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LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE)

Learn more about LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, SOUTH HUMBERSIDE, ENGLAND, DN31 2AW

LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00189136
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.04.10
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.06
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REGISTERED OFFICE CHANGED ON 18/02/2016 FROM, ST MARY'S CHAMBERS, WEST ST MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LD
Form type: AD01
Date: 2016.02.18
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, SECRETARY JOHN STEPHENSON
Form type: TM02
Date: 2015.03.11
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SECRETARY APPOINTED MR DAVID FITTON
Form type: AP03
Date: 2015.03.11
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.10.28
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PREVEXT FROM 06/04/2014 TO 31/08/2014
Form type: AA01
Date: 2014.09.23
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.10.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.10.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR APPOINTED MRS FIONA MARGARET SYKES
Form type: AP01
Date: 2010.10.07
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APPOINTMENT TERMINATED, DIRECTOR EDITH WICKS
Form type: TM01
Date: 2010.10.07
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR JOHN FITTON
Form type: TM01
Date: 2010.03.08
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITTON / 19/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH ELIZABETH WICKS / 19/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FITTON / 19/10/2009
Form type: CH01
Date: 2009.11.13
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.05
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.14
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/04
Form type: AA
Date: 2005.03.09
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2003.10.19
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 23/10/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1998.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1997.12.04
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RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.30
Child documents:
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/10/97
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1997.01.23
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.09
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07

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Company directors and board members:

DAVID FITTON (dissolve)
Secretary, 2015.02.10
7 GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
ENGLAND
DAVID FITTON (dissolve)
Director, RETIRED, 2007.10.08
7 GORING ROAD , STEYNING
BN44 3GF, WEST SUSSEX
FIONA MARGARET SYKES (dissolve)
Director, HOUSEWIFE, 2010.09.30
LAWNSWOOD, ASHLEY HOUSE ASHLEY BOX , CORSHAM
SN13 8AN, WILTSHIRE
ENGLAND
JOHN STEPHENSON (dissolve)
Secretary, 1995.11.14 - 2015.02.10
3 MARKHAMS ORCHARD WALTHAM ROAD , GRIMSBY
DN33 2PY, NORTH EAST LINCOLNSHIRE
THOMAS HOLT SYLVESTER (dissolve)
Secretary, 1992.11.02 - 1995.11.10
10 WEELSBY AVENUE , GRIMSBY
DN32 0AQ, SOUTH HUMBERSIDE
JOHN FITTON (dissolve)
Director, RETIRED SOLICITOR, 1992.11.02 - 2010.02.28
14 PEIRSE CLOSE , BEDALE
DL8 2UG, NORTH YORKSHIRE
THOMAS HOLT SYLVESTER (dissolve)
Director, RETIRED ESTATE AGENT, 1992.11.02 - 1995.11.10
10 WEELSBY AVENUE , GRIMSBY
DN32 0AQ, SOUTH HUMBERSIDE
EDITH ELIZABETH WICKS (dissolve)
Director, 1992.11.02 - 2010.09.30
10 CAVENDISH AVENUE , BUXTON
SK17 9AE, DERBYSHIRE

Companies near to LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE)

Information about the Private Limited Company LINDSEY LANDS INVESTMENT COMPANY,LIMITED(THE) 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: 2016.04.09. Reload the data