Correspondence Address	Idb House 64 Chichester Street Belfast County Antrim BT1 4JX Northern Ireland

Director Name	Mr William Bruce Robinson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(37 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 December 1996)
Role	Civil Servant
Correspondence Address	Idb House 64 Chichester Street Belfast County Antrim BT1 4JX Northern Ireland

Director Name	Tracy Mehars
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(45 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 October 1999)
Role	Civil Servant
Correspondence Address	Idb House 64 Chichester Street Belfast BT1 4JX Northern Ireland

Director Name	James Lawson McDonald
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(46 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2002)
Role	Civil Servant
Correspondence Address	Iab House 64 Chichester Street Belfast County Antrim BT1 4JX Northern Ireland

Location

Registered Address	Invest Northern Ireland 10 Storeys Gate London SW1P 3AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	First Gazette notice for voluntary strike-off (1 page)
4 August 2006	Application for striking-off (1 page)
11 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2005	Full accounts made up to 31 March 2005 (11 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
8 September 2004	Full accounts made up to 31 March 2004 (12 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
30 September 2003	Full accounts made up to 31 March 2003 (12 pages)
24 March 2003	Auditor's resignation (1 page)
16 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 16/01/03 (7 pages)
25 November 2002	Full accounts made up to 31 March 2002 (14 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
24 January 2002	Full accounts made up to 31 March 2001 (14 pages)
28 November 2001	Registered office changed on 28/11/01 from: industrial development for N.I. 11 berkeley street london W1X 6BU (1 page)
12 April 2001	New director appointed (2 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
31 August 2000	Full accounts made up to 31 March 2000 (13 pages)
10 January 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
9 December 1999	New director appointed (3 pages)
11 February 1999	New director appointed (2 pages)
27 January 1999	Full accounts made up to 31 March 1998 (13 pages)
27 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 27/01/99 (6 pages)
15 October 1998	Auditor's resignation (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1997	Registered office changed on 21/01/97 from: monachus house, high street, hartley wintney, nr.farnborough, hants. RG27 8TP (1 page)
21 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Full accounts made up to 31 March 1996 (13 pages)
3 January 1997	New director appointed (2 pages)
3 January 1997	Director resigned (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 March 1995 (13 pages)

Lynrise Aircraft Financing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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