Lynx Geographic Information Systems Limited

Company Name	Lynx Geographic Information Systems Limited
Company Status	Dissolved
Company Number	01974912
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 3 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)
Previous Names	Dentonchoice Limited and Colourmap Scanning Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Dr Peter Wigley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(5 years, 12 months after company formation)
Appointment Duration	32 years, 2 months (closed 05 March 2024)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	Wells Park Cullompton Devon EX15 1LR

Director Name	Mr Charles James Michael Hewlett
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 05 March 2024)
Role	Geophysicist
Country of Residence	England
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Secretary Name	Bernadette Dickson
Status	Closed
Appointed	18 April 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (closed 05 March 2024)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mrs Elizabeth Beesley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 December 1991)
Role	Manageress
Correspondence Address	Woodcroft The Drive Wonersh Guildford Surrey GU5 0QW

Director Name	Mr David John Brooker
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Cartographic Draughtsman
Correspondence Address	3 Fortune Drive Cranleigh Surrey GU6 8DH

Director Name	Mrs Forne Ruth Washburn
Date of Birth	July 1921 (Born 102 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 December 1991)
Role	Housewife
Correspondence Address	13253 - 109 Avenue Ne Kirkland Washington 98034 Foreign

Secretary Name	Mr David John Brooker
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 11 months after company formation)
Appointment Duration	7 years (resigned 23 December 1998)
Role	Company Director
Correspondence Address	3 Fortune Drive Cranleigh Surrey GU6 8DH

Director Name	Mr John Wayne Shelton
Date of Birth	December 1928 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(5 years, 12 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Geologist
Correspondence Address	3719 East 87the Street Tulsa Oklahoma 74137 Foreign

Secretary Name	John Ballintijn
Nationality	Australian
Status	Resigned
Appointed	23 December 1998(12 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	4 Pyne Terrace Windlesham Grove London SW19 6QR

Director Name	Mr Christopher Edward Morgan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(26 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2016)
Role	IT Director
Country of Residence	England
Correspondence Address	93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG

Contact

Website	lynxinfo.co.uk

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

155.1k at £1	Petroc LTD 63.50% Ordinary
89.2k at £1	Dr Charles James Michael Hewlett 36.50% Ordinary

Financials

Year	2014
Turnover	£944,090
Gross Profit	£134,224
Net Worth	£1,104,173
Cash	£473,746
Current Liabilities	£372,936

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

12 December 1991	Delivered on: 14 December 1991 Satisfied on: 16 January 1999 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 16.5.86. Particulars: All goodwill and uncalled capital;all patents,inventions,trade marks and tradenames;all licences and benefits....etc see 395 for details. Fully Satisfied
16 May 1986	Delivered on: 21 May 1986 Satisfied on: 16 January 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book debts & other debts floating charge on all other (see doc M15). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

12 December 1991

Delivered on: 14 December 1991
Satisfied on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 16.5.86.
Particulars: All goodwill and uncalled capital;all patents,inventions,trade marks and tradenames;all licences and benefits....etc see 395 for details.
Fully Satisfied

