Company NameLynara (Management) Limited
Company StatusDissolved
Company Number00800850
CategoryPrivate Limited Company
Incorporation Date14 April 1964(59 years, 12 months ago)
Dissolution Date9 July 2013 (10 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMichael John Ernest Frye
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed26 October 1992(28 years, 6 months after company formation)
Appointment Duration20 years, 8 months (closed 09 July 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St Mary's Gate
London
W8 5UA
Secretary NameMichael John Ernest Frye
NationalityBritish
StatusClosed
Appointed09 January 2009(44 years, 9 months after company formation)
Appointment Duration4 years, 6 months (closed 09 July 2013)
RoleCompany Director
Correspondence AddressCrown House
72 Hammersmith Road
London
W14 8TH
Director NameValerie Frye
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(28 years, 6 months after company formation)
Appointment Duration13 years, 2 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address71 Victoria Road
London
W8 5RH
Director NameEdward William Kelleher
Date of BirthJune 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(28 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 June 1997)
RoleCompany Director
Correspondence AddressSix Acres Bank Green
Bellingdon
Chesham
Bucks
HP5 2UT
Secretary NameCargil Management Services Limited (Corporation)
StatusResigned
Appointed26 October 1992(28 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 September 2000)
Correspondence Address22 Melton Street
Euston Square
London
NW1 2BW
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed28 September 2000(36 years, 5 months after company formation)
Appointment Duration9 years (resigned 08 October 2009)
Correspondence AddressRusset Tiles
Mill Lane
Hildenborough
Kent
TN11 9LX

Location

Registered AddressCrown House
72 Hammersmith Road
London
W14 8TH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1000 at £1Lynara (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,662,753
Current Liabilities£56,554

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
26 February 2013First Gazette notice for compulsory strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 November 2011Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
(3 pages)
8 November 2011Annual return made up to 26 October 2011 with a full list of shareholders
Statement of capital on 2011-11-08
  • GBP 1,000
(3 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011Total exemption full accounts made up to 31 December 2010 (10 pages)
16 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
16 December 2010Annual return made up to 26 October 2010 with a full list of shareholders (3 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 December 2009Termination of appointment of Secretarial Services Limited as a secretary (1 page)
21 December 2009Secretary's details changed for Michael John Ernest Frye on 26 October 2009 (1 page)
21 December 2009Termination of appointment of Secretarial Services Limited as a secretary (1 page)
21 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
21 December 2009Secretary's details changed for Michael John Ernest Frye on 26 October 2009 (1 page)
21 December 2009Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 January 2009Secretary appointed michael john ernest frye (2 pages)
23 January 2009Secretary appointed michael john ernest frye (2 pages)
9 January 2009Return made up to 26/10/08; full list of members (3 pages)
9 January 2009Location of register of members (1 page)
9 January 2009Location of register of members (1 page)
9 January 2009Return made up to 26/10/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 November 2007Return made up to 26/10/07; full list of members (2 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
21 November 2007Return made up to 26/10/07; full list of members (2 pages)
14 November 2006Return made up to 26/10/06; full list of members (7 pages)
14 November 2006Return made up to 26/10/06; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 March 2006Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 February 2006Return made up to 26/10/05; full list of members (7 pages)
24 February 2006Return made up to 26/10/05; full list of members (7 pages)
30 July 2005Accounts for a small company made up to 31 December 2003 (6 pages)
30 July 2005Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Return made up to 26/10/04; full list of members (7 pages)
2 November 2004Return made up to 26/10/04; full list of members (7 pages)
12 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
12 February 2004Accounts for a small company made up to 31 December 2002 (6 pages)
11 November 2003Return made up to 26/10/03; full list of members (7 pages)
11 November 2003Return made up to 26/10/03; full list of members (7 pages)
31 December 2002Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2002Accounts for a small company made up to 31 December 2001 (6 pages)
18 November 2002Return made up to 26/10/02; full list of members (7 pages)
18 November 2002Return made up to 26/10/02; full list of members (7 pages)
4 December 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 December 2001Accounts for a small company made up to 31 December 2000 (5 pages)
8 November 2001Return made up to 26/10/01; full list of members
  • 363(287) ‐ Registered office changed on 08/11/01
(6 pages)
8 November 2001Return made up to 26/10/01; full list of members (6 pages)
6 February 2001Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 06/02/01
(7 pages)
6 February 2001New secretary appointed (3 pages)
6 February 2001New secretary appointed (3 pages)
6 February 2001Return made up to 26/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
2 November 2000Full accounts made up to 31 December 1999 (13 pages)
26 October 2000Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page)
26 October 2000Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Secretary resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
2 November 1999Full accounts made up to 31 December 1998 (13 pages)
29 October 1999Return made up to 26/10/99; full list of members (6 pages)
29 October 1999Return made up to 26/10/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
28 October 1998Return made up to 26/10/98; full list of members (6 pages)
28 October 1998Return made up to 26/10/98; full list of members (6 pages)
8 December 1997Director resigned (1 page)
8 December 1997Return made up to 26/10/97; full list of members (6 pages)
8 December 1997Director resigned (1 page)
8 December 1997Return made up to 26/10/97; full list of members (6 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
3 November 1997Full accounts made up to 31 December 1996 (13 pages)
19 February 1997Return made up to 26/10/96; full list of members (5 pages)
19 February 1997Return made up to 26/10/96; full list of members (5 pages)
1 August 1996Full accounts made up to 31 December 1995 (12 pages)
1 August 1996Full accounts made up to 31 December 1995 (12 pages)
21 May 1996Full accounts made up to 31 December 1994 (13 pages)
21 May 1996Full accounts made up to 31 December 1994 (13 pages)
21 December 1995Return made up to 26/10/95; full list of members (7 pages)
21 December 1995Return made up to 26/10/95; full list of members (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
14 April 1964Incorporation (14 pages)
14 April 1964Incorporation (14 pages)