Lynton Plant Hire Limited

Company Name	Lynton Plant Hire Limited
Company Status	Dissolved
Company Number	03364019
Category	Private Limited Company
Incorporation Date	1 May 1997(26 years, 11 months ago)
Dissolution Date	11 December 2007 (16 years, 4 months ago)
Previous Name	Cedarpress Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Anthony John Jupp
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1997(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (closed 11 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Carpenters Norton Lane Ongar Essex CM5 9RS

Director Name	Mr Keith David Gooday
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(5 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Messing Green Messing Colchester Essex CO5 9GD

Director Name	John Tuer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2002(5 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2007)
Role	Surveyor
Country of Residence	England
Correspondence Address	Bay House Clayhall Lane Great Waldingfield Sudbury Suffolk CO10 0AQ

Secretary Name	Mr Keith David Gooday
Nationality	British
Status	Closed
Appointed	22 May 2002(5 years after company formation)
Appointment Duration	5 years, 6 months (closed 11 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Messing Green Messing Colchester Essex CO5 9GD

Director Name	Linda Carol Jupp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2002)
Role	Sales & Marketing
Correspondence Address	Red Oaks Outings Lane Doddinghurst Brentwood Essex CM15 0LS

Secretary Name	Linda Carol Jupp
Nationality	British
Status	Resigned
Appointed	10 June 1997(1 month, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 22 May 2002)
Role	Company Director
Correspondence Address	Red Oaks Outings Lane Doddinghurst Brentwood Essex CM15 0LS

Director Name	Stuart Brooke Marston
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 June 2007)
Role	Contractor
Correspondence Address	Inworth House Inworth Lane Wakes Colne Colchester Essex CO6 2BG

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	Unit 29 Childerditch Industrial Park Childerditch Hall Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

11 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2007	First Gazette notice for voluntary strike-off (1 page)
13 July 2007	Application for striking-off (1 page)
4 July 2007	Director resigned (1 page)
31 May 2007	Return made up to 01/05/07; full list of members (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
16 June 2006	Return made up to 01/05/06; full list of members (3 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
20 July 2005	Return made up to 01/05/05; full list of members (3 pages)
12 April 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
29 March 2004	Full accounts made up to 30 April 2003 (8 pages)
17 May 2003	Return made up to 01/05/03; full list of members (6 pages)
18 February 2003	Full accounts made up to 30 April 2002 (9 pages)
26 June 2002	Secretary resigned;director resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New secretary appointed;new director appointed (2 pages)
24 January 2002	Full accounts made up to 30 April 2001 (8 pages)
23 May 2001	Return made up to 01/05/01; full list of members (5 pages)
19 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
22 May 2000	Return made up to 01/05/00; full list of members (5 pages)
3 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
19 July 1999	Return made up to 01/05/99; full list of members; amend (5 pages)
9 June 1999	Return made up to 01/05/99; full list of members (5 pages)
15 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
4 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 June 1998	Return made up to 01/05/98; full list of members (5 pages)
4 June 1998	Director's particulars changed (1 page)
25 February 1998	Accounting reference date shortened from 31/05/98 to 30/04/98 (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: lynwood house crofton road orpington kent BR6 8QE (1 page)
25 June 1997	Ad 01/05/97--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
25 June 1997	New secretary appointed;new director appointed (2 pages)
25 June 1997	Ad 01/05/97--------- Â£ si 50@1=50 Â£ ic 52/102 (2 pages)
23 May 1997	Memorandum and Articles of Association (10 pages)
22 May 1997	Company name changed cedarpress LIMITED\certificate issued on 23/05/97 (2 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1997	Registered office changed on 20/05/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
20 May 1997	Secretary resigned (1 page)
20 May 1997	Director resigned (1 page)
1 May 1997	Incorporation (16 pages)

Lynton Plant Hire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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