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LINDGRAY (WENTWORTH) LIMITED

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

Company details

31 HILL STREET, LONDON, W1J 5LS

LINDGRAY (WENTWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01001050
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2015.09.14
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: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.08
£2.95
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 33770
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LS
Form type: AD01
Date: 2014.11.24
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CORPORATE SECRETARY APPOINTED FORSTERS SECRETARIES LIMITED
Form type: AP04
Date: 2014.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY REIGNWOOD INVESTMENTS UK LIMITED
Form type: TM02
Date: 2014.11.24
£2.95
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DIRECTOR APPOINTED DR CHANCHAI RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
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DIRECTOR APPOINTED WOEAPHANIT RUAYRUNGRUANG
Form type: AP01
Date: 2014.10.30
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CORPORATE SECRETARY APPOINTED REIGNWOOD INVESTMENTS UK LIMITED
Form type: AP04
Date: 2014.10.14
£2.95
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DIRECTOR APPOINTED MR SONGHUA NI
Form type: AP01
Date: 2014.10.14
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APPOINTMENT TERMINATED, SECRETARY DALE KEANEY
Form type: TM02
Date: 2014.10.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES LAWRENCE
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CARING
Form type: TM01
Date: 2014.10.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN SMALL
Form type: TM01
Date: 2014.10.10
£2.95
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ALTER ARTICLES 26/09/2014
Form type: RES01
Date: 2014.10.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.10.02
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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SECOND FILING WITH MUD 14/09/13 FOR FORM AR01
Form type: RP04
Date: 2014.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
Child documents:
Document type: ANNOTATION
Date: 2014.09.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 18/09/2014.
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.18
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.10.27
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.17
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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SECRETARY APPOINTED DALE KEANEY
Form type: 288a
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY ALISON DUNGWORTH
Form type: 288b
Date: 2008.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
Child documents:
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2006.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
Form type: 225
Date: 2005.11.30
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/05 FROM:, 67 BROOK STREET, LONDON.
Form type: 287
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.24

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Company directors and board members:

FORSTERS SECRETARIES LIMITED (current)
Secretary, 2014.10.22
31 HILL STREET , LONDON
W1J 5LS
SONGHUA NI (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
CHANCHAI RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
WORAPHANIT RUAYRUNGRUANG (current)
Director, 2014.09.26
31 HILL STREET , LONDON
W1J 5LS
KENNETH ALAN COOK (resigned)
Secretary, 2002.09.05 - 2005.02.07
27 GLENDOWER ROAD EAST SHEEN , LONDON
SW14 8NY
ALISON SARA DUNGWORTH (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.14 - 2008.08.14
11 MAYFLY CLOSE , EASTCOTE
HA5 1PD, MIDDLESEX
DALE CHRISTIAN KEANEY (resigned)
Secretary, FINANCE DIRECTOR, 2008.10.13 - 2014.09.26
11 BREDON ROAD , WOKINGHAM
RG41 1HW, BERKSHIRE
JAMES WYNDHAM STUART LAWRENCE (resigned)
Secretary, DIRECTOR, 2005.02.07 - 2006.07.18
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
IAN OSBORNE (resigned)
Secretary, 1991.09.14 - 2002.09.05
42 BRANCASTER DRIVE MILL HILL , LONDON
NW7 2SJ
REIGNWOOD INVESTMENTS UK LIMITED (resigned)
Secretary, 2014.09.26 - 2014.10.22
5TH FLOOR 4 MORE LONDON RIVERSIDE , LONDON
SE1 2AU
UK
MICHAEL HAVILAND ADLINGTON BROKE (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 1996.04.01
7 WESTMEAD ROEHAMPTON , LONDON
SW15 5BH
ROBIN ELLIOTT BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2005.02.07
GATEHOUSE FARM ROGATE , PETERSFIELD
GU31 5DB, HAMPSHIRE
RICHARD ALLAN CARING (resigned)
Director, 2005.02.07 - 2014.09.26
SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD , LONDON
NW11 6SX
WILLY BENEDICT GEGEN BAUER (resigned)
Director, COMPANY DIRECTOR, 1991.09.14 - 2000.08.17
6 HITHERWOOD DRIVE DULWICH , LONDON
SE19 1XB
WILLIAM NIGEL HUGILL (resigned)
Director, 2000.08.17 - 2005.02.07
15 BRIAR WALK PUTNEY , LONDON
SW15 6UD
JAMES WYNDHAM STUART LAWRENCE (resigned)
Director, 2005.02.07 - 2014.09.26
169 OATLAND DRIVE , WEYBRIDGE
KT13 9JY, SURREY
JULIAN DAVID STANLEY SMALL (resigned)
Director, 2005.08.16 - 2014.09.26
43 HEATHPARK DRIVE , WINDLESHAM
GU20 6JA, SURREY

Companies near to LINDGRAY (WENTWORTH) ltd.

Information about the Private Limited Company LINDGRAY (WENTWORTH) 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: 2016.07.18. Reload the data