| Company Name | Lynchris Limited |
|---|---|
| Director | Albert Stanley Hunt |
| Company Status | Dissolved |
| Company Number | 03750629 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1999(25 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Albert Stanley Hunt |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 11 Brookside Hornchurch Essex RM11 2RR |
| Secretary Name | Mrs Christine Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 1999(same day as company formation) |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 11 Brookside Hornchurch Essex RM11 2RR |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 April 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £97,503 |
| Net Worth | £13,350 |
| Cash | £1,544 |
| Current Liabilities | £164,197 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 18 November 2007 | Dissolved (1 page) |
|---|---|
| 18 August 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 August 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Resolutions
|
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 3 August 2005 | Statement of affairs (5 pages) |
| 3 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 19 July 2005 | Registered office changed on 19/07/05 from: abacus house 68A north street romford essex RM1 1DA (1 page) |
| 11 July 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 13 August 2004 | Return made up to 12/04/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 16 May 2003 | Return made up to 12/04/03; full list of members (6 pages) |
| 27 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 20 March 2003 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
| 13 March 2003 | £ nc 1000/10000 14/02/03 (1 page) |
| 13 March 2003 | Resolutions
|
| 26 April 2002 | Return made up to 12/04/02; full list of members (6 pages) |
| 21 November 2001 | Total exemption full accounts made up to 30 April 2000 (7 pages) |
| 27 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 12/04/00; full list of members (6 pages) |
| 21 April 1999 | Registered office changed on 21/04/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | Incorporation (14 pages) |