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LINEN MAID LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

LINEN MAID LIMITED on the map

Company type: Private Limited Company
Company number: 00889698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.14
dissolution date: 2002.08.13
last member list: 2001.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.04.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.22
Child documents:
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/00
Document type: ANNOTATION
Date: 2000.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/99
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.07.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/96 FROM:, ROENTGEN ROAD, DANESHILL EAST, BASINGSTOKE, HAMPSHIRE RG24 8NT
Form type: 287
Date: 1996.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/95
Form type: SRES03
Date: 1995.06.21
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Child documents:
Document type: ANNOTATION
Date: 1995.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/95
£2.95
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FULL ACCOUNTS MADE UP TO 01/10/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/91 FROM:, MULLINER HOUSE, FLANDERS ROAD, TURNHAM GREEN, LONDON,W4 1NN
Form type: 287
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06

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Company directors and board members:

NIGEL JAMES HIORNS (dissolve)
Secretary, 1999.04.26 - 2002.08.13
62 CHURCH ROAD , CROYDON
CR0 1SB, SURREY
IAIN ROGER DYE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.09.01 - 2002.08.13
BEECHWOOD HOUSE HENLEY ROAD , MARLOW
SL7 2DF, BUCKINGHAMSHIRE
DENIS MICHAEL EMBLETON (dissolve)
Director, 1997.03.07 - 2002.08.13
9 LEYDENE PARK HYDEN FARM LANE EAST MEON , PETERSFIELD
GU32 1HF, HAMPSHIRE
STEPHEN CHARLES BUESDEN (dissolve)
Secretary, ACCOUNTANT, 1992.06.09 - 1997.03.07
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
PAUL ANTHONY JONES (dissolve)
Secretary, 1997.03.07 - 1999.04.26
11 LONG ACRE RISE CHINEHAM , BASINGSTOKE
RG24 8BD, HAMPSHIRE
STEPHEN CHARLES MESHER (dissolve)
Secretary, 1991.05.24 - 1992.06.09
4 NEWNHAM PARK , HOOK
RG27 9QL, HAMPSHIRE
GEORGE MATHIESON BOYLE (dissolve)
Director, 1996.10.24 - 2000.09.01
STRATHERN HOUSE DEVONSHIRE AVENUE , AMERSHAM
HP6 5JE, BUCKINGHAMSHIRE
STEPHEN CHARLES BUESDEN (dissolve)
Director, COMPANY SECRETARY, 1995.11.20 - 1997.03.07
1 DEAN GROVE , WOKINGHAM
RG40 1WD, BERKSHIRE
STACEY LEE CARTWRIGHT (dissolve)
Director, 1994.01.06 - 1995.11.20
46 CHIDDINGSTONE ROAD , LONDON
SW6 3TG
DAVID PETER HARRISON (dissolve)
Director, 1991.05.24 - 1993.03.15
THE POPLARS MATTERSEY THORPE , DONCASTER
DN10 5EF, YORKSHIRE
LESLIE THOMAS RICHARD HIGGINS (dissolve)
Director, 1994.11.01 - 1996.10.24
GREENLEAVES 9 WOODSIDE ROAD , COBHAM
KT11 2QR, SURREY
JOHN CHARLES IVEY (dissolve)
Director, 1996.10.24 - 1999.04.08
TREGENNA 32 THE GLEN FARNBOROUGH PARK , ORPINGTON
BR6 8LR, KENT
STEPHEN CHARLES MESHER (dissolve)
Director, 1991.05.24 - 1994.01.07
4 NEWNHAM PARK , HOOK
RG27 9QL, HAMPSHIRE
STEPHEN MICHAEL POSTER (dissolve)
Director, 1994.01.06 - 1994.11.01
46 BOILEAU ROAD , LONDON
W5 3AH
JAMES DESMOND STIRLING GALLACHER (dissolve)
Director, 1991.05.24 - 1992.07.31
DENEWOOD 20 THE MOUNT FETCHAM , LEATHERHEAD
KT22 9EE, SURREY
PETER DAVID WARD (dissolve)
Director, 1991.05.24 - 1994.01.07
144 PARK ROAD , LONDON
W4 3HP
PETER FERGUSON WASON (dissolve)
Director, 1996.10.24 - 1998.01.20
HATHAWAY MELLERSH HILL ROAD WONERSH , GUILDFORD
GU5 0QL, SURREY

Companies near to LINEN MAID ltd.

Information about the Private Limited Company LINEN MAID 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: 2016.06.13. Reload the data