| Company Name | Linnell Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02068181 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1986(37 years, 6 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Douglas Blausten |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(4 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 December 2008) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 16 Meadway London NW11 7JS |
| Director Name | Mr Simon Ansel Blausten |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(4 years, 11 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 09 December 2008) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 121 Willifield Way London NW11 6YE |
| Secretary Name | Mr Simon Ansel Blausten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2005(18 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Willifield Way London NW11 6YE |
| Secretary Name | Mr Simon Ansel Blausten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 25 January 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Willifield Way London NW11 6YE |
| Secretary Name | Mr Brendan Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1999(12 years, 3 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 29 September 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Vincam Close Whitton Middlesex TW2 7AB |
Location
| Registered Address | 74 Chancery Lane London WC2A 1AD |
|---|---|
| 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 13 November 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 26 October 2005 | Secretary resigned (1 page) |
| 26 October 2005 | New secretary appointed (2 pages) |
| 25 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 November 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 13 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 24 November 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 24 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (2 pages) |
| 5 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
| 27 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 October 1999 | Return made up to 26/09/99; no change of members (6 pages) |
| 31 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 118/119 newgate street london EC1A 7AE (1 page) |
| 10 February 1999 | Return made up to 26/09/98; no change of members
|
| 4 February 1999 | Registered office changed on 04/02/99 from: c/o marill accountancy services 110 broadway leigh on sea essex SS9 1AB (1 page) |
| 4 February 1999 | New secretary appointed (2 pages) |
| 4 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 30 September 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 17 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 30 October 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 29 August 1995 | Registered office changed on 29/08/95 from: c/o marill accountancy services suite 125 victoria house vernon place london WC1B 4DH (1 page) |