| Company Name | Saker Lynd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157580 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 5 December 2000 (23 years, 5 months ago) |
| Previous Name | Emercourt Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Giles Antony Raymond |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1996(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 December 2000) |
| Role | Organisational Psychologist |
| Correspondence Address | 31 Pilgrims Lane Hampstead London NW3 1SX |
| Director Name | Antoinette Cepe Thomas |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 05 December 2000) |
| Role | Organisational Psychologist |
| Correspondence Address | 31 Pilgrims Lane London NW3 1SX |
| Secretary Name | Giles Antony Raymond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 1997(12 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 05 December 2000) |
| Role | Organisational Psychologisy |
| Correspondence Address | 31 Pilgrims Lane Hampstead London NW3 1SX |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Aldwych Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1996(4 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 06 February 1997) |
| Correspondence Address | 6th Floor 81 Aldwych London WC2B 4RP |
Location
| Registered Address | 31 Pilgrims Lane Hampstead London NW3 1SX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
|---|---|
| 27 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2000 | Application for striking-off (1 page) |
| 21 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 22 September 1998 | Resolutions
|
| 21 July 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 11 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 30 September 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 27 April 1997 | Resolutions
|
| 20 February 1997 | New director appointed (2 pages) |
| 20 February 1997 | New secretary appointed (2 pages) |
| 20 February 1997 | Secretary resigned (1 page) |
| 19 June 1996 | Accounting reference date extended from 28/02 to 31/03 (1 page) |
| 11 March 1996 | Registered office changed on 11/03/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 11 March 1996 | New secretary appointed (1 page) |
| 11 March 1996 | Resolutions
|
| 11 March 1996 | Memorandum and Articles of Association (10 pages) |
| 11 March 1996 | Director resigned (1 page) |
| 11 March 1996 | New director appointed (2 pages) |
| 11 March 1996 | Secretary resigned;director resigned (2 pages) |
| 26 February 1996 | Company name changed emercourt LIMITED\certificate issued on 27/02/96 (2 pages) |
| 12 February 1996 | Incorporation (16 pages) |