Introduction
Watch Company
L
LYNDALE FOODS LIMITED
LYNDALE FOODS LIMITED is an active company incorporated on 31 January 1996 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7499). LYNDALE FOODS LIMITED was registered 30 years ago.(SIC: 7499)
Status
active
Active since 30 years ago
Company No
03153384
LTD Company
Age
30 Years
Incorporated 31 January 1996
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2006 (19 years ago)
Submitted on 26 November 2007 (18 years ago)
Period: 1 October 2005 - 30 September 2006(13 months)
Type: Full Accounts
Next Due
Due by 30 July 2008
Period: 1 October 2006 - 30 September 2007
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 14 February 2017
For period ending 31 January 2017
Previous Company Names
LYNWOOD FOODS LIMITED
From: 5 March 1996To: 26 April 1996
INHOCO 479 LIMITED
From: 31 January 1996To: 5 March 1996
Address
6th Floor 3 Hardman Street Manchester, M3 3AT,
2 key events • 1996 - 2020
Funding Officers Ownership
Company Founded
Jan 96
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
QUINLAN, Michael John
Active9 Amberley Drive, AltrinchamWA15 0DT
Secretary
Appointed 04 Jul 1996
QUINLAN, Michael John
9 Amberley Drive, AltrinchamWA15 0DT
Secretary
04 Jul 1996
Active
CHALONER, Thomas Eric
Active5 Dry Hill Park Crescent, TonbridgeTN10 3BJ
Born April 1963
Director
Appointed 29 Sept 2006
CHALONER, Thomas Eric
5 Dry Hill Park Crescent, TonbridgeTN10 3BJ
Born April 1963
Director
29 Sept 2006
Active
MCMULLAN, Roger Neil
Active1 Dentdale Close, BoltonBL1 5XD
Born March 1948
Director
Appointed 29 Sept 2006
MCMULLAN, Roger Neil
1 Dentdale Close, BoltonBL1 5XD
Born March 1948
Director
29 Sept 2006
Active
QUINLAN, Michael John
Active9 Amberley Drive, AltrinchamWA15 0DT
Born August 1956
Director
Appointed 01 Dec 1996
QUINLAN, Michael John
9 Amberley Drive, AltrinchamWA15 0DT
Born August 1956
Director
01 Dec 1996
Active
A B & C SECRETARIAL LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
Appointed 31 Jan 1996
Resigned 04 Jul 1996
A B & C SECRETARIAL LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee secretary
31 Jan 1996
Resigned 04 Jul 1996
Resigned
BIRNIE, Alexander Peter
Resigned17 Bishopswood, AshfordTN23 3RD
Born October 1960
Director
Appointed 29 Sept 2006
Resigned 19 Dec 2019
BIRNIE, Alexander Peter
17 Bishopswood, AshfordTN23 3RD
Born October 1960
Director
29 Sept 2006
Resigned 19 Dec 2019
Resigned
GEARTY, Anthony John
ResignedLong Acres, Burton SalmonLS25 5JU
Born September 1961
Director
Appointed 24 Nov 2000
Resigned 29 Sept 2006
GEARTY, Anthony John
Long Acres, Burton SalmonLS25 5JU
Born September 1961
Director
24 Nov 2000
Resigned 29 Sept 2006
Resigned
GOODWIN, Philip Walter
Resigned38 Carnwood Road, WilmslowSK9 5DL
Born February 1961
Director
Appointed 10 May 1996
Resigned 26 Nov 2005
GOODWIN, Philip Walter
38 Carnwood Road, WilmslowSK9 5DL
Born February 1961
Director
10 May 1996
Resigned 26 Nov 2005
Resigned
HART, Kevin John
Resigned8 Mountwood Road, BirkenheadCH42 8NG
Born September 1958
Director
Appointed 03 May 2000
Resigned 15 Jan 2001
HART, Kevin John
8 Mountwood Road, BirkenheadCH42 8NG
Born September 1958
Director
03 May 2000
Resigned 15 Jan 2001
Resigned
JACKSON, Alan Marchant
ResignedWoodrow Farm, TringHP23 6HT
Born August 1943
Director
Appointed 17 Jan 1997
Resigned 08 Jun 2001
JACKSON, Alan Marchant
Woodrow Farm, TringHP23 6HT
Born August 1943
Director
17 Jan 1997
Resigned 08 Jun 2001
Resigned
JESKY, John Sydney
ResignedWoodrush, BowdonWA14 3HG
Born December 1945
Director
Appointed 17 Apr 1996
Resigned 31 Oct 2001
JESKY, John Sydney
Woodrush, BowdonWA14 3HG
Born December 1945
Director
17 Apr 1996
Resigned 31 Oct 2001
Resigned
LAW, Nigel Carey, Dr
Resigned11 Burford Lane, LymmWA13 0SG
Born July 1953
Director
Appointed 06 Nov 1996
Resigned 04 May 1999
LAW, Nigel Carey, Dr
11 Burford Lane, LymmWA13 0SG
Born July 1953
Director
06 Nov 1996
Resigned 04 May 1999
Resigned
WARBURTON, William Ross
ResignedOld Hall Farm, BoltonBL1 7PZ
Born June 1958
Director
Appointed 10 May 1996
Resigned 28 May 2003
WARBURTON, William Ross
Old Hall Farm, BoltonBL1 7PZ
Born June 1958
Director
10 May 1996
Resigned 28 May 2003
Resigned
INHOCO FORMATIONS LIMITED
Resigned100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 31 Jan 1996
Resigned 17 Apr 1996
INHOCO FORMATIONS LIMITED
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
31 Jan 1996
Resigned 17 Apr 1996
Resigned
Filing History
107
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
13 March 2011
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
13 December 2010
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
12 January 2010
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
12 January 2010
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
12 January 2010
Liquidation In Administration Progress Report With Brought Down Date
2.24B2.24B
6 January 2009
Liquidation In Administration Statement Of Affairs With Form Attached
2.16B2.16B
12 August 2008
Legacy
11 June 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
11 June 1999
No document
Resolution
7 June 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 June 1999
No document
Resolution
15 May 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 May 1996
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 1996
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 March 1996