| Company Name | Lynton Contractors (1975) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02494794 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1990(34 years ago) |
| Dissolution Date | 17 February 2015 (9 years, 2 months ago) |
| Previous Name | Coolsuit Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Jeremy Dominic Lewis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2011(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brandenbury Barn Haviker Street Collier Street Kent TN12 9RH |
| Director Name | Mr Geoffrey Lewis |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 20 years, 7 months (resigned 07 November 2011) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Coulsdon Court Road Coulsdon Surrey CR5 2LL |
| Secretary Name | Miss Samantha Tracey Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 years (resigned 15 April 1998) |
| Role | Company Director |
| Correspondence Address | 20 Coulsdon Court Road Coulsdon Surrey CR5 2LL |
| Secretary Name | Jeremy Dominic Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1998(7 years, 12 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 03 July 2011) |
| Role | Company Director |
| Correspondence Address | Brandenbury Barn Haviker Street Collier St. Tonbridge Kent TN12 9RH |
Location
| Registered Address | 2a Nicola Close South Croydon Surrey CR2 6NB |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1.9k at £1 | Mr Geoffrey Lewis 95.00% Ordinary |
|---|---|
| 20 at £1 | J. Lewis 1.00% Ordinary |
| 20 at £1 | Mr P. Cox 1.00% Ordinary |
| 10 at £1 | E.p. Fritz 0.50% Ordinary |
| 10 at £1 | Jill Lewis 0.50% Ordinary |
| 10 at £1 | Miss Josie Lewis 0.50% Ordinary |
| 10 at £1 | Miss Samantha Tracy Lewis 0.50% Ordinary |
| 10 at £1 | Mr Jordan Lewis 0.50% Ordinary |
| 10 at £1 | Mrs A. Lewis 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,392 |
| Cash | £5,896 |
| Current Liabilities | £156,498 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2014 | Director's details changed for Mr Jeremy Dominic Lewis on 1 August 2014 (2 pages) |
| 21 August 2014 | Director's details changed for Mr Jeremy Dominic Lewis on 1 August 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 10 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 13 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 16 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Appointment of Mr Jeremy Dominic Lewis as a director on 7 November 2011 (2 pages) |
| 9 November 2011 | Appointment of Mr Jeremy Dominic Lewis as a director on 7 November 2011 (2 pages) |
| 8 November 2011 | Termination of appointment of Geoffrey Lewis as a director on 7 November 2011 (1 page) |
| 8 November 2011 | Termination of appointment of Geoffrey Lewis as a director on 7 November 2011 (1 page) |
| 3 July 2011 | Termination of appointment of Jeremy Lewis as a secretary (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 9 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (6 pages) |
| 12 April 2010 | Director's details changed for Mr Geoffrey Lewis on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Mr Geoffrey Lewis on 1 October 2009 (2 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 April 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 21 April 2008 | Return made up to 04/04/08; full list of members (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 13 April 2007 | Return made up to 04/04/07; full list of members (4 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 April 2006 | Return made up to 04/04/06; full list of members (4 pages) |
| 4 April 2005 | Return made up to 04/04/05; full list of members (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 15 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 15 April 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 16 April 2003 | Return made up to 04/04/03; full list of members
|
| 24 June 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 23 May 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 13 April 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 27 March 2001 | (6 pages) |
| 8 June 2000 | £ nc 1000/2000 19/02/00 (1 page) |
| 8 June 2000 | Resolutions
|
| 17 April 2000 | (5 pages) |
| 17 April 2000 | Return made up to 04/04/00; full list of members (7 pages) |
| 10 June 1999 | (4 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 21 June 1998 | (5 pages) |
| 24 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | New secretary appointed (2 pages) |
| 18 April 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 24 July 1997 | (7 pages) |
| 16 June 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 22 May 1997 | Registered office changed on 22/05/97 from: 25 brighton road south croydon surrey CR2 6EA (1 page) |
| 8 September 1996 | Return made up to 04/04/96; no change of members (4 pages) |
| 10 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 28 June 1995 | (7 pages) |
| 26 April 1995 | Return made up to 04/04/95; no change of members (4 pages) |