Society Linen And Garments Limited

Company Name	Society Linen And Garments Limited
Company Status	Dissolved
Company Number	00383029
Category	Private Limited Company
Incorporation Date	30 September 1943(80 years, 7 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(59 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 February 2013)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Nigel James Hiorns
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2003(59 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	21 February 2003(59 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 12 February 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(62 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Director Name	Mr Godfrey Burton
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(48 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1994)
Role	Retired Accountant
Correspondence Address	18 Wood Street Eastwood Nottingham Nottinghamshire NG16 3DD

Director Name	Mr Roy Dalby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(48 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 February 2003)
Role	Chief Executive
Correspondence Address	5 Church Lea Burton Lazars Melton Mowbray Leicestershire LE14 2UB

Director Name	Mr Michael Francis Green
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(48 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 April 1995)
Role	Shops Inspector
Correspondence Address	3 Blake Court Ruskin Avenue Long Eaton Nottingham NG10 3PZ

Secretary Name	Mr Roy Dalby
Nationality	British
Status	Resigned
Appointed	10 May 1992(48 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	5 Church Lea Burton Lazars Melton Mowbray Leicestershire LE14 2UB

Director Name	Frank Holt
Date of Birth	October 1931 (Born 92 years ago)
Nationality	English
Status	Resigned
Appointed	19 May 1994(50 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 April 1999)
Role	Retired
Correspondence Address	66 Awsworth Lane Cossall Nottingham Nottinghamshire NG16 2RZ

Director Name	Keith Bradshaw
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1995(51 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 April 1999)
Role	Gpo Engineer
Correspondence Address	2 Fletchers Way East Goscote Leicester Leicestershire LE7 3ZG

Director Name	Mr Alan Middleton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	24 April 1999(55 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 February 2003)
Role	Freelance Writer
Country of Residence	England
Correspondence Address	1 Doddington Avenue Swallowbeck Lincoln Lincolnshire LN6 7EX

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

25k at £1	Society Linen LTD 50.00% Non-cumulative Preference
25k at £1	Society Linen LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
15 October 2012	Application to strike the company off the register (3 pages)
15 October 2012	Application to strike the company off the register (3 pages)
4 October 2012	Solvency statement dated 27/09/12 (1 page)
4 October 2012	Statement by Directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
4 October 2012	Statement by directors (1 page)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
4 October 2012	Statement of capital on 4 October 2012 GBP 2 (4 pages)
4 October 2012	Resolutions RES13 ‐ Cancel Â£49998 from share prem a/c 27/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 October 2012	Resolutions RES13 ‐ Cancel Â£49998 from share prem a/c 27/09/2012 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
4 October 2012	Solvency Statement dated 27/09/12 (1 page)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (7 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (7 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Register inspection address has been changed (1 page)
4 June 2010	Register inspection address has been changed (1 page)
15 June 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 June 2009	Accounts made up to 31 December 2008 (3 pages)
12 June 2009	Return made up to 10/05/09; full list of members (4 pages)
12 June 2009	Return made up to 10/05/09; full list of members (4 pages)
10 June 2008	Accounts made up to 31 December 2007 (3 pages)
10 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 10/05/08; full list of members (4 pages)
4 June 2008	Return made up to 10/05/08; full list of members (4 pages)
3 June 2008	Location of debenture register (1 page)
3 June 2008	Location of debenture register (1 page)
5 October 2007	Accounts made up to 31 December 2006 (3 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 June 2007	Return made up to 10/05/07; no change of members (7 pages)
29 June 2007	Return made up to 10/05/07; no change of members (7 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 October 2006	Accounts made up to 31 December 2005 (3 pages)
12 June 2006	Return made up to 10/05/06; full list of members (7 pages)
12 June 2006	Return made up to 10/05/06; full list of members (7 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
13 June 2005	Return made up to 10/05/05; full list of members (7 pages)
13 June 2005	Return made up to 10/05/05; full list of members (7 pages)
18 March 2005	Accounts made up to 31 December 2004 (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2004	Return made up to 10/05/04; full list of members (7 pages)
8 June 2004	Return made up to 10/05/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
29 March 2004	Accounts made up to 31 December 2003 (1 page)
29 September 2003	Full accounts made up to 31 December 2002 (9 pages)
29 September 2003	Full accounts made up to 31 December 2002 (9 pages)
24 June 2003	Return made up to 10/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2003	Return made up to 10/05/03; full list of members (7 pages)
13 March 2003	Registered office changed on 13/03/03 from: daleside road, trent lane, nottingham, ng 24D (1 page)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	Registered office changed on 13/03/03 from: daleside road, trent lane, nottingham, ng 24D (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Director resigned (1 page)
27 January 2003	Company name changed society linen LIMITED\certificate issued on 27/01/03 (3 pages)
27 January 2003	Company name changed society linen LIMITED\certificate issued on 27/01/03 (3 pages)
4 December 2002	Company name changed society linen and garments limit ed\certificate issued on 04/12/02 (2 pages)
4 December 2002	Company name changed society linen and garments limit ed\certificate issued on 04/12/02 (2 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Full accounts made up to 31 December 2001 (10 pages)
13 June 2002	Return made up to 10/05/02; full list of members (7 pages)
13 June 2002	Return made up to 10/05/02; full list of members (7 pages)
25 June 2001	Full accounts made up to 31 December 2000 (8 pages)
25 June 2001	Full accounts made up to 31 December 2000 (8 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
31 May 2001	Return made up to 10/05/01; full list of members (6 pages)
22 May 2000	Return made up to 10/05/00; full list of members (6 pages)
22 May 2000	Return made up to 10/05/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (6 pages)
3 May 2000	Full accounts made up to 31 December 1999 (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (6 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	Return made up to 10/05/99; full list of members (6 pages)
22 May 1999	Return made up to 10/05/99; full list of members 363(288) ‐ Director resigned (6 pages)
22 May 1998	Return made up to 10/05/98; no change of members (4 pages)
22 May 1998	Return made up to 10/05/98; no change of members (4 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
19 May 1997	Return made up to 10/05/97; no change of members (4 pages)
19 May 1997	Return made up to 10/05/97; no change of members (4 pages)
14 May 1997	Full accounts made up to 31 December 1996 (6 pages)
14 May 1997	Full accounts made up to 31 December 1996 (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (6 pages)
16 September 1996	Full accounts made up to 31 December 1995 (6 pages)
3 May 1996	Return made up to 10/05/96; full list of members (6 pages)
3 May 1996	Return made up to 10/05/96; full list of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1985 (6 pages)
24 April 1996	Full accounts made up to 31 December 1985 (6 pages)
25 July 1995	Director resigned;new director appointed (2 pages)
3 May 1995	Return made up to 10/05/95; no change of members (4 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 May 1992	Full accounts made up to 31 December 1991 (5 pages)
18 May 1992	Full accounts made up to 31 December 1991 (5 pages)
12 April 1984	Memorandum of association (6 pages)
12 April 1984	Memorandum of association (6 pages)
30 September 1943	Incorporation (16 pages)
30 September 1943	Incorporation (16 pages)

Society Linen And Garments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London