Lihnet Limited

Company Name	Lihnet Limited
Directors	Richard Last and Paul Martin Sinnett
Company Status	Dissolved
Company Number	01390476
Category	Private Limited Company
Incorporation Date	22 September 1978(45 years, 7 months ago)
Previous Name	Lynx Financial Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Last
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(19 years, 6 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leys Farm Banbury Road Great Tew Chipping Norton Oxfordshire OX7 4DL

Director Name	Paul Martin Sinnett
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(19 years, 6 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	England
Correspondence Address	Mill Croft Barn Water Stratford Road Tingewick MK18 4PD

Secretary Name	Paul Martin Sinnett
Nationality	British
Status	Current
Appointed	25 February 2000(21 years, 5 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Croft Barn Water Stratford Road Tingewick MK18 4PD

Director Name	Mr Kim Nigel Whaley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lodge Drive Mirfield West Yorkshire WF14 9JS

Director Name	Richard Peter Norris
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	18 Bramble Avenue Boston Spa Wetherby West Yorkshire LS23 6PE

Director Name	Mr David Melvin Haycox
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 August 1998)
Role	Managing Director
Correspondence Address	Aldenham Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Christine Andrea Haycox
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Aldenham Oakwood Grove Oakwood Leeds West Yorkshire LS8 2PA

Director Name	Mr John Adrian Edmondson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Avalon 6 Fine Garth Close Bramham Wetherby West Yorkshire LS23 6SQ

Director Name	Ian Leslie Frederick Charik
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1993)
Role	Company Director
Correspondence Address	Appletrees Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Secretary Name	John Martin Harding
Nationality	British
Status	Resigned
Appointed	24 October 1991(13 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 March 1992)
Role	Company Director
Correspondence Address	8 Birchfields Crescent Leeds West Yorkshire LS14 2HZ

Secretary Name	Stephen William Dowe
Nationality	British
Status	Resigned
Appointed	16 March 1992(13 years, 5 months after company formation)
Appointment Duration	6 years (resigned 09 April 1998)
Role	Company Director
Correspondence Address	92 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Ashley Graham Clark
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	8 The Grove Harrogate North Yorkshire HG1 5NN

Director Name	Stephen William Dowe
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(16 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	92 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Steven John Morrison
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1995(16 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 September 1995)
Role	Company Director
Correspondence Address	26 Tithe House Way Bradley Huddersfield West Yorkshire HD2 1RD

Director Name	David Peter Hopkinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(19 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	20 Victoria Avenue Sowerby Thirsk North Yorkshire YO7 1QX

Director Name	David Kenneth Liscombe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 December 2000)
Role	Company Director
Correspondence Address	Pear Tree Farm Ainsworth Lane Crowton Northwich Cheshire CW8 2RS

Secretary Name	Paul Martin Sinnett
Nationality	British
Status	Resigned
Appointed	09 April 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1999)
Role	Company Director
Correspondence Address	11 The Woodlands Chesterton Bicester Oxfordshire OX6 8TN

Director Name	Mr Michael Ian Starkings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Wetherby Road Harrogate North Yorkshire HG2 7SQ

Director Name	Gary Paul Bones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	2 Wordsworth Crescent Harrogate North Yorkshire HG2 0HL

Director Name	Mr Peter James Brosnan
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(20 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Glasshouses Harrogate North Yorkshire HG3 5QY

Secretary Name	Ian Peter Fairclough
Nationality	British
Status	Resigned
Appointed	01 October 1999(21 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2000)
Role	Solicitor
Correspondence Address	17 Claremont Road Leamington Spa Warwickshire CV31 3EH

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,457,234
Net Worth	-£3,499,303
Cash	£12,736
Current Liabilities	£9,181,381

Accounts

Latest Accounts	30 September 2000 (23 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 June 2003	Dissolved (1 page)
28 March 2003	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2002	Liquidators statement of receipts and payments (5 pages)
8 November 2001	Return made up to 24/10/01; full list of members (6 pages)
28 October 2001	Registered office changed on 28/10/01 from: oaklands manor thorner lane scarcroft leeds LS14 3AH (1 page)
24 October 2001	Appointment of a voluntary liquidator (1 page)
23 October 2001	Declaration of solvency (3 pages)
23 October 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
30 October 2000	Director resigned (1 page)
28 July 2000	Full accounts made up to 30 September 1999 (18 pages)
7 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
24 December 1999	Director's particulars changed (1 page)
5 November 1999	Return made up to 24/10/99; full list of members (9 pages)
4 November 1999	Company name changed tenhill computer systems LIMITED\certificate issued on 05/11/99 (2 pages)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
2 August 1999	Full accounts made up to 30 September 1998 (19 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
29 June 1999	Director resigned (1 page)
17 December 1998	Return made up to 24/10/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
13 November 1998	Auditor's resignation (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
22 September 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
30 April 1998	Particulars of contract relating to shares (4 pages)
30 April 1998	Ad 08/04/98--------- Â£ si [email protected]=53824 Â£ ic 538245/592069 (2 pages)
23 April 1998	New director appointed (2 pages)
18 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
18 April 1998	Nc inc already adjusted 06/04/98 (1 page)
18 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1998	Director resigned (1 page)
16 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 April 1998	Secretary resigned (1 page)
16 April 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
16 April 1998	Memorandum and Articles of Association (7 pages)
16 April 1998	New secretary appointed;new director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
11 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
6 November 1997	Return made up to 24/10/97; full list of members (8 pages)
19 September 1997	Full accounts made up to 31 December 1996 (18 pages)
27 December 1996	Particulars of contract relating to shares (4 pages)
27 December 1996	Memorandum and Articles of Association (7 pages)
27 December 1996	Nc inc already adjusted 06/12/96 (1 page)
27 December 1996	Ad 23/12/96--------- Â£ si 338245@1=338245 Â£ ic 200000/538245 (2 pages)
27 December 1996	Return made up to 24/10/96; no change of members (6 pages)
5 July 1996	Full accounts made up to 31 December 1994 (17 pages)
5 July 1996	Full accounts made up to 31 December 1995 (21 pages)
25 October 1995	Return made up to 24/10/95; no change of members (6 pages)
26 September 1995	Director resigned (2 pages)
24 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
4 April 1995	Director resigned;new director appointed (2 pages)
12 December 1994	Full group accounts made up to 31 December 1993 (21 pages)
4 October 1993	Full accounts made up to 31 December 1992 (20 pages)
28 July 1992	Full accounts made up to 31 December 1991 (30 pages)
28 October 1991	Full accounts made up to 31 December 1990 (28 pages)
26 October 1990	Full accounts made up to 31 December 1989 (23 pages)
31 October 1989	Full accounts made up to 31 December 1988 (21 pages)
15 November 1988	Accounts for a small company made up to 31 December 1987 (7 pages)
19 November 1987	Accounts for a small company made up to 31 December 1986 (7 pages)
17 December 1986	Full accounts made up to 31 December 1985 (14 pages)
19 November 1985	Accounts made up to 31 December 1984 (14 pages)
14 June 1984	Accounts made up to 31 December 1982 (10 pages)
1 September 1983	Accounts made up to 31 December 1980 (8 pages)
19 July 1983	Accounts made up to 31 December 1981 (11 pages)
18 July 1983	Accounts made up to 31 December 1979 (13 pages)

Lihnet Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London