| Company Name | Lyntonhall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04174005 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2001(23 years, 1 month ago) |
| Dissolution Date | 21 June 2005 (18 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Scott Gardner |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 June 2005) |
| Role | Managing Director |
| Correspondence Address | 106 Clifton Hill St John's Wood London NW8 0JS |
| Secretary Name | Mr Stephen Tatlock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2001(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 21 June 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Whitland Avenue Heaton Bolton Lancashire BL1 5FB |
| Secretary Name | Irene Lesley Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2001(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | C/O Haines Watts 1st Floor Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2005 | Application for striking-off (1 page) |
| 19 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 5 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 6 November 2003 | Return made up to 07/03/03; full list of members
|
| 21 November 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 June 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | £ nc 100/50000 09/04/01 (1 page) |
| 18 April 2001 | Secretary resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | Resolutions
|
| 18 April 2001 | Registered office changed on 18/04/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 7 March 2001 | Incorporation (16 pages) |