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LINDRICK ENGINEERING LIMITED

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

Company details

VICTORIA HOUSE, 117 LONDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 3JE

LINDRICK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00953743
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.08
last member list: 2015.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.23
overdue: OVERDUE
last made update: 2015.04.25
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 40
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.06.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.28
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 14/02/2013 FROM, CROYDON HOUSE, 40 CARLTON ROAD, WORKSOP, S80 1PH
Form type: AD01
Date: 2013.02.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN SMEETON
Form type: TM02
Date: 2011.02.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.17
£2.95
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DIRECTOR APPOINTED NICHOLAS ROBERT PEATLING
Form type: AP01
Date: 2010.11.16
£2.95
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DIRECTOR APPOINTED MR ANDREW PAUL BOAM
Form type: AP01
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR IAN SMEETON
Form type: TM01
Date: 2010.11.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR GEORGE WILMOTT
Form type: 288b
Date: 2008.04.14
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APPOINTMENT TERMINATED DIRECTOR DEREK BLOOR
Form type: 288b
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED EDMUND MICHAEL REED
Form type: 288a
Date: 2008.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.06
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.09.10
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
Child documents:
Document type: ANNOTATION
Date: 1999.05.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01

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Company directors and board members:

ANDREW PAUL BOAM (current)
Director, NONE, 2010.11.05
9 CARNARVON COURT BRETBY HALL BRETBY , BURTON-ON-TRENT
DE15 0UA, STAFFORDSHIRE
NICHOLAS ROBERT PEATLING (current)
Director, NONE, 2010.11.05
4 OAK TREE ROAD HUGGLESCOTE , COALVILLE
LE67 2XB, LEICESTERSHIRE
EDMUND MICHAEL REED (current)
Director, 2008.04.04
26 THE ANCHORAGE HEMPSTED , GLOUCESTER
GL2 5JW, GLOUCESTERSHIRE
IAN GEOFFREY SMEETON (resigned)
Secretary, COMPANY SECRETARY, 1999.02.26 - 2011.02.15
HAWKSBURY 1A WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE
GEORGE DEREK WILMOTT (resigned)
Secretary, 1992.04.25 - 1999.02.26
34 BLYTH ROAD , WORKSOP
S81 0HW, NOTTINGHAMSHIRE
DEREK REGINALD BLOOR (resigned)
Director, 1999.02.26 - 2008.04.04
WHIT EBOAR BARN GOTHAM LANE OSBASTON , NUNEATON
CV13 0DR, WARWICKSHIRE
IAN GEOFFREY SMEETON (resigned)
Director, COMPANY SECRETARY, 1999.02.26 - 2010.11.05
HAWKSBURY 1A WEST LEAKE ROAD EAST LEAKE , LOUGHBOROUGH
LE12 6LJ, LEICESTERSHIRE
GEORGE DEREK WILMOTT (resigned)
Director, ENGINEER, 1992.04.25 - 1999.02.26
34 BLYTH ROAD , WORKSOP
S81 0HW, NOTTINGHAMSHIRE
GEORGE DEREK WILMOTT (resigned)
Director, DESIGN ENGINEER, 1999.02.26 - 2008.04.04
6 BROOMHILL AVENUE , WORKSOP
S81 7QP, NOTTINGHAMSHIRE
KATHLEEN WILMOTT (resigned)
Director, CLERICAL ASSISTANT, 1992.04.25 - 1999.02.26
34 BLYTH ROAD , WORKSOP
S81 0HW, NOTTINGHAMSHIRE
Date 2013.12.31
Debtors £ 1,394
Shareholder Funds £ 1,394
Profit Loss Account Reserve £ 1,354
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 1,394
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40

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Information about the Private Limited Company LINDRICK ENGINEERING 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: 2016.06.24. Reload the data