| Company Name | Lynden Parry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03057474 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1995(28 years, 11 months ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lynden Parry |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Chelsea Embankment London SW3 4LG |
| Secretary Name | Mr Derek Richard Fuller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1998(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 20 November 2001) |
| Role | Accountant |
| Correspondence Address | 10 Copse Road Hildenborough Tonbridge Kent TN11 9EE |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Secretary Name | Peter David Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 June 1998) |
| Role | Company Director |
| Correspondence Address | Bambusa Park Green Great Bookham Surrey KT23 3NL |
| Secretary Name | C & P Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 1995(same day as company formation) |
| Correspondence Address | 62 Wilson Street London EC2A 2BU |
Location
| Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 8 May 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 29 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
| 6 April 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 31 July 1998 | New secretary appointed (2 pages) |
| 31 July 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 25 July 1997 | Return made up to 17/05/97; no change of members (4 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: 62 wilson street london EC2A 2BU (1 page) |
| 10 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 18 November 1996 | Full accounts made up to 31 May 1996 (8 pages) |
| 19 June 1996 | Return made up to 17/05/96; full list of members (6 pages) |
| 19 June 1996 | Ad 01/04/96--------- £ si 99@1 (2 pages) |
| 25 July 1995 | Resolutions
|
| 24 May 1995 | Secretary resigned;new secretary appointed (2 pages) |