Active
Company Information for LINDUSTRIES (D) LIMITED
1 GROSVENOR PLACE, LONDON, SW1X 7JH,
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Company Registration Number
00260643
Private Limited Company
Active |
Company Name | |
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LINDUSTRIES (D) LIMITED | |
Legal Registered Office | |
1 GROSVENOR PLACE LONDON SW1X 7JH | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL DEREK TUNNACLIFFE |
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RUTH COULSON |
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GRAHAM DRANSFIELD |
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NICHOLAS SWIFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CHRISTOPHER BOLTER |
Director | ||
KENNETH JOHN LUDLAM |
Director | ||
JUSTIN RICHARD READ |
Director | ||
SAMANTHA JANE HURRELL |
Director | ||
PATRICK JOSEPH O'SHEA |
Company Secretary | ||
PATRICK JOSEPH O'SHEA |
Director | ||
CHRISTOPHER JOHN THOMAS |
Director | ||
PETER JOSEPH HARPER |
Director | ||
MICHAEL JAMES PENTNEY |
Company Secretary | ||
NEIL FREEMAN WILKINSON |
Director | ||
NEIL FREEMAN WILKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HPL 3 LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1963-01-10 | Active - Proposal to Strike off | |
HANSON (ER - NO 3) LIMITED | Company Secretary | 1996-10-01 | CURRENT | 1968-04-24 | Active | |
HPL 3 LIMITED | Director | 2005-12-01 | CURRENT | 1963-01-10 | Active - Proposal to Strike off | |
ELTHAM COLLEGE | Director | 2012-12-06 | CURRENT | 1996-08-29 | Active | |
HANSON PENSION TRUSTEES LIMITED | Director | 2008-06-30 | CURRENT | 1977-02-10 | Active | |
HPL 3 LIMITED | Director | 1998-03-18 | CURRENT | 1963-01-10 | Active - Proposal to Strike off | |
HANSON (ER - NO 3) LIMITED | Director | 1992-07-08 | CURRENT | 1968-04-24 | Active | |
HPL 3 LIMITED | Director | 2003-05-28 | CURRENT | 1963-01-10 | Active - Proposal to Strike off | |
HANSON (ER - NO 3) LIMITED | Director | 2003-05-28 | CURRENT | 1968-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
652a | APPLICATION FOR STRIKING-OFF | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/97 TO 31/12/97 | |
363a | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: 8 PARKWAY WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/06/95 | |
363s | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
363x | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 01/06/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as LINDUSTRIES (D) LIMITED are:
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. |