Company NameCable Lynx Communications Limited
DirectorsMark Waller and Julia Vivienne Williams
Company StatusDissolved
Company Number02728170
CategoryPrivate Limited Company
Incorporation Date2 July 1992(31 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Mark Waller
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 8 months
RoleNetwork Engineer
Correspondence Address4 Horace Road
Kingston Upon Thames
Surrey
KT1 2SL
Secretary NameMrs Marian Josephine Rutherford
NationalityBritish
StatusCurrent
Appointed19 August 1992(1 month, 2 weeks after company formation)
Appointment Duration31 years, 8 months
RoleX-Ray Clerk
Correspondence Address5 Cowley Avenue
Chertsey
Surrey
KT16 9JH
Director NameJulia Vivienne Williams
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 1993(1 year, 1 month after company formation)
Appointment Duration30 years, 8 months
RolePublic Relations Consultant
Correspondence AddressHigher Beeches
5 Oaken Coppice
Ashtead
Surrey
KT21 1DL
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed02 July 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed02 July 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address15 Greycoat Place
London
SW1P 1SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

5 February 2000Dissolved (1 page)
5 November 1999Completion of winding up (1 page)
18 March 1999Order of court to wind up (1 page)
10 March 1999Court order notice of winding up (1 page)
17 November 1998Strike-off action suspended (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
14 November 1996Return made up to 02/07/96; full list of members (6 pages)
30 October 1996Accounts for a small company made up to 30 September 1995 (9 pages)
15 August 1995Accounts for a small company made up to 30 September 1994 (4 pages)
13 June 1995Return made up to 02/07/94; no change of members (8 pages)