| Company Name | Lynfield Finishers Limited |
|---|---|
| Directors | David Harvey and Irene Joyce Harvey |
| Company Status | Dissolved |
| Company Number | 01156361 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1974(50 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | David Harvey |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(25 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Production Director |
| Correspondence Address | 5 Francis Close Tiptree Colchester Essex CO5 0BT |
| Director Name | Irene Joyce Harvey |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1999(25 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Managing Director |
| Correspondence Address | 5 Francis Close Tiptree Colchester Essex CO5 0BT |
| Secretary Name | David Harvey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2002(28 years, 6 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 5 Francis Close Colchester Essex CO5 0BT |
| Director Name | Mrs Diana Monica Kendrick |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2002) |
| Role | Secretary |
| Correspondence Address | Lynfield House High Street Stock Essex CM4 9BD |
| Director Name | Mr James Cowper Kendrick |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2002) |
| Role | Print Finisher |
| Correspondence Address | Lynfield House High Street Stock Essex CM4 9BD |
| Secretary Name | Mrs Diana Monica Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(17 years, 11 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 July 2002) |
| Role | Company Director |
| Correspondence Address | Lynfield House High Street Stock Essex CM4 9BD |
Location
| Registered Address | Baker Tilly Marlborough House Victoria Road South Chelsmford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,456 |
| Cash | £26,969 |
| Current Liabilities | £184,291 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 April 2006 | Dissolved (1 page) |
|---|---|
| 20 January 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 October 2004 | Statement of affairs (7 pages) |
| 18 October 2004 | Resolutions
|
| 5 October 2004 | Registered office changed on 05/10/04 from: 16 anchor street chelmsford essex CM2 0JY (1 page) |
| 31 August 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 24 August 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 13 January 2003 | Return made up to 29/12/02; full list of members
|
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | New secretary appointed (2 pages) |
| 8 August 2002 | Secretary resigned;director resigned (1 page) |
| 5 August 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 14 August 2001 | Total exemption small company accounts made up to 31 July 2000 (5 pages) |
| 18 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 17 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 29 November 1999 | New director appointed (2 pages) |
| 2 July 1999 | Registered office changed on 02/07/99 from: nightingale house 82 broomfield road chelmsford essex CM1 1SS (1 page) |
| 28 May 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 11 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 12 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 12 February 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 18 January 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 2 August 1990 | Particulars of mortgage/charge (3 pages) |