| Company Name | Lynwyl Limited |
|---|---|
| Director | Ian Gilmore Richardson |
| Company Status | Dissolved |
| Company Number | 02438050 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1989(34 years, 6 months ago) |
| Previous Name | Delyn Hire Centres Limited |
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 | Ian Gilmore Richardson |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Doats Haynes Close Musbury Axminster Devon EX13 8BQ |
| Secretary Name | Mrs Wendy Anne Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Doats Haynes Close Musbury Axminster Devon EX13 8BQ |
| Director Name | Mrs Wendy Anne Richardson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 14 December 1994) |
| Role | Company Director |
| Correspondence Address | Hespalyn Cilcain Road Cilcain Mold Clwyd CH7 1NY Wales |
Location
| Registered Address | C/O Dsg Grosvenor Place Grosvenor Street Mold Flintshire CH7 1XB Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,634 |
| Cash | £14,409 |
| Current Liabilities | £324,314 |
Accounts
| Latest Accounts | 30 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 2 August 2007 | Dissolved (1 page) |
|---|---|
| 2 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 2 May 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 March 2007 | Liquidators statement of receipts and payments (7 pages) |
| 10 March 2006 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2006 | Declaration of solvency (3 pages) |
| 2 March 2006 | Resolutions
|
| 24 November 2005 | Registered office changed on 24/11/05 from: c/o dsg grosvenor place grosvenor street mold flintshire CH7 1EJ (1 page) |
| 22 November 2005 | Return made up to 31/10/05; full list of members
|
| 2 November 2005 | Total exemption small company accounts made up to 30 December 2004 (6 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 30 December 2003 (6 pages) |
| 29 October 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 10 January 2004 | Total exemption small company accounts made up to 30 December 2002 (6 pages) |
| 27 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 27 January 2003 | Accounts for a small company made up to 30 December 2001 (6 pages) |
| 24 January 2002 | Accounts for a small company made up to 30 December 2000 (8 pages) |
| 5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 21 September 2000 | Particulars of mortgage/charge (3 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 December 1999 (9 pages) |
| 1 November 1999 | Accounts for a small company made up to 30 December 1998 (9 pages) |
| 1 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 30 December 1997 (8 pages) |
| 28 October 1997 | Return made up to 31/10/97; full list of members
|
| 15 October 1997 | Accounts for a small company made up to 30 December 1996 (9 pages) |
| 10 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 December 1995 (9 pages) |
| 13 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 15 March 1995 | Resolutions
|
| 31 October 1989 | Incorporation (29 pages) |