North Lynn Business Village (King's Lynn) Limited

02454976

Company Name	North Lynn Business Village (King's Lynn) Limited
Company Status	Dissolved
Company Number	02454976
Category	Private Limited Company
Incorporation Date	22 December 1989(34 years, 4 months ago)
Dissolution Date	10 July 2001 (22 years, 9 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 John Grant Fifield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 July 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Maple Cottage Acton Bridge Northwich Cheshire CW8 3QP

Director Name	Mr Patrick Charles Jackson Holme
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 July 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Bank House Farm Eccleshall Stafford Staffordshire ST21 6JA

Secretary Name	John William Robertson
Nationality	British
Status	Closed
Appointed	19 August 1994(4 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 10 July 2001)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Mr Colin Philip Hyson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 February 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Church Road Rufford Ormskirk Lancashire L40 1TA

Secretary Name	Mr Lionel Edwin Taylor
Nationality	British
Status	Resigned
Appointed	22 December 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 West Croft Much Hoole Preston Lancs PR4 4QP

Director Name	Mr Michael John Oglesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Farm South Downs Road Bowdon Cheshire WA14 3DR

Director Name	Mr Robert David Yates
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(3 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 February 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	56 Framingham Road Sale Cheshire M33 3RG

Director Name	Mr Calvin Greig Wigney
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 1993(3 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 22 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dart Close Alsager Stoke On Trent Staffordshire ST7 2HY

Secretary Name	Mr Clive Norman Kristian Greenwood
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 August 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadows Farm Kettleshulme Cheshire SK12 7EH

Director Name	Graeme Hutchison
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 2000)
Role	Banker
Correspondence Address	17 Ladysmith Road Edinburgh EH9 3EX Scotland

Director Name	Mr Gordon William Robb
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 2000)
Role	Company Director
Correspondence Address	7 High Buckstone Fairmilehead Edinburgh Midlothian EH10 6XS Scotland

Location

Registered Address	No 1 Royal Mews Gadbrook Park Rudheath Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

10 July 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001	First Gazette notice for voluntary strike-off (1 page)
5 February 2001	Application for striking-off (1 page)
9 February 2000	Return made up to 22/12/99; full list of members (11 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
14 January 1999	Return made up to 22/12/98; full list of members (10 pages)
4 February 1998	Registered office changed on 04/02/98 from: 1 royal mews gadbrook park cheshire CW9 7UD (1 page)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
8 January 1998	Return made up to 22/12/97; full list of members (10 pages)
9 January 1997	Return made up to 22/12/96; no change of members (8 pages)
3 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 January 1996	Return made up to 22/12/95; no change of members (8 pages)

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