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LINDEMANN (U.K.) LIMITED

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

Company details

ONE BRIDEWELL STREET, BRISTOL, BS1 2AA

LINDEMANN (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01039431
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.21
last member list: 2004.08.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5114 - Agents in industrial equipment, etc.
Company LINDEMANN (U.K.) LIMITED is a Private Limited Company, registration number 01039431, established in United Kingdom on the 21. January 1972. The company was dissolved. The company has been in business for 44 years and 10 months. The company is based on ONE BRIDEWELL STREET, BRISTOL, BS1 2AA. Business of the company LINDEMANN (U.K.) LIMITED by SIC and NACE code is "5114 - Agents in industrial equipment, etc.". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2005.05.17. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.08.04. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.04
documents available: 1

List of company documents:

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Find out more information about LINDEMANN (U.K.) LIMITED. Our website makes it possible to view other available documents related to LINDEMANN (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2005.05.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/04 FROM:, STAFFORD PARK 10, TELFORD SHROPSHIRE TF3 3BP
Form type: 287
Date: 2004.12.08
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.03
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2004.12.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
Child documents:
Document type: ANNOTATION
Date: 1999.10.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
Child documents:
Document type: ANNOTATION
Date: 1998.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/87 FROM:, STAFFORD PARK 18, TELFORD, SHROPSHIRE, T73 3BP
Form type: 287
Date: 1987.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.21
£2.95
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RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.24

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Company directors and board members:

ANTHONY JOHN HUMPHREYS (dissolve)
Secretary, 2003.03.31
LONGWOOD PARK ROAD HESWALL , WIRRAL
CH60 2SL, MERSEYSIDE
ANTHONY JOHN HUMPHREYS (dissolve)
Director, 1998.01.01
LONGWOOD PARK ROAD HESWALL , WIRRAL
CH60 2SL, MERSEYSIDE
DEANNA KARSTENS (dissolve)
Director, FINANCIAL DIRECTOR, 2004.07.16
11 CAVENDISH CLOSE , RUGBY
CV22 7GB, WARWICKSHIRE
DAVID BRYDEN MOON (dissolve)
Director, 2003.10.01
5 HOWARD CLOSE DUNCHURCH , RUGBY
CV22 6PU, WARWICKSHIRE
DAVID STUART SELBY (dissolve)
Secretary, 1991.08.04 - 1999.02.09
GROVE FARM HARLEY , SHREWSBURY
SY5 6NE, SHROPSHIRE
NEAL URQUHART (dissolve)
Secretary, 1999.03.01 - 2003.03.31
28 PENSFOLD BICTON HEATH , SHREWSBURY
SY3 5HF, SALOP
LIONEL JOHN BOWETT (dissolve)
Director, COMAPNY DIRECTOR, 1991.08.04 - 1997.12.23
DUNSMORE GRINSHILL , SHREWSBURY
SY4 3BW, SALOP
WERNER HENDRIK GROBLER (dissolve)
Director, COMPANY DIRECTOR, 1992.05.01 - 1998.11.11
FREILIGRATHSTRASSE 24 D-4000 DUSSELDORF 30 , NORTHRINE-WESTFALIA
GERMANY
WILHELM LINNERZ (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.05.01
ROMERSTRABE 40 4044 KAARST 2 ,
FOREIGN
WEST GERMANY
CARL TH MEINECKE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 1993.05.01
ROTACKERSTRABE 23 7570 BADEN-BADEN ,
FOREIGN
WEST GERMANY
JOHN ANTHONY MILLER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.04 - 2000.03.31
4 CAVERSFIELD CLOSE LITTLEOVER , DERBY
DE23 3SR, DERBYSHIRE
HARALD ALFRED ZIERUL (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01 - 1997.08.01
42799 LEICHLINGEN 1 IN DEN WEIDEN 19 , GERMANY
FOREIGN

Companies near to LINDEMANN (U.K.) ltd.

Information about the Private Limited Company LINDEMANN (U.K.) 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