| Company Name | Lynden UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643933 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2003(21 years, 3 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 3 months ago) |
Directors
| Director Name | Michael John Gillett |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(12 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 28 December 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cavendish Court Hawley Hill Blackwater Surrey GU17 9JD |
| Secretary Name | Steven Fredrick Tofts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 2004(12 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | Forge Farm Cottage Hook Road Greywell Hampshire RG27 1BT |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Unit 1 , Mereside Park, Shield Road, Ashford Middlesex TW15 1BL |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 28 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2004 | New secretary appointed (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 15 October 2003 | Director resigned (1 page) |
| 15 October 2003 | Secretary resigned (1 page) |