| Company Name | Lyntonmead Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03299894 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1997(27 years, 3 months ago) |
| Dissolution Date | 26 March 2002 (22 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Ronald Crighton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1998(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 March 2002) |
| Role | Company Director |
| Correspondence Address | 21 Harp Island Close Neasden London NW10 0DF |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(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 |
| Director Name | Ronald Crighton |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 June 1998) |
| Role | PR |
| Correspondence Address | 21 Harp Island Close Neasden London NW10 0DF |
| Director Name | Charles Gabe-Wilkinson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 1997) |
| Role | Manager |
| Correspondence Address | 14a Eton Garages London NW3 4PE |
| Director Name | Michael Knowles |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | 14a Eton Garages Lambolle Place London NW3 4PE |
| Secretary Name | Charles Gabe-Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 December 1997) |
| Role | Manager |
| Correspondence Address | 14a Eton Garages London NW3 4PE |
| Director Name | Mr Brian Hawkes |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1998(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 01 June 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hartington Road Chiswick London W4 3TX |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1997(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | 510 High Road Woodford Green Essex IG8 0PN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,967 |
| Gross Profit | £661 |
| Net Worth | -£11,542 |
| Cash | £3,604 |
| Current Liabilities | £26,546 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 December 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 9 wimpole street london W1M 8LB (1 page) |
| 11 December 2000 | Director resigned (1 page) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 19 January 2000 | Return made up to 08/01/00; full list of members (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 March 1999 | Director resigned (1 page) |
| 13 March 1999 | New secretary appointed (2 pages) |
| 13 March 1999 | Return made up to 08/01/99; full list of members (5 pages) |
| 13 March 1999 | Registered office changed on 13/03/99 from: 14A eton garages lambolle place london NW3 4PE (1 page) |
| 13 March 1999 | New director appointed (2 pages) |
| 6 February 1998 | Return made up to 08/01/98; full list of members
|
| 27 February 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 27 February 1997 | Ad 21/02/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | Secretary resigned (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Registered office changed on 21/02/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page) |
| 21 February 1997 | New director appointed (2 pages) |
| 21 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1997 | Incorporation (17 pages) |