Company NameLinefern Limited
DirectorsPeter Corbett and Colin Horwood
Company StatusDissolved
Company Number00913540
CategoryPrivate Limited Company
Incorporation Date18 August 1967(54 years, 2 months ago)
Previous NameBrooklands Process Technology (Skerman) Limited

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NamePeter Corbett
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(24 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleManaging Director
Correspondence Address1 Saddlers Close
Victorskloof Hout Bay
Cape Town 7806
Foreign
Director NameMr Colin Horwood
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(24 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleSales Director
Country of ResidenceEngland
Correspondence Address28 Leigh Close
Addlestone
Surrey
KT15 1EL
Secretary NamePeter Corbett
NationalityBritish
StatusCurrent
Appointed01 January 2004(36 years, 4 months after company formation)
Appointment Duration17 years, 9 months
RoleManaging Director
Correspondence Address1 Saddlers Close
Victorskloof Hout Bay
Cape Town 7806
Foreign
Secretary NameJeremy Whitton Salter
NationalityBritish
StatusResigned
Appointed26 December 1991(24 years, 4 months after company formation)
Appointment Duration11 years (resigned 23 December 2002)
RoleCompany Director
Correspondence Address3 Woodbourne Drive
Claygate
Esher
Surrey
KT10 0DR
Director NameAlan Eric Box
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(28 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address31 Wychwood Close
Sunbury On Thames
Middlesex
TW16 7RF
Director NameJulian Eric Bradshaw
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(28 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 September 1998)
RoleCompany Director
Correspondence Address46 The Grove
Horsell
Woking
Surrey
GU21 4AF
Director NameJeremy Whitton Salter
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(28 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 December 2002)
RoleCompany Director
Correspondence Address3 Woodbourne Drive
Claygate
Esher
Surrey
KT10 0DR
Secretary NameWilliam Gray
NationalityBritish
StatusResigned
Appointed23 December 2002(35 years, 4 months after company formation)
Appointment Duration9 months (resigned 25 September 2003)
RoleAccountant
Correspondence Address43 Quickley Lane
Chorleywood
Hertfordshire
WD3 5AE

Location

Registered Address2-4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Net Worth£173,408
Current Liabilities£28,507

Accounts

Latest Accounts31 March 2002 (19 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

24 January 2006Dissolved (1 page)
24 October 2005Liquidators statement of receipts and payments (5 pages)
24 October 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
11 August 2005Liquidators statement of receipts and payments (5 pages)
4 August 2004Statement of affairs (6 pages)
4 August 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 August 2004Appointment of a voluntary liquidator (1 page)
26 July 2004Registered office changed on 26/07/04 from: 6 esher park avenue esher surrey KT10 9NP (1 page)
14 July 2004Secretary's particulars changed;director's particulars changed (1 page)
8 March 2004Registered office changed on 08/03/04 from: unit 13 admiralty way camberley surrey GU15 3DT (1 page)
1 March 2004Return made up to 13/12/03; full list of members (7 pages)
11 February 2004New secretary appointed (2 pages)
27 January 2004Registered office changed on 27/01/04 from: unit 21 admiralty way camberley surrey GU15 3DT (1 page)
15 October 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (1 page)
16 April 2003Registered office changed on 16/04/03 from: 162 windmill road sunbury on thames middlesex TW16 7HB (1 page)
31 January 2003Secretary resigned;director resigned (1 page)
31 January 2003New secretary appointed (2 pages)
13 January 2003Full accounts made up to 31 March 2002 (12 pages)
9 January 2003Return made up to 13/12/02; full list of members (7 pages)
16 January 2002Full accounts made up to 31 March 2001 (11 pages)
11 January 2002Return made up to 13/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 January 2001Return made up to 13/12/00; full list of members (7 pages)
5 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
6 December 2000Particulars of mortgage/charge (7 pages)
25 September 2000Full accounts made up to 31 March 2000 (12 pages)
20 January 2000Full accounts made up to 31 March 1999 (13 pages)
10 January 2000Return made up to 13/12/99; full list of members (7 pages)
22 January 1999Registered office changed on 22/01/99 from: building A302 vickers drive brooklands industrial estate weybridge surrey KT13 0YU (1 page)
11 January 1999Return made up to 13/12/98; full list of members (9 pages)
3 December 1998Full accounts made up to 31 March 1998 (11 pages)
4 September 1998Director resigned (1 page)
4 September 1998Director resigned (1 page)
3 September 1998Declaration of satisfaction of mortgage/charge (2 pages)
2 September 1998Company name changed brooklands process technology (s kerman) LIMITED\certificate issued on 02/09/98 (2 pages)
11 January 1998Return made up to 13/12/97; no change of members (11 pages)
16 December 1997Full accounts made up to 31 March 1997 (11 pages)
27 May 1997Registered office changed on 27/05/97 from: 162 windmill road west sunbury-on-thames middx TW16 7HB. (1 page)
28 April 1997Auditor's resignation (1 page)
1 April 1997Company name changed skerman fabrications LTD\certificate issued on 01/04/97 (2 pages)
25 January 1997Full accounts made up to 31 March 1996 (8 pages)
8 January 1997Return made up to 13/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (2 pages)
19 April 1996New director appointed (3 pages)
21 March 1996Company name changed skerman promac LIMITED\certificate issued on 22/03/96 (2 pages)
11 January 1996Full accounts made up to 31 March 1995 (5 pages)
9 January 1996Return made up to 13/12/95; no change of members (6 pages)