Lintas Overseas Limited

00324771

Company Name	Lintas Overseas Limited
Directors	Paul Hancock and Vincent Peter Lubrano
Company Status	Dissolved
Company Number	00324771
Category	Private Limited Company
Incorporation Date	27 February 1937(87 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Paul Hancock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 1995(58 years after company formation)
Appointment Duration	29 years, 2 months
Role	Manager
Correspondence Address	6 Monmouth Place Bayswater London W2 5SA

Director Name	Vincent Peter Lubrano
Date of Birth	September 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	31 January 1997(59 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	7 Serenity Lane Cos Cob Connecticut 06867

Secretary Name	Paul Hancock
Nationality	British
Status	Current
Appointed	31 January 1997(59 years, 11 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	6 Monmouth Place Bayswater London W2 5SA

Director Name	Mr Gavin Brian Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 1997)
Role	Manager
Correspondence Address	124 Gloucester Avenue London NW1 8JA

Director Name	Philip George Francis
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montolieu Gardens Putney London SW15 6PB

Secretary Name	Philip George Francis
Nationality	British
Status	Resigned
Appointed	11 October 1991(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 27 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Montolieu Gardens Putney London SW15 6PB

Secretary Name	Mr Gavin Brian Cooper
Nationality	British
Status	Resigned
Appointed	27 February 1995(58 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	124 Gloucester Avenue London NW1 8JA

Location

Registered Address	84 Eccleston Square London SW1V 1PX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1993 (30 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 July 1999	Dissolved (1 page)
16 April 1999	Return of final meeting in a members' voluntary winding up (3 pages)
23 September 1998	Appointment of a voluntary liquidator (1 page)
15 September 1998	Res re assets in specie (2 pages)
15 September 1998	Declaration of solvency (3 pages)
25 November 1997	Return made up to 11/10/97; no change of members (4 pages)
12 March 1997	Registered office changed on 12/03/97 from: 84 eccleston square victoria london SW1V 1PX (1 page)
6 February 1997	Secretary resigned;director resigned (1 page)
6 February 1997	New secretary appointed (2 pages)
6 February 1997	New director appointed (2 pages)
19 November 1996	Return made up to 11/10/96; full list of members (6 pages)
13 November 1995	Return made up to 11/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1994	Full accounts made up to 31 December 1993 (6 pages)
26 July 1993	Full accounts made up to 31 December 1992 (6 pages)
23 October 1992	Full accounts made up to 31 December 1991 (14 pages)
24 October 1991	Full accounts made up to 31 December 1990 (14 pages)
18 October 1986	Return made up to 17/10/86; full list of members (4 pages)

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