Company NameLindsay Baines (London) Limited
DirectorsMartin Claude Robinson and Michael James Damion Dee
Company StatusDissolved
Company Number00195566
CategoryPrivate Limited Company
Incorporation Date6 February 1924(97 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMartin Claude Robinson
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 1990(66 years, 10 months after company formation)
Appointment Duration30 years, 3 months
RoleChartered Accountant
Correspondence AddressKingsmead Hurtmore Road
Godalming
Surrey
GU7 2RA
Director NameMichael James Damion Dee
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 1991(67 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleFinancial Consultant
Correspondence AddressSous Le Moulin Rozel
St Martin
Jersey
Channel Islands
Secretary NameAndrew Simon Irving
NationalityBritish
StatusCurrent
Appointed17 June 1991(67 years, 4 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address34 Spruce Way
Fleet
Hampshire
GU13 9JB
Director NameMr Arthur Edward Griffith
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(66 years, 10 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 14 February 1991)
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address65 Kynaston Road
Bromley
Kent
BR1 5AN
Director NameMartin Peters
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(66 years, 10 months after company formation)
Appointment Duration2 months (resigned 31 January 1991)
RoleChartered Accountant
Correspondence Address32 The Ridgeway
Rothley
Leicester
LE7 7LE
Director NameMalcolm Stuart Steatham
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(66 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 June 1991)
RoleManaging Director
Correspondence Address334 Hempstead Road
Watford
Herts
WD1 3NA
Secretary NameMartin Claude Robinson
NationalityBritish
StatusResigned
Appointed01 December 1990(66 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 June 1991)
RoleCompany Director
Correspondence AddressKingsmead Hurtmore Road
Godalming
Surrey
GU7 2RA

Location

Registered Address10 Bloomsbury Street
London
WC1B 3RX

Accounts

Latest Accounts31 January 1990 (31 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

17 June 2000Dissolved (1 page)
17 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
15 June 1999Liquidators statement of receipts and payments (5 pages)
17 December 1998Liquidators statement of receipts and payments (5 pages)
10 June 1998Liquidators statement of receipts and payments (5 pages)
2 December 1997Liquidators statement of receipts and payments (5 pages)
3 June 1997Liquidators statement of receipts and payments (5 pages)
8 January 1997Liquidators statement of receipts and payments (5 pages)
2 July 1996Liquidators statement of receipts and payments (5 pages)
7 December 1995Liquidators statement of receipts and payments (6 pages)
7 June 1995Liquidators statement of receipts and payments (6 pages)
9 December 1991Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 1991Statement of affairs (9 pages)
12 June 1991Accounts made up to 31 January 1990 (16 pages)
11 February 1991Secretary resigned;director resigned;new director appointed (2 pages)
15 September 1989Accounts made up to 31 January 1989 (12 pages)