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LYNTON HOLDINGS LIMITED

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

Company details

THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW

LYNTON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00899080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.02.24
dissolution date: 2012.01.31
last member list: 2011.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.10.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.10.05
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.16
Form type: LATEST SOC
Document description: 16/08/11 STATEMENT OF CAPITAL;GBP 24143002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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ADOPT ARTICLES 16/08/2010
Form type: RES01
Date: 2010.09.07
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APPOINTMENT TERMINATED, SECRETARY SHU-MEI OOI
Form type: TM02
Date: 2010.09.02
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/08/2009
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HOLLAND KAYE / 01/10/2009
Form type: CH01
Date: 2010.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SHU MEI OOI / 01/10/2009
Form type: CH03
Date: 2009.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILKINSON / 01/10/2009
Form type: CH01
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOLLAND KAYE / 01/08/2009
Form type: 288c
Date: 2009.09.01
£2.95
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DIRECTOR APPOINTED JOHN WILLIAM HOLLAND KAYE
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN O`HALLORAN
Form type: 288b
Date: 2009.08.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY BOYES
Form type: 288b
Date: 2009.08.12
£2.95
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DIRECTOR APPOINTED STEPHEN WILKINSON
Form type: 288a
Date: 2009.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/2009 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2009.08.01
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSAN WELCH
Form type: 288b
Date: 2008.12.10
£2.95
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SECRETARY APPOINTED SHU MEI OOI
Form type: 288a
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ
Form type: 287
Date: 2007.06.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.27
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/06 FROM:, 130 WILTON ROAD, LONDON, SW1V 1LQ
Form type: 287
Date: 2006.10.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07

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Company directors and board members:

JOHN WILLIAM HOLLAND KAYE (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.07.31 - 2012.01.31
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
STEPHEN WILKINSON (dissolve)
Director, HEATHROW PROPERTY DIRECTOR, 2009.07.31 - 2012.01.31
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
MARIA BERNADETTE LEWIS (dissolve)
Secretary, 1997.09.16 - 2005.10.20
130 WILTON ROAD , LONDON
SW1V 1LQ
PETER JOHN LOTT (dissolve)
Secretary, 1995.03.01 - 1995.06.15
53 BROOK ROAD , HORSHAM
RH12 5FS, WEST SUSSEX
SHU-MEI OOI (dissolve)
Secretary, 2008.11.28 - 2010.08.31
THE COMPASS CENTRE NELSON ROAD , HOUNSLOW
TW6 2GW, MIDDLESEX
RACHEL ROWSON (dissolve)
Secretary, 1995.06.15 - 1996.01.31
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (dissolve)
Secretary, 1992.07.23 - 1995.03.01
SEQUOIA 16 CEDAR DRIVE FETCHAM , LEATHERHEAD
KT22 9ET, SURREY
RACHEL ROWSON (dissolve)
Secretary, 2005.10.20 - 2006.06.01
130 WILTON ROAD , LONDON
SW1V 1LQ
SUSAN WELCH (dissolve)
Secretary, 2006.06.01 - 2008.11.28
130 WILTON ROAD , LONDON
SW1V 1LQ
GABRIELLE MARY WILLIAMS HAMER (dissolve)
Secretary, 1996.01.31 - 1997.09.16
25 ELSPETH ROAD BATTERSEA , LONDON
SW11 1DW
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 2002.01.31 - 2009.07.31
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
JEREMY CHARLES BAILEY BOYES (dissolve)
Director, CHARTERED SURVEYOR, 1993.03.01 - 1994.01.04
DEEPING KINGSTONRIDGE , LEWES
BN7 3JX, EAST SUSSEX
GEORGE GORDON EDINGTON (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1999.03.08
7 ST SIMONS AVENUE PUTNEY , LONDON
SW15 6DU
BARRY ERIC KIRK HORRELL (dissolve)
Director, 2000.10.01 - 2002.01.31
39 COPTHALL GARDENS , TWICKENHAM
TW1 4HH, MIDDLESEX
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.23 - 1994.01.04
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
ANDREW TADEUSZ JURENKO (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.18 - 2000.10.01
15 BRIAR HILL , PURLEY
CR8 3LF, SURREY
MICHAEL MARSHALL (dissolve)
Director, FINANCE DIRECTOR, 1995.08.01 - 1999.08.05
35 JUBILEE PLACE , LONDON
SW3 3TD
HOWARD BARRY MORGAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1995.03.01
13 GROVE FARM PARK , NORTHWOOD
HA6 2BQ, MIDDLESEX
JOHN O`HALLORAN (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 2009.07.31
3 CHACOMBE PLACE KNOTTY GREEN , BEACONSFIELD
HP9 2WS, BUCKINGHAMSHIRE
BRIAN HUGH RICKETTS (dissolve)
Director, FINANCE DIRECTOR, 1994.01.04 - 1995.08.01
THE TUDORS NYETIMBER COPSE , WEST CHILTINGTON
RH20 2NE, WEST SUSSEX
JONATHAN VEZEY STRONG (dissolve)
Director, CHARTERED SURVEYOR, 1994.07.28 - 1999.02.18
ALDERDEN MANOR SANDHURST , CRANBROOK
TN18 5NR, KENT
ADAM DOMINIC PENNANT WILLIAMS (dissolve)
Director, CHARTERED SURVEYOR, 1992.07.23 - 1995.03.01
1D ALBANY STREET , LONDON
NW1 4DT

Companies near to LYNTON HOLDINGS ltd.

Information about the Private Limited Company LYNTON HOLDINGS 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: 2016.06.14. Reload the data