Lymsys Limited

Company Name	Lymsys Limited
Company Status	Dissolved
Company Number	00786033
Category	Private Limited Company
Incorporation Date	27 December 1963(60 years, 4 months ago)
Dissolution Date	9 May 2006 (17 years, 11 months ago)
Previous Name	Falcon Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Hugh Sutton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	27 December 1963(same day as company formation)
Role	Company Director
Correspondence Address	Greenfields Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Director Name	Neil Richard Sutton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1984(20 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF

Director Name	Trevor Sutton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	29 February 1984(20 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (closed 09 May 2006)
Role	Company Director
Correspondence Address	Saw Mill Cottage Ongar Road, Stondon Massey Brentwood Essex CM15 0EF

Secretary Name	Neil Richard Sutton
Nationality	British
Status	Closed
Appointed	30 June 1998(34 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 09 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindens St Michaels Chase Copford Green Colchester Essex CO6 1EF

Secretary Name	Mrs Sheila Ann Sutton
Nationality	British
Status	Resigned
Appointed	24 October 1991(27 years, 10 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	Greenfields Chivers Road Stondon Massey Brentwood Essex CM15 0LG

Secretary Name	Nigel Ruskin Snape
Nationality	British
Status	Resigned
Appointed	20 October 1997(33 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	31 Wisdoms Green Coggeshall Colchester Essex CO6 1SG

Location

Registered Address	Burntwood House 7 Shenfield Road Brentwood Essex CM15 8AF
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood North
Built Up Area	Brentwood

Financials

Year	2014
Net Worth	-£20,571
Cash	£199,405
Current Liabilities	£224,413

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2006	First Gazette notice for voluntary strike-off (1 page)
10 January 2006	Return made up to 24/10/05; full list of members (7 pages)
15 December 2005	Application for striking-off (1 page)
21 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Return made up to 24/10/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2003	Return made up to 24/10/03; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
2 January 2003	Return made up to 24/10/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
17 January 2002	Return made up to 24/10/01; full list of members (7 pages)
13 November 2001	Registered office changed on 13/11/01 from: wash road hutton brentwood essex CM13 1TB (1 page)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Return made up to 24/10/00; full list of members (8 pages)
1 November 1999	Return made up to 24/10/99; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 24/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Particulars of mortgage/charge (3 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	New secretary appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
10 December 1997	Ad 27/11/97--------- Â£ si 100000@1=100000 Â£ ic 6000/106000 (2 pages)
10 December 1997	Â£ nc 6000/106000 24/11/97 (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Return made up to 24/10/97; full list of members (6 pages)
22 March 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
28 October 1996	Return made up to 24/10/96; full list of members (6 pages)
14 December 1995	Return made up to 24/10/95; full list of members (6 pages)
11 September 1995	Particulars of mortgage/charge (4 pages)
14 August 1995	Full accounts made up to 31 March 1995 (13 pages)

Lymsys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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