Company NameLyntoncroft Limited
Company StatusDissolved
Company Number03398084
CategoryPrivate Limited Company
Incorporation Date3 July 1997(26 years, 10 months ago)
Dissolution Date29 June 1999 (24 years, 10 months ago)

Directors

Director NameSteven Raymond Soulsby
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 September 1997(2 months after company formation)
Appointment Duration1 year, 9 months (closed 29 June 1999)
RoleCompany Director
Correspondence Address19 Kielder Avenue
Cramlington
Northumberland
NE23 8JJ
Secretary NameDeborah Patricia Soulsby
NationalityBritish
StatusClosed
Appointed03 September 1997(2 months after company formation)
Appointment Duration1 year, 9 months (closed 29 June 1999)
RoleCompany Director
Correspondence Address19 Kielder Avenue
Cramlington
Northumberland
NE23 8JT
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameMrs Anne Michelle Whitaker
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 month (resigned 03 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tennyson Avenue
Four Oaks
Sutton Coldfield
West Midlands
B74 4YG
Director NameMr Robert Alston Whitaker
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 month (resigned 03 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Tennyson Avenue
Four Oaks
Sutton Coldfield
West Midlands
B74 4YG
Secretary NameMrs Anne Michelle Whitaker
NationalityBritish
StatusResigned
Appointed01 August 1997(4 weeks, 1 day after company formation)
Appointment Duration1 month (resigned 03 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Tennyson Avenue
Four Oaks
Sutton Coldfield
West Midlands
B74 4YG
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address19 Kielder Avenue
Beacon Lane
Cramlington
Northumberland
NE23 8JT
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West
Built Up AreaCramlington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

29 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
9 March 1999First Gazette notice for compulsory strike-off (1 page)
5 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed;new director appointed (2 pages)
5 August 1997New director appointed (2 pages)
5 August 1997Director resigned (1 page)
5 August 1997Registered office changed on 05/08/97 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)