Lynton Company Services Limited

Company Name	Lynton Company Services Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	01456107
Category	Private Limited Company
Incorporation Date	23 October 1979(44 years, 6 months ago)
Previous Name	Citibus Tours Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(41 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Roger David Green
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Ninian Court Middleton Manchester Lancashire M24 5TR

Secretary Name	Mr Martin James Wild
Nationality	British
Status	Resigned
Appointed	26 April 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 July 1993)
Role	Company Director
Correspondence Address	6 Winterbutlee Grove Walsden Todmorden Lancashire OL14 7QU

Director Name	Mr Ralph Hubert Roberts
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1995)
Role	Company Director
Correspondence Address	Valley Cottage Spitalcroft Knaresborough North Yorkshire HG5 8JB

Director Name	Mr Philip Race
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Jakins Little Gransden Lane Great Gransden Sandy Bedfordshire SG19 3BA

Director Name	Mr Robert Lynton Howells
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berden Hall Berden Bishops Stortford Hertfordshire CM23 1AY

Secretary Name	Mr Philip Race
Nationality	British
Status	Resigned
Appointed	16 July 1993(13 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	Jakins Little Gransden Lane Great Gransden Sandy Bedfordshire SG19 3BA

Director Name	Mr William Hiron
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(19 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 2000)
Role	Transport Executive
Country of Residence	GB
Correspondence Address	Gables Waterside Bradwell On Sea Southminster Essex CM0 7QT

Secretary Name	Mr Geoffrey Wilcox
Nationality	English
Status	Resigned
Appointed	02 July 1999(19 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 January 2000)
Role	Transport Executive
Country of Residence	England
Correspondence Address	2 Ladell Close Colchester Essex CO3 9XT

Director Name	Matthew Stjohn Dolphin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 February 2006)
Role	Company Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Secretary Name	Matthew Stjohn Dolphin
Nationality	British
Status	Resigned
Appointed	31 January 2000(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 02 February 2006)
Role	Finance Director
Correspondence Address	Navah 76a School Lane Broomfield Essex CM1 7DS

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(20 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mr David John Leeder
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(22 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Juniper House 140 Narrow Street London E14 8BP

Director Name	Stephen William Smith
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(26 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2007)
Role	Company Director
Correspondence Address	4 Penzance Close Clacton On Sea Essex CO15 1XS

Secretary Name	Mr Sidney Barrie
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 July 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Robert Stanley Dorr
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2009)
Role	Company Director
Correspondence Address	4 Bocking Place Courtauld Road Braintree Essex CM7 9BT

Director Name	Mr Alan Thomas Pilbeam
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(29 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2011)
Role	Transportation
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Nigel Barrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2010(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr David Leslie Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(31 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Michael Branigan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2011(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Dividy Road Adderley Green Stoke-On-Trent Staffordshire ST3 5YY

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(31 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Peter Anthony Joseph Mhagrh
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2011(31 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 April 2013)
Role	Regional Service Performance Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mrs Karen Doores
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2013)
Role	Regional HR Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr David Julian Squire
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(33 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 November 2013)
Role	Regional Operations Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2014(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(34 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(36 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(37 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(40 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(41 years, 7 months after company formation)
Appointment Duration	8 months (resigned 31 January 2022)
Role	Interim Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(41 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(42 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	Bus Depot Westway Chelmsford Essex CM1 3AR
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

201.8k at £1	First Essex Buses LTD 86.39% Ordinary
31.8k at £1	First Essex Buses LTD 13.61% Preference

