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LINDALAN HOLDINGS LIMITED

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

Company details

100 NEW BOND STREET, LONDON, W1Y 0RE

LINDALAN HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00408149
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.04.10
dissolution date: 2001.07.17
last member list: 1999.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1984.09.06

List of company documents:

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Find out more information about LINDALAN HOLDINGS LIMITED. Our website makes it possible to view other available documents related to LINDALAN HOLDINGS 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, SCEPTRE HOUSE, 169-173 REGENT STREET, LONDON, W1R 7FB
Form type: 287
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.17
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/98 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1998.01.11
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RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/95 FROM:, ARTHURGODDARD &CO, 2 ST JOHN'S PLACE, ST JOHN'S SQUARE, LONDON EC1M 4DE
Form type: 287
Date: 1995.12.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/91 FROM:, 113 GLOUCESTER PLACE, LONDON W1H 3PJ
Form type: 287
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 08/12/89
Form type: SRES12
Date: 1990.01.11
Child documents:
Document type: ANNOTATION
Date: 1990.01.11
Form type: SRES01
Document description: ALTER MEM AND ARTS 08/12/89
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1986.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.07.02

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Company directors and board members:

GEOFFREY MICHAEL IAN MILLER (dissolve)
Secretary, 1991.10.08 - 2001.07.17
51 OVERDALE AVENUE , NEW MALDEN
KT3 3UE, SURREY
ANTHONY CHARLES JOEL MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.10.08 - 2001.07.17
34 LINKS DRIVE , RADLETT
WD7 8BE, HERTFORDSHIRE
GEOFFREY MICHAEL IAN MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.10.08 - 2001.07.17
51 OVERDALE AVENUE , NEW MALDEN
KT3 3UE, SURREY
MONTAGUE MILLER (dissolve)
Director, CLOTHING MANUFACTURER, 1991.10.08 - 1998.08.11
3 HOLMEBURY CLOSE BUSHEY , WATFORD
WD2 1JG, HERTFORDSHIRE

Companies near to LINDALAN HOLDINGS ltd.

Information about the Private Limited Company LINDALAN HOLDINGS 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: 2016.05.01. Reload the data