Company NameLindsay House Limited
Company StatusDissolved
Company Number01918754
CategoryPrivate Limited Company
Incorporation Date3 June 1985(37 years, 2 months ago)
Dissolution Date25 April 2000 (22 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameRoger Wren
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed22 May 1991(5 years, 11 months after company formation)
Appointment Duration8 years, 11 months (closed 25 April 2000)
RoleRestaurateur
Correspondence AddressCockford Hall
Clun
Craven Arms
Shropshire
SY7 8LR
Wales
Secretary NameJennifer Maria Jansen
NationalityBritish
StatusClosed
Appointed30 November 1992(7 years, 6 months after company formation)
Appointment Duration7 years, 4 months (closed 25 April 2000)
RoleCompany Director
Correspondence Address266 Croydon Road
Wallington
Surrey
SM6 7LX
Director NameMalcolm Charles Livingston
Date of BirthSeptember 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1992)
RoleRestaurateur
Correspondence Address59 Earls Court Square
London
SW5 9DG
Secretary NameMalcolm Charles Livingston
NationalityBritish
StatusResigned
Appointed22 May 1991(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 November 1992)
RoleCompany Director
Correspondence Address59 Earls Court Square
London
SW5 9DG

Location

Registered Address50 South Ealing Road
London
W5 4QY
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1997 (24 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 August

Filing History

25 April 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
13 November 1998Full accounts made up to 31 August 1997 (11 pages)
18 September 1997Full accounts made up to 31 August 1996 (13 pages)
5 June 1997Return made up to 22/05/97; no change of members (4 pages)
10 February 1997Registered office changed on 10/02/97 from: 121 walton street chelsea london SW3 2HP (1 page)
20 December 1996Particulars of mortgage/charge (3 pages)
2 October 1996Full accounts made up to 31 August 1995 (11 pages)
2 October 1996Return made up to 22/05/96; full list of members (6 pages)
2 October 1995Full accounts made up to 31 August 1994 (11 pages)
26 June 1995Return made up to 22/05/95; no change of members (4 pages)
25 April 1995Director's particulars changed (2 pages)
7 April 1995Auditor's resignation (2 pages)