Lyndoe (Holdings) Limited

Company Name	Lyndoe (Holdings) Limited
Company Status	Dissolved
Company Number	00707969
Category	Private Limited Company
Incorporation Date	14 November 1961(62 years, 6 months ago)
Dissolution Date	5 December 2009 (14 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Per Edward Lyndoe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2004(42 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 05 December 2009)
Role	Company Director
Correspondence Address	11 Sutherland House 126 Stade Street Hythe Kent CT21 6DY

Director Name	Mrs Caroline Therese Solly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2004(43 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 05 December 2009)
Role	Marketing Mgr
Country of Residence	United Kingdom
Correspondence Address	2 Pylon Cottages Rye East Sussex TN31 7PG

Director Name	Kristi Dannevic Lyndoe
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	3 Millbrook Hythe Kent CT21 5PH

Director Name	Mrs Caroline Therese Solly
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Pylon Cottages Rye East Sussex TN31 7PG

Director Name	Bertha Gertrude Taylor
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	63 Feradale House Dunmurry Co Antrim Northern Ireland

Director Name	Nicholas William Marshall
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Solicitor
Correspondence Address	Kennet House Kennet Lane Stanford Ashford Kent TN25 6DG

Director Name	Per Edward Lyndoe
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	18 Twiss Avenue Hythe Kent CT21 5NU

Director Name	Mikal Lyndoe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	14 years, 11 months (resigned 08 November 2005)
Role	Company Director
Correspondence Address	Appartment 29 The Waldorf Folkestone Kent CT20 2EE

Director Name	Marie Janette Lyndoe
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	13 years, 7 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	29 The Waldorf Sandgate Road Folkestone Kent CT30 2EE

Director Name	Capt Olav Hauge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Oysteindgt 20 3186 Horten Norway

Director Name	Bertha Hauge
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	Rosenberg 40 Bergen Foreign

Director Name	Sian Jean Charlton
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 9 months (resigned 18 September 2003)
Role	Company Director
Correspondence Address	39 Brighton Road South Croydon Surrey CR2 6EB

Secretary Name	Nicholas William Marshall
Nationality	British
Status	Resigned
Appointed	04 December 1990(29 years after company formation)
Appointment Duration	12 years, 11 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	Kennet House Kennet Lane Stanford Ashford Kent TN25 6DG

Secretary Name	Marie Janette Lyndoe
Nationality	British
Status	Resigned
Appointed	25 November 2003(42 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 July 2004)
Role	Company Director
Correspondence Address	29 The Waldorf Sandgate Road Folkestone Kent CT30 2EE

Director Name	Capt Olav Hauge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 January 2004(42 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 December 2004)
Role	Managing Director
Correspondence Address	Oysteindgt 20 3186 Horten Norway

Secretary Name	Mikal Lyndoe
Nationality	British
Status	Resigned
Appointed	15 July 2004(42 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 10 December 2004)
Role	Company Director
Correspondence Address	Appartment 29 The Waldorf Folkestone Kent CT20 2EE

Director Name	Mr Roger Sidney Mole
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2004(42 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	GB
Correspondence Address	15 Farm Holt New Ash Green Longfield Kent DA3 8QA

Secretary Name	Mr Roger Sidney Mole
Nationality	British
Status	Resigned
Appointed	10 December 2004(43 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	GB
Correspondence Address	15 Farm Holt New Ash Green Longfield Kent DA3 8QA

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 July 2009	Liquidators statement of receipts and payments to 24 June 2009 (5 pages)
1 July 2008	Declaration of solvency (3 pages)
1 July 2008	Appointment of a voluntary liquidator (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 11 sutherland house 126 stade street hythe kent CT21 6DY (1 page)
1 July 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
17 June 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 January 2008	Return made up to 17/01/08; full list of members (3 pages)
23 January 2008	Location of register of members (1 page)
9 August 2007	Registered office changed on 09/08/07 from: 15 farm holt new ash green longfield kent DA3 8QA (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
28 June 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 February 2007	Return made up to 17/01/07; full list of members (7 pages)
20 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 March 2006	Return made up to 17/01/06; full list of members 363(288) ‐ Director resigned (10 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2005	Return made up to 17/01/05; full list of members 363(287) ‐ Registered office changed on 02/02/05 363(288) ‐ Director's particulars changed (10 pages)
2 February 2005	Registered office changed on 02/02/05 from: 15 farm holt new ash green longfield DA3 8QA (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
22 December 2004	Secretary resigned (1 page)
22 December 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	Secretary resigned;director resigned (1 page)
24 June 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
16 March 2004	Return made up to 17/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 March 2004	New director appointed (2 pages)
11 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
1 September 2003	Re-registration of Memorandum and Articles (8 pages)
1 September 2003	Application for reregistration from PLC to private (1 page)
1 September 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
1 September 2003	Certificate of re-registration from Public Limited Company to Private (2 pages)
18 March 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 17/01/03; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
17 December 2002	Full accounts made up to 30 September 2002 (15 pages)
24 January 2002	Return made up to 17/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
24 January 2002	Full accounts made up to 30 September 2001 (14 pages)
28 March 2001	Full accounts made up to 30 September 2000 (13 pages)
10 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 April 2000	Full accounts made up to 30 September 1999 (13 pages)
1 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
8 March 1999	Full accounts made up to 30 September 1998 (13 pages)
8 March 1999	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
10 February 1999	Return made up to 05/01/99; no change of members (6 pages)
19 February 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
18 February 1998	Full accounts made up to 30 September 1997 (13 pages)
13 January 1998	Return made up to 05/01/98; no change of members (6 pages)
5 February 1997	Full accounts made up to 30 September 1996 (14 pages)
10 January 1997	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 1996	Full accounts made up to 30 September 1995 (13 pages)
11 January 1996	Return made up to 05/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)

Lyndoe (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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