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LYNN & GIBSON LIMITED

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

Company details

43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU

LYNN & GIBSON LIMITED on the map

Company type: Private Limited Company
Company number: 01088522
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.27
dissolution date: 1997.04.08
last member list: 1989.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5132 - Wholesale of meat and meat products
Company LYNN & GIBSON LIMITED was a Private Limited Company, registration number 01088522, established in United Kingdom on the 27. December 1972. The company was dissolved. The company was in business for 43 years and 11 months. The company used to be located at 43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU. Business of the company LYNN & GIBSON LIMITED by SIC and NACE code was "5132 - Wholesale of meat and meat products". There are 36 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.04.08. The latest accounts are filed up to 1991.07.31. The latest annual return was filed up to 1991.12.14. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1991.07.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.12.14
documents available: 1

Mortgages:

PRIVATBANKEN LIMITED
DEBENTURE - Outstanding on 1988.02.16 Receiver Appointed

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.08.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.08.07
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REGISTERED OFFICE CHANGED ON 15/01/96 FROM:, 37 MINSTER STREET, READING, BERKSHIRE, RG1 2RY
Form type: 287
Date: 1996.01.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.07.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.07.13
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.06.30
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REGISTERED OFFICE CHANGED ON 01/02/93 FROM:, SHELLFISH HOUSE, 112 VICTORIA DOCK ROAD, CANNINGTON, LONDON E16 1DA
Form type: 287
Date: 1993.02.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.11.10
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1992.07.01
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FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.09
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RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.24
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(2)
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.16
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FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.01.16
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.10.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.05
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WD 09/02/88 AD 29/01/88---------, £ SI 1490000@.1=149000, £ IC 1000/150000
Form type: PUC 3
Date: 1988.03.16
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NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.03.16
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/88
Form type: ORES10
Date: 1988.03.16
Child documents:
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES13
Document description: SUBDIV OF SHARES 29/01/88
Document type: ANNOTATION
Date: 1988.03.16
Form type: ORES04
Document description: £ NC 1000/250000
Order cannot be placed (digitalisation not planned)
S-DIV
Form type: 122
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ARCTIC COLD STORE AND TRADING CO, MPANY LIMITED, CERTIFICATE ISSUED ON 01/02/88
Form type: CERTNM
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.10.15

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Company directors and board members:

EDWARD MONAGHAN (dissolve)
Secretary, 1990.12.14 - 1997.04.08
266 HATCH ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9QR, ESSEX
EDWARD MONAGHAN (dissolve)
Director, 1990.12.14 - 1997.04.08
266 HATCH ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9QR, ESSEX
CLAES BENDIX PETERSEN (dissolve)
Director, 1990.12.14 - 1997.04.08
ROCK ACRES CHART FARM SEAL CHART , SEVENOAKS
TN15 0ES, KENT
PETER GRIFFIN (dissolve)
Director, 1990.12.14 - 1992.01.01
68 AUCKLAND ROAD , ILFORD
IG1 4SF, ESSEX
AGNETA KRISTINA PETERSEN (dissolve)
Director, 1990.12.14 - 1992.01.01
ROCK ACRES CHART FARM SEAL CHART , SEVENOAKS
TN15 0ES, KENT

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Information about the Private Limited Company LYNN & GIBSON 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: 2016.07.23. Reload the data