Company NameLynton Cooper Promotions Company
Company StatusDissolved
Company Number03740570
CategoryPrivate Unlimited Company
Incorporation Date22 March 1999(23 years, 6 months ago)
Dissolution Date13 March 2007 (15 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameGerald Eric Manser
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleTravel Agent
Correspondence AddressKnells Farm Oast
Queen Street
Paddock Wood
Kent
TN12 6NP
Director NameAlan Eric Reed
Date of BirthAugust 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 March 1999(same day as company formation)
RoleTravel Agent
Correspondence AddressStanford Rivers House Hare Street
London Road Stanford Rivers
Ongar
Essex
CM5 9PP
Secretary NameVikramsingh Pratapsingh Chauhan
NationalityBritish
StatusClosed
Appointed31 March 2003(4 years after company formation)
Appointment Duration3 years, 11 months (closed 13 March 2007)
RoleFinancial Director
Correspondence Address117 Farley Road
South Croydon
Surrey
CR2 7NL
Secretary NameRonald Kilner
NationalityBritish
StatusResigned
Appointed22 March 1999(same day as company formation)
RoleCompany Director
Correspondence Address34 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 32 years ago)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed22 March 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressProgress House
404 Brighton Road
South Croydon
Surrey
CR2 6AN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
22 June 2005Return made up to 22/03/05; full list of members (7 pages)
14 June 2004Return made up to 22/03/04; full list of members (7 pages)
26 August 2003New secretary appointed (2 pages)
31 July 2003Secretary resigned (1 page)
18 March 2003Return made up to 22/03/03; full list of members (7 pages)
1 May 2002Return made up to 22/03/02; full list of members (6 pages)
26 October 2001Registered office changed on 26/10/01 from: 79 park lane croydon surrey CR0 1JG (1 page)
26 April 2001Return made up to 22/03/01; full list of members (6 pages)
3 April 2000Return made up to 22/03/00; full list of members
  • 363(287) ‐ Registered office changed on 03/04/00
(6 pages)
2 April 1999New secretary appointed (2 pages)
2 April 1999New director appointed (2 pages)
2 April 1999New director appointed (2 pages)
26 March 1999Registered office changed on 26/03/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page)
26 March 1999Director resigned (1 page)
26 March 1999Secretary resigned;director resigned (1 page)
22 March 1999Incorporation (15 pages)