Baa Lynton Holdings Limited

Company Name	Baa Lynton Holdings Limited
Company Status	Dissolved
Company Number	03327446
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)
Dissolution Date	27 March 2012 (12 years ago)
Previous Name	Baa Propco Holdings Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Holland Kaye
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2009(12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 27 March 2012)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Secretary Name	Gabrielle Mary Williams Hamer
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Elspeth Road Battersea London SW11 1DW

Director Name	Mr Brian Hugh Ricketts
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 1999)
Role	Deputy Group Finance Director
Correspondence Address	The Tudors Nyetimber Copse West Chiltington West Sussex RH20 2NE

Director Name	Jonathan Vezey Strong
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 18 February 1999)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	Alderden Manor Sandhurst Cranbrook Kent TN18 5NR

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	16 September 1997(6 months, 2 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 16 January 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Andrew Tadeusz Jurenko
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1999(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Briar Hill Purley Surrey CR8 3LF

Director Name	Barry Eric Kirk Horrell
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2002)
Role	Company Director
Correspondence Address	39 Copthall Gardens Twickenham Middlesex TW1 4HH

Director Name	Mr John Stephen O'Halloran
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 December 1999(2 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2009)
Role	Chartered Surveyor
Correspondence Address	3 Chacombe Place Knotty Green Beaconsfield Buckinghamshire HP9 2WS

Director Name	Jeremy Charles Bailey Boyes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(3 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 July 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Deeping Kingstonridge Lewes East Sussex BN7 3JX

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	16 January 2006(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Resigned
Appointed	28 November 2008(11 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£92,470,000
Current Liabilities	£337,352,000

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
1 December 2011	Application to strike the company off the register (3 pages)
1 December 2011	Application to strike the company off the register (3 pages)
22 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Dividend Â£92,470,223 11/11/2011 (1 page)
22 November 2011	Statement of capital on 22 November 2011 GBP 100 (4 pages)
22 November 2011	Statement of capital on 22 November 2011 GBP 100 (4 pages)
22 November 2011	Resolutions RES13 ‐ Dividend Â£92,470,223 11/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2011	Solvency Statement dated 11/11/11 (1 page)
22 November 2011	Statement by directors (1 page)
22 November 2011	Statement by Directors (1 page)
22 November 2011	Solvency statement dated 11/11/11 (1 page)
16 November 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
2 September 2010	Termination of appointment of Shu Ooi as a secretary (1 page)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed (3 pages)
22 October 2009	Secretary's details changed for {officer_name} (3 pages)
21 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 September 2009	Accounts made up to 31 December 2008 (4 pages)
15 September 2009	Return made up to 10/08/09; full list of members (5 pages)
15 September 2009	Return made up to 10/08/09; full list of members (5 pages)
1 September 2009	Director's Change of Particulars / john holland kaye / 01/08/2009 / HouseName/Number was: 130, now: the compass centre; Street was: wilton road, now: nelson road; Post Town was: london, now: hounslow; Region was: , now: middlesex; Post Code was: SW1V 1LQ, now: TW6 2GW (1 page)
1 September 2009	Director's change of particulars / john holland kaye / 01/08/2009 (1 page)
18 August 2009	Director appointed john william holland kaye (2 pages)
18 August 2009	Director appointed john william holland kaye (2 pages)
11 August 2009	Appointment Terminated Director john o`halloran (1 page)
11 August 2009	Appointment terminated director john o`halloran (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Secretary appointed shu mei ooi (2 pages)
10 December 2008	Appointment Terminated Secretary susan welch (1 page)
10 December 2008	Appointment terminated secretary susan welch (1 page)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
31 July 2008	Appointment Terminated Director jeremy boyes (1 page)
31 July 2008	Appointment terminated director jeremy boyes (1 page)
23 July 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 July 2008	Accounts made up to 31 December 2007 (3 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
24 September 2007	Accounts made up to 31 December 2006 (3 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 October 2006	Accounts made up to 31 March 2006 (2 pages)
21 September 2006	Return made up to 10/08/06; full list of members (5 pages)
21 September 2006	Return made up to 10/08/06; full list of members (5 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
18 January 2006	Full accounts made up to 31 March 2005 (12 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
15 September 2005	Return made up to 10/08/05; full list of members (5 pages)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
2 September 2004	Return made up to 10/08/04; full list of members (5 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
17 October 2003	Auditor's resignation (2 pages)
17 October 2003	Auditor's resignation (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
2 September 2003	Return made up to 10/08/03; full list of members (5 pages)
12 June 2003	Full accounts made up to 31 March 2003 (13 pages)
12 June 2003	Full accounts made up to 31 March 2003 (13 pages)
12 June 2002	Full accounts made up to 31 March 2002 (13 pages)
12 June 2002	Full accounts made up to 31 March 2002 (13 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 August 2001	Return made up to 10/08/01; full list of members (2 pages)
13 August 2001	Return made up to 10/08/01; full list of members (2 pages)
8 June 2001	Full group accounts made up to 31 March 2001 (16 pages)
8 June 2001	Full group accounts made up to 31 March 2001 (16 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	Director resigned (1 page)
1 September 2000	Return made up to 10/08/00; full list of members (4 pages)
1 September 2000	Return made up to 10/08/00; full list of members (4 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
31 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	New director appointed (2 pages)
24 January 2000	Director resigned (1 page)
24 September 1999	Return made up to 10/08/99; full list of members (4 pages)
24 September 1999	Return made up to 10/08/99; full list of members (4 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
25 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
25 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page)
16 March 1999	Registered office changed on 16/03/99 from: albany house petty france london SW1H 9EE (1 page)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
1 September 1998	Return made up to 10/08/98; full list of members (10 pages)
1 September 1998	Return made up to 10/08/98; full list of members (10 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (22 pages)
12 August 1998	Full group accounts made up to 31 March 1998 (22 pages)
18 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98 (1 page)
18 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 31/03/98 (1 page)
18 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
18 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
9 March 1998	Return made up to 04/03/98; full list of members (9 pages)
9 March 1998	Return made up to 04/03/98; full list of members (9 pages)
17 February 1998	Ad 20/01/98--------- Â£ si 99000000@1=99000000 Â£ ic 1000000/100000000 (2 pages)
17 February 1998	Ad 20/01/98--------- Â£ si 99000000@1=99000000 Â£ ic 1000000/100000000 (2 pages)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New secretary appointed (1 page)
3 October 1997	New secretary appointed (1 page)
3 October 1997	Secretary resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 130 wilton road london SW1V 1LQ (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 130 wilton road london SW1V 1LQ (1 page)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
23 April 1997	New director appointed (2 pages)
8 April 1997	Company name changed baa propco holdings LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
8 April 1997	Company name changed baa propco holdings LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Ad 27/03/97--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
4 March 1997	Incorporation (17 pages)

Baa Lynton Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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