LYMEFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLYMEFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03668602
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYMEFORD LIMITED?

    • (7487) /

    Where is LYMEFORD LIMITED located?

    Registered Office Address
    C/O Harrison North
    Liberty House
    W1B 5TR 222 Regent Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYMEFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for LYMEFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 11, 2011

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 22, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Nov 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roger Michael Moulden on Nov 17, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 17, 2009

    13 pagesAR01

    Total exemption full accounts made up to Nov 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Nov 30, 2006

    8 pagesAA

    legacy

    10 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    8 pagesAA

    legacy

    10 pages363s

    Total exemption full accounts made up to Nov 30, 2004

    9 pagesAA

    legacy

    10 pages363s

    Total exemption full accounts made up to Nov 30, 2003

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2002

    8 pagesAA

    Who are the officers of LYMEFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULDEN, Susan Pamela
    Byways
    Blacksmith Lane, Chilworth
    GU4 8NF Guildford
    Surrey
    Secretary
    Byways
    Blacksmith Lane, Chilworth
    GU4 8NF Guildford
    Surrey
    British68818710001
    MOULDEN, Roger Michael
    Byways Blacksmith Lane
    Chilworth
    GU4 8NF Guildford
    Surrey
    Director
    Byways Blacksmith Lane
    Chilworth
    GU4 8NF Guildford
    Surrey
    Great BritainBritish12492170002
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    MOULDEN, Roger Michael
    Byways Blacksmith Lane
    Chilworth
    GU4 8NF Guildford
    Surrey
    Secretary
    Byways Blacksmith Lane
    Chilworth
    GU4 8NF Guildford
    Surrey
    British12492170002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    MOULDEN, Peter Ronald
    Chalk House
    Northdown Lane
    GU1 3TS Guildford
    Surrey
    Director
    Chalk House
    Northdown Lane
    GU1 3TS Guildford
    Surrey
    British36191810001

    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.
    • license: CC0