| Company Name | Lynton Clothes (1997) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03298367 |
| Category | Private Limited Company |
| Incorporation Date | 2 January 1997(27 years, 4 months ago) |
| Dissolution Date | 20 April 2010 (14 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mr Joseph Michael Morris |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PG |
| Secretary Name | Francine Anne Elizabeth Morris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(8 years after company formation) |
| Appointment Duration | 5 years, 3 months (closed 20 April 2010) |
| Role | Company Director |
| Correspondence Address | 125 Alwoodley Lane Leeds West Yorkshire LS17 7PG |
| Director Name | Leslie Malcolm Morris |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Sandmoor Mews Leeds West Yorkshire LS17 7SA |
| Director Name | Leigh James Woolford |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR Wales |
| Secretary Name | Mr Joseph Michael Morris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Alwoodley Lane Alwoodley Leeds West Yorkshire LS17 7PG |
| Secretary Name | Philip Hugh Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 St Albans Avenue Heath Cardiff CF4 4AT Wales |
Location
| Registered Address | Sher House 46 Houghton Place Bradford BD1 3RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 20 January 2010 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 20 January 2010 | Liquidators statement of receipts and payments to 14 January 2010 (8 pages) |
| 20 January 2010 | Liquidators' statement of receipts and payments to 14 January 2010 (8 pages) |
| 27 October 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (7 pages) |
| 27 October 2009 | Liquidators statement of receipts and payments to 23 October 2009 (7 pages) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Registered office changed on 31/10/2008 from unit 2 camart house 15-19 cowper road leeds west yorkshire LS9 7HR (1 page) |
| 31 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 31 October 2008 | Registered office changed on 31/10/2008 from unit 2 camart house 15-19 cowper road leeds west yorkshire LS9 7HR (1 page) |
| 31 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2008 | Resolutions
|
| 31 October 2008 | Statement of affairs with form 4.19 (6 pages) |
| 17 May 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 17 May 2007 | Return made up to 02/01/07; full list of members (6 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 7 November 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 February 2006 | Return made up to 02/01/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 13 April 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Return made up to 02/01/05; full list of members
|
| 13 April 2005 | New secretary appointed (2 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2004 | Return made up to 02/01/04; full list of members
|
| 9 July 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 30 September 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 9 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 9 March 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 6 October 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 6 October 2002 | Return made up to 02/01/02; full list of members (7 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 20 June 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 December 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 28 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 December 2000 | Accounts made up to 31 December 1999 (8 pages) |
| 19 April 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 24 February 2000 | Accounts made up to 31 December 1998 (8 pages) |
| 24 February 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 February 2000 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 24 February 2000 | Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page) |
| 2 November 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 2 November 1999 | Accounting reference date extended from 31/12/98 to 30/04/99 (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 28 October 1998 | Accounts made up to 31 December 1997 (14 pages) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 October 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 2 February 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: the old vicarage haley hill halifax west yorkshire HX3 5DR (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: the old vicarage haley hill halifax west yorkshire HX3 5DR (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 2 January 1997 | Incorporation (13 pages) |