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

28 January 1994	Delivered on: 7 February 1994 Satisfied on: 7 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific charge over all plant machinery vehicles compauters and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 November 1991	Delivered on: 12 November 1991 Satisfied on: 7 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
16 June 1989	Delivered on: 21 June 1989 Satisfied on: 18 May 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on all the undertaking and all property and assets present and future including book & other debts & uncalled capital. Fully Satisfied
11 February 1986	Delivered on: 15 December 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 December 1982	Delivered on: 14 January 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future inlcuding goodwill, bookdebts & uncalled capital with all buildings, trade & other fixtures, fixed plant & machinery. Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
11 December 2023	Accounts for a dormant company made up to 31 March 2023 (4 pages)
13 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
1 December 2022	Termination of appointment of Julia Alison Crane as a director on 30 November 2022 (1 page)
1 December 2022	Appointment of Mr Andrew Simon Jarvis as a director on 30 November 2022 (2 pages)
5 September 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
16 August 2022	Appointment of Mr David John Mark Blizzard as a secretary on 9 August 2022 (2 pages)
15 August 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on 9 August 2022 (1 page)
26 April 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
3 February 2022	Termination of appointment of Seema Kamboj as a director on 31 January 2022 (1 page)
3 February 2022	Appointment of Julia Alison Crane as a director on 31 January 2022 (2 pages)
15 June 2021	Appointment of Jarlath Delphene Wade as a secretary on 1 June 2021 (2 pages)
15 June 2021	Appointment of Ms Seema Kamboj as a director on 1 June 2021 (2 pages)
14 June 2021	Termination of appointment of David Brian Alexander as a director on 21 May 2021 (1 page)
30 April 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
10 February 2021	Director's details changed for Mr James Thomas Bowen on 1 February 2021 (2 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
27 May 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
28 April 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
9 August 2019	Register inspection address has been changed to 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
9 August 2019	Register(s) moved to registered inspection location 8th Floor, the Point 37 North Wharf Road London W2 1AF (1 page)
23 May 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
10 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
4 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
4 June 2017	Accounts for a dormant company made up to 25 March 2017 (4 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
2 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
2 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 26 March 2016 (4 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 233,621 (6 pages)
11 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 233,621 (6 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
29 October 2015	Accounts for a dormant company made up to 28 March 2015 (4 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 233,621 (6 pages)
12 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 233,621 (6 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Neil James Barker on 5 January 2015 (2 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Appointment of Mr James Thomas Bowen as a director on 11 July 2014 (2 pages)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
19 August 2014	Termination of appointment of David Leslie Marshall as a director on 11 July 2014 (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
9 July 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 233,621 (6 pages)
30 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 233,621 (6 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
29 April 2014	Accounts for a dormant company made up to 29 March 2014 (5 pages)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
25 April 2014	Appointment of Mr Neil James Barker as a director (2 pages)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
10 April 2014	Termination of appointment of Jeroen Weimar as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
3 December 2013	Termination of appointment of Nigel Barrett as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Termination of appointment of Karen Doores as a director (1 page)
11 November 2013	Termination of appointment of Stephen Wickers as a director (1 page)
11 November 2013	Termination of appointment of Michael Branigan as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
11 November 2013	Termination of appointment of David Squire as a director (1 page)
11 November 2013	Appointment of Mr Jeroen Marcel Weimar as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
19 August 2013	Appointment of Mr David Julian Squire as a director (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
2 July 2013	Director's details changed for Mr Stephen Anthony Wickers on 21 June 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
22 May 2013	Accounts for a dormant company made up to 30 March 2013 (5 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (9 pages)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
2 May 2013	Termination of appointment of Peter Mhagrh as a director (1 page)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
16 April 2013	Director's details changed for Mr Nigel Barrett on 21 August 2012 (2 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
9 August 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
6 July 2012	Director's details changed for Mrs Karen Doores on 3 July 2012 (2 pages)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
28 June 2012	Appointment of Mrs Karen Doores as a director (2 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
27 April 2012	Annual return made up to 26 April 2012 with a full list of shareholders (9 pages)
29 November 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
29 November 2011	Accounts for a dormant company made up to 26 March 2011 (5 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
19 August 2011	Appointment of Mr Peter Anthony Joseph Mhagrh as a director (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 August 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
5 August 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
24 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
24 May 2011	Appointment of Mr Michael Branigan as a director (2 pages)
23 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
23 May 2011	Director's details changed for Mr Stephen Anthony Wickers on 2 May 2011 (2 pages)
12 May 2011	Termination of appointment of Alan Pilbeam as a director (1 page)
12 May 2011	Termination of appointment of Alan Pilbeam as a director (1 page)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
