| Company Name | Lyntonridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03206496 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1996(27 years, 11 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Beryl Kline |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | 3 Forest Road Barkingside Ilford Essex IG6 3HA |
| Director Name | Michael Philip Walters |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 20 April 1999) |
| Role | Financial Adviser |
| Correspondence Address | 45a Victoria Road South Woodford London E18 1LJ |
| Secretary Name | Michael Philip Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1997(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 April 1999) |
| Role | Company Director |
| Correspondence Address | Flat 2 91a Parrock Street Gravesend Kent DA12 1EX |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Secretary Name | Beryl Kline |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1996(1 week, 4 days after company formation) |
| Appointment Duration | 1 year (resigned 14 June 1997) |
| Role | Company Director |
| Correspondence Address | 3 Forest Road Barkingside Ilford Essex IG6 3HA |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1996(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 46 Rollesby Way London SE28 8LR |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Thamesmead Moorings |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 1998 | Application for striking-off (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: 91A parrock street gravesend kent DA12 1EX (1 page) |
| 29 April 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Return made up to 03/06/97; full list of members
|
| 23 July 1996 | Ad 08/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 June 1996 | New secretary appointed;new director appointed (1 page) |
| 20 June 1996 | New director appointed (2 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 20 June 1996 | Secretary resigned (2 pages) |
| 20 June 1996 | Director resigned (1 page) |
| 3 June 1996 | Incorporation (16 pages) |