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LINTOTT PLC

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

Company details

THE ATRIUM, ST GEORGES STREET, NORWICH, NORFOLK, NR3 1AG

LINTOTT PLC on the map

Company type: Public Limited Company
Company number: 00952249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1979.04.16
dissolution date: 1999.09.14
last member list: 1993.11.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.11.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1982.07.15 Receiver Appointed
LLOYDS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.07.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.09.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.03.23
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1998.10.01
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.10.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.07.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.07.11
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM:, 4 MILBROOK, ESHER, SURREY, KT10 9EJ
Form type: 287
Date: 1995.07.27
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1995.06.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, JARROLD WAY, BOWTHORPE INDUSTRIAL ESTATE, BOWTHORPE, NORWICH NORFOLK NR5 9JD
Form type: 287
Date: 1995.05.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
AD 28/07/94---------, £ SI [email protected]=760000, £ IC 186800/946800
Form type: 88(2)R
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/11/93
Form type: 123
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/93
Form type: ORES10
Date: 1993.12.16
Child documents:
Document type: ANNOTATION
Date: 1993.12.16
Form type: ORES04
Document description: £ NC 500000/1500000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/11/92
Form type: SRES01
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LINTOTT CONTROL EQUIPMENT PLC, CERTIFICATE ISSUED ON 02/01/91
Form type: CERTNM
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/02/90
Form type: SRES03
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/07/88
Form type: AA
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/07/87
Form type: AA
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 240687
Form type: SRES10
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOTMENTS
Form type: PUC(U)
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/07/86
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.09

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Company directors and board members:

PAUL FRANCIS JONATHAN BARRETT (dissolve)
Secretary, 1991.11.09 - 1999.09.14
APPLE COTTAGE CAWSTON ROAD REEPHAM , NORWICH
NR10 4LT
MICHAEL DENNIS CARR (dissolve)
Director, GENERAL MANAGER, 1994.04.01 - 1999.09.14
MILLSTONES KINGS LANE BARROWDEN RUTLAND , OAKHAM
LE15 8EF, LEICESTERSHIRE
JEFFREY PAUL CROOKE (dissolve)
Director, COMPANY DIRECTOR, 1991.11.09 - 1999.09.14
8 WELLS CLOSE HAINFORD , NORWICH
NR10 3NB, NORFOLK
JOHN CLIFFORD DUCKWORTH (dissolve)
Director, CONSULTANT, 1991.11.09 - 1999.09.14
HUEFIELD HOUSE HELFORD PASSAGE MAWNAN SMITH , FALMOUTH
TR11 5LD, CORNWALL
JOHN DAVID INCLEDON (dissolve)
Director, CONSULTANT, 1991.11.09 - 1999.09.14
SUITE 33-140 PARK LANE , LONDON
W1Y 3AA
PETER JOHN TAVNER (dissolve)
Director, ENGINEER, 1991.11.09 - 1999.09.14
454 UNTHANK ROAD , NORWICH
NR4 7QJ
STEWART FREDERICK BRAMMER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.04.01 - 1995.04.11
2 ARNETT CLOSE , RICKMANSWORTH
WD3 4DB, HERTFORDSHIRE
TREVIS MICHAEL CHILES (dissolve)
Director, SALES DIRECTOR, 1991.11.09 - 1992.01.31
THE BEECHES 10 WENSUM VALLEY CLOSE , NORWICH
NR6 5DJ, NORFOLK

Companies near to LINTOTT PLC

Information about the Public Limited Company LINTOTT PLC 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: 2016.06.23. Reload the data