16 May 1986

Delivered on: 21 May 1986
Satisfied on: 16 January 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts & other debts floating charge on all other (see doc M15). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 December 2023	Return of final meeting in a members' voluntary winding up (13 pages)
30 November 2022	Liquidators' statement of receipts and payments to 29 September 2022 (12 pages)
30 November 2021	Liquidators' statement of receipts and payments to 29 September 2021 (12 pages)
17 November 2020	Declaration of solvency (7 pages)
20 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 (1 page)
20 October 2020	Appointment of a voluntary liquidator (3 pages)
6 October 2020	Registered office address changed from 46-50 Coombe Road New Malden KT3 4QF England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 6 October 2020 (2 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Charles James Michael Hewlett on 13 February 2020 (2 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 July 2018	Previous accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
23 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
11 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
11 July 2017	Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
22 March 2017	Confirmation statement made on 22 March 2017 with updates (4 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
23 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
14 December 2016	Registered office address changed from 93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG to 46-50 Coombe Road New Malden KT3 4QF on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Christopher Edward Morgan as a director on 1 September 2016 (1 page)
14 December 2016	Termination of appointment of Christopher Edward Morgan as a director on 1 September 2016 (1 page)
14 December 2016	Registered office address changed from 93-99 Upper Richmond Road Upper Richmond Road London SW15 2TG to 46-50 Coombe Road New Malden KT3 4QF on 14 December 2016 (1 page)
22 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 330,000 (3 pages)
22 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 330,000 (3 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 244,300 (5 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 244,300 (5 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 December 2015	Full accounts made up to 31 March 2015 (18 pages)
19 December 2014	Full accounts made up to 31 March 2014 (19 pages)
19 December 2014	Full accounts made up to 31 March 2014 (19 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 244,300 (5 pages)
15 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 244,300 (5 pages)
24 December 2013	Accounts made up to 31 March 2013 (19 pages)
24 December 2013	Accounts made up to 31 March 2013 (19 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 244,300 (5 pages)
16 December 2013	Appointment of Mr Christopher Morgan as a director (2 pages)
16 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 244,300 (5 pages)
16 December 2013	Appointment of Mr Christopher Morgan as a director (2 pages)
7 October 2013	Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from Midas House, Suite a, 1St Floor 62 Goldsworth Road Woking Surrey GU21 6LQ on 7 October 2013 (1 page)
4 April 2013	Resignation of an auditor (2 pages)
4 April 2013	Resignation of an auditor (2 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (14 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (14 pages)
18 December 2012	Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
18 December 2012	Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
17 December 2012	Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Dr Charles James Michael Hewlett on 24 November 2011 (2 pages)
17 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
30 March 2012	Group of companies' accounts made up to 30 June 2011 (14 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
7 September 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
7 September 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
18 April 2011	Appointment of Bernadette Dickson as a secretary (1 page)
18 April 2011	Termination of appointment of John Ballintijn as a secretary (1 page)
18 April 2011	Appointment of Bernadette Dickson as a secretary (1 page)
18 April 2011	Termination of appointment of John Ballintijn as a secretary (1 page)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (15 pages)
28 March 2011	Group of companies' accounts made up to 30 June 2010 (15 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Director's details changed for Dr Charles James Michael Hewlett on 30 January 1999 (2 pages)
21 December 2010	Director's details changed for Dr Charles James Michael Hewlett on 30 January 1999 (2 pages)
12 February 2010	Accounts made up to 30 June 2009 (14 pages)
12 February 2010	Accounts made up to 30 June 2009 (14 pages)
25 January 2010	Director's details changed for Dr Charles James Michael Hewlett on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Dr Charles James Michael Hewlett on 22 January 2010 (2 pages)
25 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (13 pages)
22 April 2009	Group of companies' accounts made up to 30 June 2008 (13 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
6 January 2009	Return made up to 15/12/08; full list of members (4 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (13 pages)
29 April 2008	Group of companies' accounts made up to 30 June 2007 (13 pages)
25 January 2008	Return made up to 15/12/07; full list of members (2 pages)
25 January 2008	Return made up to 15/12/07; full list of members (2 pages)
14 April 2007	Group of companies' accounts made up to 30 June 2006 (13 pages)
14 April 2007	Group of companies' accounts made up to 30 June 2006 (13 pages)
18 December 2006	Registered office changed on 18/12/06 from: sandringham guildford rd woking surrey, GU22 7QL (1 page)
18 December 2006	Return made up to 15/12/06; full list of members (3 pages)
18 December 2006	Registered office changed on 18/12/06 from: sandringham guildford rd woking surrey, GU22 7QL (1 page)
18 December 2006	Return made up to 15/12/06; full list of members (3 pages)
4 May 2006	Accounts made up to 30 June 2005 (12 pages)
4 May 2006	Accounts made up to 30 June 2005 (12 pages)
16 January 2006	Return made up to 15/12/05; full list of members (2 pages)
16 January 2006	Return made up to 15/12/05; full list of members (2 pages)
18 July 2005	Return made up to 15/12/04; full list of members (2 pages)
18 July 2005	Return made up to 15/12/04; full list of members (2 pages)
4 May 2005	Accounts made up to 30 June 2004 (11 pages)
4 May 2005	Accounts made up to 30 June 2004 (11 pages)
5 May 2004	Accounts made up to 30 June 2003 (11 pages)
5 May 2004	Accounts made up to 30 June 2003 (11 pages)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
23 December 2003	Return made up to 15/12/03; full list of members (7 pages)
1 May 2003	Accounts made up to 30 June 2002 (11 pages)
1 May 2003	Accounts made up to 30 June 2002 (11 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2002	Accounts made up to 30 June 2001 (12 pages)
28 February 2002	Accounts made up to 30 June 2001 (12 pages)
7 January 2002	Return made up to 15/12/01; full list of members (6 pages)
7 January 2002	Return made up to 15/12/01; full list of members (6 pages)
27 April 2001	Accounts made up to 30 June 2000 (12 pages)
27 April 2001	Accounts made up to 30 June 2000 (12 pages)
15 January 2001	Return made up to 15/12/00; full list of members (7 pages)
15 January 2001	Return made up to 15/12/00; full list of members (7 pages)
7 April 2000	Accounts made up to 30 June 1999 (14 pages)
7 April 2000	Accounts made up to 30 June 1999 (14 pages)
12 January 2000	Return made up to 15/12/99; full list of members (7 pages)
12 January 2000	Return made up to 15/12/99; full list of members (7 pages)
23 March 1999	Full group accounts made up to 30 June 1998 (14 pages)
23 March 1999	Full group accounts made up to 30 June 1998 (14 pages)
26 January 1999	Return made up to 15/12/98; full list of members (6 pages)
26 January 1999	Return made up to 15/12/98; full list of members (6 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 January 1999	New secretary appointed (2 pages)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	Secretary resigned;director resigned (1 page)
14 January 1999	New secretary appointed (2 pages)
6 January 1999	Company name changed colourmap scanning LIMITED\certificate issued on 07/01/99 (2 pages)
6 January 1999	Company name changed colourmap scanning LIMITED\certificate issued on 07/01/99 (2 pages)
1 February 1998	Accounts made up to 30 June 1997 (14 pages)
1 February 1998	Accounts made up to 30 June 1997 (14 pages)
13 January 1998	Return made up to 15/12/97; no change of members (4 pages)
13 January 1998	Return made up to 15/12/97; no change of members (4 pages)
14 March 1997	Accounts made up to 30 June 1996 (14 pages)
14 March 1997	Accounts made up to 30 June 1996 (14 pages)
10 January 1997	Return made up to 15/12/96; no change of members (4 pages)
10 January 1997	Return made up to 15/12/96; no change of members (4 pages)
6 March 1996	Accounts made up to 30 June 1995 (15 pages)
6 March 1996	Accounts made up to 30 June 1995 (15 pages)
10 January 1996	Return made up to 15/12/95; full list of members (6 pages)
10 January 1996	Return made up to 15/12/95; full list of members (6 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
3 January 1986	Incorporation (14 pages)
3 January 1986	Incorporation (14 pages)