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LINTAS W A LIMITED

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

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

LINTAS W A LIMITED on the map

Company type: Private Limited Company
Company number: 00233032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.30
dissolution date: 2011.04.06
last member list: 2008.11.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company LINTAS W A LIMITED was a Private Limited Company, registration number 00233032, established in United Kingdom on the 30. August 1928. The company was dissolved. The company was in business for 88 years and 3 months. The company used to be located at ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER. Business of the company LINTAS W A LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.04.06. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2008.11.29. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.29
documents available: 1

List of company documents:

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Find out more information about LINTAS W A LIMITED. Our website makes it possible to view other available documents related to LINTAS W A LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010
Form type: 4.68
Date: 2011.01.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.06
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, GROUND FLOOR, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Form type: AD01
Date: 2009.12.17
£2.95
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17/11/09 STATEMENT OF CAPITAL GBP 10075
Form type: SH01
Date: 2009.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.23
Form type: LATEST SOC
Document description: 23/11/09 STATEMENT OF CAPITAL;GBP 10075
£2.95
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DIRECTOR APPOINTED NICHOLAS JAMES TAFFINDER
Form type: AP01
Date: 2009.11.20
£2.95
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DIRECTOR APPOINTED WILLIAM HARRY III
Form type: AP01
Date: 2009.11.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK COLEMAN
Form type: TM01
Date: 2009.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2009 FROM, 60 SLOANE AVENUE, LONDON, SW3 3XB
Form type: AD01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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SECRETARY APPOINTED LOUISE BEAN
Form type: AP03
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, BOWATER HOUSE EAST, 68-114 KNIGHTSBRIDGE, LONDON, SW1X 7LT
Form type: 287
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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S366A DISP HOLDING AGM 07/10/03
Form type: ELRES
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/10/03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, 84 ECCLESTON SQUARE, VICTORIA, LONDON, SW1V 1PX
Form type: 287
Date: 2001.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.13
£2.95
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NC INC ALREADY ADJUSTED 31/12/00
Form type: WRES04
Date: 2001.01.16
£2.95
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£ NC 1000/10000, 31/12/00
Form type: 123
Date: 2001.01.16
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DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/00
Form type: WRES11
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/00
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
Child documents:
Document type: ANNOTATION
Date: 1999.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
Child documents:
Document type: ANNOTATION
Date: 1997.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12

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Company directors and board members:

LOUISE BEAN (dissolve)
Secretary, 2009.09.08 - 2011.04.06
18 NEWBURY CLOSE , DARTFORD
DA2 6AQ
WILLIAM HARRY III (dissolve)
Director, ACCOUNTANT, 2009.11.05 - 2011.04.06
THE BRAKE HOUSE BACK LANE , LOWER QUINTON
CV37 8SF, WARWICKSHIRE
NICHOLAS JAMES TAFFINDER (dissolve)
Director, ASSISTANT TREASURER EUROPE, 2009.11.05 - 2011.04.06
19 MONTAGUE ROAD , CAMBRIDGE
CB4 1BU
PHILIP GEORGE FRANCIS (dissolve)
Secretary, 1991.12.18 - 1995.04.07
1 MONTOLIEU GARDENS PUTNEY , LONDON
SW15 6PB
PAUL HANCOCK (dissolve)
Secretary, 1995.04.07 - 2007.06.29
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
DEREK JOHN COLEMAN (dissolve)
Director, SOLICITOR, 2001.07.09 - 2009.11.05
LAUNDE HOUSE , LAUNDE
LE7 9XB, LEICESTERSHIRE
GAVIN BRIAN COOPER (dissolve)
Director, MANAGER, 1991.12.18 - 1997.01.31
124 GLOUCESTER AVENUE , LONDON
NW1 8JA
PHILIP GEORGE FRANCIS (dissolve)
Director, 1991.12.18 - 1995.04.07
1 MONTOLIEU GARDENS PUTNEY , LONDON
SW15 6PB
PAUL HANCOCK (dissolve)
Director, MANAGER, 1995.04.07 - 2007.06.29
FLAT 3 12 ENNISMORE AVENUE , LONDON
W4 1SF
VINCENT PETER LUBRANO (dissolve)
Director, COMPANY DIRECTOR, 1997.01.31 - 2001.07.09
7 SERENITY LANE , COS COB
06867, CONNECTICUT
USA
DANA PERRY (dissolve)
Director, CFO, 2001.07.09 - 2004.01.05
57 PARTRIDGE ROAD NEW CANAAN , CONNECTICUT
06840
UNITED STATES

Companies near to LINTAS W A ltd.

Information about the Private Limited Company LINTAS W A 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: 2016.04.13. Reload the data