Company NameLyngrays Limited
Company StatusDissolved
Company Number00478724
CategoryPrivate Limited Company
Incorporation Date24 February 1950(73 years, 8 months ago)
Dissolution Date11 July 2017 (6 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 1581Manufacture of bread, fresh pastry & cakes
SIC 10710Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director NameJohn Rutherford Gray
Date of BirthJune 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(41 years, 8 months after company formation)
Appointment Duration25 years, 8 months (closed 11 July 2017)
RoleWholesale And Retail Bakers
Correspondence Address88 Barkers Lane
Sale
Cheshire
M33 6SD
Secretary NameMiss Grace Sarah Manning
NationalityBritish
StatusClosed
Appointed31 October 1991(41 years, 8 months after company formation)
Appointment Duration25 years, 8 months (closed 11 July 2017)
RoleCompany Director
Correspondence Address109a Tintern Avenue
Manchester
Lancashire
M20 2NG
Director NameMiss Grace Sarah Manning
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(41 years, 8 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 October 1992)
RoleSecretar
Correspondence Address165 Burton Road
Manchester
Lancashire
M20 2LN
Director NameMiss Grace Sarah Manning
Date of BirthNovember 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(44 years, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 17 January 2000)
RoleBaker & Confectioner
Correspondence Address109a Tintern Avenue
Manchester
Lancashire
M20 2NG

Location

Registered Address165 Burton Road
West Didsbury
M20 8LN
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury West
Built Up AreaGreater Manchester

Accounts

Latest Accounts28 February 2000 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
25 April 2017First Gazette notice for compulsory strike-off (1 page)
28 July 2016Restoration by order of the court (2 pages)
28 July 2016Restoration by order of the court (2 pages)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
27 November 2012First Gazette notice for voluntary strike-off (1 page)
14 November 2012Application to strike the company off the register (3 pages)
14 November 2012Application to strike the company off the register (3 pages)
30 August 2012Restoration by order of the court (4 pages)
30 August 2012Restoration by order of the court (4 pages)
29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2001First Gazette notice for voluntary strike-off (1 page)
6 February 2001First Gazette notice for voluntary strike-off (1 page)
21 December 2000Application for striking-off (1 page)
21 December 2000Application for striking-off (1 page)
24 July 2000Accounts for a small company made up to 28 February 2000 (6 pages)
24 July 2000Accounts for a small company made up to 28 February 2000 (6 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
21 December 1999Accounts for a small company made up to 28 February 1999 (6 pages)
21 December 1999Accounts for a small company made up to 28 February 1999 (6 pages)
3 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 November 1998Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
23 November 1998Return made up to 31/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 September 1998Accounts for a small company made up to 28 February 1998 (7 pages)
24 September 1998Accounts for a small company made up to 28 February 1998 (7 pages)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
24 November 1997Return made up to 31/10/97; full list of members (6 pages)
17 June 1997Accounts for a small company made up to 28 February 1997 (7 pages)
17 June 1997Accounts for a small company made up to 28 February 1997 (7 pages)
29 November 1996Return made up to 31/10/96; no change of members (4 pages)
29 November 1996Return made up to 31/10/96; no change of members (4 pages)
22 August 1996Accounts for a small company made up to 29 February 1996 (6 pages)
22 August 1996Accounts for a small company made up to 29 February 1996 (6 pages)
16 October 1995Accounts for a small company made up to 28 February 1995 (7 pages)
16 October 1995Accounts for a small company made up to 28 February 1995 (7 pages)
25 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
25 September 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)