| Company Name | Lynx Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02609533 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1991(32 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Alan Frank Humphrey |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shalama 4 Dene Court Chelmsford Essex CM1 2JQ |
| Director Name | Paul John Humphrey |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Typesetter |
| Correspondence Address | Shalama 4 Dene Court Chelmsford Essex CM1 2JQ |
| Director Name | Stephen Lee Humphrey |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1992(1 year after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Typesetter |
| Correspondence Address | Shalama 4 Dene Court Chelmsford Essex CM1 2JQ |
| Secretary Name | Mr John Alan Frank Humphrey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1994(3 years, 2 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | Shalama 4 Dene Court Chelmsford Essex CM1 2JQ |
| Director Name | Mr Robert Albert James Balcombe |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Anderson Place Bagshot Surrey GU19 5LX |
| Secretary Name | Mr Robert Albert James Balcombe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Anderson Place Bagshot Surrey GU19 5LX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1991(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 1993 (30 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 8 July 1999 | Dissolved (1 page) |
|---|---|
| 8 April 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 December 1998 | Liquidators statement of receipts and payments (6 pages) |
| 24 June 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 December 1997 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 1997 | Liquidators statement of receipts and payments (6 pages) |
| 13 December 1996 | Liquidators statement of receipts and payments (6 pages) |
| 18 June 1996 | Liquidators statement of receipts and payments (6 pages) |
| 19 June 1995 | Registered office changed on 19/06/95 from: 40 bowling green lane clerkenwell green london EC1R 0NE (1 page) |
| 2 May 1995 | New secretary appointed (2 pages) |