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LINNHOFF MARCH LIMITED

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

Company details

42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ

LINNHOFF MARCH LIMITED on the map

Company type: Private Limited Company
Company number: 00553107
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.09
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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SECRETARY APPOINTED JAMES RICHARD JORDAN
Form type: AP03
Date: 2016.04.21
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APPOINTMENT TERMINATED, SECRETARY JANET IRELAND
Form type: TM02
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED MR TIMOTHY PAUL FURNELL
Form type: AP01
Date: 2015.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 115
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SAIL ADDRESS CHANGED FROM:, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM
Form type: AD02
Date: 2015.03.24
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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SECRETARY'S CHANGE OF PARTICULARS / JANET MARY IRELAND / 13/03/2014
Form type: CH03
Date: 2014.04.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.13
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, KBC HOUSE, 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ
Form type: AD01
Date: 2013.12.13
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COMPANY NAME CHANGED PEL GROUP LIMITED, CERTIFICATE ISSUED ON 12/12/13
Form type: CERTNM
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES15
Document description: CHANGE OF NAME 11/12/2013
Document type: ANNOTATION
Date: 2013.12.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
Form type: TM01
Date: 2012.08.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.01
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DIRECTOR APPOINTED JAMES RICHARD JORDAN
Form type: AP01
Date: 2012.06.07
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.29
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.31
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2006.06.01
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S366A DISP HOLDING AGM 19/12/05
Form type: ELRES
Date: 2006.02.17
Child documents:
Document type: ANNOTATION
Date: 2006.02.17
Form type: ELRES
Document description: S386 DISP APP AUDS 19/12/05
Document type: ANNOTATION
Date: 2006.02.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/12/05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/03/02 FROM:, 3 LLOYDS AVENUE, LONDON, EC3N 3DS
Form type: 287
Date: 2002.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19

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Company directors and board members:

JAMES RICHARD JORDAN (current)
Secretary, 2016.04.12
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
TIMOTHY PAUL FURNELL (current)
Director, CHARTERED ACCOUNTANT, 2015.12.21
42-50 HERSHAM ROAD , WALTON ON THAMES
KT12 1RZ, SURREY
JAMES RICHARD JORDAN (current)
Director, ACCOUNTANT, 2012.05.21
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
JANET MARY IRELAND (resigned)
Secretary, 2002.02.07 - 2016.04.12
42-50 HERSHAM ROAD , WALTON ON THAMES
KT12 1RZ, SURREY
CHRISTOPHER LANCELOT MONTRIOU (resigned)
Secretary, 1991.08.13 - 2002.02.07
43 MOUNT PARK AVENUE , SOUTH CROYDON
CR2 6DW, SURREY
STEVEN PAUL CHRISTY (resigned)
Director, ECONOMIST, 1999.09.17 - 2002.02.07
186 MINARD ROAD CATFORD , LONDON
SE6 1NJ
PETER JOHN CLOSE (resigned)
Director, CHIEF EXECUTIVE, 2003.12.01 - 2006.09.30
5 VICTORIA MEWS 7 BALFOUR ROAD , WEYBRIDGE
KT13 8JB, SURREY
GRAHAM DUXBURY (resigned)
Director, ECONOMIST, 1993.10.01 - 2002.02.07
19 LONG BUFTLERS , HARPENDEN
AL5 1JF, HERTFORDSHIRE
KEITH GRAHAM HAMM (resigned)
Director, ECONOMIST, 1991.08.13 - 1997.09.30
2 OLD BARN CLOSE , TONBRIDGE
TN9 2QY, KENT
WAYNE PHILLIP CARLISLE HUTCHINSON (resigned)
Director, EXECUTIVE, 2002.02.07 - 2003.01.14
ZWALUWWEG 23 3140 KEERBERGEN , BELGIUM
FOREIGN
CHRISTOPHER LANCELOT MONTRIOU (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.13 - 2002.02.07
43 MOUNT PARK AVENUE , SOUTH CROYDON
CR2 6DW, SURREY
LESLIE FREDERICK MURPHY (resigned)
Director, MERCHANT BANKER, 1991.08.13 - 1994.09.30
HEDGERLEY 6 BARTON COMMON ROAD BARTON ON SEA , NEW MILTON
BH25 5PR, HAMPSHIRE
ROBERT JAMES OLLE (resigned)
Director, ECONOMIST, 1993.10.01 - 1995.09.05
LANGARTEN 20 MARLEY COMBE ROAD , HASLEMERE
GU27 3SW, SURREY
CHARLES PIERRE REGNIER (resigned)
Director, ECONOMIST, 1991.08.13 - 1995.09.05
23 THE MOUNT , LEATHERHEAD
KT22 9EB, SURREY
DONALD JAMES ROMANO (resigned)
Director, MANAGER, 2002.02.07 - 2003.11.30
ROUTE 1 BOX 103F , KIRBYVILLE
TEXAS 75956-9727
USA
JOHN CHRISTOPHER RUSSEL (resigned)
Director, ECONOMIST, 1993.10.01 - 2002.02.07
18 THE CHASE EASTCOTE , PINNER
HA5 1SL, MIDDLESEX
NICHOLAS PHILIP STONE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.07 - 2012.07.31
31 STURGES ROAD , WOKINGHAM
RG40 2HG, BERKSHIRE
STEPHEN EDWARD TERRY (resigned)
Director, ECONOMIST, 1993.10.01 - 2002.02.07
151 TURNEY ROAD DULWICH VILLAGE , LONDON
SE21 7JU

Companies near to LINNHOFF MARCH ltd.

Information about the Private Limited Company LINNHOFF MARCH 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: 2016.05.16. Reload the data