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LINEFERN LIMITED

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

Company details

2-4 CAYTON STREET, LONDON, EC1V 9EH

LINEFERN LIMITED on the map

Company type: Private Limited Company
Company number: 00913540
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.08.18
last member list: 2003.12.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.13
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2000.12.06

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.01.24
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.11
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2004.08.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.04
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/04 FROM:, 6 ESHER PARK AVENUE, ESHER, SURREY KT10 9NP
Form type: 287
Date: 2004.07.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/04 FROM:, UNIT 13 ADMIRALTY WAY, CAMBERLEY, SURREY GU15 3DT
Form type: 287
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM:, UNIT 21 ADMIRALTY WAY, CAMBERLEY, SURREY GU15 3DT
Form type: 287
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/03 FROM:, 162 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7HB
Form type: 287
Date: 2003.04.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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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 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ALTER MEMORANDUM 22/12/00
Form type: SRES01
Date: 2001.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, BUILDING A302, VICKERS DRIVE, BROOKLANDS INDUSTRIAL ESTATE, WEYBRIDGE SURREY KT13 0YU
Form type: 287
Date: 1999.01.22
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.03
£2.95
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COMPANY NAME CHANGED, BROOKLANDS PROCESS TECHNOLOGY (S, KERMAN) LIMITED, CERTIFICATE ISSUED ON 02/09/98
Form type: CERTNM
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, 162 WINDMILL ROAD WEST, SUNBURY-ON-THAMES, MIDDX TW16 7HB.
Form type: 287
Date: 1997.05.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.04.28
£2.95
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COMPANY NAME CHANGED, SKERMAN FABRICATIONS LTD, CERTIFICATE ISSUED ON 01/04/97
Form type: CERTNM
Date: 1997.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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COMPANY NAME CHANGED, SKERMAN PROMAC LIMITED, CERTIFICATE ISSUED ON 22/03/96
Form type: CERTNM
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PROCESSING & CANNING MACHINERY L, IMITED, CERTIFICATE ISSUED ON 13/04/92
Form type: CERTNM
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92
Form type: 363(287)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.22

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Company directors and board members:

PETER CORBETT (dissolve)
Secretary, MANAGING DIRECTOR, 2004.01.01
1 SADDLERS CLOSE , VICTORSKLOOF HOUT BAY
FOREIGN, CAPE TOWN 7806
SOUTH AFRICA
PETER CORBETT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.26
1 SADDLERS CLOSE , VICTORSKLOOF HOUT BAY
FOREIGN, CAPE TOWN 7806
SOUTH AFRICA
COLIN HORWOOD (dissolve)
Director, SALES DIRECTOR, 1991.12.26
28 LEIGH CLOSE , ADDLESTONE
KT15 1EL, SURREY
WILLIAM GRAY (dissolve)
Secretary, ACCOUNTANT, 2002.12.23 - 2003.09.25
43 QUICKLEY LANE , CHORLEYWOOD
WD3 5AE, HERTFORDSHIRE
JEREMY WHITTON SALTER (dissolve)
Secretary, 1991.12.26 - 2002.12.23
3 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY
ALAN ERIC BOX (dissolve)
Director, 1996.04.01 - 1998.09.01
31 WYCHWOOD CLOSE , SUNBURY ON THAMES
TW16 7RF, MIDDLESEX
JULIAN ERIC BRADSHAW (dissolve)
Director, 1996.04.01 - 1998.09.01
46 THE GROVE HORSELL , WOKING
GU21 4AF, SURREY
JEREMY WHITTON SALTER (dissolve)
Director, 1996.04.01 - 2002.12.23
3 WOODBOURNE DRIVE CLAYGATE , ESHER
KT10 0DR, SURREY

Companies near to LINEFERN ltd.

Information about the Private Limited Company LINEFERN 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: 2016.06.16. Reload the data