Tibberton
Newport
Salop
TF10 8PR
Secretary Name | Mr Simon Elliot Joseph |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 July 2009(48 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 09 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | Mr Simon Elliot Joseph |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2010(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (closed 09 August 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Salisbury Square London EC4Y 8BB |
Director Name | John Leslie Doughty |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(31 years, 11 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | 1 Pine Walk Histons Hill Codsall Staffordshire WV8 2HB |
Director Name | Mr David Arthur Williams |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(31 years, 11 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 08 December 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Crescent Hartford Northwich Cheshire CW8 1QS |
Secretary Name | Andrew Tyler Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(31 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | Saint Osyth Legbourne Louth Lincolnshire LN11 8LL |
Secretary Name | Richard James Fensome |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2001(41 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 27 July 2009) |
Role | Chartered Accountant |
Correspondence Address | Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH |
Director Name | Gray Martin Stokes |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(43 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 02 October 2005) |
Role | Managing Director |
Correspondence Address | 16 A Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG |
Director Name | Richard John Poole |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2005(44 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 August 2006) |
Role | Company Director |
Correspondence Address | 20 Thorpe Court Solihull West Midlands B91 1SU |
Registered Address | 8 Salisbury Square London EC4Y 8BB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50k at £1 | Linpac Allibert LTD 99.01% Deferred |
---|---|
500 at £1 | Linpac Allibert LTD 0.99% Ordinary |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
9 August 2012 | Final Gazette dissolved following liquidation (1 page) |
9 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 May 2012 | Return of final meeting in a members' voluntary winding up (4 pages) |
18 October 2011 | Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages) |
18 October 2011 | Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages) |
17 October 2011 | Declaration of solvency (3 pages) |
17 October 2011 | Resolutions
|
17 October 2011 | Appointment of a voluntary liquidator (1 page) |
17 October 2011 | Appointment of a voluntary liquidator (1 page) |
17 October 2011 | Resolutions
|
17 October 2011 | Declaration of solvency (3 pages) |
26 January 2011 | Solvency statement dated 20/12/10 (1 page) |
26 January 2011 | Solvency Statement dated 20/12/10 (1 page) |
26 January 2011 | Statement by Directors (1 page) |
26 January 2011 | Resolutions
|
26 January 2011 | Resolutions
|
26 January 2011 | Statement of capital on 26 January 2011
|
26 January 2011 | Statement of capital on 26 January 2011
|
26 January 2011 | Statement by directors (1 page) |
20 January 2011 | Appointment of Mr Simon Elliot Joseph as a director (2 pages) |
20 January 2011 | Appointment of Mr Simon Elliot Joseph as a director (2 pages) |
11 October 2010 | Director's details changed for Mr Ian Robinson on 30 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Secretary's details changed for Mr Simon Elliot Joseph on 30 September 2010 (1 page) |
11 October 2010 | Secretary's details changed for Mr Simon Elliot Joseph on 30 September 2010 (1 page) |
11 October 2010 | Director's details changed for Mr Ian Robinson on 30 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 January 2010 | Resolutions
|
14 January 2010 | Resolutions
|
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
6 August 2009 | Secretary appointed simon elliot joseph (2 pages) |
6 August 2009 | Secretary appointed simon elliot joseph (2 pages) |
6 August 2009 | Appointment Terminated Secretary richard fensome (1 page) |
6 August 2009 | Appointment terminated secretary richard fensome (1 page) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
26 September 2008 | Accounts made up to 31 December 2007 (4 pages) |
23 January 2008 | Resolutions
|
23 January 2008 | Resolutions
|
21 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
29 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
29 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
3 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
10 October 2006 | New director appointed (3 pages) |
10 October 2006 | New director appointed (3 pages) |
29 September 2006 | Director resigned (1 page) |
29 September 2006 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
2 November 2005 | Director resigned (1 page) |
28 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
26 October 2005 | New director appointed (2 pages) |
26 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
26 October 2005 | New director appointed (2 pages) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
16 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
16 November 2004 | Return made up to 18/10/04; full list of members (6 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | New director appointed (2 pages) |
26 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
28 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
27 October 2003 | Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire. LN11 0LX (1 page) |
27 October 2003 | Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire. LN11 0LX (1 page) |
25 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
25 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
14 April 2003 | Director resigned (1 page) |
14 April 2003 | Director resigned (1 page) |
4 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
16 September 2002 | Accounts made up to 31 December 2001 (4 pages) |
16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
29 April 2002 | Secretary resigned (1 page) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | New secretary appointed (2 pages) |
29 April 2002 | Secretary resigned (1 page) |
16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
3 August 2001 | Accounts made up to 31 December 2000 (4 pages) |
3 August 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
19 December 2000 | Return made up to 31/10/00; full list of members (6 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (3 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
23 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
26 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
26 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
31 October 1998 | Accounts made up to 31 December 1997 (3 pages) |
31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
9 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
9 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
17 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
17 December 1996 | Return made up to 31/10/96; full list of members (6 pages) |
30 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
19 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
19 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
6 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
23 May 1985 | Accounts made up to 31 December 1983 (12 pages) |
23 May 1985 | Accounts made up to 31 December 1983 (12 pages) |