Lyndhurst Publications Limited

Company Name	Lyndhurst Publications Limited
Company Status	Dissolved
Company Number	02721432
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Derek Sid Field
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	6 Craigweil Crescent Stockton On Tees Cleveland TS19 0DU

Director Name	Mr Julian Patrick Hood Phillips
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1992(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	6 Eastbourne Road Middlesbrough Cleveland TS5 6QS

Secretary Name	Derek Sid Field
Nationality	British
Status	Closed
Appointed	30 August 1994(2 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (closed 11 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Craigweil Crescent Stockton On Tees Cleveland TS19 0DU

Director Name	John Murray Whyte
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Management Consultant
Correspondence Address	Rozelle The Green Cleasby Darlington North Yorkshire DL2 2QZ

Secretary Name	Mr Julian Patrick Hood Phillips
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	6 Eastbourne Road Middlesbrough Cleveland TS5 6QS

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	1 Belasis Court Belasis Hall Technology Park Billingham Cleveland TS23 4AZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham East
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	Derek Sid Field 50.00% Ordinary
2k at £1	Julian Patrick Hood Phillips 50.00% Ordinary

Financials

Year	2014
Turnover	£291
Gross Profit	£221
Net Worth	£166
Cash	£2,056
Current Liabilities	£1,910

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
13 November 2013	Application to strike the company off the register (3 pages)
13 November 2013	Application to strike the company off the register (3 pages)
27 August 2013	Director's details changed for Derek Sid Field on 4 December 2011 (2 pages)
27 August 2013	Director's details changed for Derek Sid Field on 4 December 2011 (2 pages)
27 August 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,900 (5 pages)
27 August 2013	Director's details changed for Mr Julian Patrick Hood Phillips on 4 December 2011 (2 pages)
27 August 2013	Director's details changed for Mr Julian Patrick Hood Phillips on 4 December 2011 (2 pages)
27 August 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,900 (5 pages)
27 August 2013	Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-08-27 GBP 3,900 (5 pages)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
3 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
13 December 2012	Full accounts made up to 30 April 2012 (9 pages)
13 December 2012	Full accounts made up to 30 April 2012 (9 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
22 December 2011	Full accounts made up to 30 April 2011 (9 pages)
22 December 2011	Full accounts made up to 30 April 2011 (9 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (14 pages)
6 January 2011	Full accounts made up to 30 April 2010 (9 pages)
6 January 2011	Full accounts made up to 30 April 2010 (9 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
3 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (14 pages)
22 January 2010	Full accounts made up to 30 April 2009 (9 pages)
22 January 2010	Full accounts made up to 30 April 2009 (9 pages)
22 July 2009	Return made up to 06/07/09; full list of members (10 pages)
22 July 2009	Return made up to 06/07/09; full list of members (10 pages)
17 December 2008	Full accounts made up to 30 April 2008 (8 pages)
17 December 2008	Full accounts made up to 30 April 2008 (8 pages)
11 July 2008	Return made up to 25/06/08; no change of members 363(287) ‐ Registered office changed on 11/07/08 (7 pages)
11 July 2008	Return made up to 25/06/08; no change of members 363(287) ‐ Registered office changed on 11/07/08 (7 pages)
27 February 2008	Full accounts made up to 30 April 2007 (8 pages)
27 February 2008	Full accounts made up to 30 April 2007 (8 pages)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
4 July 2007	Return made up to 25/06/07; no change of members (7 pages)
28 February 2007	Full accounts made up to 30 April 2006 (8 pages)
28 February 2007	Full accounts made up to 30 April 2006 (8 pages)
29 June 2006	Return made up to 09/06/06; full list of members (7 pages)
29 June 2006	Return made up to 09/06/06; full list of members (7 pages)
24 February 2006	Full accounts made up to 30 April 2005 (8 pages)
24 February 2006	Full accounts made up to 30 April 2005 (8 pages)
18 June 2005	Return made up to 09/06/05; full list of members (7 pages)
18 June 2005	Return made up to 09/06/05; full list of members (7 pages)
9 March 2005	Full accounts made up to 30 April 2004 (9 pages)
9 March 2005	Full accounts made up to 30 April 2004 (9 pages)
8 July 2004	Return made up to 09/06/04; full list of members (7 pages)
8 July 2004	Return made up to 09/06/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (8 pages)
1 March 2004	Full accounts made up to 30 April 2003 (8 pages)
20 June 2003	Return made up to 09/06/03; full list of members (7 pages)
20 June 2003	Return made up to 09/06/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 30 April 2002 (8 pages)
26 February 2003	Full accounts made up to 30 April 2002 (8 pages)
16 June 2002	Return made up to 09/06/02; full list of members (7 pages)
16 June 2002	Return made up to 09/06/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 30 April 2001 (8 pages)
25 February 2002	Full accounts made up to 30 April 2001 (8 pages)
2 July 2001	Return made up to 09/06/01; full list of members (6 pages)
2 July 2001	Return made up to 09/06/01; full list of members (6 pages)
9 February 2001	Full accounts made up to 30 April 2000 (8 pages)
9 February 2001	Full accounts made up to 30 April 2000 (8 pages)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
15 June 2000	Return made up to 09/06/00; full list of members (6 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
7 July 1999	Return made up to 09/06/99; full list of members (6 pages)
7 July 1999	Return made up to 09/06/99; full list of members (6 pages)
25 January 1999	Full accounts made up to 30 April 1998 (8 pages)
25 January 1999	Full accounts made up to 30 April 1998 (8 pages)
10 July 1998	Return made up to 09/06/98; full list of members (6 pages)
10 July 1998	Return made up to 09/06/98; full list of members (6 pages)
17 February 1998	Full accounts made up to 30 April 1997 (8 pages)
17 February 1998	Full accounts made up to 30 April 1997 (8 pages)
27 July 1997	Return made up to 09/06/97; full list of members (6 pages)
27 July 1997	Return made up to 09/06/97; full list of members (6 pages)
22 January 1997	Full accounts made up to 30 April 1996 (9 pages)
22 January 1997	Full accounts made up to 30 April 1996 (9 pages)
10 July 1996	Return made up to 09/06/96; no change of members (4 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 09/06/96; no change of members (4 pages)
10 July 1996	Director resigned (1 page)
8 January 1996	Full accounts made up to 30 April 1995 (9 pages)
8 January 1996	Full accounts made up to 30 April 1995 (9 pages)
6 July 1995	Return made up to 09/06/95; no change of members (6 pages)
6 July 1995	Return made up to 09/06/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Lyndhurst Publications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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