| Company Name | Linermark Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02570585 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1990(33 years, 4 months ago) |
| Dissolution Date | 10 February 2017 (7 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Jack Maurice Pundick |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1992(2 years after company formation) |
| Appointment Duration | 24 years, 1 month (closed 10 February 2017) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Helena Cowen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(9 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 10 February 2017) |
| Role | Company Director |
| Correspondence Address | 42 Lytton Road Barnet Hertfordshire EN5 5BY |
| Secretary Name | Irene Pundick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(2 years after company formation) |
| Appointment Duration | 7 years (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 5 Park Hill Drive Whitefield Greater Manchester M45 7PD |
Location
| Registered Address | Egale 1 80 St Albans Road Watford Hertfordshire WD17 1DL |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £207,883 |
| Cash | £151,239 |
| Current Liabilities | £76,535 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 21 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 10 November 2015 | Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 10 November 2015 (2 pages) |
| 2 November 2015 | Declaration of solvency (3 pages) |
| 2 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 2 November 2015 | Resolutions
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 9 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 23 June 2014 | Current accounting period extended from 31 January 2014 to 30 June 2014 (1 page) |
| 18 June 2014 | Director's details changed for Mr Jack Maurice Pundick on 20 May 2014 (2 pages) |
| 18 June 2014 | Secretary's details changed for Helena Cowen on 20 May 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW on 18 June 2014 (1 page) |
| 22 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 17 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (5 pages) |
| 20 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 February 2012 | Director's details changed for Mr Jack Maurice Pundick on 22 February 2012 (2 pages) |
| 23 February 2012 | Secretary's details changed for Helena Cowen on 22 February 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (5 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 5 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 9 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 25 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 19 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 26 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 13 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 13 January 2003 | Return made up to 24/12/02; full list of members (7 pages) |
| 7 January 2003 | Secretary's particulars changed (1 page) |
| 11 November 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 25 January 2002 | Return made up to 24/12/00; full list of members (6 pages) |
| 25 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 10 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 18 July 2000 | Return made up to 24/12/99; full list of members; amend (5 pages) |
| 18 July 2000 | Ad 01/01/00--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 March 2000 | Secretary resigned (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Conve 22/12/99 (2 pages) |
| 3 March 2000 | Resolutions
|
| 14 February 2000 | Return made up to 24/12/99; full list of members (5 pages) |
| 26 January 2000 | Resolutions
|
| 15 September 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 12 March 1999 | Return made up to 24/12/98; full list of members (5 pages) |
| 10 July 1998 | Director's particulars changed (1 page) |
| 29 May 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 11 January 1998 | Return made up to 24/12/97; full list of members (5 pages) |
| 20 July 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 5 March 1997 | Director's particulars changed (1 page) |
| 5 March 1997 | Return made up to 24/12/96; full list of members (5 pages) |
| 6 May 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 22 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 14 September 1995 | Full accounts made up to 31 January 1995 (10 pages) |