| Company Name | Lynch Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07368084 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2010(13 years, 7 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
| Previous Name | Honerton Storage Limited |
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 | Mr Oliver James Hiscutt Rudland |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2013(3 years after company formation) |
| Appointment Duration | 6 years, 4 months (closed 11 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
| Director Name | Mr Nicholas Stephen Pomroy |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heath End Road Baughurst Tadley Hants RG26 5LX |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Oliver James Hiscutt Rudland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,316 |
| Cash | £49,869 |
| Current Liabilities | £33,553 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 September |
Filing History
| 11 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 27 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 26 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 3 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2017 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 2 March 2017 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 1 February 2017 | Director's details changed for Mr Oliver James Hiscutt Rudland on 1 February 2017 (2 pages) |
| 1 February 2017 | Director's details changed for Mr Oliver James Hiscutt Rudland on 1 February 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4th Floor 100 Fenchurch Street London EC3M 5JD on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to 4th Floor 100 Fenchurch Street London EC3M 5JD on 25 January 2017 (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 October 2016 | Compulsory strike-off action has been suspended (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 17 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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| 10 July 2014 | Company name changed honerton storage LIMITED\certificate issued on 10/07/14
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| 10 July 2014 | Company name changed honerton storage LIMITED\certificate issued on 10/07/14
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| 9 July 2014 | Termination of appointment of Nicholas Pomroy as a director (1 page) |
| 9 July 2014 | Appointment of Mr Oliver James Hiscutt Rudland as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Oliver James Hiscutt Rudland as a director (2 pages) |
| 9 July 2014 | Termination of appointment of Nicholas Pomroy as a director (1 page) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 3 June 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 17 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 1 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 3 February 2012 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 3 February 2012 (1 page) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
| 7 September 2010 | Incorporation
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| 7 September 2010 | Incorporation
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| 7 September 2010 | Incorporation
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