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LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED

Learn more about LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ

LINDSAY DRIVE GENERAL INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01036934
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.04
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.02.19

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 2.36
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REGISTERED OFFICE CHANGED ON 01/10/2015 FROM, YORK HOUSE WEMBLEY, MIDDLESEX, HA9 0FQ, UNITED KINGDOM
Form type: AD01
Date: 2015.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, LANMOR HOUSE, 370/386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.04.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER TERENCE SHIELDS / 03/09/2012
Form type: CH03
Date: 2012.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.16
£2.95
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25/01/11 STATEMENT OF CAPITAL GBP 2.36
Form type: SH01
Date: 2011.01.27
£2.95
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SUB-DIVISION, 08/01/11
Form type: SH02
Date: 2011.01.18
£2.95
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SUBDIVDE THE SHARES FROM 1000 AT £1 EACH INTO 100000 AT 1P EACH 08/01/2011
Form type: RES13
Date: 2011.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: RES13
Document description: RE ACTIONS OF DIR 25/02/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01
Form type: 225
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/99 FROM:, 1 TYBURN LANE, HARROW, MIDDLESEX, HA1 3AG
Form type: 287
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/96 FROM:, 302-308 PRESTON ROAD, HARROW, MIDDLESEX, HA3 0QP
Form type: 287
Date: 1996.07.15
£2.95
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ALTER MEM AND ARTS 01/12/95
Form type: SRES01
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09

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Company directors and board members:

ALEXANDER TERENCE SHIELDS (current)
Secretary, 2004.01.23
9 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
MICHAEL GEORGE SHIELDS (current)
Director, CHARTERED SURVEYOR, 1991.09.03
9 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
REBECCAH SHIELDS (resigned)
Secretary, 1997.03.31 - 2004.01.23
22 ALMA SQUARE , LONDON
NW8 9QA
REBECCAH SHIELDS (resigned)
Secretary, 1991.09.03 - 1995.03.14
22 ALMA SQUARE , LONDON
NW8 9QA
STELLA SHIELDS (resigned)
Secretary, 1995.03.15 - 1997.03.31
9 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX
STELLA SHIELDS (resigned)
Director, COMPANY DIRECTOR, 1991.09.03 - 1997.03.31
9 CLONARD WAY HATCH END , PINNER
HA5 4BT, MIDDLESEX

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Information about the Private Limited Company LINDSAY DRIVE GENERAL INVESTMENT COMPANY 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: 2016.07.21. Reload the data