Company NameLinton Chemicals Limited
Company StatusDissolved
Company Number02374717
CategoryPrivate Limited Company
Incorporation Date21 April 1989(35 years ago)
Dissolution Date17 November 1998 (25 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAdrian Geoffrey Iley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1991(2 years after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleCompany Director
Correspondence Address37 West Hill
Hitchin
Hertfordshire
SG5 2HY
Director NameMr Michael George Daniel Key
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1991(2 years after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLychgate House
Ellastone
Ashbourne
Derbyshire
DE6 2HB
Director NameKwan Yan Yu
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed21 April 1991(2 years after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleTrader
Correspondence Address28 Robinson Road
1/F
Hong Kong
Secretary NameAdrian Geoffrey Iley
NationalityBritish
StatusClosed
Appointed21 April 1991(2 years after company formation)
Appointment Duration7 years, 7 months (closed 17 November 1998)
RoleCompany Director
Correspondence Address37 West Hill
Hitchin
Hertfordshire
SG5 2HY
Director NameRobert Arthur Daws
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed21 February 1992(2 years, 10 months after company formation)
Appointment Duration6 years, 9 months (closed 17 November 1998)
RoleInternational Chemical Merchan
Country of ResidenceEngland
Correspondence AddressLuxmi
Albury Avenue Cheam
Sutton
Surrey
SM2 7JT
Director NameMr Derek Raymond Dumbleton
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1991(2 years after company formation)
Appointment Duration10 months, 1 week (resigned 28 February 1992)
RoleCompany Director
Correspondence AddressMiladys Forge House
The Hill Linton
Maidstone
Kent
ME17 4AW

Location

Registered AddressBank House
42 High Street
Ewell
Surrey
KT17 1RW
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardEwell
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
27 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 August 1998Accounts for a dormant company made up to 31 October 1997 (1 page)
15 June 1998Application for striking-off (1 page)
30 May 1998Return made up to 21/04/98; no change of members (4 pages)
17 April 1997Return made up to 21/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 1997Accounts for a small company made up to 31 October 1996 (6 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (7 pages)
22 May 1996Return made up to 21/04/96; no change of members
  • 363(287) ‐ Registered office changed on 22/05/96
(4 pages)
31 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)