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E.NUGENT LINAKER & CO. LIMITED

Learn more about E.NUGENT LINAKER & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BROAD STREET, LONDON, EC2N 1AD

E.NUGENT LINAKER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00335847
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.01.15
dissolution date: 2013.04.30
last member list: 2012.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 65110 - Life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.01.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.07
£2.95
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28/12/12 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2012.12.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.28
Form type: LATEST SOC
Document description: 28/12/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.28
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SOLVENCY STATEMENT DATED 28/12/12
Form type: CAP-SS
Date: 2012.12.28
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REDUCE ISSUED CAPITAL 28/12/2012
Form type: RES06
Date: 2012.12.28
Child documents:
Document type: ANNOTATION
Date: 2012.12.28
Form type: RES13
Document description: CANCELLATION OF CAPITAL REDEMPTION RESERVE 28/12/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
£2.95
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN STORY
Form type: TM01
Date: 2011.04.18
£2.95
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DIRECTOR APPOINTED MARTIN KEITH TYLER
Form type: AP01
Date: 2011.03.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART RICHARD CLARKE / 06/10/2010
Form type: CH01
Date: 2010.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 30/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART RICHARD CLARKE / 23/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN STORY / 20/04/2009
Form type: 288c
Date: 2009.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.23
£2.95
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SECRETARY APPOINTED JEREMY PETER SMALL
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY WHITECHAPEL CORPORATE SECRETARY LIMITED
Form type: 288b
Date: 2009.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, ONE HUNDRED WHITECHAPEL, WHITECHAPEL ROAD, LONDON, E1 1JG
Form type: 287
Date: 2009.01.06
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APPOINTMENT TERMINATED DIRECTOR WHITECHAPEL CORPORATE SECRETARY LIMITED
Form type: 288b
Date: 2008.09.30
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DIRECTOR APPOINTED STUART RICHARD CLARKE
Form type: 288a
Date: 2008.09.30
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DIRECTOR APPOINTED IAN GRAHAM STORY
Form type: 288a
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH BA2 3BH
Form type: 287
Date: 2007.02.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.09
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08

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Company directors and board members:

JEREMY PETER SMALL (dissolve)
Secretary, 2008.12.22 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
STUART RICHARD CLARKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2008.09.17 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
MARTIN KEITH TYLER (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.02.22 - 2013.04.30
5 OLD BROAD STREET , LONDON
EC2N 1AD
SIMON LAWRENCE VERNON COLE (dissolve)
Secretary, 2007.04.30 - 2008.01.21
100 WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
NICOLA JANE MITCHELL (dissolve)
Secretary, 1999.12.31 - 2005.08.11
10 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
GEOFFREY JOHN TRUSCOTT (dissolve)
Secretary, 2005.08.11 - 2007.04.30
MYRTLE HOUSE SOUTH ROAD LYMPSHAM , WESTON SUPER MARE
BS24 0DX
DONALD ARTHUR WHITE (dissolve)
Secretary, 1991.07.23 - 1999.12.31
160 HAMPSTEAD ROAD , BRISTOL
BS4 3HR, AVON
WHITECHAPEL CORPORATE SECRETARY LIMITED (dissolve)
Secretary, 2008.01.21 - 2008.12.22
ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
CHRISTOPHER STEPHEN MITCHELL (dissolve)
Director, 1991.07.23 - 2008.01.21
2 SION HILL CLIFTON , BRISTOL
BS8 4BA
NICOLA JANE MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.01 - 2006.12.20
10 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
HOWARD STEEPLES (dissolve)
Director, INSURANCE BROKER, 2006.12.20 - 2008.01.21
ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG
IAN GRAHAM STORY (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2008.09.17 - 2011.04.08
CERRITO MAIN STREET NORTH ABERFORD , LEEDS
LS25 3AW, WEST YORKSHIRE
GEOFFREY JOHN TRUSCOTT (dissolve)
Director, FINANCE DIRECTOR, 2004.04.01 - 2007.04.30
MYRTLE HOUSE SOUTH ROAD LYMPSHAM , WESTON SUPER MARE
BS24 0DX
DONALD ARTHUR WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.23 - 1999.12.31
160 HAMPSTEAD ROAD , BRISTOL
BS4 3HR, AVON
WHITECHAPEL CORPORATE SECRETARY LIMITED (dissolve)
Director, CORPORATE BODY, 2008.01.21 - 2008.09.17
ONE HUNDRED WHITECHAPEL WHITECHAPEL ROAD , LONDON
E1 1JG

Companies near to E.NUGENT LINAKER & CO. ltd.

Information about the Private Limited Company E.NUGENT LINAKER & CO. 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: 2016.04.27. Reload the data