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LYNNLEC (SALES & SERVICE) LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4AP

LYNNLEC (SALES & SERVICE) LIMITED on the map

Company type: Private Limited Company
Company number: 00810471
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.25
dissolution date: 2011.12.06
last member list: 2010.09.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5245 - Retail electric h'hold, etc. goods
Company LYNNLEC (SALES & SERVICE) LIMITED was a Private Limited Company, registration number 00810471, established in United Kingdom on the 25. June 1964. The company was dissolved. The company was in business for 52 years and 5 months. The company used to be located at INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, UNITED KINGDOM, LE17 4AP. Business of the company LYNNLEC (SALES & SERVICE) LIMITED by SIC and NACE code was "5245 - Retail electric h'hold, etc. goods". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.12.06. The latest accounts are filed up to 2010.01.31. The latest annual return was filed up to 2010.09.03. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2010.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.20

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011
Form type: 4.68
Date: 2011.09.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.06
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.10.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.10.25
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REGISTERED OFFICE CHANGED ON 20/10/2010 FROM, THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE, NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BH
Form type: AD01
Date: 2010.10.20
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.25
Form type: LATEST SOC
Document description: 25/09/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD CLAUDE PLOWRIGHT / 03/09/2010
Form type: CH01
Date: 2010.09.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, THE BOATHOUSE BUSINESS CENTRE HARBOUR SQUARE, NENE PARADE, WISBECH, CAMBRIDGESHIRE, PE13 3BH, UNITED KINGDOM
Form type: AD01
Date: 2010.02.19
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REGISTERED OFFICE CHANGED ON 15/02/2010 FROM, 20 WESTGATE, HOLME, HUNSTANTON, NORFOLK, PE36 6LF
Form type: AD01
Date: 2010.02.15
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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SECRETARY APPOINTED RALPH GROUNDS
Form type: 288a
Date: 2009.09.05
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APPOINTMENT TERMINATED SECRETARY LORNA PLOWRIGHT
Form type: 288b
Date: 2009.09.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.04
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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REGISTERED OFFICE CHANGED ON 28/01/2009 FROM, 13 QUEENS GARDENS, HUNSTANTON, NORFOLK, PE36 6HD
Form type: 287
Date: 2009.01.28
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
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APPOINTMENT TERMINATED DIRECTOR PAUL DARLOW
Form type: 288b
Date: 2008.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.17
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.03
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REGISTERED OFFICE CHANGED ON 01/04/07 FROM:, 13B ST JAMES STREET, KINGS LYNN, NORFOLK PE30 5DA
Form type: 287
Date: 2007.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.01
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.13
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.21
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.17
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.10
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.30
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.16
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 3 TOWER ST, KINGS LYNN, NORFOLK, PE30 1EJ
Form type: 287
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.15

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Company directors and board members:

RALPH GROUNDS (dissolve)
Secretary, 2009.09.01 - 2011.12.06
18 THE STREET TATTERSETT KING'S LYN , NORFOLK
PE31 8RT
GERALD CLAUDE PLOWRIGHT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.15 - 2011.12.06
14 OAKDENE WICKEN GREEN VILLAGE , FAKENHAM
NR21 7QW, NORFOLK
GERALD CLAUDE PLOWRIGHT (dissolve)
Secretary, 1991.09.15 - 2007.12.12
14 OAKDENE WICKEN GREEN VILLAGE , FAKENHAM
NR21 7QW, NORFOLK
LORNA MAY PLOWRIGHT (dissolve)
Secretary, 2007.12.12 - 2009.09.01
14 OAKDENE WICKEN GREEN VILLAGE , FAKENHAM
NR21 7QW, NORFOLK
PAUL FREDERICK DARLOW (dissolve)
Director, RETAILER, 1996.12.04 - 2008.03.31
LANSOWNE HOUSE 45 PENDULA ROAD , WISBECH
PE13 3RR, CAMBRIDGESHIRE
ALEXANDER GARDINER (dissolve)
Director, SALES & SERVICE ENGINEER, 1991.09.15 - 2007.03.20
103 WOOTTON ROAD , KINGS LYNN
PE30 4DJ, NORFOLK
BASIL LEMMON (dissolve)
Director, ELECTRICAL ENGINEER, 1991.09.15 - 2007.03.20
157 WOOTTON ROAD , KINGS LYNN
PE30 4DW, NORFOLK

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Information about the Private Limited Company LYNNLEC (SALES & SERVICE) 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: 2016.06.06. Reload the data