15 Lynton Terrace Limited

Company Registration Number: 04741895

Company registered in England and Wales

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15 Lynton Terrace Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

17 LINFORD FORUM, ROCKINGHAM DRIVE
LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6LY

There are 237 companies currently registered at this postcode, including this one.

All companies at MK14 6LY

Registration Data

Company Number

04741895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

201620152014201320102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£0£0
of which Cash £6£6£6£6£0£0
Total Assets £6£6£6£6£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £6£6£6£6£0£0
Total Net Worth £6£6£6£6£0£0

Previous Names

No previous names

Company Officers

  • ALDBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 March 2011

     

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • GRANGE, Pierson Jay

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1960

    3 Walter Court
    15 Lynton Terrace
    Acton
    W3 9DX

  • KATSOUNAKI, Effie

    Director

    Appointed on 23 April 2003

     

    Nationality: Greek

    Occupation: Retired

    Month of birth: February 1931

    Flat 5 Walter Court
    15 Lynton Terrace
    Acton London
    W3 9DX

  • MCGRATH, Martin

    Director

    Appointed on 23 April 2003

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: March 1943

    Flat 6 Walter Court
    15 Lynton Terrace
    Acton London
    W3 9DX

  • DICKSON, Bryan

    Secretary

    Appointed on 23 April 2003

    Resigned on 24 March 2011

    Flat 4 Walter Court
    15 Lynton Terrace
    Acton London
    W3 9DX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2003

    Resigned on 23 April 2003

    26
    Church Street
    London
    NW8 8EP

  • AUSTIN, George Patrick

    Director

    Appointed on 23 April 2004

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: February 1950

    11 Corncrake Close
    Luton
    Bedfordshire
    LU2 8EL

  • AUSTIN, Phyllis

    Director

    Appointed on 23 April 2003

    Resigned on 21 January 2004

    Nationality: Irish

    Occupation: Retired

    Month of birth: November 1922

    Flat 2 3 Walter Court
    15 Lynton Terrace
    Acton London
    W3 9DX

  • DICKSON, Bryan

    Director

    Appointed on 23 April 2003

    Resigned on 30 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: March 1945

    Flat 4 Walter Court
    15 Lynton Terrace
    Acton London
    W3 9DX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSBVM. Transaction: MzE0ODIxNjQ4OGFkaXF6a2N4.

  2. 9 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56N4OPK. Transaction: MzE0ODEzMTgwOWFkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of George Patrick Austin as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: A4Z59B82. Transaction: MzE0MDM5ODIxNmFkaXF6a2N4.

  4. 20 May 2015 Secretary's details changed for Aldbury Secretaries Limited on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH04. Barcode: X47RX1TL. Transaction: MzEyMzU1NjE5MmFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLRVM. Transaction: MzEyMjc0NDcxMmFkaXF6a2N4.

  6. 7 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X46WL4M0. Transaction: MzEyMjczODEwNGFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Bryan Dickson as a director on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM01. Barcode: X4693ZBK. Transaction: MzEyMjEzOTY4NmFkaXF6a2N4.

  8. 20 April 2015 Registered office address changed from Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Address. Type: AD01. Barcode: X45QQFTN. Transaction: MzEyMTUxOTg1MmFkaXF6a2N4.

  9. 22 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38FKXT4. Transaction: MzEwMDU0NzQxOGFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X387MBVM. Transaction: MzEwMDI3NDAxNGFkaXF6a2N4.

  11. 13 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28BBK9N. Transaction: MzA3Nzg5OTU0OWFkaXF6a2N4.

  12. 13 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X28B9AEO. Transaction: MzA3Nzg3NzM3M2FkaXF6a2N4.

  13. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X18Y9I5M. Transaction: MzA1NzUyNzEwOWFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6PU8. Transaction: MzA1NzQ5NDY4NmFkaXF6a2N4.

  15. 30 June 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X2HZFVF4. Transaction: MzAzOTczODA2NmFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: X19QIVDN. Transaction: MzAzOTU4Mjk1M2FkaXF6a2N4.

  17. 28 June 2011 Registered office address changed from Flat 4 Walter Court 15 Lynton Terrace Acton London W3 9DX on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X17B0VDO. Transaction: MzAzOTU3NjU5MWFkaXF6a2N4.

  18. 28 June 2011 Appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X17CQVDF. Transaction: MzAzOTU3Njc2MmFkaXF6a2N4.

  19. 28 June 2011 Termination of appointment of Bryan Dickson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X17AZVDM. Transaction: MzAzOTU3NjU5MGFkaXF6a2N4.

  20. 25 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: RQMIXRQZ. Transaction: MzAzMjkwMzAyNmFkaXF6a2N4.

  21. 25 February 2011 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: RQMIWRQY. Transaction: MzAzMjkwMjk0OWFkaXF6a2N4.

  22. 24 February 2011 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RQMIYRQ0. Transaction: MzAzMjg1OTM2MmFkaXF6a2N4.

  23. 18 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMDE4MjkwMWFkaXF6a2N4.

  24. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMDQyOWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ8GQB75. Transaction: MjAzNjQyNjQ2MmFkaXF6a2N4.

  26. 3 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZ8GPB74. Transaction: MjAzNjQyNjAzOGFkaXF6a2N4.

  27. 5 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR26P67B. Transaction: MjAyMjQzODc1NWFkaXF6a2N4.

  28. 22 September 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD7NW3AQ. Transaction: MjAxMzg0NTkzNWFkaXF6a2N4.

  29. 6 August 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk0NzI0OGFkaXF6a2N4.

  30. 18 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQyMzQxMmFkaXF6a2N4.

  31. 18 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA5MzU3OWFkaXF6a2N4.

  32. 18 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg5NTk0NGFkaXF6a2N4.

  33. 27 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDUzMzM0MmFkaXF6a2N4.

  34. 27 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTE2OTAzNGFkaXF6a2N4.

  35. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjUxNzI5OGFkaXF6a2N4.

  36. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDI0OTg2OGFkaXF6a2N4.

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