Lyntonminster Limited

Company Name	Lyntonminster Limited
Company Status	Dissolved
Company Number	03360838
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)
Dissolution Date	31 October 2017 (6 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Edward Spencer Bridges
Date of Birth	October 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	29 May 1997(1 month after company formation)
Appointment Duration	20 years, 5 months (closed 31 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Secretary Name	Mr Richard Edward Spencer Bridges
Nationality	English
Status	Closed
Appointed	29 May 1997(1 month after company formation)
Appointment Duration	20 years, 5 months (closed 31 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY

Director Name	Mrs Cecilia Frances Bridges
Date of Birth	May 1946 (Born 78 years ago)
Nationality	English
Status	Closed
Appointed	01 April 2011(13 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (closed 31 October 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	Primrose Cottage Colpitts Grange Slaley Northumberland NE47 0BY

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 29 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	22 May 1997(3 weeks, 3 days after company formation)
Appointment Duration	1 week (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Marris
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenfell Cottage Waldridge Village Chester Le Street County Durham DL2 3SJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Primrose Cottage Colpitts Grange Slaley Northumberland NE47 0BY
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Slaley
Ward	South Tynedale

Shareholders

50 at £1	R.e.s. Bridges 50.00% Ordinary
27 at £1	Thomas Hagger 27.00% Ordinary
23 at £1	Lily Anne Hagger 23.00% Ordinary

Financials

Year	2014
Net Worth	£12,207
Cash	£11,988

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

25 September 1997	Delivered on: 30 September 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 September 1997

Delivered on: 30 September 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2017	Micro company accounts made up to 30 September 2017 (6 pages)
15 August 2017	First Gazette notice for voluntary strike-off (1 page)
3 August 2017	Application to strike the company off the register (3 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 April 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 100 (4 pages)
12 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
5 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
2 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
17 May 2011	Termination of appointment of Robert Marris as a director (1 page)
17 May 2011	Appointment of Mrs Cecilia Frances Bridges as a director (2 pages)
7 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 February 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
16 May 2008	Return made up to 28/04/08; full list of members (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 May 2006	Return made up to 28/04/06; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 May 2005	Return made up to 28/04/05; full list of members (3 pages)
4 October 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
13 May 2003	Return made up to 28/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
15 May 2002	Return made up to 28/04/02; full list of members (7 pages)
25 May 2001	Return made up to 28/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 30 September 2000 (12 pages)
19 April 2001	Registered office changed on 19/04/01 from: primrose cottage colpitts grange slaley northumberland NE47 0BY (1 page)
9 October 2000	Registered office changed on 09/10/00 from: sherwood marchburn lane riding mill northumberland NE44 6DN (1 page)
24 May 2000	Return made up to 28/04/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 30 September 1999 (11 pages)
5 June 1999	Return made up to 28/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 September 1998 (11 pages)
2 June 1998	Return made up to 28/04/98; full list of members (6 pages)
30 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
30 September 1997	Particulars of mortgage/charge (5 pages)
28 June 1997	Secretary resigned;director resigned (1 page)
28 June 1997	Director resigned (1 page)
28 June 1997	Registered office changed on 28/06/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page)
28 June 1997	New secretary appointed;new director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 May 1997	Registered office changed on 28/05/97 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1997	Incorporation (16 pages)