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Home > England & Wales Companies > LINDUSTRIES (D) LIMITED
Company Information for

LINDUSTRIES (D) LIMITED

1 GROSVENOR PLACE, LONDON, SW1X 7JH,
Company Registration Number
00260643
Private Limited Company
Active

Company Overview

About Lindustries (d) Ltd
LINDUSTRIES (D) LIMITED was founded on 1931-11-26 and has its registered office in . The organisation's status is listed as "Active". Lindustries (d) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LINDUSTRIES (D) LIMITED
 
Legal Registered Office
1 GROSVENOR PLACE
LONDON
SW1X 7JH
 
Filing Information
Company Number 00260643
Company ID Number 00260643
Date formed 1931-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2004
Account next due 31/10/2006
Latest return 31/05/2006
Return next due 28/06/2007
Type of accounts DORMANT
Last Datalog update: 2018-08-07 01:55:34
Primary Source:Companies House
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Company Officers of LINDUSTRIES (D) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DEREK TUNNACLIFFE
Company Secretary 1997-05-29
RUTH COULSON
Director 2005-12-01
GRAHAM DRANSFIELD
Director 1997-05-29
NICHOLAS SWIFT
Director 2003-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CHRISTOPHER BOLTER
Director 2003-05-28 2005-12-01
KENNETH JOHN LUDLAM
Director 1997-04-12 2003-05-28
JUSTIN RICHARD READ
Director 1999-10-22 2003-05-28
SAMANTHA JANE HURRELL
Director 1997-05-29 1999-10-22
PATRICK JOSEPH O'SHEA
Company Secretary 1993-12-24 1997-05-29
PATRICK JOSEPH O'SHEA
Director 1993-12-24 1997-05-29
CHRISTOPHER JOHN THOMAS
Director 1992-06-01 1997-04-12
PETER JOSEPH HARPER
Director 1992-06-01 1994-09-30
MICHAEL JAMES PENTNEY
Company Secretary 1993-06-01 1993-12-24
NEIL FREEMAN WILKINSON
Director 1992-06-01 1993-12-24
NEIL FREEMAN WILKINSON
Company Secretary 1992-06-01 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DEREK TUNNACLIFFE HPL 3 LIMITED Company Secretary 1998-03-18 CURRENT 1963-01-10 Active - Proposal to Strike off
PAUL DEREK TUNNACLIFFE HANSON (ER - NO 3) LIMITED Company Secretary 1996-10-01 CURRENT 1968-04-24 Active
RUTH COULSON HPL 3 LIMITED Director 2005-12-01 CURRENT 1963-01-10 Active - Proposal to Strike off
GRAHAM DRANSFIELD ELTHAM COLLEGE Director 2012-12-06 CURRENT 1996-08-29 Active
GRAHAM DRANSFIELD HANSON PENSION TRUSTEES LIMITED Director 2008-06-30 CURRENT 1977-02-10 Active
GRAHAM DRANSFIELD HPL 3 LIMITED Director 1998-03-18 CURRENT 1963-01-10 Active - Proposal to Strike off
GRAHAM DRANSFIELD HANSON (ER - NO 3) LIMITED Director 1992-07-08 CURRENT 1968-04-24 Active
NICHOLAS SWIFT HPL 3 LIMITED Director 2003-05-28 CURRENT 1963-01-10 Active - Proposal to Strike off
NICHOLAS SWIFT HANSON (ER - NO 3) LIMITED Director 2003-05-28 CURRENT 1968-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-21AC92ORDER OF COURT - RESTORATION
2006-10-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2006-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2006-06-27363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-16652aAPPLICATION FOR STRIKING-OFF
2006-01-25288aNEW DIRECTOR APPOINTED
2005-12-20288bDIRECTOR RESIGNED
2005-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-23363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-30363aRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-13363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-06-13288bDIRECTOR RESIGNED
2003-06-13288bDIRECTOR RESIGNED
2003-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-06-19363aRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-09-20288cDIRECTOR'S PARTICULARS CHANGED
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-12363aRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-06-12288cDIRECTOR'S PARTICULARS CHANGED
2001-05-22288cDIRECTOR'S PARTICULARS CHANGED
2001-02-27288cDIRECTOR'S PARTICULARS CHANGED
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-20363aRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-06-20288cDIRECTOR'S PARTICULARS CHANGED
1999-11-09288aNEW DIRECTOR APPOINTED
1999-11-09288bDIRECTOR RESIGNED
1999-06-23363aRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-17288cDIRECTOR'S PARTICULARS CHANGED
1998-06-19363aRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-06-19288cSECRETARY'S PARTICULARS CHANGED
1998-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-21225ACC. REF. DATE EXTENDED FROM 29/09/97 TO 31/12/97
1997-06-28363aRETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1997-06-23287REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 8 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23288aNEW DIRECTOR APPOINTED
1997-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-23288aNEW SECRETARY APPOINTED
1997-05-15288bDIRECTOR RESIGNED
1997-05-14288aNEW DIRECTOR APPOINTED
1997-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-07-21288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-21363aRETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1996-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/95
1995-06-27363sRETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1995-02-09288DIRECTOR RESIGNED
1994-06-08363xRETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-18288SECRETARY RESIGNED
1993-06-14363xRETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-06-09ELRESS366A DISP HOLDING AGM 01/06/93
1993-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to LINDUSTRIES (D) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDUSTRIES (D) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LINDUSTRIES (D) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31
Annual Accounts
2000-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINDUSTRIES (D) LIMITED

Intangible Assets
Patents
We have not found any records of LINDUSTRIES (D) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDUSTRIES (D) LIMITED
Trademarks
We have not found any records of LINDUSTRIES (D) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDUSTRIES (D) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LINDUSTRIES (D) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINDUSTRIES (D) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDUSTRIES (D) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDUSTRIES (D) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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