| Company Name | PHIL Lynch Decorations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04585640 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2002(21 years, 5 months ago) |
| Dissolution Date | 29 June 2021 (2 years, 10 months ago) |
| Previous Name | P. Lynch Decorators Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Phillip Lynch |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Painter And Decorator |
| Country of Residence | England |
| Correspondence Address | 44 Heathwood Gardens Swanley BR8 7HN |
| Secretary Name | Mrs Claire Lynch |
|---|---|
| Status | Closed |
| Appointed | 08 November 2010(8 years after company formation) |
| Appointment Duration | 10 years, 7 months (closed 29 June 2021) |
| Role | Company Director |
| Correspondence Address | 44 Heathwood Gardens Swanley BR8 7HN |
| Secretary Name | Maurice Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 304 High Street Orpington Kent BR6 0NF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 44 Heathwood Gardens Swanley BR8 7HN |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Swanley |
| Ward | Swanley St Mary's |
| Built Up Area | Swanley |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £113 |
| Current Liabilities | £4,882 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 29 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2021 | Registered office address changed from 304 High Street Orpington Kent BR6 0NF to 44 Heathwood Gardens Swanley BR8 7HN on 1 February 2021 (1 page) |
| 9 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 11 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 12 June 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 26 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 10 May 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-08
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 9 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 10 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 22 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 9 August 2012 | Director's details changed for Philip Lynch on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Philip Lynch on 8 August 2012 (2 pages) |
| 9 August 2012 | Director's details changed for Philip Lynch on 8 August 2012 (2 pages) |
| 17 July 2012 | Withdraw the company strike off application (2 pages) |
| 17 July 2012 | Withdraw the company strike off application (2 pages) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 June 2012 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | Application to strike the company off the register (1 page) |
| 15 May 2012 | Application to strike the company off the register (1 page) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 December 2010 | Termination of appointment of Maurice Cole as a secretary (1 page) |
| 24 December 2010 | Appointment of Mrs Claire Lynch as a secretary (1 page) |
| 24 December 2010 | Appointment of Mrs Claire Lynch as a secretary (1 page) |
| 24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 24 December 2010 | Termination of appointment of Maurice Cole as a secretary (1 page) |
| 24 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 20 July 2010 | Registered office address changed from Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 20 July 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from Watson Associates 30-34 North Street Hailsham East Sussex BN27 1DW on 20 July 2010 (2 pages) |
| 3 December 2009 | Secretary's details changed for Maurice Cole on 1 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Philip Lynch on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Maurice Cole on 1 October 2009 (1 page) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 3 December 2009 | Secretary's details changed for Maurice Cole on 1 October 2009 (1 page) |
| 3 December 2009 | Director's details changed for Philip Lynch on 1 October 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Philip Lynch on 1 October 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 30 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 21 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 14 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 28 November 2003 | Return made up to 08/11/03; full list of members
|
| 28 November 2003 | Return made up to 08/11/03; full list of members
|
| 29 October 2003 | Registered office changed on 29/10/03 from: c/o davis burton williams & co 11 beeches avenue carshalton surrey SM5 3LB (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: c/o davis burton williams & co 11 beeches avenue carshalton surrey SM5 3LB (1 page) |
| 10 December 2002 | Memorandum and Articles of Association (14 pages) |
| 10 December 2002 | Memorandum and Articles of Association (14 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | Director resigned (1 page) |
| 9 December 2002 | New secretary appointed (2 pages) |
| 9 December 2002 | New director appointed (2 pages) |
| 9 December 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Company name changed P. lynch decorators LIMITED\certificate issued on 25/11/02 (2 pages) |
| 25 November 2002 | Company name changed P. lynch decorators LIMITED\certificate issued on 25/11/02 (2 pages) |
| 8 November 2002 | Incorporation (17 pages) |
| 8 November 2002 | Incorporation (17 pages) |