Company NameLyndon-London Limited
Company StatusDissolved
Company Number01507201
CategoryPrivate Limited Company
Incorporation Date11 July 1980(43 years, 10 months ago)
Dissolution Date21 June 2005 (18 years, 10 months ago)

Business Activity

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

Directors

Director NameBrian Lyndon Smith
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed14 January 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 5 months (closed 21 June 2005)
RoleComputer Programmer
Correspondence AddressMv Lucia
Willows Riverside Park
Windsor
Berkshire
SL4 5TG
Secretary NameMrs Marjorie Elizabeth Smith
NationalityBritish
StatusClosed
Appointed14 January 1991(10 years, 6 months after company formation)
Appointment Duration14 years, 5 months (closed 21 June 2005)
RoleCompany Director
Correspondence Address32 Misbourne Road
Hillingdon
Uxbridge
Middlesex
UB10 0HN

Location

Registered AddressRedmead House
Uxbridge Road
Uxbridge
Middlesex
UB10 0LT
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London

Financials

Year2014
Net Worth-£12,968
Cash£1,657
Current Liabilities£14,762

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

21 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2005First Gazette notice for compulsory strike-off (1 page)
27 April 2003Return made up to 14/01/03; full list of members (6 pages)
27 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
9 May 2002Return made up to 14/01/02; full list of members (6 pages)
23 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
24 April 2001Full accounts made up to 30 June 2000 (10 pages)
5 March 2001Return made up to 14/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 May 2000Registered office changed on 03/05/00 from: 69 belmont road uxbridge middlesex UB8 1QU (1 page)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
5 May 1999Full accounts made up to 30 June 1998 (10 pages)
19 January 1999Return made up to 14/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 March 1998Full accounts made up to 30 June 1997 (10 pages)
19 January 1998Return made up to 14/01/98; no change of members (4 pages)
8 April 1997Full accounts made up to 30 June 1996 (9 pages)
6 March 1997Return made up to 14/01/97; no change of members (4 pages)
28 August 1996Registered office changed on 28/08/96 from: oak house old ruislip road northolt middlesex UB5 6QB (1 page)
17 April 1996Full accounts made up to 30 June 1995 (9 pages)
11 February 1996Return made up to 14/01/96; full list of members (6 pages)
4 April 1995Accounts for a small company made up to 30 June 1994 (9 pages)