Company NameLynboard Limited
Company StatusDissolved
Company Number01148415
CategoryPrivate Limited Company
Incorporation Date29 November 1973(50 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Howard Digby Atkinson
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleFarm Manager Property Developer
Country of ResidenceUnited Kingdom
Correspondence AddressFord Farm
Totties
Holmfirth
HD9 1UL
Director NameMrs Joan Atkinson
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleSecretary
Correspondence AddressThornlea Cottage
Main Street Melbourne
York
YO4 4QE
Director NameMr Jonathon Mark Atkinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleFarm Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFosses Farm
Seaton Ross
York
North Yorkshire
YO42 4NL
Secretary NameMrs Joan Atkinson
NationalityBritish
StatusCurrent
Appointed28 December 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence AddressThornlea Cottage
Main Street Melbourne
York
YO4 4QE

Location

Registered AddressThird Floor Norwich Street
Savile Street
Kingston Upon Hull
East Yorkshire
HU1 3ES
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£141,299
Cash£48
Current Liabilities£54,257

Accounts

Latest Accounts31 July 2002 (21 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

22 December 2004Dissolved (1 page)
22 September 2004Return of final meeting in a members' voluntary winding up (3 pages)
15 September 2003Declaration of solvency (3 pages)
5 September 2003Registered office changed on 05/09/03 from: corn royd house,ford farm totties holmfirth west yorkshire HD7 1UW (1 page)
1 September 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 September 2003Appointment of a voluntary liquidator (1 page)
14 January 2003Return made up to 28/12/02; full list of members (7 pages)
31 December 2002Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 March 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 January 2002Return made up to 28/12/01; full list of members (7 pages)
23 April 2001Accounts for a small company made up to 31 July 2000 (5 pages)
9 January 2001Return made up to 28/12/00; full list of members (7 pages)
23 May 2000Accounts for a small company made up to 31 July 1999 (5 pages)
21 January 2000Return made up to 28/12/99; full list of members (7 pages)
4 June 1999Accounts for a small company made up to 31 July 1998 (4 pages)
9 February 1999Return made up to 28/12/98; no change of members (4 pages)
4 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
31 May 1998Full accounts made up to 31 July 1997 (8 pages)
3 February 1998Return made up to 28/12/97; no change of members (4 pages)
22 August 1997Full accounts made up to 31 July 1996 (9 pages)
22 January 1997Return made up to 28/12/96; full list of members (6 pages)
4 November 1996Full accounts made up to 31 July 1995 (9 pages)
15 January 1996Return made up to 28/12/95; no change of members (4 pages)
1 September 1995Full accounts made up to 31 July 1994 (9 pages)