Dissolved
Dissolved 2016-12-06
Company Information for LYNDALE HOMES LIMITED
BISHOP'S STORTFORD, HERTFORDSHIRE, CM23,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-12-06 |
Company Name | ||
---|---|---|
LYNDALE HOMES LIMITED | ||
Legal Registered Office | ||
BISHOP'S STORTFORD HERTFORDSHIRE | ||
Previous Names | ||
|
Company Number | 03469013 | |
---|---|---|
Date formed | 1997-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2016-12-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-28 22:21:27 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
LYNDALE HOMES PTY. LTD. | VIC 3016 | Active | Company formed on the 1987-10-12 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM NICHOLAS DICKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANCARLO GALLIA |
Director | ||
WILLIAM IAN DICKINSON |
Director | ||
ELIZABETH NICHOLSON |
Company Secretary | ||
STEVEN STEWART ALBINSON |
Director | ||
WILLIAM NICHOLAS DICKINSON |
Director | ||
DAVID DAISLEY DURLING |
Director | ||
NORMAN GEORGE HOWSON |
Director | ||
GAIL MARGARET KITCHEN |
Director | ||
WILLIAM IAN DICKINSON |
Company Secretary | ||
NICHOLAS GERALD PARSON |
Director | ||
WILLIAM JAMES THOMAS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICKINSON & GALLOP LTD | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
THE THREE HORSESHOES PUB LIMITED | Director | 2014-04-04 | CURRENT | 2014-03-25 | Active | |
MEADOWMEWS MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 1998-02-11 | Active | |
MANAGEMENT SERVICES TO HOTELS LIMITED | Director | 2012-03-28 | CURRENT | 2011-12-01 | Active | |
CONGHAM HALL LIMITED | Director | 2012-03-08 | CURRENT | 2011-11-30 | Active | |
CONGHAM HOTELS LIMITED | Director | 2011-12-06 | CURRENT | 2011-11-30 | Active | |
LYNDALE PARK LIMITED | Director | 2011-11-01 | CURRENT | 2006-03-01 | Dissolved 2013-08-20 | |
LYNDALE VIEW LIMITED | Director | 2011-11-01 | CURRENT | 2004-09-01 | Dissolved 2016-02-16 | |
MUNTON & BRYON HOLDINGS LIMITED | Director | 2011-11-01 | CURRENT | 1970-09-08 | Dissolved 2016-08-23 | |
15 CAMBRAY PLACE (MANAGEMENT) COMPANY LIMITED | Director | 2009-08-01 | CURRENT | 2008-01-16 | Active | |
LYNDALE COURT LIMITED | Director | 2008-02-01 | CURRENT | 2005-05-04 | Active - Proposal to Strike off | |
FOUR WINDS RESORTS LIMITED | Director | 2003-11-06 | CURRENT | 2003-11-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/11/15 FULL LIST | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/01/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/11/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 19/11/13 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLO GALLIA | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM GRANGE HOUSE GRANGE LANE WINSFORD CHESHIRE CW7 2BP | |
AR01 | 19/11/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DICKINSON | |
AP01 | DIRECTOR APPOINTED WILLIAM NICHOLAS DICKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH NICHOLSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 19/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ALBINSON | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 23/11/2009 | |
RES13 | RE CONVERSION 23/11/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
SH01 | 23/11/09 STATEMENT OF CAPITAL GBP 1000000 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANCARLO GALLIA / 30/11/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM DICKINSON | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 29/02/2008 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNDALE HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as LYNDALE HOMES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |