| Company Name | Lindheimer & Co. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00385586 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1944(80 years, 2 months ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Director Name | Mr Walter James Valk |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(47 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Draper House 1 Chiltern Road Sutton Surrey SM2 5QP |
| Secretary Name | Mr Walter James Valk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1991(47 years after company formation) |
| Appointment Duration | 12 years, 11 months (closed 10 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 Draper House 1 Chiltern Road Sutton Surrey SM2 5QP |
| Director Name | Mr Paul S Marsh |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 March 1992(48 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 February 2004) |
| Role | Trader |
| Country of Residence | United States |
| Correspondence Address | 19 East 80th Street New York Ny 10021 Foreign |
| Director Name | Mr David Robert Victor Vincent |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 March 1992(48 years, 1 month after company formation) |
| Appointment Duration | 11 years, 10 months (closed 10 February 2004) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | 4 Cavendish Avenue Sidcup Kent DA15 9EB |
| Director Name | Mr Herbert Simon Valk |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1991(47 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 25 March 1992) |
| Role | Electrical Engineer |
| Correspondence Address | Draper House 1 Chiltern Road Sutton Surrey SM2 5QP |
| Director Name | Mr Brian John Connors |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 March 1992(48 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 07 July 1997) |
| Role | Trader |
| Correspondence Address | 15 Greenview Place Ramsey New Jersey New York Nj 07446 Foreign |
| Director Name | Mr Benjamin Joseph Szelwach |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 March 1992(48 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 January 1997) |
| Role | Trader |
| Correspondence Address | 450 Marion Avenue New Milford New Jersey Nj 07646 Foreign |
Location
| Registered Address | Unit 20 Acorn Industrial Park Crayford Road Dartford Kent DA1 4AL |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,807 |
| Gross Profit | £1,180 |
| Net Worth | £20,873 |
| Cash | £4,716 |
| Current Liabilities | £303 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2003 | Application for striking-off (1 page) |
| 11 September 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 11 September 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 21 March 2002 | Return made up to 19/02/02; full list of members (7 pages) |
| 25 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 23 February 2001 | Return made up to 19/02/01; full list of members (7 pages) |
| 30 June 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 6 March 2000 | Return made up to 19/02/00; full list of members
|
| 20 January 2000 | Registered office changed on 20/01/00 from: airport house purley way croydon surrey CR0 0XZ (1 page) |
| 8 May 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 24 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 2 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 20 July 1997 | Director resigned (1 page) |
| 25 February 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 4 February 1997 | Director resigned (1 page) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (8 pages) |
| 25 February 1996 | Return made up to 19/02/96; no change of members (6 pages) |
| 16 February 1995 | Return made up to 19/02/95; full list of members
|
| 4 May 1993 | Return made up to 19/02/93; full list of members (7 pages) |
| 23 March 1992 | Return made up to 19/02/92; change of members (5 pages) |
| 13 March 1990 | Return made up to 19/02/90; full list of members (4 pages) |
| 8 September 1988 | Return made up to 09/02/88; full list of members (4 pages) |
| 1 December 1987 | Return made up to 27/04/87; full list of members (4 pages) |