Ernest Lynch (BFD) Limited

Company Name	Ernest Lynch (BFD) Limited
Company Status	Dissolved
Company Number	00568912
Category	Private Limited Company
Incorporation Date	13 July 1956(67 years, 10 months ago)
Dissolution Date	25 November 2011 (12 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert Neil Stansfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(35 years, 4 months after company formation)
Appointment Duration	20 years (closed 25 November 2011)
Role	Plumbing And Heating Engineer
Correspondence Address	21 Penn Drive Liversedge West Yorkshire WF15 8DB

Director Name	Mr John Walton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 1991(35 years, 4 months after company formation)
Appointment Duration	20 years (closed 25 November 2011)
Role	Plumber
Correspondence Address	34 High Street Farsley Leeds LS28 5LH

Secretary Name	Mr Robert Neil Stansfield
Nationality	British
Status	Closed
Appointed	31 October 1992(36 years, 3 months after company formation)
Appointment Duration	19 years (closed 25 November 2011)
Role	Master Plumber/Company Director
Correspondence Address	21 Penn Drive Liversedge West Yorkshire WF15 8DB

Director Name	Mr Stanley Hargreaves
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 11 months after company formation)
Appointment Duration	6 months (resigned 29 November 1991)
Role	Master Plumber
Correspondence Address	Kirklees 8 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Director Name	Mr Horace Kirkby
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 September 1991)
Role	Chartered Accountant
Correspondence Address	1 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Secretary Name	Mrs Jean Winifred Hargreaves
Nationality	British
Status	Resigned
Appointed	31 May 1991(34 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Kirklees 8 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Director Name	Mrs Jean Winifred Hargreaves
Nationality	British
Status	Resigned
Appointed	27 September 1991(35 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 November 1991)
Role	Administrator
Correspondence Address	Kirklees 8 Roundwood Road Baildon Shipley West Yorkshire BD17 7JZ

Director Name	Mr Robert Dearnley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(35 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 31 January 2007)
Role	Plumber
Correspondence Address	60b Moor Valley Park Mill Lane Hawksworth Leeds West Yorkshire LS20 8PG

Location

Registered Address	5-7 Northgate Cleckheaton West Yorkshire BD19 3HH
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£5,269
Cash	£452
Current Liabilities	£101,174

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 November 2011	Final Gazette dissolved following liquidation (1 page)
25 August 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
25 August 2011	Return of final meeting in a creditors' voluntary winding up (13 pages)
9 July 2010	Registered office address changed from Unit 4 Commerce Court Challenge Way Bradford West Yorkshire BD8 8NW United Kingdom on 9 July 2010 (2 pages)
9 July 2010	Registered office address changed from Unit 4 Commerce Court Challenge Way Bradford West Yorkshire BD8 8NW United Kingdom on 9 July 2010 (2 pages)
9 July 2010	Registered office address changed from Unit 4 Commerce Court Challenge Way Bradford West Yorkshire BD8 8NW United Kingdom on 9 July 2010 (2 pages)
21 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-15 (1 page)
21 June 2010	Statement of affairs with form 4.19 (10 pages)
21 June 2010	Statement of affairs with form 4.19 (10 pages)
21 June 2010	Appointment of a voluntary liquidator (1 page)
21 June 2010	Appointment of a voluntary liquidator (1 page)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
17 July 2009	Return made up to 31/05/09; full list of members (4 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 April 2009	Registered office changed on 09/04/2009 from 79 barnard road bradford west yorkshire BD4 7DX (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 79 barnard road bradford west yorkshire BD4 7DX (1 page)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
19 June 2008	Return made up to 31/05/08; full list of members (4 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
7 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 July 2007	Return made up to 31/05/07; full list of members (7 pages)
13 July 2007	Return made up to 31/05/07; full list of members (7 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
31 May 2006	Return made up to 31/05/06; full list of members (7 pages)
31 May 2006	Return made up to 31/05/06; full list of members (7 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
23 May 2005	Return made up to 31/05/05; full list of members (7 pages)
23 May 2005	Return made up to 31/05/05; full list of members (7 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 November 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 July 2003	Return made up to 31/05/03; full list of members (7 pages)
6 July 2003	Return made up to 31/05/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 October 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
17 June 2002	Return made up to 31/05/02; full list of members (7 pages)
7 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 September 2001	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
18 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2001	Auditor's resignation (1 page)
7 March 2001	Auditor's resignation (1 page)
4 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
4 December 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 September 1999	Registered office changed on 30/09/99 from: 5 eldon place bradford 1 (2 pages)
30 September 1999	Registered office changed on 30/09/99 from: 5 eldon place bradford 1 (2 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
1 July 1999	Return made up to 31/05/99; full list of members (6 pages)
22 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
11 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1998	Return made up to 31/05/98; no change of members (4 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
9 July 1997	Return made up to 31/05/97; no change of members (4 pages)
28 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
28 January 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
26 June 1996	Return made up to 31/05/96; full list of members (6 pages)
26 June 1996	Return made up to 31/05/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
8 June 1995	Return made up to 31/05/95; no change of members (4 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
24 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1956	Allotment of shares (3 pages)
11 October 1956	Allotment of shares (3 pages)
13 July 1956	Incorporation (18 pages)
13 July 1956	Incorporation (18 pages)

Ernest Lynch (BFD) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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