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LINTHORNS LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

LINTHORNS LIMITED on the map

Company type: Private Limited Company
Company number: 00429103
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.02.05
dissolution date: 2014.05.13
last member list: 2013.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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25/06/13 STATEMENT OF CAPITAL GBP 10
Form type: SH19
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 10
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SOLVENCY STATEMENT DATED 10/06/13
Form type: CAP-SS
Date: 2013.06.25
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.25
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REDUCE ISSUED CAPITAL 10/06/2013
Form type: RES06
Date: 2013.06.25
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2011.10.04
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DIRECTOR APPOINTED MR MARK FRANCIS MULLER
Form type: AP01
Date: 2011.10.04
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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SECRETARY APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP03
Date: 2010.04.09
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.04.08
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.04.06
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA KENNERLEY
Form type: TM01
Date: 2010.03.29
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APPOINTMENT TERMINATED, SECRETARY MARK MULLER
Form type: TM02
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AYLWARD
Form type: TM01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
Form type: TM01
Date: 2010.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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REGISTERED OFFICE CHANGED ON 18/06/2009 FROM, FERN HOUSE, 53-55 HIGH STREET, FELTHAM, MIDDLESEX, TW13 4HU
Form type: 287
Date: 2009.06.18
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/03/08
Form type: 225
Date: 2007.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07
Form type: 225
Date: 2007.09.28
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/01/07
Form type: 225
Date: 2007.05.30
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
Form type: 225
Date: 2007.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Form type: 225
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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REGISTERED OFFICE CHANGED ON 26/02/07 FROM:, 1351 STRATFORD ROAD,, HALL GREEN,, BIRMINGHAM, B28 9HW
Form type: 287
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.18
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
Child documents:
Document type: ANNOTATION
Date: 2005.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2010.02.17 - 2014.05.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2014.05.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2011.09.05 - 2014.05.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
MARK FRANCIS MULLER (dissolve)
Secretary, DIRECTOR, 2007.01.31 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
DAVID WATSON (dissolve)
Secretary, 1992.03.02 - 2002.06.28
46 BROCKHURST ROAD HODGE HILL , BIRMINGHAM
B36 8JB
PAULINE TERESA WHINNERY (dissolve)
Secretary, ADMINISTRATOR, 2002.07.31 - 2007.01.31
132 SCHOOL ROAD , BIRMINGHAM
B28 8JE, WEST MIDLANDS
CHRISTOPHER DAVID AYLWARD (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2007.01.31 - 2010.02.17
BUCHAN COTTAGE 2 CHEAPSIDE , HORSELL
GU21 4JG, WOKING
HOLLY ANN BELSHER (dissolve)
Director, MANUFACTURING JEWELLER, 2000.03.17 - 2007.01.31
14 NORTHUMBRIA DRIVE , BRISTOL
BS9 4HP, AVON
JACK HILARY BELSHER (dissolve)
Director, RETIRED, 1992.03.02 - 2000.03.17
CHESTNUT COTTAGE 1 BARNPARK ROAD , TEIGNMOUTH
TQ14 8PJ, DEVON
DAVID MANSELL COOPER (dissolve)
Director, PHARMACUTICAL CHEMIST, 1992.03.02 - 1992.07.18
14 HARVINGTON WAY WALMLEY , SUTTON COLDFIELD
B76 1RG, WEST MIDLANDS
CHRISTINE CAROL DOOLAN (dissolve)
Director, PHARMACIST, 1998.10.01 - 2007.01.31
40 SERPENTINE ROAD SELLY PARK , BIRMINGHAM
B29 7HU
PETER EVELY (dissolve)
Director, LOCAL GOV OFFICER, 2002.10.08 - 2007.01.31
15 GALTRES ROAD STOCKTON LANE , YORK
YO31 1JP, NORTH YORKSHIRE
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2011.09.05
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PATRICIA DIANE KENNERLEY (dissolve)
Director, PHARMACIST, 2007.01.31 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MARK FRANCIS MULLER (dissolve)
Director, 2007.01.31 - 2010.02.17
ELM LODGE 15 OAKEN COPPICE , ASHTEAD
KT21 1DL, SURREY
PAUL DAVID PONSFORD (dissolve)
Director, PHARMACUTICAL CHEMIST, 1992.03.02 - 1998.05.31
26 SEFTON ROAD DOSTHILL , TAMWORTH
B77 1PN, STAFFORDSHIRE
TERRY JOSEPH SCICLUNA (dissolve)
Director, OPERATIONS DIRECTOR, 2007.01.31 - 2007.08.01
1 PENNYMEAD PLACE PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
DAVID WATSON (dissolve)
Director, PHARMACUTICAL CHEMIST, 1992.03.02 - 2002.06.28
46 BROCKHURST ROAD HODGE HILL , BIRMINGHAM
B36 8JB
MICHAEL NORMAN JAMES WILLIAMS (dissolve)
Director, MARKET DEVELOPMENT, 1998.02.05 - 2007.01.31
34 CYPRESS ROAD WALTON CARDIFF , TEWKESBURY
GL20 7RB, GLOUCESTERSHIRE
RICHARD NORTON WILLIAMS (dissolve)
Director, RETIRED, 1992.03.02 - 1997.06.07
20 STONEFORD ROAD SHIRLEY , SOLIHULL
B90 2EA, WEST MIDLANDS

Companies near to LINTHORNS ltd.

Information about the Private Limited Company LINTHORNS 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: 2016.05.03. Reload the data