| Company Name | Lynara (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00808662 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1964(59 years, 11 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Michael John Ernest Frye |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 1992(28 years, 4 months after company formation) |
| Appointment Duration | 20 years, 8 months (closed 09 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Mary's Gate London W8 5UA |
| Secretary Name | Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2000(36 years, 3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 09 July 2013) |
| Correspondence Address | Russet Tiles Mill Lane Hildenborough Kent TN11 9LX |
| Director Name | Edward William Kelleher |
|---|---|
| Date of Birth | June 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1992(28 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 June 1997) |
| Role | Company Director |
| Correspondence Address | Six Acres Bank Green Bellingdon Chesham Bucks HP5 2UT |
| Director Name | Anne Sparrow |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(37 years, 9 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 December 2004) |
| Role | Personal Assistant |
| Correspondence Address | 101 Varsity Drive Twickenham Middlesex TW1 1AJ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1992(28 years, 4 months after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 September 2000) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Crown House 72 Hammersmith Road London W14 8TH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 6k at £1 | Michael John Ernest Frye 82.73% Ordinary |
|---|---|
| 1.3k at £1 | D.m. Melman & B.m. Moritz 17.24% Ordinary |
| 2 at £1 | Executors Of Edward William Kellemer 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£267,855 |
| Current Liabilities | £6,157 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 7 November 2011 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 16 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Secretary's details changed for Secretarial Services Limited on 26 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Secretarial Services Limited on 26 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Director's details changed for Michael John Ernest Frye on 26 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael John Ernest Frye on 26 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Location of register of members (1 page) |
| 9 January 2009 | Location of register of members (1 page) |
| 9 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 26/10/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 21 November 2007 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 7 November 2006 | Return made up to 26/10/06; full list of members (7 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 March 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 26/10/05; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 July 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 December 2004 | Director resigned (1 page) |
| 30 December 2004 | Director resigned (1 page) |
| 2 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 2 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 February 2004 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 11 January 2004 | Auditor's resignation (1 page) |
| 11 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 11 November 2002 | Return made up to 26/10/02; full list of members (8 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 9 May 2002 | New director appointed (2 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 4 December 2001 | Accounts for a small company made up to 31 December 2000 (9 pages) |
| 8 November 2001 | Return made up to 26/10/01; full list of members
|
| 8 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
| 12 February 2001 | New secretary appointed (3 pages) |
| 12 February 2001 | New secretary appointed (3 pages) |
| 12 February 2001 | Return made up to 26/10/00; full list of members
|
| 12 February 2001 | Return made up to 26/10/00; full list of members (8 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW (1 page) |
| 14 August 2000 | Return made up to 26/10/99; full list of members (7 pages) |
| 14 August 2000 | Return made up to 26/10/99; full list of members (7 pages) |
| 5 January 2000 | Resolutions
|
| 5 January 2000 | Resolutions
|
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 28 October 1998 | Return made up to 26/10/98; full list of members (7 pages) |
| 2 January 1998 | Ad 20/04/96--------- £ si 1000@1 (2 pages) |
| 2 January 1998 | Ad 20/04/96--------- £ si 1000@1 (2 pages) |
| 8 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
| 8 December 1997 | Director resigned (1 page) |
| 8 December 1997 | Director resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 20 February 1997 | Ad 20/04/96--------- £ si 1000@1 (2 pages) |
| 20 February 1997 | Ad 20/04/96--------- £ si 1000@1 (2 pages) |
| 19 February 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 19 February 1997 | Return made up to 26/10/96; full list of members (6 pages) |
| 1 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 August 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 May 1996 | Full accounts made up to 31 December 1994 (12 pages) |
| 21 December 1995 | Return made up to 26/10/95; full list of members (12 pages) |
| 21 December 1995 | Return made up to 26/10/95; full list of members (6 pages) |
| 11 June 1964 | Incorporation (16 pages) |
| 11 June 1964 | Incorporation (16 pages) |