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LINOTYPE-HELL FINANCE LIMITED

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

Company details

69-76 HIGH STREET, BRENTFORD, MIDDLESEX, TW8 0AA

LINOTYPE-HELL FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00632774
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.15
dissolution date: 2013.03.26
last member list: 2011.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.03.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.12.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
£2.95
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DIRECTOR APPOINTED RODERICH KIRSCHENLOHR
Form type: AP01
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
Form type: TM01
Date: 2012.01.05
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.29
Form type: LATEST SOC
Document description: 29/11/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.06
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.14
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM HERBERT CLARKE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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SECRETARY'S CHANGE OF PARTICULARS / GERARD JOSEPH HEANUE / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.30
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.06
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
Child documents:
Document type: ANNOTATION
Date: 1998.12.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 08/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, CHELHAM HOUSE, BATH ROAD, CHELTENHAM, GLOS GL53 7LR
Form type: 287
Date: 1997.09.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1997.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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S80A AUTH TO ALLOT SEC 14/11/96
Form type: ELRES
Date: 1996.11.21
£2.95
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S386 DISP APP AUDS 14/11/96
Form type: ELRES
Date: 1996.11.21
£2.95
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S366A DISP HOLDING AGM 14/11/96
Form type: ELRES
Date: 1996.11.21
£2.95
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S252 DISP LAYING ACC 14/11/96
Form type: ELRES
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08

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Company directors and board members:

GERARD JOSEPH HEANUE (dissolve)
Secretary, DIRECTOR, 2004.04.20 - 2013.03.26
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
GERARD JOSEPH HEANUE (dissolve)
Director, 2004.04.20 - 2013.03.26
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
RODERICH KIRSCHENLOHR (dissolve)
Director, 2012.01.05 - 2013.03.26
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
GERARD JOSEPH HEANUE (dissolve)
Secretary, COMPANY DIRECTOR, 1997.08.14 - 1999.08.13
LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY , EGHAM
TW20 9SH, SURREY
JOHN ALFRED JUTSUM (dissolve)
Secretary, 1992.12.31 - 1997.08.14
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
MIKAEL ROOS (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.15 - 2004.04.20
2 SHEEN GATE GARDENS , LONDON
SW14 7NY
CHRISTOPHER WILLIAM JOSE SEMPRINI (dissolve)
Secretary, HEAD OF FINANCE, 1999.06.28 - 2000.06.02
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE
MARTIN BOOTHMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.06.30
35 THE PARK , CHELTENHAM
GL50 2SD, GLOUCESTERSHIRE
GEORGE WILLIAM HERBERT CLARKE (dissolve)
Director, 2000.09.15 - 2012.01.05
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
WOLFGANG JACOB GORTH (dissolve)
Director, 1997.05.23 - 2000.09.15
40 STAVELEY ROAD CHISWICK , LONDON
W4 3ES
GERARD JOSEPH HEANUE (dissolve)
Director, COMPANY DIRECTOR, 1997.05.23 - 1999.08.13
LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY , EGHAM
TW20 9SH, SURREY
JOHN ALFRED JUTSUM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1997.08.14
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
MIKAEL ROOS (dissolve)
Director, FINANCE DIRECTOR, 2000.09.15 - 2004.04.20
2 SHEEN GATE GARDENS , LONDON
SW14 7NY
CHRISTOPHER WILLIAM JOSE SEMPRINI (dissolve)
Director, HEAD OF FINANCE, 1999.06.28 - 2000.06.02
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE

Companies near to LINOTYPE-HELL FINANCE ltd.

Information about the Private Limited Company LINOTYPE-HELL FINANCE 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: 2016.05.24. Reload the data