Lymeford Limited

Company Name	Lymeford Limited
Company Status	Dissolved
Company Number	03668602
Category	Private Limited Company
Incorporation Date	17 November 1998(25 years, 5 months ago)
Dissolution Date	29 January 2013 (11 years, 3 months ago)

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	Roger Michael Moulden
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 November 1998(2 days after company formation)
Appointment Duration	14 years, 2 months (closed 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Secretary Name	Susan Pamela Moulden
Nationality	British
Status	Closed
Appointed	31 December 1999(1 year, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 29 January 2013)
Role	Company Director
Correspondence Address	Byways Blacksmith Lane, Chilworth Guildford Surrey GU4 8NF

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(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	17 November 1998(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	17 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Peter Ronald Moulden
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Chalk House Northdown Lane Guildford Surrey GU1 3TS

Secretary Name	Roger Michael Moulden
Nationality	British
Status	Resigned
Appointed	19 November 1998(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Blacksmith Lane Chilworth Guildford Surrey GU4 8NF

Location

Registered Address	C/O Harrison North Liberty House 222 Regent Street London W1B 5TR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

418 at £1	Mr Peter Ronald Moulden 8.17% Ordinary
257 at £1	Mr D.j.d. Low 5.03% Ordinary
227 at £1	Dr C.l.m. Betteridge 4.44% Ordinary
226 at £1	Miss E.c.g. Betteridge 4.42% Ordinary
171 at £1	Beatrice May 3.34% Ordinary
167 at £1	Mr F.j. Tuddenham 3.27% Ordinary
1.4k at £1	Mr Roger Michael Moulden 26.63% Ordinary
1.2k at £1	Executors Of P.j.g. Betteridge 23.03% Ordinary
128 at £1	Mr M.m. Low 2.50% Ordinary
-	OTHER 2.29% -
114 at £1	Mrs C.p. Gardiner 2.23% Ordinary
512 at £1	Mrs M. Dinsdale 10.01% Ordinary
27 at £1	Caroline Taylor 0.53% Ordinary
27 at £1	Marilyn Westlake 0.53% Ordinary
27 at £1	Patricia Bjola 0.53% Ordinary
26 at £1	Frank Blandford 0.51% Ordinary
26 at £1	Jean Finnbogason 0.51% Ordinary
26 at £1	Joan Hunter 0.51% Ordinary
26 at £1	Marie Mack 0.51% Ordinary
26 at £1	Pauline Bitsakos 0.51% Ordinary
26 at £1	Susan Mcnaught 0.51% Ordinary

Financials

Year	2014
Net Worth	£240,268
Cash	£251,577
Current Liabilities	£11,309

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
16 October 2012	First Gazette notice for voluntary strike-off (1 page)
3 October 2012	Application to strike the company off the register (3 pages)
3 October 2012	Application to strike the company off the register (3 pages)
11 November 2011	Statement of capital on 11 November 2011 GBP 1 (4 pages)
11 November 2011	Statement by directors (1 page)
11 November 2011	Statement by Directors (1 page)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2011	Solvency Statement dated 02/11/11 (1 page)
11 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2011	Statement of capital on 11 November 2011 GBP 1 (4 pages)
11 November 2011	Solvency statement dated 02/11/11 (1 page)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for Roger Michael Moulden on 17 November 2010 (2 pages)
26 January 2011	Director's details changed for Roger Michael Moulden on 17 November 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 February 2010	Annual return made up to 17 November 2009 (13 pages)
3 February 2010	Annual return made up to 17 November 2009 (13 pages)
15 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
15 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
11 December 2008	Return made up to 17/11/08; no change of members (4 pages)
11 December 2008	Return made up to 17/11/08; no change of members (4 pages)
14 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
23 April 2008	Return made up to 17/11/07; full list of members (7 pages)
23 April 2008	Return made up to 17/11/07; full list of members (7 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
2 October 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
29 December 2006	Return made up to 17/11/06; full list of members (10 pages)
29 December 2006	Return made up to 17/11/06; full list of members (10 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
19 January 2006	Return made up to 17/11/05; full list of members (10 pages)
19 January 2006	Return made up to 17/11/05; full list of members (10 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
13 January 2005	Return made up to 17/11/04; full list of members (10 pages)
13 January 2005	Return made up to 17/11/04; full list of members (10 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
5 October 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
6 December 2003	Return made up to 17/11/03; full list of members 363(287) ‐ Registered office changed on 06/12/03 (10 pages)
6 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
6 December 2003	Total exemption full accounts made up to 30 November 2002 (8 pages)
6 December 2003	Return made up to 17/11/03; full list of members (10 pages)
12 December 2002	Return made up to 17/11/02; full list of members (10 pages)
12 December 2002	Return made up to 17/11/02; full list of members (10 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
2 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
20 December 2001	Return made up to 17/11/01; full list of members (10 pages)
20 December 2001	Return made up to 17/11/01; full list of members (10 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
12 December 2000	Return made up to 17/11/00; full list of members (10 pages)
12 December 2000	Return made up to 17/11/00; full list of members (10 pages)
4 September 2000	Full accounts made up to 30 November 1999 (7 pages)
4 September 2000	Full accounts made up to 30 November 1999 (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
14 December 1999	Return made up to 17/11/99; full list of members (7 pages)
14 December 1999	Return made up to 17/11/99; full list of members (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: 500 chesham house 150 regent street london W1R 5FA (1 page)
9 December 1999	Registered office changed on 09/12/99 from: 500 chesham house 150 regent street london W1R 5FA (1 page)
25 April 1999	Ad 15/12/98--------- Â£ si 5112@1=5112 Â£ ic 2/5114 (2 pages)
25 April 1999	Particulars of contract relating to shares (3 pages)
25 April 1999	Particulars of contract relating to shares (3 pages)
25 April 1999	Ad 15/12/98--------- Â£ si 5112@1=5112 Â£ ic 2/5114 (2 pages)
10 December 1998	Memorandum and Articles of Association (11 pages)
10 December 1998	Memorandum and Articles of Association (11 pages)
2 December 1998	Registered office changed on 02/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Nc inc already adjusted 19/11/98 (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Nc inc already adjusted 19/11/98 (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 December 1998	Registered office changed on 02/12/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
2 December 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Incorporation (15 pages)

Lymeford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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