Company NameLynkiln Limited
Company StatusDissolved
Company Number01155176
CategoryPrivate Limited Company
Incorporation Date7 January 1974(50 years, 4 months ago)
Dissolution Date18 October 2005 (18 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameStephen Graeme Lewis
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2004(30 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 18 October 2005)
RoleMusic Publisher
Correspondence Address27 Belvedere Court
London
N2 0AH
Secretary NameRichard John Ewbank
NationalityBritish
StatusClosed
Appointed05 November 2004(30 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (closed 18 October 2005)
RoleCompany Director
Correspondence Address19 St Mary's Road
Reigate
Surrey
RH2 7JH
Director NameDavid Albert Cook
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 November 2004)
RoleCompany Director
Correspondence Address109 Eastbourne Mews
London
W2 6LQ
Director NameMr Jeff Wayne
Date of BirthJuly 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 November 2004)
RoleMusical Arranger
Country of ResidenceEngland
Correspondence AddressLyndhurst Green Street
Shenley
Radlett
Hertfordshire
WD7 9BD
Secretary NameMadge Christina Godwin
NationalityBritish
StatusResigned
Appointed14 September 1992(18 years, 8 months after company formation)
Appointment Duration12 years, 1 month (resigned 05 November 2004)
RoleCompany Director
Correspondence Address18 Oxford Crescent
Didcot
Oxfordshire
OX11 7AY

Location

Registered Address13a Hillgate Street
London
Greater London
W8 7SP
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London

Financials

Year2014
Turnover£56,981
Net Worth£34
Cash£1,367
Current Liabilities£3,870

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

18 October 2005Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2005First Gazette notice for voluntary strike-off (1 page)
25 May 2005Application for striking-off (1 page)
29 November 2004Auditor's resignation (1 page)
18 November 2004Secretary resigned (1 page)
18 November 2004Registered office changed on 18/11/04 from: regent house 1 pratt mews london NW1 0AD (1 page)
18 November 2004Director resigned (1 page)
18 November 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
18 November 2004Director resigned (1 page)
18 November 2004New director appointed (3 pages)
18 November 2004New secretary appointed (2 pages)
9 November 2004Return made up to 14/09/04; full list of members (7 pages)
28 June 2004Full accounts made up to 31 March 2004 (10 pages)
1 March 2004Return made up to 14/09/03; full list of members (7 pages)
2 September 2003Full accounts made up to 31 March 2003 (10 pages)
5 February 2003Full accounts made up to 31 March 2002 (10 pages)
8 October 2002Return made up to 14/09/02; full list of members (7 pages)
2 February 2002Full accounts made up to 31 March 2001 (10 pages)
31 January 2002Return made up to 14/09/01; full list of members (6 pages)
24 January 2001Full accounts made up to 31 March 2000 (10 pages)
20 September 2000Return made up to 14/09/00; full list of members (6 pages)
21 January 2000Return made up to 14/09/99; full list of members (7 pages)
18 January 2000Full accounts made up to 31 March 1999 (11 pages)
4 January 1999Return made up to 14/09/98; full list of members
  • 363(287) ‐ Registered office changed on 04/01/99
(7 pages)
7 December 1998Full accounts made up to 31 March 1998 (8 pages)
26 January 1998Full accounts made up to 31 March 1997 (8 pages)
7 November 1997Return made up to 14/09/97; no change of members (7 pages)
20 December 1996Full accounts made up to 31 March 1996 (8 pages)
11 November 1996Return made up to 14/09/96; full list of members (7 pages)
31 January 1996Full accounts made up to 31 March 1995 (7 pages)
22 December 1995Return made up to 14/09/95; full list of members (8 pages)
24 May 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
2 May 1995Registered office changed on 02/05/95 from: acre house 11/15 william road london NW1 3ER (1 page)
2 May 1995Full accounts made up to 31 March 1994 (8 pages)
25 November 1983Accounts made up to 31 March 1982 (6 pages)