Lyndale Foods Limited

Active03153384 Private limited company

Incorporated: 31 January 1996 (30 years)
Industry: Non-trading company (7499)
Directors: Thomas Eric Chaloner
Roger Neil Mcmullan
Michael John Quinlan
Accounts type: Full
Region: North West
Address: 6th Floor
3 Hardman Street
Manchester
M3 3AT

Filing status

Accounts due: 30 July 2008
Last accounts: 30 September 2006
Conf. stmt due: 14 February 2017

Charges

Total: 6
Outstanding: 6
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Chaloner, Thomas Eric

Director · Appointed 29 September 2006

Also at Oceanum No2 Limited · more companies

British

Born April 1963 (63)

Mcmullan, Roger Neil

Director · Appointed 29 September 2006

British

Born March 1948 (78)

Quinlan, Michael John

Director · Appointed 1 December 1996

British

Born August 1956 (70)

Quinlan, Michael John

Secretary · Appointed 4 July 1996

British

Officer history (10 former)

19 December 2019

Resigned Birnie, Alexander Peter as Director

29 September 2006

Appointed Mcmullan, Roger Neil as Director

29 September 2006

Appointed Birnie, Alexander Peter as Director

29 September 2006

Appointed Chaloner, Thomas Eric as Director

29 September 2006

Resigned Gearty, Anthony John as Director

26 November 2005

Resigned Goodwin, Philip Walter as Director

28 May 2003

Resigned Warburton, William Ross as Director

31 October 2001

Resigned Jesky, John Sydney as Director

8 June 2001

Resigned Jackson, Alan Marchant as Director

15 January 2001

Resigned Hart, Kevin John as Director

24 November 2000

Appointed Gearty, Anthony John as Director

3 May 2000

Appointed Hart, Kevin John as Director

4 May 1999

Resigned Law, Nigel Carey, Dr as Director

17 January 1997

Appointed Jackson, Alan Marchant as Director

1 December 1996

Appointed Quinlan, Michael John as Director

6 November 1996

Appointed Law, Nigel Carey, Dr as Director

4 July 1996

Appointed Quinlan, Michael John as Secretary

4 July 1996

Resigned A B & C Secretarial Limited as Corporate Nominee Secretary

10 May 1996

Appointed Goodwin, Philip Walter as Director

10 May 1996

Appointed Warburton, William Ross as Director

17 April 1996

Appointed Jesky, John Sydney as Director

17 April 1996

Resigned Inhoco Formations Limited as Corporate Nominee Director

31 January 1996

Appointed Inhoco Formations Limited as Corporate Nominee Director

31 January 1996

Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

Filings 107

Date	Description	Made Up To	Pages	PDF
10 January 2020	Termination of appointment of a director
5 October 2015	Restoration by order of the court
13 March 2011	Final Gazette dissolved following liquidation
13 December 2010	Administrator's progress report
13 December 2010	Notice of move from Administration to Dissolution