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VAN LYNN DEVELOPMENTS LIMITED

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

Company details

ABACUS HOUSE, 19 MANOR CLOSE, TUNBRIDGE WELLS, KENT, TN4 8YB

VAN LYNN DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00920726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.31
dissolution date: 2002.04.02
last member list: 2000.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.31
documents available: 1

Mortgages:

GOLAN HOLDINGS INC
DEBENTURE - Outstanding on 1996.07.10

List of company documents:

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Find out more information about VAN LYNN DEVELOPMENTS LIMITED. Our website makes it possible to view other available documents related to VAN LYNN DEVELOPMENTS 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: 2002.04.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/01 FROM:, LITTLE THEO BLACKWATER MEADOW, MARINA,BLACKWATER MEADOW,, BIRCH ROAD,ELLESMERE, SALOP SY12 9DD
Form type: 287
Date: 2001.02.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/98 FROM:, UNITS E 3 & 4, WEM INDUSTRIAL ESTATE, WEM, SHROPSHIRE SY4 5SD
Form type: 287
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, WHIXALL MARINA, ALDERS LANE, WHIXALL NR WEM, SHROPSHIRE SY13 2QP
Form type: 287
Date: 1998.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/98 FROM:, SANDYFIELDS, COUNDARBOUR, COUND SHREWSBURY, SHROPSHIRE SY5 6AP
Form type: 287
Date: 1998.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/93
Form type: 363(287)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/89 FROM:, WATERMEAD HOUSE, SUTTON COURT ROAD, SUTTON, SURREY SM1 4SZ
Form type: 287
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/82
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/81
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/86 FROM:, LLOYDS BANK CHAMBERS, 64 HIGH STREET, EPSOM, SURREY KT19 8AU
Form type: 287
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/80
Form type: AA
Date: 1986.09.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/83
Form type: AA
Date: 1986.09.19

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Company directors and board members:

M.C. ACCOUNTING LIMITED (dissolve)
Secretary, 2000.05.02 - 2002.04.02
ABACUS HOUSE 19 MANOR CLOSE , TUNBRIDGE WELLS
TN4 8YB, KENT
AUSTIN BALDACCHINO (dissolve)
Director, WORKS DIRECTOR, 1996.03.01 - 2002.04.02
85 HUNTERCOMBE LANE NORTH , BURNHAM
SL1 6DT
PETER BALDCCHINNO (dissolve)
Director, MARKETING, 2000.08.01 - 2002.04.02
85 HUNTERCOMBE LANE NORTH , SLOUGH
SL1 6DT, BERKSHIRE
PETER HOLLIDAY (dissolve)
Secretary, 1990.12.31 - 2000.05.02
LITTLE THEO BLACKWATER MEADOW MARINA BIRCH ROAD , ELLESMERE
SY12 9DD, SHROPSHIRE
JOHN GETTINGS (dissolve)
Director, INVESTMENT ADVISER, 1990.12.31 - 1996.03.01
LE COQUEVILLE 3431 20 BD PRINCESSE CHARLOTTE , MONTE CARLO
FOREIGN, MONACO
PETER HOLLIDAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2000.05.02
LITTLE THEO BLACKWATER MEADOW MARINA BIRCH ROAD , ELLESMERE
SY12 9DD, SHROPSHIRE

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Information about the Private Limited Company VAN LYNN DEVELOPMENTS 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: 2016.06.17. Reload the data