| Company Name | Lynxip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04455608 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2002(21 years, 11 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Fraser James Larcombe |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-10 George Street Dee Why New South Wales 2099 Australia |
| Director Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
| Director Name | Lee Redmayne |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
| Secretary Name | Mr Jeffrey Leslie Redmayne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancefield Kellfield Avenue Low Fell Gateshead Tyne & Wear NE9 5YP |
Location
| Registered Address | 12 Harvey Close Crowther Industrial Estate Washington Tyne & Wear NE38 0AB |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
| 25 July 2006 | Return made up to 06/06/06; full list of members (8 pages) |
| 13 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
| 10 August 2005 | Return made up to 06/06/05; full list of members (8 pages) |
| 23 June 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 8 October 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 6 October 2004 | Accounting reference date shortened from 30/06/04 to 31/01/04 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 30 July 2004 | Director's particulars changed (1 page) |
| 8 June 2004 | Return made up to 06/06/04; full list of members (8 pages) |
| 25 February 2004 | Ad 31/12/03--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 9 December 2003 | Return made up to 06/06/03; full list of members (7 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: 27 enterprise house, kingsway north, team valley trading estate, gateshead NE11 0SR (1 page) |
| 6 June 2002 | Incorporation (8 pages) |