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LYNTONE AUDIO REPRODUCTION LIMITED

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

Company details

ARGYLL HOUSE, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 2BN

LYNTONE AUDIO REPRODUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00611761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.24
dissolution date: 2013.07.02
last member list: 2012.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LYNTONE AUDIO REPRODUCTION LIMITED was a Private Limited Company, registration number 00611761, established in United Kingdom on the 24. September 1958. The company was dissolved. The company was in business for 58 years and 2 months. The company used to be located at ARGYLL HOUSE, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, UNITED KINGDOM, KT1 2BN. Business of the company LYNTONE AUDIO REPRODUCTION LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2013.07.02. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2012.08.18. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.18
documents available: 1

List of company documents:

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Find out more information about LYNTONE AUDIO REPRODUCTION LIMITED. Our website makes it possible to view other available documents related to LYNTONE AUDIO REPRODUCTION LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.07
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.02.26
£2.95
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.26
Form type: LATEST SOC
Document description: 26/10/12 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK KEITH DREW / 29/06/2012
Form type: CH03
Date: 2012.10.26
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.11
£2.95
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK DREW
Form type: TM01
Date: 2011.05.12
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
£2.95
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RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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REGISTERED OFFICE CHANGED ON 08/09/2009 FROM, ARGYLL HOUSE 2ND FLOOR, 23 BROOK STREET, KINGSTON UPON THAMES, SURREY, KT1 2BN
Form type: 287
Date: 2009.09.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 76 CAMBRIDGE ROAD, KINGSTON UPON THAMES, SURREY, KT1 3NA
Form type: 287
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.21
£2.95
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/03 FROM:, 20 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1BY
Form type: 287
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23

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Company directors and board members:

PATRICK KEITH DREW (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.10.09 - 2013.07.02
THE OLD MALTHOUSE POPES HILL KINGSCLERE , NEWBURY
RG20 5SJ, BERKSHIRE
KIM HURD (dissolve)
Director, COMPANY DIRECTOR, 2006.03.02 - 2013.07.02
113 LANSDOWNE ROAD , LONDON
W11 2LF
IAN KEITH ANSDELL RAMSDEN (dissolve)
Secretary, 1991.10.31 - 2003.10.09
23 GREENHAM WOOD , BRACKNELL
RG12 7WJ, BERKSHIRE
CHRISTOPHER JOHN CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.31 - 1995.12.31
4 RICHARDS CLOSE COURT DRIVE , HILLINGDON
UB10 0BT, MIDDLESEX
PATRICK KEITH DREW (dissolve)
Director, 2003.10.09 - 2011.05.11
COSAWES BARTON PONSANOOTH , TRURO
TR3 7EJ, CORNWALL
IAN MACKAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1992.02.14
43 APLIN WAY , ISLEWORTH
TW7 4RJ, MIDDLESEX
IAN KEITH ANSDELL RAMSDEN (dissolve)
Director, ACCOUNTANT, 1991.10.31 - 2003.10.09
23 GREENHAM WOOD , BRACKNELL
RG12 7WJ, BERKSHIRE
RAYMOND KEITH RICHARDS (dissolve)
Director, 2003.10.09 - 2005.10.01
APPT 4072-4 RESIDENCES DU MONTE CARLO GRAND HOTEL 12 AVE DES , SPELUGUES BP179 MONACO MC 98007
CHRISTOPHER JOHN ROSE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2003.10.09
122 FAIRWAY AVENUE , WEST DRAYTON
UB7 7AP, MIDDLESEX
COLIN PETER RYE (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 1996.03.01
ST BUENO 717 BATH ROAD TAPLOW , MAIDENHEAD
SL6 0PB, BERKSHIRE

Companies near to LYNTONE AUDIO REPRODUCTION ltd.

Information about the Private Limited Company LYNTONE AUDIO REPRODUCTION 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: 2016.05.21. Reload the data