| Company Name | Lincolnville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01424707 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1979(44 years, 11 months ago) |
| Dissolution Date | 12 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | John Leslie Cleaver |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 August 2014) |
| Role | Manager |
| Correspondence Address | 7 Skylark Road Tatling End Middlesex UB9 4HR |
| Director Name | Mrs Nichola Jueno |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2007(28 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 12 August 2014) |
| Role | Alcs Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Woodside Road Amersham Buckinghamshire HP6 6NR |
| Director Name | Peter Charles Hoare |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 21 December 2000) |
| Role | Manager |
| Correspondence Address | 47 York Road Northwood Hills Northwood Middlesex HA6 1JJ |
| Director Name | James Derrick Thorpe |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 September 2007) |
| Role | Builder |
| Correspondence Address | Ashdown 27 Daymer Gardens Pinner Middlesex HA5 2HW |
| Director Name | Margaret Mary Thorpe |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 September 2007) |
| Role | Secretary |
| Correspondence Address | Ashdown 27 Daymer Gardens Pinner Middlesex HA5 2HW |
| Secretary Name | James Derrick Thorpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(12 years, 1 month after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 10 December 2009) |
| Role | Company Director |
| Correspondence Address | Ashdown 27 Daymer Gardens Pinner Middlesex HA5 2HW |
Location
| Registered Address | 9a Burroughs Gardens London NW4 4AU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Leslie Cleaver 50.00% Ordinary |
|---|---|
| 50 at £1 | Nichola Jueno 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,730 |
| Cash | £6,500 |
| Current Liabilities | £57,160 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2013 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-12
|
| 30 April 2012 | Registered office address changed from 9 Heathfield Road Bushey Hertfordshire WD23 2LH on 30 April 2012 (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Termination of appointment of James Thorpe as a secretary (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 29 July 2009 | Director's change of particulars / nichola durden / 17/04/2009 (1 page) |
| 8 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 15 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 October 2007 | Director resigned (1 page) |
| 10 October 2007 | Director resigned (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 10 September 2007 | New director appointed (1 page) |
| 6 September 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 6 June 2007 | Registered office changed on 06/06/07 from: 843 finchley road london NW11 8NA (1 page) |
| 22 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 11 August 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 November 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 13 August 2003 | Return made up to 30/06/03; full list of members (8 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 19 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 26 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 February 2001 | Director resigned (1 page) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 15 January 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 10 August 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 3 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |