| Company Name | Lynchwood Mortgages No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04467778 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2002(21 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Velvetford Limited |
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 | Peter Michael Hills |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 March 2004) |
| Role | Trust Official |
| Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 March 2004) |
| Role | Trustee Official |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 March 2004) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | George Brian Howells |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 31 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oaken Lane Claygate Surrey KT10 0RG |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2002(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 10 Upper Bank Street London E14 5JJ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Current Liabilities | £206,730,000 |
Accounts
| Latest Accounts | 1 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2003 | Location of register of members (1 page) |
| 2 October 2003 | Secretary's particulars changed (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (2 pages) |
| 22 August 2003 | Return made up to 24/06/03; full list of members (7 pages) |
| 16 August 2003 | Accounting reference date shortened from 01/10/03 to 31/07/03 (1 page) |
| 8 August 2003 | Director resigned (2 pages) |
| 4 August 2003 | Accounts made up to 1 October 2002 (13 pages) |
| 30 June 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2003 | Particulars of mortgage/charge (6 pages) |
| 17 February 2003 | Particulars of mortgage/charge (7 pages) |
| 15 January 2003 | Particulars of mortgage/charge (7 pages) |
| 10 December 2002 | Particulars of mortgage/charge (8 pages) |
| 6 December 2002 | Memorandum and Articles of Association (17 pages) |
| 13 November 2002 | Particulars of mortgage/charge (7 pages) |
| 28 October 2002 | Accounting reference date shortened from 31/12/02 to 01/10/02 (1 page) |
| 1 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
| 25 September 2002 | Particulars of mortgage/charge (15 pages) |
| 20 September 2002 | New secretary appointed (2 pages) |
| 20 September 2002 | Resolutions
|
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | Director resigned (1 page) |
| 20 September 2002 | New director appointed (2 pages) |
| 20 September 2002 | Secretary resigned (1 page) |
| 20 September 2002 | New director appointed (15 pages) |
| 20 September 2002 | New director appointed (9 pages) |
| 24 June 2002 | Incorporation (24 pages) |