Wood Lynds Limited

02526523

Company Name	Wood Lynds Limited
Company Status	Dissolved
Company Number	02526523
Category	Private Limited Company
Incorporation Date	30 July 1990(33 years, 9 months ago)
Dissolution Date	14 October 1997 (26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Simon Lynds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	6 years, 2 months (closed 14 October 1997)
Role	Sponsorship Sales
Correspondence Address	27 Plymouth Wharf London E14 3EL

Director Name	David Goffin
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1994(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (closed 14 October 1997)
Role	Sales Sponsorship
Correspondence Address	Ground Floor 12 Glenloch Road Belsize Park London NW3 4BV

Secretary Name	Nigel Egerton-King
Nationality	British
Status	Closed
Appointed	09 November 1994(4 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 October 1997)
Role	Company Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Mark Wood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Sponsorship Sales
Correspondence Address	64 Westbourne Terrace London W2 3UJ

Secretary Name	Robin James Fawcett
Nationality	British
Status	Resigned
Appointed	30 July 1991(1 year after company formation)
Appointment Duration	2 years (resigned 30 July 1993)
Role	Company Director
Correspondence Address	Little Foxhold Crookham Common Newbury Berkshire RG19 8EL

Secretary Name	Simon Lynds
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	27 Plymouth Wharf London E14 3EL

Secretary Name	Elizabeth Lynds
Nationality	British
Status	Resigned
Appointed	05 July 1993(2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 April 1994)
Role	Company Director
Correspondence Address	5 Malvern House Laburnham Grove Gravesend Kent DA11 9QP

Secretary Name	David Goffin
Nationality	British
Status	Resigned
Appointed	26 April 1994(3 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 November 1994)
Role	Sales Sponsorship
Correspondence Address	Ground Floor 12 Glenloch Road Belsize Park London NW3 4BV

Location

Registered Address	22 Stephenson Way London NW1 2HD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 October 1997	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 1997	First Gazette notice for compulsory strike-off (1 page)
30 August 1995	Return made up to 30/07/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 June 1995	Full accounts made up to 31 March 1995 (10 pages)
29 March 1995	Accounting reference date shortened from 31/05 to 31/03 (1 page)

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