| Company Name | Linghaven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01775384 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1983(40 years, 5 months ago) |
| Dissolution Date | 17 January 1995 (29 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lee Richard Marks |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 3 years (closed 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 125 Hamilton Terrace London NW8 9QR |
| Director Name | Michael Lawrence Anthony Marks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 3 years (closed 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Blandford Close London N2 0DH |
| Secretary Name | Suzanne Michelle Marks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years after company formation) |
| Appointment Duration | 3 years (closed 17 January 1995) |
| Role | Company Director |
| Correspondence Address | 23 Blandford Close London N2 0DH |
Location
| Registered Address | Cromwell House Fulwood Place Grays Inn London WC1V 6HZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1992 (32 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 September 1996 | Dissolved (1 page) |
|---|---|
| 19 June 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
| 9 October 1995 | Resolutions
|
| 9 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 September 1995 | Appointment of a voluntary liquidator (2 pages) |