LYN Lea Limited

Company Name	LYN Lea Limited
Company Status	Dissolved
Company Number	01305859
Category	Private Limited Company
Incorporation Date	30 March 1977(47 years, 1 month ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(23 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 16 September 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(23 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(25 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Brian Anthony Jackson
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 1997)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	The Farm House Manor House Farm 17 Manor House Lane Leeds LS17 9JD

Director Name	Marilynne June Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	The Farmhouse Manor House Farm Manor House Lane Leeds LS17 9JD

Secretary Name	Marilynne June Jackson
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	The Farmhouse Manor House Farm Manor House Lane Leeds LS17 9JD

Director Name	Marshall Anthony Glynn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Anthony Golombeck
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Pharmacist
Correspondence Address	37 Cavendish Road Salford M7 4WP

Secretary Name	Marshall Anthony Glynn
Nationality	British
Status	Resigned
Appointed	21 May 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2000)
Role	Company Director
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	30 April 2000(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road, Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/07/05 363(353) ‐ Location of register of members address changed (3 pages)
1 December 2004	Accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 October 2003	Return made up to 26/09/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
7 October 2002	Return made up to 26/09/02; full list of members (7 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
22 October 2001	Return made up to 09/10/01; full list of members (7 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
13 April 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
11 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 April 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
29 March 2001	Accounts made up to 31 May 2000 (13 pages)
16 November 2000	Return made up to 09/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2000	New director appointed (8 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (9 pages)
5 May 2000	New director appointed (5 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 126 parkgate darlington DL1 1RX (1 page)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 March 2000	Accounts for a medium company made up to 31 May 1999 (15 pages)
10 November 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 1999	Accounts for a medium company made up to 31 May 1998 (16 pages)
23 March 1999	Accounting reference date extended from 21/05/98 to 31/05/98 (1 page)
1 February 1999	Accounts made up to 21 May 1997 (19 pages)
14 December 1998	Return made up to 09/10/98; full list of members (6 pages)
26 August 1998	Return made up to 09/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
23 March 1998	Delivery ext'd 3 mth 21/05/97 (2 pages)
2 February 1998	Accounting reference date extended from 30/04/97 to 21/05/97 (1 page)
31 May 1997	Declaration of assistance for shares acquisition (56 pages)
30 May 1997	Particulars of mortgage/charge (16 pages)
30 May 1997	Particulars of mortgage/charge (12 pages)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 February 1997	Particulars of mortgage/charge (3 pages)
28 January 1997	Return made up to 09/10/96; full list of members (5 pages)
18 December 1996	Accounts made up to 30 April 1996 (20 pages)
2 December 1996	Director's particulars changed (1 page)
12 July 1996	Particulars of mortgage/charge (3 pages)
31 October 1995	Return made up to 09/10/95; no change of members (8 pages)
17 October 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
16 August 1995	Particulars of mortgage/charge (4 pages)

LYN Lea Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire