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LYNCHFORD PRODUCTS LIMITED

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

Company details

ROOM 9 ENTERPRISE HOUSE, FOUNDRY LANE, HORSHAM, WEST SUSSEX, RH13 5PX

LYNCHFORD PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00798609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.31
last member list: 2004.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.24
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.08
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, C/O BAKER DORKING, CURTIS ROAD, DORKING, SURREY RH4 1SQ
Form type: 287
Date: 2004.04.26
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.29
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22
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ACC. REF. DATE SHORTENED FROM 01/02/00 TO 31/12/99
Form type: 225
Date: 1999.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/99 FROM:, GROSVENOR HOUSE, 36 NORTH LANE, ALDERSHOT, HAMPSHIRE GU12 4QG
Form type: 287
Date: 1999.06.11
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FULL ACCOUNTS MADE UP TO 01/02/99
Form type: AA
Date: 1999.05.21
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 01/02/99
Form type: 225
Date: 1999.04.06
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COMPANY NAME CHANGED, PLASMEC SYSTEMS LIMITED, CERTIFICATE ISSUED ON 01/02/99
Form type: CERTNM
Date: 1999.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.05
£2.95
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ADOPT MEM AND ARTS 17/04/98
Form type: WRES01
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/96 FROM:, WEYDON LANE, FARNHAM, SURREY, GU9 8QL
Form type: 287
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.10

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Company directors and board members:

MICHAEL DAVID ARNOLD (dissolve)
Secretary, 1999.06.21
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
MICHAEL DAVID ARNOLD (dissolve)
Director, ACCOUNTANT, 1999.10.15
MISHKA REDFORD AVENUE , HORSHAM
RH12 2HP, WEST SUSSEX
THE LORD HOWARD OF RISING (dissolve)
Director, LANDOWNER, 1998.04.17
THE HALL CASTLE RISING , KINGS LYNN
PE31 6AF, NORFOLK
BRYAN MONTAGU NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17
MOOR PLACE , MUCH HADHAM
SG10 6AA, HERTFORDSHIRE
CYRIL RENHAM (dissolve)
Secretary, COMPANY SECRETARY, 1991.06.24 - 1991.07.23
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
CYRIL RENHAM (dissolve)
Secretary, COMPANY SECRETARY, 1998.06.19 - 1999.06.17
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
JOHN MICHAEL WHITTLE (dissolve)
Secretary, FINANCIAL CONTROLLER, 1991.07.23 - 1998.06.19
1 NEW COTTAGES BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0JA, SURREY
CHRISTOPHER COLIN BOWSHELL (dissolve)
Director, COMPANY DIRECTOR, 1994.06.16 - 1998.11.09
1 NEWLYNS MEADOW ALKHAM VALLEY ROAD ALKHAM , DOVER
CT15 7QJ, KENT
ALASTAIR JAMES BURROWS (dissolve)
Director, 1995.04.06 - 1998.12.19
33 LESLIE CRESCENT ST MICHAELS , TENTERDEN
TN30 6BX, KENT
FRANK LEONARD CLEMENTS (dissolve)
Director, PRODUCTION DIRECTOR, 1991.06.24 - 1993.08.17
HOLYBOURNE , ALTON
GU34 4HY, HAMPSHIRE
JOHN ERNEST CROSSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1994.04.21
MILL HOUSE FRENSHAM , FARNHAM
GU10 3EE, SURREY
MICHAEL JOHN CROSSE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1994.06.16
10 BALDWIN CRESCENT MERROW , GUILDFORD
GU4 7XW, SURREY
PETER JOHN HARROP (dissolve)
Director, COMPANY DIRECTOR, 1994.04.21 - 1997.03.12
ISIS WINGATE ROAD LONG SUTTON , BASINGSTOKE
RG25 1SZ, HAMPSHIRE
JONATHAN CHARLES HORNBY (dissolve)
Director, COMPANY DIRECTOR, 1998.04.17 - 1999.09.23
BASEMENT FLAT 11 POWIS GARDENS , LONDON
W11 1JG
RICHARD MAURICE KELLEY (dissolve)
Director, SALES DIRECTOR, 1993.03.16 - 1996.04.30
26 SELWYN DRIVE , HATFIELD
AL10 9NJ, HERTFORDSHIRE
CAMERON MCDONALD MCKAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1993.02.25
74 MEDSTEAD ROAD BEECH , ALTON
GU34 4AE, HAMPSHIRE
CYRIL RENHAM (dissolve)
Director, COMPANY SECRETARY, 1991.06.24 - 1993.03.16
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
CYRIL RENHAM (dissolve)
Director, COMPANY SECRETARY, 1998.04.17 - 1999.06.17
26 MARTINS DRIVE , WOKINGHAM
RG41 1NY, BERKSHIRE
DONALD SPENCER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.24 - 1994.04.21
SILVER BIRCHES GREEN LANE WEST CLANDON , GUILDFORD
GU4 7UR, SURREY
JOHN MICHAEL WHITTLE (dissolve)
Director, FINANCE DIRECTOR, 1991.07.23 - 1998.10.27
1 NEW COTTAGES BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0JA, SURREY
CHRISTINE ANNA WOODWARD (dissolve)
Director, SALES DIRECTOR, 1993.03.16 - 1993.08.17
2 HILL HOUSE LADDER HILL , WHEATLEY
OX33 1HY, OXFORDSHIRE

Companies near to LYNCHFORD PRODUCTS ltd.

Information about the Private Limited Company LYNCHFORD PRODUCTS 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: 2016.06.05. Reload the data