| Company Name | Lynrose Plc |
|---|---|
| Directors | Stewart Colley and Michael Charles Rumsey Normington |
| Company Status | Dissolved |
| Company Number | 02300475 |
| Category | Public Limited Company |
| Incorporation Date | 27 September 1988(35 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stewart Colley |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Correspondence Address | River End 24 Broom Water West Teddington Middlesex TW11 9QH |
| Secretary Name | Mr Michael Charles Rumsey Normington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
| Director Name | Mr Michael Charles Rumsey Normington |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1992(4 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ |
| Director Name | Mr Jack Bretherick |
|---|---|
| Date of Birth | July 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 30 June 1992) |
| Role | Pensions Manager |
| Correspondence Address | 30 Redhill Wood New Ash Green Longfield Kent DA3 8QH |
| Director Name | Mr Paul Evan Oldham |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 1992) |
| Role | Investment Manager |
| Correspondence Address | 15 Hermitage Lane Barming Maidstone Kent ME16 9NR |
Location
| Registered Address | 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 |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 22 July 1998 | Dissolved (1 page) |
|---|---|
| 22 April 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 1997 | Registered office changed on 13/10/97 from: 3RD floor radstock house 5 eccleston street london SW1W 9LX (1 page) |
| 9 October 1997 | Appointment of a voluntary liquidator (1 page) |
| 9 October 1997 | Resolutions
|
| 9 October 1997 | Declaration of solvency (3 pages) |
| 30 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 6 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 27 June 1996 | Return made up to 31/05/96; full list of members
|
| 29 September 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 June 1995 | Return made up to 31/05/95; no change of members
|