11 May 2011	Appointment of Mr David Leslie Marshall as a director (2 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
27 April 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
10 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
10 December 2010	Accounts for a dormant company made up to 27 March 2010 (5 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
18 August 2010	Appointment of Mr Nigel Barrett as a director (2 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Mr Stephen Anthony Wickers as a director (3 pages)
17 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (3 pages)
17 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (3 pages)
17 February 2010	Director's details changed for Mr Alan Thomas Pilbeam on 5 January 2010 (3 pages)
17 February 2010	Appointment of Mr Stephen Anthony Wickers as a director (3 pages)
3 January 2010	Accounts for a dormant company made up to 28 March 2009 (4 pages)
3 January 2010	Accounts for a dormant company made up to 28 March 2009 (4 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Sidney Barrie on 12 October 2009 (3 pages)
9 May 2009	Return made up to 26/04/09; full list of members (6 pages)
9 May 2009	Return made up to 26/04/09; full list of members (6 pages)
26 March 2009	Director appointed alan thomas pilbeam (3 pages)
26 March 2009	Director appointed alan thomas pilbeam (3 pages)
18 March 2009	Appointment terminated director robert dorr (1 page)
18 March 2009	Appointment terminated director robert dorr (1 page)
18 December 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
18 December 2008	Accounts for a dormant company made up to 29 March 2008 (4 pages)
22 August 2008	Return made up to 26/04/08; full list of members (6 pages)
22 August 2008	Return made up to 26/04/08; full list of members (6 pages)
14 August 2008	Director's change of particulars / robert dorr / 04/02/2008 (1 page)
14 August 2008	Director's change of particulars / robert dorr / 04/02/2008 (1 page)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 August 2007	Return made up to 26/04/07; full list of members (6 pages)
23 August 2007	Return made up to 26/04/07; full list of members (6 pages)
17 June 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 June 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
31 May 2007	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 May 2007	Accounts for a dormant company made up to 31 March 2005 (4 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
13 June 2006	Return made up to 26/04/06; no change of members (4 pages)
13 June 2006	Return made up to 26/04/06; no change of members (4 pages)
21 April 2006	New secretary appointed (2 pages)
21 April 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	Secretary resigned;director resigned (1 page)
22 February 2006	New director appointed (2 pages)
19 May 2005	Return made up to 26/04/05; full list of members (7 pages)
19 May 2005	Return made up to 26/04/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
2 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
28 October 2004	Registered office changed on 28/10/04 from: bus depot duke street chelmsford essex CM1 1JH (1 page)
28 October 2004	Registered office changed on 28/10/04 from: bus depot duke street chelmsford essex CM1 1JH (1 page)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
9 September 2003	Director's particulars changed (1 page)
9 September 2003	Director's particulars changed (1 page)
13 May 2003	Return made up to 26/04/03; full list of members (7 pages)
13 May 2003	Return made up to 26/04/03; full list of members (7 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
7 February 2003	Full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Registered office changed on 23/01/03 from: stapleford close new writtle street chelmsford essex CM2 0SD (1 page)
23 January 2003	Registered office changed on 23/01/03 from: stapleford close new writtle street chelmsford essex CM2 0SD (1 page)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
27 May 2002	Return made up to 26/04/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
7 January 2002	Full accounts made up to 31 March 2001 (10 pages)
7 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 May 2001	Return made up to 26/04/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (11 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 26/04/00; full list of members (6 pages)
3 May 2000	Return made up to 26/04/00; full list of members (6 pages)
28 March 2000	Registered office changed on 28/03/00 from: rooms 25,27,28 and 29 building 44 first avenue stansted airport essex CM24 1RY (1 page)
28 March 2000	Registered office changed on 28/03/00 from: rooms 25,27,28 and 29 building 44 first avenue stansted airport essex CM24 1RY (1 page)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	New secretary appointed;new director appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
4 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 July 1999	New director appointed (2 pages)
30 July 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	New secretary appointed;new director appointed (2 pages)
30 July 1999	New director appointed (2 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
22 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
16 July 1999	Secretary resigned;director resigned (1 page)
14 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1999	Ad 02/07/99--------- Â£ si 121870@1=121870 Â£ ic 111791/233661 (2 pages)
14 July 1999	Ad 02/07/99--------- £ si 121870@1=121870 £ ic 111791/233661 (2 pages)
14 July 1999	£ nc 135000/285000 02/07/99 (1 page)
14 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1999	Â£ nc 135000/285000 02/07/99 (1 page)
27 April 1999	Return made up to 26/04/99; full list of members (6 pages)
27 April 1999	Return made up to 26/04/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
19 May 1998	Return made up to 26/04/98; full list of members (6 pages)
19 May 1998	Return made up to 26/04/98; full list of members (6 pages)
11 June 1997	Return made up to 26/04/97; full list of members (9 pages)
11 June 1997	Return made up to 26/04/97; full list of members (9 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
12 May 1997	Full accounts made up to 31 December 1996 (15 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
24 May 1996	Return made up to 26/04/96; no change of members (7 pages)
24 May 1996	Return made up to 26/04/96; no change of members (7 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
7 November 1995	Director resigned (2 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
22 September 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
26 May 1995	Return made up to 26/04/95; no change of members 363(287) ‐ Registered office changed on 26/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
26 May 1995	Return made up to 26/04/95; no change of members 363(287) ‐ Registered office changed on 26/05/95 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (16 pages)
24 May 1995	Company name changed citibus tours LIMITED\certificate issued on 25/05/95 (4 pages)
24 May 1995	Company name changed citibus tours LIMITED\certificate issued on 25/05/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Lynton Company Services Limited

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