Linnhoff March International

Company Name	Linnhoff March International
Company Status	Dissolved
Company Number	01743043
Category	Private Unlimited Company
Incorporation Date	28 July 1983(40 years, 9 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(18 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 August 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	Closed
Appointed	26 February 2002(18 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (closed 21 August 2012)
Role	Secretary
Correspondence Address	23 Wordsworth Road Addlestone Surrey KT15 2SW

Director Name	Mr Steven Wild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59a Schools Hill Road Cheadle Cheshire SK8 1JE

Director Name	Harold Dennis Spriggs
Date of Birth	November 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 May 1995)
Role	Engineer
Correspondence Address	Rt 2 Box 233k Leesburg Virginia 22075 Foreign

Director Name	Bodo Linnhoff
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	26 February 1992(8 years, 7 months after company formation)
Appointment Duration	10 years (resigned 26 February 2002)
Role	University Professor
Correspondence Address	The Old Rectory Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1ST Wales

Secretary Name	Christopher Mark Brandwood
Nationality	British
Status	Resigned
Appointed	26 February 1992(8 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Brook House 77 Fountain Street Manchester M2 2EE

Secretary Name	Jean Taylor
Nationality	British
Status	Resigned
Appointed	19 February 1993(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	25 East Downs Road Cheadle Hulme Cheadle Cheshire SK8 5ES

Director Name	Mr Richard John Camm
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1993(10 years after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 1996)
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	Magpie Manor Wistaston Green Road Crewe Cheshire CW2 8SA

Director Name	Dr Emmanuil Kotzabasakis
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Greek
Status	Resigned
Appointed	04 August 1993(10 years after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 1996)
Role	Chemical Engineer
Correspondence Address	Flat 1 75 Victoria Crescent Eccles Manchester M30 9AN

Secretary Name	Mr Steven Wild
Nationality	British
Status	Resigned
Appointed	30 January 1995(11 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	59a Schools Hill Road Cheadle Cheshire SK8 1JE

Secretary Name	Brenda Wrench
Nationality	British
Status	Resigned
Appointed	28 April 1995(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 October 1997)
Role	Company Director
Correspondence Address	17 Chandos Road Heaton Chapel Stockport Cheshire SK4 5AJ

Director Name	Ian Stuart Cookson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(13 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Anvil Cottage Wrinehill Road Wybunbury Nantwich CW5 7NU

Secretary Name	Mr Colin Peter Norman
Nationality	British
Status	Resigned
Appointed	03 October 1997(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	364 Crewe Road Wistaston Crewe CW2 6QR

Secretary Name	Ian Stuart Cookson
Nationality	British
Status	Resigned
Appointed	28 June 1999(15 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Anvil Cottage Wrinehill Road Wybunbury Nantwich CW5 7NU

Secretary Name	Mr Peter David Murray
Nationality	British
Status	Resigned
Appointed	01 September 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnett Brook Cottage Sheppenwall Lane Aston Nantwich Cheshire CW5 8DS

Director Name	Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 February 2002)
Role	Chemical Engineer
Correspondence Address	7 Hartington Road Bramhall Stockport Cheshire SK7 2DZ

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(18 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (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	26 February 2002(18 years, 7 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

Location

Registered Address	Kbc House 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

