Company NameLyndhurst Securities Limited
Company StatusDissolved
Company Number01958833
CategoryPrivate Limited Company
Incorporation Date14 November 1985(38 years, 5 months ago)
Dissolution Date20 June 2000 (23 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Prakash Dahylal Bhundia
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 20 June 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address23 Church Way
London
N20 0JZ
Director NameMr Bryan Richard Galan
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 20 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCloverdown House
Hitcham Lane
Burnham
Buckinghamshire
SL1 7DU
Director NameMr Jitendra Meghji Shah
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 20 June 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Broad Walk
Winchmore Hill
London
N21 3BU
Secretary NameCentaur Secretaries Limited (Corporation)
StatusClosed
Appointed15 September 1991(5 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 20 June 2000)
Correspondence Address3rd Floor
24 Old Bond Street
London
W1S 4BH

Location

Registered Address3rd Floor
24 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
20 January 2000Application for striking-off (2 pages)
2 July 1999Return made up to 15/09/98; full list of members (7 pages)
16 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (3 pages)
30 October 1997Return made up to 15/09/97; full list of members (7 pages)
29 October 1996Accounts for a small company made up to 31 December 1995 (4 pages)
3 October 1996Return made up to 15/09/96; full list of members (7 pages)
10 October 1995Return made up to 15/09/95; no change of members (6 pages)