LYNTRESS LIMITED

Overview

Company Name	LYNTRESS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01348878
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1978
Date of Cessation	Jul 31, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LYNTRESS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LYNTRESS LIMITED located?

Registered Office Address	3 Thomas More Square E98 1XY London England
Undeliverable Registered Office Address	No

What are the latest accounts for LYNTRESS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 27, 2010

What are the latest filings for LYNTRESS LIMITED?

Filings

Date

Description

Document

Type

Jul 31, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 26, 2012

Termination of appointment of Carla Stone as a director on Apr 02, 2012

1 pages

TM01

Apr 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 11, 2012

Termination of appointment of Carla Stone as a secretary on Apr 02, 2012

1 pages

TM02

Apr 05, 2012

Application to strike the company off the register

3 pages

DS01

Dec 21, 2011

Annual return made up to Dec 20, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 21, 2011	Statement of capital on Dec 21, 2011 Capital: GBP 605	SH01

Jan 13, 2011

Accounts for a dormant company made up to Jun 27, 2010

6 pages

Dec 29, 2010

Annual return made up to Dec 20, 2010 with full list of shareholders

7 pages

AR01

Oct 08, 2010

Director's details changed for Mr Michael Charles Gill on Oct 07, 2010

2 pages

CH01

Oct 07, 2010

Director's details changed for Susan Lee Panuccio on Oct 06, 2010

2 pages

CH01

Oct 07, 2010

Secretary's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH03

Oct 07, 2010

Director's details changed for Mrs Carla Stone on Oct 06, 2010

2 pages

CH01

Oct 01, 2010

Registered office address changed from 1 Virginia Street London E98 1XY on Oct 01, 2010

1 pages

AD01

Feb 05, 2010

Accounts for a dormant company made up to Jun 28, 2009

6 pages

Feb 02, 2010

Annual return made up to Dec 20, 2009 with full list of shareholders

7 pages

AR01

Apr 30, 2009

Full accounts made up to Jun 29, 2008

13 pages

Jan 08, 2009

legacy

5 pages

363a

Jul 18, 2008

legacy

1 pages

288a

Jul 18, 2008

legacy

1 pages

288b

Apr 15, 2008

legacy

1 pages

288b

Apr 11, 2008

Full accounts made up to Jun 30, 2007

13 pages

Jan 03, 2008

legacy

4 pages

363a

Aug 23, 2007

legacy

2 pages

288a

Aug 23, 2007

legacy

1 pages

288b

Jan 16, 2007

Full accounts made up to Jun 30, 2006

13 pages

View All Filings

Who are the officers of LYNTRESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILL, Michael Charles Thomas More Square E98 1XY London 3 England England	Aug 13, 2007		Director	Thomas More Square E98 1XY London 3 England England	United Kingdom	British	1963-1	Accountant	123013340001
PANUCCIO, Susan Lee Thomas More Square E98 1XY London 3 England	Jul 17, 2008		Director	Thomas More Square E98 1XY London 3 England	United Kingdom	Australian	1972-6	Finance Director	131983630001
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Secretary	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss			415350001
STONE, Carla Thomas More Square E98 1XY London 3 England	Oct 31, 2001	Apr 02, 2012	Secretary	Thomas More Square E98 1XY London 3 England		British			78923720002
DAINTITH, Stephen Wayne Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire	Sep 19, 2005	Jul 17, 2008	Director	Southbound, Fireball Hill, SL5 9PJ Sunningdale Berkshire		British	1964-5	Chief Financial Officer	107915520001
FAIRWEATHER, Carol Ann 8 Fanthorpe Street SW15 1DZ London	Oct 08, 2004	Feb 28, 2006	Director	8 Fanthorpe Street SW15 1DZ London		British	1961-3	Chartered Accountant	17619680003
FERNANDO, Sunil Anthony 9 Poynings Close BR6 9BP Orpington Kent	Oct 31, 2001	Aug 13, 2007	Director	9 Poynings Close BR6 9BP Orpington Kent	England	British	1945-7	Head Of Taxation	19856100002
HOOD, Gerald Bowman 6 Newhurst Gardens RG12 6AW Warfield Berkshire		Jul 22, 1994	Director	6 Newhurst Gardens RG12 6AW Warfield Berkshire		British	1934-7	Assitant Co Secretary	2299310001
HUTSON, Stephen Frank 20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	Sep 11, 1996	Mar 20, 2008	Director	20 Hampton Close PE28 9HB Fenstanton Cambridgeshire	England	British	1955-3	Accountant	54640360002
LINFORD, Richard Martin Four Beeches Beech Close KT11 2EN Cobham Surrey	Oct 31, 2001	Jan 30, 2006	Director	Four Beeches Beech Close KT11 2EN Cobham Surrey	United Kingdom	British	1952-2	Chief Financial Officer	77209960001
ROBERTS, Lawrence Craig Flat 3 24 Ray Street EC1R 3DJ London	Jul 26, 1994	Sep 11, 1996	Director	Flat 3 24 Ray Street EC1R 3DJ London		British	1961-1	Chartered Accountant	84369160001
SINGH, Bedi Ajay 95 Northiam Woodside Park N12 7HL London	Jul 22, 1994	Mar 06, 1995	Director	95 Northiam Woodside Park N12 7HL London		Indian	1959-8	Group Controller Of Finance	76447190002
STEHRENBERGER, Peter Walter The Knapp Oak Way RH2 7ES Reigate Surrey		Oct 31, 2001	Director	The Knapp Oak Way RH2 7ES Reigate Surrey		Swiss	1938-8	Executive Director	415350001
STONE, Carla Thomas More Square E98 1XY London 3 England	Oct 01, 2002	Apr 02, 2012	Director	Thomas More Square E98 1XY London 3 England	United Kingdom	British	1964-2	Company Secretary	78923720002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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