| Company Name | Lynton Electrics Bromley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548115 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 8 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Michael Andrew Mearon |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodybank Park Park Farm Road Bromley Kent BR1 2PE |
| Secretary Name | Theresa Bernadette Woodward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodybank Park Farm Road Bromley Kent BR1 2PE |
| Director Name | Gary Leonard Hawgood |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 September 2011) |
| Role | Engineer |
| Correspondence Address | 141 Featherby Road Gillingham Kent ME8 6BS |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Lygon House 50 London Road Bromley Kent BR1 3RA |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 79 at £1 | Michael Andrew Mearon 79.00% Ordinary A |
|---|---|
| 21 at £1 | Theresa Woodward 21.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £973 |
| Cash | £35,115 |
| Current Liabilities | £38,061 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 10 October 2012 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 5 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-09-05
|
| 15 May 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages) |
| 15 May 2012 | Previous accounting period extended from 31 October 2011 to 30 April 2012 (3 pages) |
| 26 October 2011 | Termination of appointment of Gary Hawgood as a director (1 page) |
| 26 October 2011 | Termination of appointment of Gary Leonard Hawgood as a director on 30 September 2011 (1 page) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 8 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
| 5 September 2008 | Return made up to 30/08/08; no change of members (3 pages) |
| 5 September 2008 | Return made up to 30/08/08; no change of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 17 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 30/08/07; full list of members (3 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 2 April 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 2 April 2007 | Accounts made up to 31 October 2006 (2 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 26 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2005 | Ad 30/08/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 September 2005 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 26 September 2005 | Accounting reference date extended from 31/08/06 to 31/10/06 (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Secretary resigned (1 page) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 September 2005 | New director appointed (2 pages) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 14 September 2005 | Registered office changed on 14/09/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 14 September 2005 | New secretary appointed (2 pages) |
| 30 August 2005 | Incorporation (31 pages) |
| 30 August 2005 | Incorporation (31 pages) |