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LINOAKLEY (NO.209) LIMITED

Learn more about LINOAKLEY (NO.209) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP

LINOAKLEY (NO.209) LIMITED on the map

Company type: Private Limited Company
Company number: 00228911
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.03.19
last member list: 2001.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company LINOAKLEY (NO.209) LIMITED is a Private Limited Company, registration number 00228911, established in United Kingdom on the 19. March 1928. The company was dissolved. The company has been in business for 88 years and 8 months. This company used to be called BRUYNZEEL STORAGE SYSTEMS LIMITED. The company is based on 60-62 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SP. Business of the company LINOAKLEY (NO.209) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2003.05.18. The latest accounts are filed up to 2000.12.31. The latest annual return was filed up to 2001.05.18. The total number of directors was so far 10. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1975.09.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.05.18
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.02.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/02 FROM:, 101 OAKLEY ROAD, LUTON, BEDFORDSHIRE, LU4 9RJ
Form type: 287
Date: 2002.01.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.20
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COMPANY NAME CHANGED, BRUYNZEEL STORAGE SYSTEMS LIMITE, D, CERTIFICATE ISSUED ON 03/12/01
Form type: CERTNM
Date: 2001.12.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
Child documents:
Document type: ANNOTATION
Date: 1998.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/95 FROM:, PEMBROKE RD, STOCKLAKE, AYLESBURY, BUCKS HP20 1DG
Form type: 287
Date: 1995.06.16
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/06/94
Form type: SRES11
Date: 1995.03.23
£2.95
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REDEMPTION OF SHARES 30/06/94
Form type: SRES16
Date: 1995.03.23
£2.95
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£ SR [email protected], 30/06/94
Form type: 122
Date: 1995.03.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/94
Form type: SRES10
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
AD 28/06/91---------, £ SI [email protected]=9700000, £ IC 50000/9750000
Form type: 88(2)R
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 28/06/91
Form type: 123
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/91
Form type: SRES11
Date: 1991.07.17
Child documents:
Document type: ANNOTATION
Date: 1991.07.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/91
Document type: ANNOTATION
Date: 1991.07.17
Form type: ORES04
Document description: £ NC 50000/9750000
Document type: ANNOTATION
Date: 1991.07.17
Form type: SRES01
Document description: ALTER MEM AND ARTS 28/06/91

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Company directors and board members:

DAVID LEADBEATER (dissolve)
Secretary, MANAGER, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
DAVID LEADBEATER (dissolve)
Director, MANAGER, 2001.10.15
7 MANSION DRIVE , TRING
HP23 5BD, HERTFORDSHIRE
RAYMOND FREDERICK WARREN (dissolve)
Director, COMPANY DIRECTOR, 1999.10.01
14 MALPAS DRIVE , PINNER
HA5 1DG, MIDDLESEX
JULIE ANNE BERNADETTE O NIELL (dissolve)
Secretary, 1995.06.01 - 1996.03.29
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
NIGEL GRAEME TOLLIDAY (dissolve)
Secretary, 1991.09.25 - 1995.06.01
16 GRANGE GARDENS HEATH & REACH , LEIGHTON BUZZARD
LU7 0BH, BEDFORDSHIRE
MARCUS MATTHEW WHALEN (dissolve)
Secretary, 1996.03.29 - 1997.04.04
FLAT 7 THE OLD HAT FACTORY CLARENDON ROAD , LUTON
LU2 7PQ, BEDFORDSHIRE
GUNNAR EMANUEL BARK (dissolve)
Director, COMPANY DIRECTOR, 1993.06.07 - 1994.07.18
EREMITVAGEN 4 STOCKHOLM , SWEDEN
FOREIGN, SE 11264
HANS EMANUEL LINNARSON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.18 - 1997.05.01
HACKELSGATEN 12 , LINDKOPING
S 531 42
SWEDEN
JULIE ANNE BERNADETTE O NIELL (dissolve)
Director, COMPANY SECRETARY, 1996.03.29 - 2001.10.01
22 SHEDFIELD WAY HUNSBURY , NORTHAMPTON
NN4 0SD
HOWARD LONSDALE POOL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.06 - 1999.10.01
LANSDOWN MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
RONALD SCHEFFER (dissolve)
Director, MANAGING DIRECTOR, 1991.09.25 - 1993.05.20
HOPE COTTAGE HIGH STREET DINTON , AYLESBURY
HP1Y 8UN, BUCKINGHAMSHIRE
WILLIAM EDWARD THOMAS (dissolve)
Director, 1994.05.23 - 1996.03.29
5 WYNDHAM AVENUE , HIGH WYCOMBE
HP13 5EP, BUCKINGHAMSHIRE
JOHN FREDERICK UPTON (dissolve)
Director, MARKETING DIRECTOR, 1991.09.25 - 1993.06.07
MEADOW COTTAGE 28 LATIMER VILLAGE , CHESHAM
HP5 1TY, BUCKINGHAMSHIRE
OLLE WALLEN (dissolve)
Director, LAWYER, 1996.03.29 - 1996.04.12
LUXBACKEN 1 , STOCKHOLM
S10545
SWEDEN

Companies near to LINOAKLEY (NO.209) ltd.

Information about the Private Limited Company LINOAKLEY (NO.209) 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: 2016.04.12. Reload the data