| Company Name | Lynx Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01144584 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1973(50 years, 6 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Pinstone Securities Limited |
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 | Angela Margaret Sturdy |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | Basset Manor Checkendon Reading Berkshire RG8 0TD |
| Secretary Name | Mr Chandrakant Khimji Bagga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Bridgewater Road Wembley Middlesex HA0 1AS |
| Director Name | Mr Roger Beresford Sturdy |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 02 September 2000) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Basset Manor Checkendon Reading Berks RG8 0TD |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 1 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 1 June 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 August 2006 | Return made up to 31/12/04; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 18 April 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 September 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Auditor's resignation (1 page) |
| 4 August 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
| 3 May 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 2 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 September 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 August 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 7 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 September 2001 | Full accounts made up to 30 September 2000 (14 pages) |
| 11 June 2001 | Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 8 September 2000 | Director resigned (1 page) |
| 23 March 2000 | Return made up to 31/12/99; full list of members
|
| 4 February 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (6 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 24 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 May 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 September 1995 | Particulars of mortgage/charge (4 pages) |