Lynroy (Wholesale) Limited

01034620

Company Name	Lynroy (Wholesale) Limited
Director	Marc Hunt
Company Status	Dissolved
Company Number	01034620
Category	Private Limited Company
Incorporation Date	14 December 1971(52 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1823	Manufacture of underwear
SIC 14142	Manufacture of women's underwear

Directors

Director Name	Marc Hunt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(26 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Businessman
Correspondence Address	104 Sandpiper Way St Mary Cray Orpington Kent BR5 3NT

Secretary Name	Marc Hunt
Nationality	British
Status	Current
Appointed	07 September 1998(26 years, 9 months after company formation)
Appointment Duration	25 years, 8 months
Role	Businessman
Correspondence Address	104 Sandpiper Way St Mary Cray Orpington Kent BR5 3NT

Director Name	Mr Royston George Thomas
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	Tudor Oak 82a Tycehurst Hill Loughton Essex IG10 1DA

Secretary Name	Linda Thomas
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years after company formation)
Appointment Duration	6 years, 4 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	82a Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Linda Thomas
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(22 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 1998)
Role	Company Director
Correspondence Address	82a Tycehurst Hill Loughton Essex IG10 1DA

Director Name	Henning Goth
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 May 1998(26 years, 4 months after company formation)
Appointment Duration	4 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	Rudbecksgt 18s Malmo 21620

Secretary Name	Henning Goth
Nationality	Danish
Status	Resigned
Appointed	06 May 1998(26 years, 4 months after company formation)
Appointment Duration	4 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	Rudbecksgt 18s Malmo 21620

Location

Registered Address	23 Turnpike Lane London N8 0EP
Region	London
Constituency	Tottenham
County	Greater London
Ward	Harringay
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 August 2000	Dissolved (1 page)
25 May 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
17 May 1999	Statement of affairs (6 pages)
17 May 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 1999	Appointment of a voluntary liquidator (1 page)
22 September 1998	New secretary appointed;new director appointed (2 pages)
22 September 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Director resigned (1 page)
20 May 1998	Secretary resigned;director resigned (1 page)
20 May 1998	Registered office changed on 20/05/98 from: 48 portland place london W1N 4AJ (1 page)
20 May 1998	New secretary appointed;new director appointed (2 pages)
6 February 1998	Full accounts made up to 31 December 1996 (12 pages)
21 January 1998	Return made up to 31/12/97; full list of members (5 pages)
29 April 1997	Full accounts made up to 31 December 1995 (12 pages)
22 January 1997	Return made up to 31/12/96; full list of members (5 pages)
26 June 1996	Return made up to 31/12/95; full list of members (5 pages)
3 May 1996	Full accounts made up to 31 December 1994 (12 pages)
3 May 1996	Full accounts made up to 31 December 1993 (12 pages)

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