| Company Name | Lyndale Trading Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02003763 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1986(38 years, 1 month ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Vivien Brenda Poole |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Trinity Gables Brockley Grove Hutton Brentwood Essex CM13 2JJ |
| Secretary Name | Lisa May Poole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2001(15 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | Trinity Gable Brockley Grove Hutton Mount Brentwood Essex CM13 2JJ |
| Director Name | Stanley William Chaney |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(19 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 21 Great Nelmes Chase Emerson Park Romford Essex RM11 2PS |
| Director Name | Mr David Michael Poole |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 19 December 2001) |
| Role | Company Director |
| Correspondence Address | Trinity Gables Brockley Grove Hutton Brentwood Essex CM13 2JJ |
| Secretary Name | Mrs Vivien Brenda Poole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(5 years, 8 months after company formation) |
| Appointment Duration | 10 years (resigned 19 December 2001) |
| Role | Company Director |
| Correspondence Address | Trinity Gables Brockley Grove Hutton Brentwood Essex CM13 2JJ |
Location
| Registered Address | 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2008 | Application for striking-off (1 page) |
| 8 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 21 December 2006 | Return made up to 01/12/06; full list of members (7 pages) |
| 5 January 2006 | Return made up to 01/12/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 30 June 2005 | New director appointed (2 pages) |
| 11 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
| 10 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 22 December 2003 | Return made up to 01/12/03; no change of members (6 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 8 January 2003 | Return made up to 01/12/02; no change of members (6 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 January 2002 | New secretary appointed (2 pages) |
| 14 January 2002 | Secretary resigned (1 page) |
| 14 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 14 December 2000 | Return made up to 01/12/00; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 23 December 1999 | Return made up to 01/12/99; full list of members (6 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 406 high road ilford essex igi itw (1 page) |
| 9 December 1998 | Return made up to 01/12/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 01/12/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 491/493 high road ilford essex IG1 1TZ (1 page) |
| 2 January 1997 | Return made up to 01/12/96; full list of members (6 pages) |
| 28 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 3 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 December 1995 | Return made up to 01/12/95; no change of members (4 pages) |
| 25 March 1986 | Certificate of incorporation (1 page) |