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LYMINGTON HOUSE LIMITED

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

Company details

LYMINGTON HOUSE, 73 HIGH STREET, LYMINGTON, HAMPSHIRE, SO41 9ZA

LYMINGTON HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00548197
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.04.25
dissolution date: 2011.09.20
last member list: 2010.12.22
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: 31.05
overdue: NO
last made update: 2009.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.22
documents available: 1

Mortgages:

LLOYDS BANK LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1955.06.18
LLOYDS BANK LTD
CHARGE - Outstanding on 1960.05.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.07
£2.95
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22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 55
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOUIS JUKES JONES / 01/03/2010
Form type: CH01
Date: 2010.12.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MORGAN / 01/11/2009
Form type: CH01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LOUIS JUKES JONES / 01/11/2009
Form type: CH01
Date: 2010.07.12
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.14
£2.95
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S-DIV, 24/05/07
Form type: 122
Date: 2007.06.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.06.14
Child documents:
Document type: ANNOTATION
Date: 2007.06.14
Form type: RES13
Document description: SHARES SUB DIVIDED 24/05/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
Child documents:
Document type: ANNOTATION
Date: 2002.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.18
£2.95
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ALTER MEM AND ARTS 08/01/96
Form type: SRES01
Date: 1996.02.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/12/93
Form type: ELRES
Date: 1994.01.25
Child documents:
Document type: ANNOTATION
Date: 1994.01.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.19

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Company directors and board members:

ALAN BRYAN MAUGHAM (dissolve)
Secretary, 1998.12.01 - 2011.09.20
18 BARRS AVENUE , NEW MILTON
BH25 5HJ, HAMPSHIRE
BRIAN LOUIS JUKES JONES (dissolve)
Director, 2006.11.10 - 2011.09.20
BROCKS LAWN SOUTHAMPTON ROAD , LYMINGTON
SO41 8ND, HAMPSHIRE
GILLIAN MORGAN (dissolve)
Director, RETIRED, 2006.11.10 - 2011.09.20
16 PLUMMERS LANE , HAYNES
MK45 3PL, BEDFORDSHIRE
LESLIE FRANCIS HOPE JONES (dissolve)
Secretary, 1991.12.31 - 1998.12.01
BROCKS LAWN PASSFORD HILL BOLDRE , LYMINGTON
SO41 8ND, HAMPSHIRE
LESLIE FRANCIS HOPE JONES (dissolve)
Director, 1991.12.31 - 2006.12.07
BROCKS LAWN PASSFORD HILL BOLDRE , LYMINGTON
SO41 8ND, HAMPSHIRE
MARGARET JOCELYN HOPE JONES (dissolve)
Director, HOUSEWIFE, 1991.12.31 - 1998.04.16
BROCKS LAWN PASSFORD HILL BOLDRE , LYMINGTON
SO41 8ND, HANTS

Companies near to LYMINGTON HOUSE ltd.

Information about the Private Limited Company LYMINGTON HOUSE 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: 2016.05.15. Reload the data