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LINOLITE LIMITED

Learn more about LINOLITE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CONCORD LIGHTING LIMITED, AVIS WAY, NEWHAVEN, EAST SUSSEX, BN9 0ED

LINOLITE LIMITED on the map

Company type: Private Limited Company
Company number: 00135006
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.02
dissolution date: 2009.12.08
last member list: 2008.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
Child documents:
Document type: ANNOTATION
Date: 2007.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, OTLEY ROAD, CHARLESTOWN, SHIPLEY WEST YORKSHIRE, BD17 7SN
Form type: 287
Date: 2006.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.11
Child documents:
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/12/95
Document type: ANNOTATION
Date: 1995.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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S252 DISP LAYING ACC 20/02/95
Form type: ELRES
Date: 1995.03.27
£2.95
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S366A DISP HOLDING AGM 20/02/95
Form type: ELRES
Date: 1995.03.27
£2.95
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S386 DISP APP AUDS 20/02/95
Form type: ELRES
Date: 1995.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94 FROM:, 46/48 OTLEY ROAD, GUISELEY, LEEDS, W YORKSHIRE LS20 8AH
Form type: 287
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23

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Company directors and board members:

SIMON JAMES VOUILLOZ (dissolve)
Secretary, ACCOUNTANT, 2007.07.13 - 2009.12.08
1 MONTACUTE ROAD , LEWES
BN7 1EN, EAST SUSSEX
PETER MAZALON (dissolve)
Director, 2004.09.20 - 2009.12.08
TANGLEWOOD CHALK LANE , EAST HORSLEY
KT24 6TH, SURREY
BRIDGET HELEN ANDERSON (dissolve)
Secretary, 1999.04.09 - 2005.05.27
14 CROWN HILL , SEAFORD
BN25 2XJ, EAST SUSSEX
PETER JOHN DRISCOLL (dissolve)
Secretary, 1994.12.13 - 1999.04.09
FLAT 1 FELCOURT 5 DUKES DRIVE , EASTBOURNE
BN20 7XH, EAST SUSSEX
JAMES ANGUS MCLEAN (dissolve)
Secretary, 2005.05.27 - 2007.06.15
MERRIESTONE COTTAGE 2 FOLDERS LANE , BURGESS HILL
RH15 0DR, WEST SUSSEX
PAUL CHARLES STANSFIELD (dissolve)
Secretary, 1991.12.04 - 1994.12.13
21 LYNNFIELD GARDENS SCHOLES , LEEDS
LS15 4BW, WEST YORKSHIRE
EDWARD PHILIP BARTLETT (dissolve)
Director, ACCOUNTANT, 1993.01.29 - 1993.12.13
LITTLE HOME ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKS
JURGEN BRANDT (dissolve)
Director, CFO, 2005.04.13 - 2005.12.31
NACHTIGALLENWEG 9 , 65779 KELKHEIM
GERMANY
ALAN RALPH GREEN (dissolve)
Director, MANAGING DIRECTOR, 1999.09.30 - 2004.11.05
7 THE LIMES STONY STRATFORD , MILTON KEYNES
MK11 1ET, BUCKINGHAMSHIRE
DAVID ALAN JOBES (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.04 - 1993.04.08
11 TEMPLARS CLOSE GREETLAND , HALIFAX
HX4 8QE, WEST YORKSHIRE
STEPHEN DONALD MCCULLOUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1993.01.29
20 QUAI GUSTAVE ADOR , 1207 GENEVA
FOREIGN
SWITZERLAND
BRIAN JOHN MEREDITH (dissolve)
Director, MARKETING DIRECTOR, 1991.12.04 - 1992.02.28
16 BRINKWORTH CLOSE , CHIPPENHAM
SN14 0TL, WILTSHIRE
ROBIN LEWIS NATLEY (dissolve)
Director, SALES DIRECTOR, 1991.12.04 - 1993.10.31
PLANTATION HOUSE THE STREET EASTLING , FAVERSHAM
ME13 0AZ, KENT
NORMAN SCOULAR (dissolve)
Director, GROUP CHIEF EXECUTIVE OFFICER, 1993.01.29 - 1993.12.13
ASHGREEN LADYTHORN CRESCENT , BRAMHALL
SK7 2HB, CHESHIRE
PETER JOHN SEAR (dissolve)
Director, MANAGING DIRECTOR, 1991.12.04 - 1992.08.28
OVERTOWN HOUSE MILDENHALL , MARLBOROUGH
SN8 2LP, WILTSHIRE
JAMES MICHAEL SLOAN (dissolve)
Director, PLANT DIRECTOR, 1993.10.22 - 1999.09.30
3 THOMPSON GREEN BAILDON , SHIPLEY
BD17 7PR, WEST YORKSHIRE
MICHAEL ARTHUR WOOD (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.04 - 1993.07.31
FIVEACRES MORSE CLOSE , MALMESBURY
SN16 9UW, WILTSHIRE

Companies near to LINOLITE ltd.

Information about the Private Limited Company LINOLITE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data