| Company Name | Lynch Programme And Project Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07748556 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2011(12 years, 8 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Stephen Anthony Jones |
|---|---|
| Status | Closed |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 107 Forest Road Sandiway Northwich Cheshire CW8 2DZ |
| Director Name | Mr Stephen Anthony Jones |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2012(1 year after company formation) |
| Appointment Duration | 1 year, 4 months (closed 14 January 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 107 Forest Road Sandiway Northwich Cheshire CW8 2DZ |
| Director Name | Mr James Lynch |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 2011(same day as company formation) |
| Role | Programme Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Forest Road Sandiway Northwich Cheshire CW8 2DZ |
| Director Name | Miss Marie Lynch |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2011(6 days after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 21 August 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Forest Road Sandiway Northwich Cheshire CW8 2DZ |
Location
| Registered Address | 107 Forest Road Sandiway Northwich Cheshire CW8 2DZ |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Cuddington (Weaver and Cuddington Ward) |
| Ward | Weaver and Cuddington |
| Built Up Area | Sandiway |
Shareholders
| 10 at £1 | James Lynch 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10 |
| Cash | £29,209 |
Accounts
| Latest Accounts | 21 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 21 August |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 12 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2012 | Application to strike the company off the register (3 pages) |
| 7 December 2012 | Appointment of Mr Stephen Anthony Jones as a director (2 pages) |
| 7 December 2012 | Appointment of Mr Stephen Anthony Jones as a director on 21 August 2012 (2 pages) |
| 18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 18 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
| 22 August 2012 | Termination of appointment of James Lynch as a director (1 page) |
| 22 August 2012 | Termination of appointment of Marie Lynch as a director on 21 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of James Lynch as a director on 21 August 2012 (1 page) |
| 22 August 2012 | Total exemption small company accounts made up to 21 August 2012 (7 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 21 August 2012 (7 pages) |
| 22 August 2012 | Previous accounting period shortened from 31 August 2012 to 21 August 2012 (1 page) |
| 22 August 2012 | Termination of appointment of Marie Lynch as a director (1 page) |
| 22 August 2012 | Previous accounting period shortened from 31 August 2012 to 21 August 2012 (1 page) |
| 30 August 2011 | Appointment of Miss Marie Lynch as a director (2 pages) |
| 30 August 2011 | Appointment of Miss Marie Lynch as a director (2 pages) |
| 22 August 2011 | Incorporation
|
| 22 August 2011 | Incorporation
|