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LYNN & GIBSON (BILLINGSGATE) LIMITED

Learn more about LYNN & GIBSON (BILLINGSGATE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU

LYNN & GIBSON (BILLINGSGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00438889
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.14
dissolution date: 1997.05.27
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.14
documents available: 1

Mortgages:

PRIVAT BANKEN LIMITED
DEBENTURE - Outstanding on 1985.11.11
PRIVAT BANKEN LIMITED
DEBENTURE - Outstanding on 1988.02.16 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.05.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.02.04
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.07
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.07
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 37 MINSTER STREET, READING, BERKSHIRE, RG1 1RY
Form type: 287
Date: 1996.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93 FROM:, SHELLFISH HOUSE, 112 VICTORIA DOCK ROAD, CANNING TOWN, LONDON E16 1DA
Form type: 287
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(2)
Date: 1991.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
WD 09/02/88 AD 29/01/88---------, £ SI 2343500@.1=234350, £ IC 15650/250000
Form type: PUC 3
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88
Form type: ORES10
Date: 1988.03.16
Child documents:
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES13
Document description: SUBDIV OF SHARES 29/01/88
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES04
Document description: £ NC 30000/450000
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

EDWARD MONAGHAN (dissolve)
Secretary, 1990.12.14 - 1997.05.27
266 HATCH ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9QR, ESSEX
EDWARD MONAGHAN (dissolve)
Director, 1990.12.14 - 1997.05.27
266 HATCH ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9QR, ESSEX
CLAES BENDIX PETERSEN (dissolve)
Director, 1990.12.14 - 1997.05.27
ROCK ACRES CHART FARM SEAL CHART , SEVENOAKS
TN15 0ES, KENT
PETER GRIFFIN (dissolve)
Director, 1990.12.14 - 1992.01.01
68 AUCKLAND ROAD , ILFORD
IG1 4SF, ESSEX
AGNETA KRISTINA PETERSEN (dissolve)
Director, 1990.12.14 - 1992.01.01
ROCK ACRES CHART FARM SEAL CHART , SEVENOAKS
TN15 0ES, KENT

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Information about the Private Limited Company LYNN & GIBSON (BILLINGSGATE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data