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Company02819173Dissolved 2010

Andrew Lynton Property Limited

Private limited company, incorporated 18 May 1993, Radlett

Directors

Current

—

Retired

10

Closed

3

Full officer details for Andrew Lynton Property Limited

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Director details

Director nameMrs Wendy Philippa Cohen
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date01 June 1993 (2 weeks after company formation)
Appointment duration17 years, 6 months (Closed 14 December 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRadlett Sign up free to see the full address
Director nameMr Andrew Lynton Cohen
Year of birth
NationalityBritish
Appointment statusClosed
Appointment typeDirector
Appointment date01 June 1993 (2 weeks after company formation)
Appointment duration17 years, 6 months (Closed 14 December 2010)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressRadlett Sign up free to see the full address
Director nameMr Iain Williamson
NationalityBritish
Appointment statusClosed
Appointment typeCompany Secretary
Appointment date01 June 2002 (9 years after company formation)
Appointment duration8 years, 6 months (Closed 14 December 2010)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressHenlow Sign up free to see the full address
Director nameWendy Philippa Cohen
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 June 1993 (2 weeks after company formation)
Appointment duration2 years, 11 months (Resigned 20 May 1996)
Assigned occupationCompany Director
Correspondence addressStanmore Sign up free to see the full address
Director nameMr Julian Anthony Lewis
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date19 August 1993 (3 months after company formation)
Appointment duration4 years, 5 months (Resigned 31 January 1998)
Assigned occupationBusiness Consultant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameWarren David Miskin
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date20 May 1996 (3 years after company formation)
Appointment duration1 year, 11 months (Resigned 06 May 1998)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameBarry Anthony Foreman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date06 May 1998 (4 years, 11 months after company formation)
Appointment duration1 year, 9 months (Resigned 29 February 2000)
Assigned occupationAccountant
Correspondence addressWestcliff On Sea Sign up free to see the full address
Director nameBarry Anthony Foreman
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date06 May 1998 (4 years, 11 months after company formation)
Appointment duration1 year, 9 months (Resigned 29 February 2000)
Assigned occupationAccountant
Correspondence addressWestcliff On Sea Sign up free to see the full address
Director nameMr Simon Howard Walters
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date28 June 1999 (6 years, 1 month after company formation)
Appointment duration2 years, 11 months (Resigned 31 May 2002)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Simon Howard Walters
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date29 February 2000 (6 years, 9 months after company formation)
Appointment duration2 years, 3 months (Resigned 31 May 2002)
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Nominees Limited
Year of birth
Appointment statusResigned
Appointment typeDirector
Appointment date18 May 1993 (same day as company formation)
Appointment duration2 weeks (Resigned 01 June 1993)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeDirector
Appointment date18 May 1993 (same day as company formation)
Appointment duration2 weeks (Resigned 01 June 1993)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameCombined Secretarial Services Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date18 May 1993 (same day as company formation)
Appointment duration2 weeks (Resigned 01 June 1993)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Combined Nominees Limited

    DirectorResigned

    18 May 1993 to 1 Jun 1993

    14 days

  2. Combined Secretarial Services Limited

    DirectorResigned

    18 May 1993 to 1 Jun 1993

    14 days

  3. Combined Secretarial Services Limited

    Company SecretaryResigned

    18 May 1993 to 1 Jun 1993

    14 days

  4. Mrs Wendy Philippa Cohen

    DirectorClosed

    1 Jun 1993 to 14 Dec 2010

    17 years, 6 months, 13 days

  5. Mr Andrew Lynton Cohen

    DirectorClosed

    1 Jun 1993 to 14 Dec 2010

    17 years, 6 months, 13 days

  6. Wendy Philippa Cohen

    Company SecretaryResigned

    1 Jun 1993 to 20 May 1996

    2 years, 11 months, 19 days

  7. Mr Julian Anthony Lewis

    DirectorResigned

    19 Aug 1993 to 31 Jan 1998

    4 years, 5 months, 12 days

  8. Warren David Miskin

    Company SecretaryResigned

    20 May 1996 to 6 May 1998

    1 year, 11 months, 16 days

  9. Barry Anthony Foreman

    DirectorResigned

    6 May 1998 to 29 Feb 2000

    1 year, 9 months, 23 days

  10. Barry Anthony Foreman

    Company SecretaryResigned

    6 May 1998 to 29 Feb 2000

    1 year, 9 months, 23 days

  11. Mr Simon Howard Walters

    DirectorResigned

    28 Jun 1999 to 31 May 2002

    2 years, 11 months, 3 days

  12. Mr Simon Howard Walters

    Company SecretaryResigned

    29 Feb 2000 to 31 May 2002

    2 years, 3 months, 2 days

  13. Mr Iain Williamson

    Company SecretaryClosed

    1 Jun 2002 to 14 Dec 2010

    8 years, 6 months, 13 days

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