Linnhoff March Limited

Company Name	Linnhoff March Limited
Directors	Timothy Paul Furnell and Rebecca Kate Douglas
Company Status	Active
Company Number	00553107
Category	Private Limited Company
Incorporation Date	9 August 1955(68 years, 9 months ago)
Previous Names	Petroleum Economics Limited and PEL Group Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Paul Furnell
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 December 2015(60 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Rebecca Kate Douglas
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(64 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Mr Charles Pierre Regnier
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	4 years (resigned 05 September 1995)
Role	Economist
Correspondence Address	23 The Mount Leatherhead Surrey KT22 9EB

Director Name	Sir Leslie Frederick Murphy
Date of Birth	November 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1994)
Role	Merchant Banker
Correspondence Address	Hedgerley 6 Barton Common Road Barton On Sea New Milton Hampshire BH25 5PR

Director Name	Christopher Lancelot Montriou
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	10 years, 6 months (resigned 07 February 2002)
Role	Chartered Accountant
Correspondence Address	43 Mount Park Avenue South Croydon Surrey CR2 6DW

Director Name	Keith Graham Hamm
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 September 1997)
Role	Economist
Correspondence Address	2 Old Barn Close Tonbridge Kent TN9 2QY

Secretary Name	Christopher Lancelot Montriou
Nationality	British
Status	Resigned
Appointed	13 August 1991(36 years after company formation)
Appointment Duration	10 years, 6 months (resigned 07 February 2002)
Role	Company Director
Correspondence Address	43 Mount Park Avenue South Croydon Surrey CR2 6DW

Director Name	Mr Graham Duxbury
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2002)
Role	Economist
Correspondence Address	19 Long Buftlers Harpenden Hertfordshire AL5 1JF

Director Name	Robert James Olle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 September 1995)
Role	Economist
Correspondence Address	Langarten 20 Marley Combe Road Haslemere Surrey GU27 3SW

Director Name	Mr John Christopher Russel
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2002)
Role	Economist
Correspondence Address	18 The Chase Eastcote Pinner Middlesex HA5 1SL

Director Name	Mr Stephen Edward Terry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 February 2002)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	151 Turney Road Dulwich Village London SE21 7JU

Director Name	Steven Paul Christy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(44 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2002)
Role	Economist
Correspondence Address	186 Minard Road Catford London SE6 1NJ

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(46 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 2002(46 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	Route 1 Box 103f Kirbyville Texas 75956-9727 United States

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(46 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Resigned
Appointed	07 February 2002(46 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ

Director Name	Peter John Close
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(48 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2006)
Role	Chief Executive
Correspondence Address	5 Victoria Mews 7 Balfour Road Weybridge Surrey KT13 8JB

Director Name	Mr James Richard Jordan
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(56 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	James Richard Jordan
Status	Resigned
Appointed	12 April 2016(60 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 November 2019)
Role	Company Director
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Contact

Website	thepelgroup.com

Location

Registered Address	42-50 Hersham Road Walton On Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

115 at £1	Kbc Advanced Technologies PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

3 August 1981	Delivered on: 22 August 1981 Persons entitled: The Royal Bank of Scotland Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eldon house 17 & 19 barter street london WC1 with all buildings fixed plant machinery &th all buildings fixed plant machinery fixed & floaing charge undertaking and all property save in respect of a lease of part of palladium house london W1 present and future including goodwill book debts uncalled capital. Fully Satisfied

3 August 1981

Delivered on: 22 August 1981
Persons entitled: The Royal Bank of Scotland Limited

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Eldon house 17 & 19 barter street london WC1 with all buildings fixed plant machinery &th all buildings fixed plant machinery fixed & floaing charge undertaking and all property save in respect of a lease of part of palladium house london W1 present and future including goodwill book debts uncalled capital.
Fully Satisfied

Filing History

22 September 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 July 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
17 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 115 (5 pages)
21 April 2016	Termination of appointment of Janet Mary Ireland as a secretary on 12 April 2016 (1 page)
21 April 2016	Appointment of James Richard Jordan as a secretary on 12 April 2016 (2 pages)
22 December 2015	Appointment of Mr Timothy Paul Furnell as a director on 21 December 2015 (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 115 (4 pages)
26 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 115 (4 pages)
24 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 115 (5 pages)
11 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 115 (5 pages)
2 April 2014	Secretary's details changed for Janet Mary Ireland on 13 March 2014 (1 page)
13 January 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 December 2013	Registered office address changed from Kbc House 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ on 13 December 2013 (1 page)
12 December 2013	Company name changed pel group LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
3 August 2012	Termination of appointment of Nicholas Stone as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Appointment of James Richard Jordan as a director (2 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
31 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 pages)
28 May 2008	Location of register of members (non legible) (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
31 October 2006	Director resigned (1 page)
9 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 August 2006	Auditor's resignation (1 page)
6 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2006	Location of register of members (non legible) (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Director's particulars changed (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
5 May 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
19 August 2004	Return made up to 13/08/04; full list of members (5 pages)
24 January 2004	New director appointed (2 pages)
24 December 2003	Director resigned (1 page)
22 August 2003	Return made up to 13/08/03; full list of members (5 pages)
4 July 2003	Full accounts made up to 31 December 2002 (9 pages)
28 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
19 August 2002	Return made up to 13/08/02; full list of members (6 pages)
24 July 2002	New director appointed (2 pages)
6 July 2002	Location of register of members (1 page)
26 April 2002	Auditor's resignation (1 page)
19 March 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 3 lloyds avenue, london, EC3N 3DS (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned;director resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (6 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 30 September 2001 (7 pages)
20 August 2001	Return made up to 13/08/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 30 September 2000 (6 pages)
17 August 2000	Return made up to 13/08/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 30 September 1999 (6 pages)
27 September 1999	New director appointed (2 pages)
24 September 1999	Return made up to 13/08/99; no change of members (4 pages)
5 June 1999	Full accounts made up to 30 September 1998 (6 pages)
26 August 1998	Return made up to 13/08/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 30 September 1997 (6 pages)
11 January 1998	Registered office changed on 11/01/98 from: piercy house, 7 copthall avenue, london, EC2R 7BU (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 13/08/97; full list of members (8 pages)
19 January 1997	Full accounts made up to 30 September 1996 (6 pages)
28 August 1996	Return made up to 13/08/96; full list of members (8 pages)
2 April 1996	Full accounts made up to 30 September 1995 (6 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Director resigned (2 pages)
29 August 1995	Return made up to 13/08/95; no change of members (6 pages)
15 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1986	Company name changed petroleum economics LIMITED\certificate issued on 01/10/86 (2 pages)
6 August 1981	Particulars of mortgage/charge (3 pages)