Lintons Limited

Company Name	Lintons Limited
Company Status	Dissolved
Company Number	02040154
Category	Private Limited Company
Incorporation Date	23 July 1986(37 years, 9 months ago)
Dissolution Date	3 December 2012 (11 years, 4 months ago)
Previous Name	Electrocane Limited

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(13 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 03 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(20 years, 4 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(20 years, 4 months after company formation)
Appointment Duration	6 years (closed 03 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2011(25 years, 4 months after company formation)
Appointment Duration	1 year (closed 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	David George Neve
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1993)
Role	Financial Director
Correspondence Address	6 Kingsley Avenue Wootton Bassett Swindon Wiltshire SN4 8LF

Director Name	Harry Hirst
Date of Birth	July 1921 (Born 102 years ago)
Nationality	English
Status	Resigned
Appointed	02 October 1991(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 1996)
Role	Company Chairman
Correspondence Address	The Spinney Noremarsh Road Wootton Bassett Swindon Wiltshire SN4 8BW

Director Name	Mr Trevor Hirst
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Huntsland Wootton Bassett Swindon Wiltshire SN4 8QB

Secretary Name	David George Neve
Nationality	British
Status	Resigned
Appointed	02 October 1991(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	6 Kingsley Avenue Wootton Bassett Swindon Wiltshire SN4 8LF

Director Name	Roger Hammond Hockey
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	28 Dagmar Road Cheltenham Gloucestershire GL50 2UG Wales

Secretary Name	Roger Hammond Hockey
Nationality	British
Status	Resigned
Appointed	05 April 1993(6 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 1996)
Role	Secretary
Correspondence Address	28 Dagmar Road Cheltenham Gloucestershire GL50 2UG Wales

Director Name	Mr Martin Ronald Atkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Ivetsey Close Wheaton Aston Staffordshire ST19 9QR

Director Name	Trevor Blackshaw
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 1996)
Role	Company Director
Correspondence Address	The Old Vicarage Broadhempston Totnes Devon TQ9 6AX

Director Name	Anthony Doyle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1996(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 02 May 1996)
Role	Accountant
Correspondence Address	18 Westover Gardens Low Fell Gateshead Tyne & Wear NE9 5DN

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	31 January 1996(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(9 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(9 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2006)
Role	Comp Sec
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(11 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(22 years after company formation)
Appointment Duration	3 years, 3 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mmg Linton & Hirst LTD 100.00% Ordinary

Accounts

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

Filing History

3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2012	Final Gazette dissolved following liquidation (1 page)
3 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
3 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
19 December 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2011	Declaration of solvency (3 pages)
19 December 2011	Appointment of a voluntary liquidator (1 page)
19 December 2011	Declaration of solvency (3 pages)
19 December 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-12 (1 page)
19 December 2011	Appointment of a voluntary liquidator (1 page)
17 November 2011	Termination of appointment of Shatish Dasani as a director (2 pages)
17 November 2011	Appointment of Sameet Vohra as a director (3 pages)
17 November 2011	Appointment of Sameet Vohra as a director on 14 November 2011 (3 pages)
17 November 2011	Termination of appointment of Shatish Damodar Dasani as a director on 14 November 2011 (2 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (4 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (4 pages)
25 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-25 GBP 100 (4 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (4 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Shatish Damodar Dasani on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 October 2008	Return made up to 02/10/08; full list of members (4 pages)
20 October 2008	Return made up to 02/10/08; full list of members (4 pages)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment Terminated Director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
23 May 2008	Accounts made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
4 October 2007	Return made up to 02/10/07; full list of members (3 pages)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
16 October 2006	Return made up to 02/10/06; full list of members (3 pages)
16 October 2006	Return made up to 02/10/06; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts made up to 31 December 2005 (1 page)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
10 October 2005	Return made up to 02/10/05; full list of members (3 pages)
9 June 2005	Accounts made up to 31 December 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 October 2004	Return made up to 02/10/04; full list of members (3 pages)
19 October 2004	Return made up to 02/10/04; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts made up to 31 December 2003 (1 page)
9 October 2003	Return made up to 02/10/03; full list of members (6 pages)
9 October 2003	Return made up to 02/10/03; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Accounts made up to 31 December 2002 (1 page)
9 October 2002	Return made up to 02/10/02; full list of members (6 pages)
9 October 2002	Return made up to 02/10/02; full list of members (6 pages)
11 June 2002	Accounts made up to 31 December 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
12 October 2001	Return made up to 02/10/01; full list of members (6 pages)
12 October 2001	Return made up to 02/10/01; full list of members (6 pages)
31 May 2001	Accounts made up to 31 December 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 October 2000	Return made up to 02/10/00; full list of members (6 pages)
13 October 2000	Return made up to 02/10/00; full list of members (6 pages)
22 May 2000	Accounts made up to 31 December 1999 (1 page)
22 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
14 October 1999	Return made up to 02/10/99; full list of members (14 pages)
14 October 1999	Return made up to 02/10/99; full list of members (14 pages)
28 May 1999	Accounts made up to 31 December 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 October 1998	Return made up to 02/10/98; full list of members (13 pages)
7 October 1998	Return made up to 02/10/98; full list of members (13 pages)
22 May 1998	Accounts made up to 31 December 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 October 1997	Registered office changed on 16/10/97 from: c/o linton and hirst LTD parsonage road stratton st margaret swindon wiltshire SN3 4RN (1 page)
16 October 1997	Registered office changed on 16/10/97 from: c/o linton and hirst LTD parsonage road stratton st margaret swindon wiltshire SN3 4RN (1 page)
15 October 1997	Return made up to 02/10/97; full list of members (13 pages)
15 October 1997	Return made up to 02/10/97; full list of members (13 pages)
1 October 1997	New director appointed (5 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts made up to 31 December 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
28 October 1996	Location of register of members (1 page)
28 October 1996	Return made up to 02/10/96; full list of members (10 pages)
28 October 1996	Location of register of members (1 page)
28 October 1996	Return made up to 02/10/96; full list of members (10 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts made up to 31 December 1995 (1 page)
23 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 1996	Declaration of satisfaction of mortgage/charge (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (4 pages)
14 July 1996	New director appointed (4 pages)
14 July 1996	New director appointed (4 pages)
14 July 1996	New director appointed (4 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
25 February 1996	Director's particulars changed (2 pages)
16 February 1996	New secretary appointed;director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New secretary appointed;director resigned (2 pages)
16 February 1996	New director appointed (2 pages)
16 February 1996	New director appointed (1 page)
16 February 1996	New director appointed (1 page)
6 November 1995	Full accounts made up to 31 December 1994 (11 pages)
6 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Return made up to 02/10/95; no change of members (4 pages)
2 November 1995	Return made up to 02/10/95; no change of members (4 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 August 1992	Memorandum and Articles of Association (6 pages)
13 August 1992	Memorandum and Articles of Association (2 pages)

Lintons Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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