Company NameLyndon Edwards Limited
Company StatusDissolved
Company Number01476198
CategoryPrivate Limited Company
Incorporation Date30 January 1980(44 years, 3 months ago)
Dissolution Date25 August 2009 (14 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Lyndon Eric Edwards
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(11 years, 11 months after company formation)
Appointment Duration17 years, 8 months (closed 25 August 2009)
RoleCompany Director
Correspondence AddressFajara Epping Road
Roydon
Essex
CM19 5DD
Director NameMargaret Frances Edwards
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 29 February 2004)
RoleCompany Director
Correspondence AddressMarlers
Pye Corner Gilston
Harlow
Essex
CM20 2RD
Secretary NameMargaret Frances Edwards
NationalityBritish
StatusResigned
Appointed31 December 1991(11 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 29 February 2004)
RoleCompany Director
Correspondence AddressMarlers
Pye Corner Gilston
Harlow
Essex
CM20 2RD

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Financials

Year2014
Net Worth-£32,114
Cash£3,240
Current Liabilities£41,261

Accounts

Latest Accounts30 June 2007 (16 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 August 2009Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009First Gazette notice for voluntary strike-off (1 page)
1 May 2009Application for striking-off (1 page)
22 January 2009Appointment terminated secretary margaret edwards (1 page)
22 January 2009Return made up to 31/12/08; full list of members (3 pages)
22 January 2009Director's change of particulars / lyndon edwards / 01/10/2008 (1 page)
24 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 February 2008Return made up to 31/12/07; no change of members (6 pages)
7 February 2008Return made up to 31/12/06; no change of members (6 pages)
10 May 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 June 2006Return made up to 31/12/05; full list of members (6 pages)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 January 2005Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
22 November 2004Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 February 2004Return made up to 31/12/03; full list of members (8 pages)
13 November 2003Return made up to 31/12/02; full list of members (8 pages)
29 January 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
9 January 2002Return made up to 31/12/01; full list of members (6 pages)
26 January 2001Return made up to 31/12/00; full list of members (6 pages)
25 May 2000Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
5 February 2000Return made up to 31/12/99; full list of members (6 pages)
30 November 1999Accounts for a small company made up to 31 March 1999 (7 pages)
13 January 1999Return made up to 31/12/98; no change of members (4 pages)
2 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
9 February 1998Return made up to 31/12/97; no change of members (4 pages)
30 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
8 January 1997Return made up to 31/12/96; full list of members (6 pages)
25 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1996Accounts for a small company made up to 31 March 1995 (8 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
30 April 1995Return made up to 31/12/94; no change of members (4 pages)