| Company Name | Lynfield (Witham) Development Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00811607 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1964(59 years, 10 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Margaret Anne Stanton-Bowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1980(15 years, 6 months after company formation) |
| Appointment Duration | 36 years, 1 month (closed 09 February 2016) |
| Role | Secretary |
| Correspondence Address | 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE |
| Director Name | Mrs Jane Kate Stanton Cole |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(33 years, 3 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 09 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middle Hill Farm Prescott Gotherington Cheltenham Gloucestershire GL52 9RE Wales |
| Director Name | Micky Ormonde Stanton |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stantons Farm Black Notley Braintree Essex CM7 8NL |
| Secretary Name | Richard Anthony Meek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(27 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 September 1995) |
| Role | Company Director |
| Correspondence Address | 18 Pondholton Drive Witham Essex CM8 1QG |
| Secretary Name | Jane Kate Stanton Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1995(31 years, 3 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 April 1997) |
| Role | Company Director |
| Correspondence Address | Mots Barn High Street Kelvedon Colchester Essex CO5 9AA |
Location
| Registered Address | 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Shareholders
| 12 at £1 | Jane Kate Stanton-cole 50.00% Ordinary |
|---|---|
| 6 at £1 | Margaret Anne Stanton-bowe 25.00% Ordinary |
| 6 at £1 | William Bowe 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,551 |
| Current Liabilities | £84,000 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Secretary's details changed for Margaret Anne Stanton-Bowe on 18 December 2013 (1 page) |
| 17 January 2014 | Secretary's details changed for Margaret Anne Stanton-Bowe on 18 December 2013 (1 page) |
| 17 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 17 January 2012 | Register inspection address has been changed (1 page) |
| 17 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 6 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 6 September 2011 (1 page) |
| 6 September 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 6 September 2011 (1 page) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 19 July 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Jane Kate Stanton Cole on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Jane Kate Stanton Cole on 2 October 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Jane Kate Stanton Cole on 2 October 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Location of register of members (1 page) |
| 19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 19 January 2009 | Director's change of particulars / jane stanton cole / 19/01/2009 (2 pages) |
| 19 January 2009 | Director's change of particulars / jane stanton cole / 19/01/2009 (2 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 17 January 2008 | Director's particulars changed (1 page) |
| 17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 28 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 July 2007 | Registered office changed on 22/07/07 from: lynfield properties LTD london road witham essex CM8 1ED (1 page) |
| 22 July 2007 | Registered office changed on 22/07/07 from: lynfield properties LTD london road witham essex CM8 1ED (1 page) |
| 13 February 2007 | Return made up to 14/01/07; full list of members
|
| 13 February 2007 | Return made up to 14/01/07; full list of members
|
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 July 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 10 January 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 23 July 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 10 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 10 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 16 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 28 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
| 14 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 14 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 10 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 10 January 2002 | Return made up to 14/01/02; full list of members (7 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 28 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 14 February 2001 | Return made up to 14/01/01; full list of members
|
| 14 February 2001 | Return made up to 14/01/01; full list of members
|
| 5 February 2001 | New secretary appointed (2 pages) |
| 5 February 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 30 January 2001 | New secretary appointed (2 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 26 January 2000 | Return made up to 14/01/00; full list of members (8 pages) |
| 26 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 26 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 21 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 21 February 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 February 1998 | Return made up to 14/01/98; full list of members
|
| 12 February 1998 | Return made up to 14/01/98; full list of members
|
| 6 November 1997 | Particulars of contract relating to shares (3 pages) |
| 6 November 1997 | Particulars of contract relating to shares (3 pages) |
| 6 November 1997 | Ad 20/10/97--------- £ si 21@1=21 £ ic 3/24 (2 pages) |
| 6 November 1997 | Ad 20/10/97--------- £ si 21@1=21 £ ic 3/24 (2 pages) |
| 28 October 1997 | Director resigned (1 page) |
| 28 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 26 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 26 January 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 14/01/96; full list of members (6 pages) |
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 26 May 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 23 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 23 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 6 July 1964 | Certificate of incorporation (1 page) |
| 6 July 1964 | Certificate of incorporation (1 page) |