Company NameLinen Maid Limited
Company StatusDissolved
Company Number00889698
CategoryPrivate Limited Company
Incorporation Date14 October 1966(57 years, 6 months ago)
Dissolution Date13 August 2002 (21 years, 7 months ago)

Business Activity

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

Directors

Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 March 1997(30 years, 5 months after company formation)
Appointment Duration5 years, 5 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Secretary NameNigel James Hiorns
NationalityBritish
StatusClosed
Appointed26 April 1999(32 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 13 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameIain Roger Dye
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(33 years, 11 months after company formation)
Appointment Duration1 year, 11 months (closed 13 August 2002)
RoleChartered Accountant
Correspondence AddressBeechwood House Henley Road
Marlow
Buckinghamshire
SL7 2DF
Director NamePeter David Ward
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 January 1994)
RoleCompany Director
Correspondence Address144 Park Road
London
W4 3HP
Director NameJames Desmond Stirling Gallacher
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(24 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 July 1992)
RoleCompany Director
Correspondence AddressDenewood 20 The Mount
Fetcham
Leatherhead
Surrey
KT22 9EE
Director NameDavid Peter Harrison
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(24 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 March 1993)
RoleCompany Director
Correspondence AddressThe Poplars
Mattersey Thorpe
Doncaster
Yorkshire
DN10 5EF
Director NameMr Stephen Charles Mesher
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 07 January 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Newnham Park
Hook
Hampshire
RG27 9QL
Secretary NameMr Stephen Charles Mesher
NationalityBritish
StatusResigned
Appointed24 May 1991(24 years, 7 months after company formation)
Appointment Duration1 year (resigned 09 June 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Newnham Park
Hook
Hampshire
RG27 9QL
Secretary NameStephen Charles Buesden
NationalityBritish
StatusResigned
Appointed09 June 1992(25 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 March 1997)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Dean Grove
Wokingham
Berkshire
RG40 1WD
Director NameStacey Lee Cartwright
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(27 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 November 1995)
RoleCompany Director
Correspondence Address46 Chiddingstone Road
London
SW6 3TG
Director NameStephen Michael Poster
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1994(27 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 November 1994)
RoleCompany Director
Correspondence Address46 Boileau Road
London
W5 3AH
Director NameMr Leslie Thomas Richard Higgins
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1994(28 years after company formation)
Appointment Duration1 year, 11 months (resigned 24 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGreenleaves 9 Woodside Road
Cobham
Surrey
KT11 2QR
Director NameStephen Charles Buesden
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1995(29 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 07 March 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 Dean Grove
Wokingham
Berkshire
RG40 1WD
Director NameJohn Charles Ivey
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(30 years after company formation)
Appointment Duration2 years, 5 months (resigned 08 April 1999)
RoleCompany Director
Correspondence AddressTregenna 32 The Glen
Farnborough Park
Orpington
Kent
BR6 8LR
Director NameGeorge Mathieson Boyle
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(30 years after company formation)
Appointment Duration3 years, 10 months (resigned 01 September 2000)
RoleCompany Director
Correspondence AddressStrathern House
Devonshire Avenue
Amersham
Buckinghamshire
HP6 5JE
Director NamePeter Ferguson Wason
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1996(30 years after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1998)
RoleCompany Director
Correspondence AddressHathaway Mellersh Hill Road
Wonersh
Guildford
Surrey
GU5 0QL
Secretary NamePaul Anthony Jones
NationalityBritish
StatusResigned
Appointed07 March 1997(30 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 26 April 1999)
RoleCompany Director
Correspondence Address11 Long Acre Rise
Chineham
Basingstoke
Hampshire
RG24 8BD

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Financials

Year2014
Net Worth£72,832

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
25 June 2001Return made up to 24/05/01; full list of members (6 pages)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
13 September 2000Director resigned (1 page)
13 September 2000New director appointed (3 pages)
17 July 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000Return made up to 24/05/00; full list of members
  • 363(287) ‐ Registered office changed on 22/06/00
  • 363(353) ‐ Location of register of members address changed
(6 pages)
24 January 2000Director's particulars changed (1 page)
20 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 June 1999Return made up to 24/05/99; no change of members
  • 363(287) ‐ Registered office changed on 24/06/99
(4 pages)
2 May 1999Secretary resigned (1 page)
16 April 1999Director resigned (1 page)
11 January 1999Director's particulars changed (1 page)
8 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
5 October 1998Secretary's particulars changed (1 page)
16 July 1998Return made up to 24/05/98; no change of members (4 pages)
6 February 1998Director resigned (1 page)
15 July 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
15 July 1997Return made up to 24/05/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 March 1997New director appointed (2 pages)
24 March 1997New secretary appointed (2 pages)
21 March 1997Secretary resigned;director resigned (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996Registered office changed on 08/11/96 from: roentgen road daneshill east basingstoke hampshire RG24 8NT (1 page)
8 November 1996New director appointed (3 pages)
8 November 1996New director appointed (2 pages)
8 November 1996Director resigned (1 page)
20 October 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
28 June 1996Accounts for a dormant company made up to 30 September 1995 (7 pages)
17 June 1996Return made up to 24/05/96; no change of members (4 pages)
19 December 1995New director appointed (2 pages)
19 December 1995Director resigned (2 pages)
21 June 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
30 May 1995Return made up to 24/05/95; no change of members
  • 363(287) ‐ Registered office changed on 30/05/95
(4 pages)