Shareholders

84 at £1	Linnhoff March LTD 98.82% Ordinary
1 at £1	Kbc Process Technology LTD 1.18% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
2 May 2012	Resolutions RES13 ‐ Proposed strike off 04/04/2012 (2 pages)
2 May 2012	Resolutions RES13 ‐ Proposed strike off 04/04/2012 (2 pages)
1 May 2012	Application to strike the company off the register (3 pages)
1 May 2012	Application to strike the company off the register (3 pages)
29 July 2011	Full accounts made up to 31 December 2010 (8 pages)
29 July 2011	Full accounts made up to 31 December 2010 (8 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 85 (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 85 (5 pages)
23 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 85 (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)
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)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 May 2009	Return made up to 08/05/09; full list of members (3 pages)
29 October 2008	Accounts made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
5 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
5 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
5 June 2008	Re-registration of Memorandum and Articles (19 pages)
5 June 2008	Declaration of assent for reregistration to UNLTD (1 page)
5 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 June 2008	Certificate of re-registration from Limited to Unlimited (1 page)
5 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
5 June 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 June 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
5 June 2008	Application for reregistration from LTD to UNLTD (2 pages)
5 June 2008	Re-registration of Memorandum and Articles (19 pages)
5 June 2008	Members' assent for rereg from LTD to UNLTD (2 pages)
29 May 2008	Return made up to 08/05/08; full list of members (3 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)
28 May 2008	Location of register of members (non legible) (1 page)
23 May 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
23 May 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 December 2007	Company name changed linnhoff march LIMITED\certificate issued on 19/12/07 (2 pages)
19 December 2007	Company name changed linnhoff march LIMITED\certificate issued on 19/12/07 (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts made up to 31 December 2006 (6 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 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)
8 May 2007	Return made up to 08/05/07; full list of members (2 pages)
4 August 2006	Auditor's resignation (1 page)
4 August 2006	Auditor's resignation (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
30 June 2006	Accounts made up to 31 December 2005 (6 pages)
6 June 2006	Return made up to 08/05/06; full list of members (2 pages)
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)
1 June 2006	Location of register of members (non legible) (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
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)
5 May 2005	Accounts made up to 31 December 2004 (6 pages)
21 March 2005	Return made up to 26/01/05; full list of members (5 pages)
21 March 2005	Return made up to 26/01/05; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 March 2004	Return made up to 26/01/04; full list of members (5 pages)
1 March 2004	Return made up to 26/01/04; full list of members (5 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Full accounts made up to 30 June 2002 (11 pages)
10 April 2003	Return made up to 26/01/03; full list of members (5 pages)
10 April 2003	Return made up to 26/01/03; full list of members (5 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
3 September 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
6 July 2002	Location of register of members (1 page)
6 July 2002	Location of register of members (1 page)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: targeting house, gadbrook park rudheath, northwich, cheshire CW9 7UZ (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: targeting house, gadbrook park rudheath, northwich, cheshire CW9 7UZ (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (4 pages)
4 April 2002	New director appointed (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
8 February 2002	Return made up to 26/01/02; full list of members (6 pages)
8 February 2002	Return made up to 26/01/02; full list of members (6 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
7 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
23 February 2001	Return made up to 26/01/01; full list of members (6 pages)
23 February 2001	Return made up to 26/01/01; full list of members (6 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
12 September 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
17 February 2000	Return made up to 26/01/00; full list of members (6 pages)
17 February 2000	Return made up to 26/01/00; full list of members (6 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
13 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
13 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	New secretary appointed (2 pages)
5 February 1999	Return made up to 26/01/99; no change of members (4 pages)
5 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1998	Director's particulars changed (1 page)
25 August 1998	Director's particulars changed (1 page)
21 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
21 August 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
24 February 1998	Return made up to 26/01/98; no change of members (4 pages)
24 February 1998	Return made up to 26/01/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
9 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
9 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
15 April 1997	Return made up to 26/01/97; full list of members (6 pages)
15 April 1997	Return made up to 26/01/97; full list of members (6 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
2 February 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	Director resigned (1 page)
25 November 1996	New director appointed (2 pages)
25 November 1996	New director appointed (2 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Director resigned (1 page)
6 February 1996	Director resigned (1 page)
6 February 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 1996	Return made up to 26/01/96; no change of members (4 pages)
6 February 1996	Director resigned (1 page)
23 January 1996	Registered office changed on 23/01/96 from: brook house, 70 spring gardens, manchester, M2 2BQ (1 page)
23 January 1996	Registered office changed on 23/01/96 from: brook house, 70 spring gardens, manchester, M2 2BQ (1 page)
29 December 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
29 December 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 December 1995	Particulars of mortgage/charge (4 pages)
19 December 1995	Particulars of mortgage/charge (3 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1995	Secretary resigned;director resigned (1 page)
27 June 1995	Secretary resigned;director resigned (1 page)
27 June 1995	New secretary appointed (2 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
24 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
4 May 1995	Return made up to 08/02/95; no change of members (6 pages)
4 May 1995	Return made up to 08/02/95; no change of members (6 pages)
13 March 1995	Particulars of mortgage/charge (8 pages)
13 March 1995	Particulars of mortgage/charge (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
24 August 1992	Memorandum and Articles of Association (16 pages)
24 August 1992	Memorandum and Articles of Association (16 pages)

Linnhoff March International

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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