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LYNDEAN LIMITED

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

Company details

243 KNIGHTSBRIDGE, LONDON, SW7 1DN

LYNDEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01067308
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.23
last member list: 1997.07.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7012 - Buying & sell own real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.03.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.30
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RE RES SPECIE
Form type: MISC
Date: 1997.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.10.30
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£ NC 1010/2614293, 17/10/97
Form type: 123
Date: 1997.10.28
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AD 17/10/97---------, £ SI [email protected]=2613283, £ IC 1010/2614293
Form type: 88(2)R
Date: 1997.10.28
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97
Form type: ORES10
Date: 1997.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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NC INC ALREADY ADJUSTED 17/10/97
Form type: ORES04
Date: 1997.10.28
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DIRS POWERS 17/10/97
Form type: SRES13
Date: 1997.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.07
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/10/92
Form type: SRES01
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
CONSO, 24/08/94
Form type: 122
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RE SHARES 24/08/94
Form type: ORES13
Date: 1994.09.28
Child documents:
Document type: ANNOTATION
Date: 1994.09.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 24/08/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/08/94
Form type: SRES01
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/08/94
Form type: ELRES
Date: 1994.09.28
Child documents:
Document type: ANNOTATION
Date: 1994.09.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/08/94
Document type: ANNOTATION
Date: 1994.09.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/08/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 07/10/92
Form type: SRES01
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.20

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Company directors and board members:

HELEN LIPSCOMB (dissolve)
Secretary, 1994.03.31
11 HERBERT ROAD , LONDON
N11 2QN
WILLIAM WALLACE ANDERSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.23
141 ROSENDALE ROAD , LONDON
SE21 8HE
CIARAN OSULLIVAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.17
38 WINDERMERE ROAD EALING , LONDON
W5 4TD
MARTIN TREVOR DIGBY PALMER (dissolve)
Secretary, 1992.07.30 - 1993.10.01
HILL HOUSE CROOK ROAD BRENCHLEY , TONBRIDGE
TN12 7BS, KENT
RODERIC HARRY WOOLLEY (dissolve)
Secretary, 1993.10.01 - 1994.03.31
CLAMARA 62 KINGSCLERE ROAD , OVERTON
RG25 3JB, HAMPSHIRE
JONATHAN MARTIN AUSTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1994.06.01
68 BRAXTED PARK , LONDON
SW16 3AU
PETER MICHAEL BECKWITH (dissolve)
Director, SOLICITOR, 1992.07.30 - 1992.11.05
PROSPECT HOUSE 3 PROSPECT PLACE , LONDON
SW20 0JP
PETER STUART MCDONALD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.30 - 1992.11.30
4 ST STEPHENS TERRACE , LONDON
SW8 1DH
JEREMY JAMES PLUMMER (dissolve)
Director, CORPORATE FINANCE MANAGER, 1996.12.31 - 1997.10.17
SPRINGWELL HOUSE THE STREET NORTH WARNBOROUGH , HOOK
RG29 1BD, HAMPSHIRE
NIGEL HOWARD POPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.23 - 1996.12.31
3 ROLLESTON CLOSE PETTS WOOD , ORPINGTON
BR5 1AN, KENT
RODERICK DAVID GRAY SLOAN (dissolve)
Director, DEVELOPMENT EXECUTIVE, 1992.11.30 - 1994.05.23
47 BALMORAL GARDENS , WINDSOR
SL4 3SG, BERKSHIRE

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Information about the Private Limited Company LYNDEAN 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: 2016.07.22. Reload the data