| Company Name | Lynton Software Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03310906 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1997(27 years, 3 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Directors
| Director Name | Simon Paul Foley |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | Flat C 174 Worple Road Wimbledon Surrey SW20 8PR |
| Secretary Name | Carrington Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 1997(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 September 1999) |
| Correspondence Address | Boundary House 91-93 Charterhouse Street London EC1M 6HR |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Sonja Lisa Jenny Claar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat C 174 Worple Road Wimbledon Surrey SW20 8PR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Flat C 174 Worple Road Wimbledon Surrey SW20 8PR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 1999 | Application for striking-off (1 page) |
| 19 October 1998 | Full accounts made up to 31 August 1998 (10 pages) |
| 19 October 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 9 October 1998 | Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page) |
| 30 April 1998 | Return made up to 31/01/98; full list of members (6 pages) |
| 16 December 1997 | New secretary appointed (2 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Director resigned (1 page) |
| 13 February 1997 | New director appointed (2 pages) |
| 13 February 1997 | Secretary resigned (1 page) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY (1 page) |
| 13 February 1997 | New secretary appointed (2 pages) |
| 31 January 1997 | Incorporation (15 pages) |