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LINGEN (OFFSHORE) LIMITED

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

Company details

5 GREAT COLLEGE STREET, WESTMINSTER, LONDON., SW1P 3SJ

LINGEN (OFFSHORE) LIMITED on the map

Company type: Private Limited Company
Company number: 01009192
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 1994.01.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5151 - Wholesale fuels & related products
  • 1110 - Extraction of petroleum & natural gas
Company LINGEN (OFFSHORE) LIMITED is a Private Limited Company, registration number 01009192, established in United Kingdom on the 27. April 1971. The company was dissolved. The company has been in business for 45 years and 7 months. The company is based on 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON., SW1P 3SJ. Business of the company LINGEN (OFFSHORE) LIMITED by SIC and NACE code are "5151 - Wholesale fuels & related products", "1110 - Extraction of petroleum & natural gas". There are 27 company documents available. The most recent document is "DISSOLVED" from the 1996.07.09. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1994.01.08. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.01.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.09
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.20
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RES RE SPECIE
Form type: MISC
Date: 1995.11.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
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RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.11
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.29
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RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.02
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RETURN MADE UP TO 08/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/91 FROM:, 48 BEDFORD SQ., LONDON, WC1B 3DS
Form type: 287
Date: 1991.11.14
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 10/04/91
Form type: ELRES
Date: 1991.05.02
Child documents:
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/04/91
Document type: ANNOTATION
Date: 1991.05.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/04/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.01.29

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Company directors and board members:

FRIEDRICH BEIMESCHE (dissolve)
Secretary, 1992.01.08
PO BOX 1360 D-4450 LINGEN (EMS) SY7 ,
SY7
GERMANY
JACK BLACK (dissolve)
Director, SOLICITOR, 1992.01.08
9 PARK AVENUE , LONDON
NW11 7SL
HEINZ - GEORG FEUERBORN (dissolve)
Director, LEGAL ADVISER, 1992.01.08
PO BOX 1360 D-4450 LINGEN (EMS) SY7 ,
SY7
GERMANY
WILHELM HOHOFF (dissolve)
Director, ENGINEER, 1992.01.08
PO BOX 1360 D-4450 LINGEN (EMS) SY7 ,
SY7
GERMANY

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Information about the Private Limited Company LINGEN (OFFSHORE) 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: 2016.07.19. Reload the data