E.Nugent Linaker & Co. Limited

Company Name	E.Nugent Linaker & Co. Limited
Company Status	Dissolved
Company Number	00335847
Category	Private Limited Company
Incorporation Date	15 January 1938(86 years, 4 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(70 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(70 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(73 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Stephen Mitchell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(53 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sion Hill Clifton Bristol BS8 4BA

Director Name	Mr Donald Arthur White
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(53 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Chartered Accountant
Correspondence Address	160 Hampstead Road Bristol Avon BS4 3HR

Secretary Name	Mr Donald Arthur White
Nationality	British
Status	Resigned
Appointed	23 July 1991(53 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	160 Hampstead Road Bristol Avon BS4 3HR

Director Name	Nicola Jane Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(53 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 December 2006)
Role	Company Director
Correspondence Address	10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Secretary Name	Nicola Jane Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 1999(62 years after company formation)
Appointment Duration	5 years, 7 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Director Name	Mr Geoffrey John Truscott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(66 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House South Road Lympsham Weston Super Mare BS24 0DX

Secretary Name	Mr Geoffrey John Truscott
Nationality	British
Status	Resigned
Appointed	11 August 2005(67 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Myrtle House South Road Lympsham Weston Super Mare BS24 0DX

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(68 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	30 April 2007(69 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 January 2008)
Role	Company Director
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(70 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cerrito Main Street North Aberford Leeds West Yorkshire LS25 3AW

Director Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(70 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 September 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(70 years after company formation)
Appointment Duration	11 months (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

44.8k at £0.2	Bluefin Insurance Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
7 January 2013	Application to strike the company off the register (4 pages)
7 January 2013	Application to strike the company off the register (4 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement by Directors (1 page)
28 December 2012	Resolutions RES13 ‐ Cancellation of capital redemption reserve 28/12/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (4 pages)
28 December 2012	Statement of capital on 28 December 2012 GBP 1.00 (4 pages)
28 December 2012	Solvency Statement dated 28/12/12 (1 page)
28 December 2012	Statement by directors (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of capital redemption reserve 28/12/2012 (1 page)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Stuart Richard Clarke on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Richard Clarke on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Stuart Richard Clarke on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
7 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 October 2009	Full accounts made up to 31 December 2008 (12 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
18 May 2009	Return made up to 23/04/09; full list of members (4 pages)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
14 January 2009	Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
30 September 2008	Director appointed ian graham story (3 pages)
30 September 2008	Director appointed ian graham story (3 pages)
30 September 2008	Appointment Terminated Director whitechapel corporate secretary LIMITED (1 page)
30 September 2008	Director appointed stuart richard clarke (3 pages)
30 September 2008	Appointment terminated director whitechapel corporate secretary LIMITED (1 page)
30 September 2008	Director appointed stuart richard clarke (3 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
31 July 2008	Full accounts made up to 31 December 2007 (14 pages)
30 July 2008	Return made up to 23/07/08; full list of members (5 pages)
30 July 2008	Return made up to 23/07/08; full list of members (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New director appointed (3 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (3 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Return made up to 23/07/07; full list of members (5 pages)
18 September 2007	Return made up to 23/07/07; full list of members (5 pages)
13 September 2007	Location of register of members (1 page)
13 September 2007	Location of register of members (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned;director resigned (1 page)
11 June 2007	Secretary resigned;director resigned (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
20 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2006	Return made up to 23/07/06; full list of members (2 pages)
29 August 2006	Return made up to 23/07/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
9 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
2 November 2005	Full accounts made up to 31 December 2004 (18 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	Secretary resigned (1 page)
9 August 2005	Return made up to 23/07/05; full list of members (3 pages)
9 August 2005	Location of register of members (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 23/07/05; full list of members (3 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
8 October 2004	Full accounts made up to 31 December 2003 (14 pages)
12 August 2004	Return made up to 23/07/04; no change of members (7 pages)
12 August 2004	Return made up to 23/07/04; no change of members (7 pages)
30 April 2004	New director appointed (2 pages)
30 April 2004	New director appointed (2 pages)
16 March 2004	Registered office changed on 16/03/04 from: 9 portland square bristol BS2 8ST (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 9 portland square bristol BS2 8ST (1 page)
30 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
30 October 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
16 September 2003	Return made up to 23/07/03; no change of members (7 pages)
16 September 2003	Return made up to 23/07/03; no change of members (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
9 October 2002	Return made up to 23/07/02; full list of members (8 pages)
9 October 2002	Return made up to 23/07/02; full list of members (8 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
25 September 2001	Â£ ic 15050/11207 17/08/01 Â£ sr [email protected]=3843 (1 page)
25 September 2001	Â£ ic 15050/11207 17/08/01 Â£ sr [email protected]=3843 (1 page)
1 August 2001	Return made up to 23/07/01; full list of members (7 pages)
1 August 2001	Return made up to 23/07/01; full list of members 363(287) ‐ Registered office changed on 01/08/01 (7 pages)
1 August 2000	Return made up to 23/07/00; full list of members (7 pages)
1 August 2000	Return made up to 23/07/00; full list of members (7 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
25 July 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
8 February 2000	Secretary resigned;director resigned (1 page)
8 February 2000	New secretary appointed (2 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
19 August 1999	Return made up to 23/07/99; no change of members (5 pages)
19 August 1999	Return made up to 23/07/99; no change of members (5 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 August 1997	Return made up to 23/07/97; no change of members (5 pages)
8 August 1997	Return made up to 23/07/97; no change of members (5 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
9 August 1996	Return made up to 23/07/96; no change of members (5 pages)
9 August 1996	Return made up to 23/07/96; no change of members (5 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
19 July 1995	Return made up to 23/07/95; full list of members (8 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 June 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
16 June 1993	Accounts made up to 31 December 1992 (8 pages)
16 June 1993	Accounts made up to 31 December 1992 (8 pages)
15 January 1938	Certificate of incorporation (1 page)
15 January 1938	Certificate of incorporation (1 page)

E.Nugent Linaker & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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