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LYNN RUSSELL LIMITED

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

Company details

5 ASHCOMBE GARDENS, EDGWARE, MIDDLESEX, HA8 8HR

LYNN RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00513487
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.11.21
dissolution date: 2012.04.03
last member list: 2010.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.08
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 200
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.05
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RITA RUSSELL
Form type: TM01
Date: 2009.10.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.26
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
Child documents:
Document type: ANNOTATION
Date: 2004.11.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
Child documents:
Document type: ANNOTATION
Date: 2001.10.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 22/10/97 FROM:, 338 KINGSLAND RD., LONDON E8 4AD
Form type: 287
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92
Form type: 363(287)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25

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Company directors and board members:

KAREN SIMON (dissolve)
Secretary, SOLICITOR, 2004.09.28 - 2012.04.03
34 HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
DAVID SPENCER PRICE (dissolve)
Director, SOFTWARE DEVELOPER, 2004.04.26 - 2012.04.03
150 HENDON LANE , LONDON
N3 3PS
LEANNE PRICE (dissolve)
Director, NONE, 2006.11.01 - 2012.04.03
150 HENDON LANE FINCHLEY , LONDON
N3 3PS
KAREN SIMON (dissolve)
Director, SOLICITOR, 2004.04.26 - 2012.04.03
34 HEATH HURST ROAD HAMPSTEAD , LONDON
NW3 2RX
JOHN MERVYN PRICE (dissolve)
Secretary, 2004.04.26 - 2004.08.30
14 THE MALL PARK STREET , ST. ALBANS
AL2 2HT, HERTFORDSHIRE
RITA RUSSELL (dissolve)
Secretary, 1991.09.30 - 2004.04.27
42 GREENACRES , LONDON
N3 3SF
JOHN MERVYN PRICE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.20 - 2004.08.30
150 HENDON LANE , LONDON
N3 3PS
LYNN PRICE (dissolve)
Director, TEACHER, 1991.09.30 - 2001.03.20
150 HENDON LANE FINCHLEY , LONDON
N3 3PS
RITA RUSSELL (dissolve)
Director, COMPANY SECRETARY, 1991.09.30 - 2009.01.11
42 GREENACRES , LONDON
N3 3SF

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Information about the Private Limited Company LYNN RUSSELL 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: 2016.05.13. Reload the data