About

Registered Number: 03484432
Date of Incorporation: 22/12/1997 (26 years and 4 months ago)
Company Status: Liquidation
Registered Address: Mitre House, 12-14 Mitre Street, London, EC3A 5BU

 

Lynden Swainston Associates Ltd was founded on 22 December 1997 and has its registered office in London, it has a status of "Liquidation". There is one director listed for this business at Companies House. We do not know the number of employees at Lynden Swainston Associates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WATSON, Patricia Anne 01 March 2012 01 November 2018 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 March 2019
LIQ01 - N/A 07 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 March 2019
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 11 August 2017
CS01 - N/A 30 December 2016
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 11 June 2014
AD01 - Change of registered office address 21 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 24 September 2012
CH01 - Change of particulars for director 07 March 2012
AP01 - Appointment of director 01 March 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 13 September 2011
AD01 - Change of registered office address 31 March 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 05 October 2010
TM01 - Termination of appointment of director 03 September 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
363a - Annual Return 11 January 2005
RESOLUTIONS - N/A 01 November 2004
AA - Annual Accounts 28 October 2004
363a - Annual Return 09 January 2004
RESOLUTIONS - N/A 08 October 2003
AA - Annual Accounts 06 October 2003
363a - Annual Return 10 January 2003
RESOLUTIONS - N/A 26 September 2002
AA - Annual Accounts 26 September 2002
363a - Annual Return 02 February 2002
RESOLUTIONS - N/A 22 August 2001
AA - Annual Accounts 22 August 2001
363a - Annual Return 26 February 2001
288c - Notice of change of directors or secretaries or in their particulars 06 October 2000
RESOLUTIONS - N/A 15 June 2000
AA - Annual Accounts 15 June 2000
363a - Annual Return 17 April 2000
288c - Notice of change of directors or secretaries or in their particulars 30 March 2000
RESOLUTIONS - N/A 01 February 2000
AA - Annual Accounts 25 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 1999
363a - Annual Return 25 March 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 February 1999
288b - Notice of resignation of directors or secretaries 09 February 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
CERTNM - Change of name certificate 16 January 1998
NEWINC - New incorporation documents 22 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.