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GEO.LINNECOR & SON LIMITED

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

Company details

4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY

GEO.LINNECOR & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00366711
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.23
dissolution date: 2008.07.11
last member list: 2005.02.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
  • 7011 - Development & sell real estate
Company GEO.LINNECOR & SON LIMITED was a Private Limited Company, registration number 00366711, established in United Kingdom on the 23. April 1941. The company was dissolved. The company was in business for 75 years and 7 months. The company used to be located at 4TH FLOOR NEWATER HOUSE, 11 NEWHALL STREET, BIRMINGHAM, B3 3NY. Business of the company GEO.LINNECOR & SON LIMITED by SIC and NACE code were "7415 - Holding companies including head offices", "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.07.11. The latest accounts are filed up to 2004.09.30. The latest annual return was filed up to 2005.02.12. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.12
documents available: 1

List of company documents:

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Find out more information about GEO.LINNECOR & SON LIMITED. Our website makes it possible to view other available documents related to GEO.LINNECOR & SON 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: 2008.07.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2008
Form type: 4.68
Date: 2008.04.11
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.01.30
Child documents:
Document type: ANNOTATION
Date: 2006.01.30
Form type: RES13
Document description: CERT AUD MEMBER VOTE 30/11/05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.01.04
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, MAPLE HOLLOW, 4 CHURCH MOUNT, GUILSBOROUGH, NORTHAMPTONSHIRE NN6 8QA
Form type: 287
Date: 2005.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/04 FROM:, 78 RIVERSIDE DRIVE, SOLIHULL, WEST MIDLANDS, B91 3HR
Form type: 287
Date: 2004.03.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.26
£2.95
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ALTER MEM AND ARTS 11/06/96
Form type: SRES01
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05

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Company directors and board members:

ELIZABETH ANN ALCOCK (dissolve)
Secretary, 2003.12.09 - 2008.07.11
MAPLE HOLLOW 4 CHURCH MOUNT , GUILSBOROUGH
NN6 8QA, NORTHAMPTONSHIRE
ELIZABETH ANN ALCOCK (dissolve)
Director, 1994.09.19 - 2008.07.11
MAPLE HOLLOW 4 CHURCH MOUNT , GUILSBOROUGH
NN6 8QA, NORTHAMPTONSHIRE
NORMAN PIERCE ROBERTS (dissolve)
Director, SOLICITOR, 2003.12.09 - 2008.07.11
ALICE HYDE'S 11 WINDERTON BRAILES , BANBURY
OX15 5JF, OXFORDSHIRE
JOAN MARY LINNECOR (dissolve)
Secretary, 1991.02.12 - 2003.12.09
5 MINTERNE GRANGE CRICHEL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET
GEORGE ARNOLD LINNECOR (dissolve)
Director, 1991.02.12 - 1994.08.26
5 MINTERNE GRANGE CRICHELL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET
JOAN MARY LINNECOR (dissolve)
Director, 1991.02.12 - 2003.12.09
5 MINTERNE GRANGE CRICHEL MOUNT ROAD LILLIPUT , POOLE
BH14 8LU, DORSET

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Information about the Private Limited Company GEO.LINNECOR & SON 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: 2016.04.28. Reload the data