Richard Lynam Partnership Limited

Company Name	Richard Lynam Partnership Limited
Company Status	Dissolved
Company Number	04472796
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Richard Aylmer Lynam
Date of Birth	January 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Secretary Name	Kathleen Ann Lynam
Nationality	British
Status	Closed
Appointed	28 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	Epworth House 25 City Road London EC1Y 1AR

Director Name	Mr David Evans
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Advertising Consultant
Correspondence Address	5 Villas On The Heath London NW3 1BA

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	Epworth House 25 City Road London EC1Y 1AR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

98 at £1	Richard Aylmer Lynam 98.00% Ordinary
1 at £1	Claire Catherine Louisa Lynam 1.00% Ordinary
1 at £1	Kathleen Ann Lynam 1.00% Ordinary

Financials

Year	2014
Net Worth	-£55,907
Current Liabilities	£61,067

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
13 January 2014	Application to strike the company off the register (3 pages)
13 January 2014	Application to strike the company off the register (3 pages)
13 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
13 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 100 (3 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
17 February 2012	Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
17 February 2012	Previous accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
19 July 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from 25 City Road London EC1Y 1AR England on 19 July 2011 (1 page)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (3 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
20 September 2010	Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page)
12 August 2010	Director's details changed for Richard Aylmer Lynam on 28 June 2010 (2 pages)
12 August 2010	Secretary's details changed for Kathleen Ann Lynam on 28 June 2010 (1 page)
12 August 2010	Director's details changed for Richard Aylmer Lynam on 28 June 2010 (2 pages)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
12 August 2010	Secretary's details changed for Kathleen Ann Lynam on 28 June 2010 (1 page)
12 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
9 July 2009	Return made up to 28/06/09; full list of members (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
5 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
18 July 2008	Secretary's change of particulars / kathleen lynam / 27/06/2008 (1 page)
18 July 2008	Secretary's change of particulars / kathleen lynam / 27/06/2008 (1 page)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
18 July 2008	Director's change of particulars / richard lynam / 27/06/2008 (1 page)
18 July 2008	Director's change of particulars / richard lynam / 27/06/2008 (1 page)
18 July 2008	Return made up to 28/06/08; full list of members (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
20 December 2007	Total exemption small company accounts made up to 31 August 2007 (3 pages)
16 August 2007	Return made up to 28/06/07; full list of members (2 pages)
16 August 2007	Return made up to 28/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 August 2006	Return made up to 28/06/06; full list of members (2 pages)
25 August 2006	Return made up to 28/06/06; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
27 June 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
28 June 2005	Return made up to 28/06/05; full list of members (2 pages)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
25 May 2005	Total exemption full accounts made up to 31 August 2004 (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (6 pages)
8 July 2004	Return made up to 28/06/04; full list of members (6 pages)
17 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Total exemption full accounts made up to 31 August 2003 (7 pages)
17 May 2004	Director resigned (1 page)
24 March 2004	Registered office changed on 24/03/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page)
24 March 2004	Registered office changed on 24/03/04 from: level 2 9-13 cursitor street london EC4A 1LL (1 page)
11 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 2002	New secretary appointed (1 page)
21 August 2002	New secretary appointed (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Ad 10/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 July 2002	Ad 10/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 July 2002	Registered office changed on 24/07/02 from: highstone company formations LTD highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
24 July 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
24 July 2002	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
24 July 2002	New director appointed (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (1 page)
8 July 2002	Director resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Secretary resigned (1 page)
8 July 2002	Director resigned (1 page)
28 June 2002	Incorporation (13 pages)
28 June 2002	Incorporation (13 pages)

Richard Lynam Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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