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LINOTYPE-HELL LIMITED

Learn more about LINOTYPE-HELL 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00765637
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.27
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.02
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.16
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.30
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.10
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DIRECTOR APPOINTED RODERICH KIRSCHENLOHR
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CLARKE
Form type: TM01
Date: 2012.01.05
£2.95
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.27
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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
£2.95
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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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
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.30
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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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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 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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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
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£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
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/97 FROM:, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LR
Form type: 287
Date: 1997.09.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21

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Company directors and board members:

GERARD JOSEPH HEANUE (current)
Secretary, DIRECTOR, 2004.04.20
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
GERARD JOSEPH HEANUE (current)
Director, 2004.04.20
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
RODERICH KIRSCHENLOHR (current)
Director, 2012.01.05
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
GERARD JOSEPH HEANUE (resigned)
Secretary, COMPANY DIRECTOR, 1997.08.14 - 1999.08.13
LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY , EGHAM
TW20 9SH, SURREY
JOHN ALFRED JUTSUM (resigned)
Secretary, 1992.12.31 - 1997.08.14
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
MIKAEL ROOS (resigned)
Secretary, FINANCE DIRECTOR, 2000.09.15 - 2004.04.20
2 SHEEN GATE GARDENS , LONDON
SW14 7NY
CHRISTOPHER WILLIAM JOSE SEMPRINI (resigned)
Secretary, HEAD OF FINANCE, 1999.08.13 - 2000.06.02
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE
ROBERT FRANKLIN SMYTH (resigned)
Secretary, 2000.06.08 - 2000.09.15
3 TANGIER ROAD , GUILDFORD
GU1 2DE, SURREY
MARTIN BOOTHMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.06.30
35 THE PARK , CHELTENHAM
GL50 2SD, GLOUCESTERSHIRE
GEORGE WILLIAM HERBERT CLARKE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.02 - 2012.01.05
69-76 HIGH STREET BRENTFORD , MIDDLESEX
TW8 0AA
VOLKER E DAWEDEIT (resigned)
Director, MEMBER OF EXECUTIVE BOARD, 1995.09.01 - 1996.12.31
STROHWEG 58 D64297 DARMSTADT HESSEN , GERMANY
FOREIGN
MICHAEL STEWART FELLOWS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.10.15
WHITE END HOUSE , ASHLEWORTH
GL19 4LA, GLOUCESTERSHIRE
WOLFGANG JACOB GORTH (resigned)
Director, 1997.02.17 - 2000.09.15
40 STAVELEY ROAD CHISWICK , LONDON
W4 3ES
MALCOLM GWYN-THOMAS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.08.31
34 PHEASANTS WAY , RICKMANSWORTH
WD3 2HA, HERTFORDSHIRE
GERARD JOSEPH HEANUE (resigned)
Director, COMPANY DIRECTOR, 1997.02.17 - 1999.08.13
LONG SPINNEY ENGLEFIELD GREEN ROBERTS WAY , EGHAM
TW20 9SH, SURREY
NORMAN JOHN HUCKERBY (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1995.06.05 - 1997.04.30
9 CLARENCE SQUARE , CHELTENHAM
GL50 4JN, GLOUCESTERSHIRE
JOHN ALFRED JUTSUM (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1997.08.14
LITTLE ACRE THE PARK , MINCHINHAMPTON
GL6 9BS, GLOUCESTERSHIRE
WILHELM ERWIN KOENIGS (resigned)
Director, 1994.06.09 - 1996.10.31
PHILIPP KREMER STRASSE 16 , KELKHEIM TS 65779
HESSEN
GERMANY
WOLFGANG KUMMAR (resigned)
Director, PRESIDENT LINOTYPE-HELL AG, 1992.12.31 - 1994.06.09
HABICHTSTRASSE 17 , 6078 NEU ISENBURG 2
GERMANY
KARL-HEINZ MIDUNSKY (resigned)
Director, VICE-PRESIDENT LINOTYPE-HELL AG, 1992.12.31 - 1995.08.31
HUNDSHAGER WEG 3 , 6238 HOFHEIM
GERMANY
ROBERT DAVID JOHN MYERS (resigned)
Director, SALES DIRECTOR, 1994.10.12 - 1995.07.24
16 GROVE ROAD , NEWBURY
RG13 1UH, BERKSHIRE
DAVID PETTIT (resigned)
Director, SALES DIRECTOR, 1993.06.21 - 1994.10.07
HIGH VIEW MAIN STREET STOKE ROW , HENLEY ON THAMES
RG9 5QL, OXFORDSHIRE
MIKAEL ROOS (resigned)
Director, FINANCE DIRECTOR, 2000.09.15 - 2004.04.20
2 SHEEN GATE GARDENS , LONDON
SW14 7NY
REINHARD RUPP (resigned)
Director, COMPANY DIRECTOR, 1997.02.17 - 1997.10.23
REICHWEINSTRASSE 25 , NEUNKIRCHEN
D74867
GERMANY
CHRISTOPHER WILLIAM JOSE SEMPRINI (resigned)
Director, HEAD OF FINANCE, 1999.08.13 - 2000.06.02
31 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE

Companies near to LINOTYPE-HELL ltd.

Information about the Private Limited Company LINOTYPE-HELL 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: 2016.06.03. Reload the data