Ling Hall Landfill Limited

Company Name	Ling Hall Landfill Limited
Company Status	Dissolved
Company Number	02600584
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years, 1 month ago)
Dissolution Date	9 January 2001 (23 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Edouard Jacques Dupont Madinier
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Closed
Appointed	05 November 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2001)
Role	Manager
Correspondence Address	235 South Lodge Knightsbridge London SW7 1DG

Director Name	Mr John Michael Kutner
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Secretary Name	Mr John Michael Kutner
Nationality	British
Status	Closed
Appointed	31 August 1998(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	34 The Fairway New Barnet Barnet Hertfordshire EN5 1HN

Director Name	Michel Jean Jacques Gourvennec
Date of Birth	May 1944 (Born 80 years ago)
Nationality	French
Status	Closed
Appointed	08 December 1999(8 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 09 January 2001)
Role	Chief Executive
Correspondence Address	2101 Tigertail Avenue Miami Florida 33133 United States

Director Name	Paul Kaye
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Carpenters Cottage Main Street Shawell Lutterworth Leicestershire LE17 6AG

Secretary Name	Mei Yee Hoh
Nationality	British
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	25 The Paddocks Wembley Middlesex HA9 9HB

Secretary Name	Mr Anthony John Hanson
Nationality	British
Status	Resigned
Appointed	16 April 1991(5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 April 1992)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Breitenstrasse 19 6078 Lungern Obwalden Switzerland

Director Name	Mr Haydn Evans
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(12 months after company formation)
Appointment Duration	Resigned same day (resigned 06 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Solva Lodge 26 Badby Leys Rugby Warwickshire CV22 5RB

Director Name	Dr Arthur Kent
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	9 Claverdon Drive Little Aston Sutton Coldfield West Midlands B74 3AH

Director Name	Mr Malcolm Wood
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 October 1993)
Role	Wv11 2rd
Correspondence Address	Holly Bank House Bursnips Road Essington Wolverhampton West Midlands WV11 2RD

Secretary Name	Mr Derrick John Armstrong
Nationality	British
Status	Resigned
Appointed	06 April 1993(1 year, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1994)
Role	CS
Correspondence Address	6 Queens Drive Newport Shropshire TF10 7EU

Director Name	Patrick James Custis
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(2 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	West Barn Westmancote Tewkesbury Gloucestershire GL20 7ES Wales

Secretary Name	Christopher John Horton
Nationality	British
Status	Resigned
Appointed	01 September 1994(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 August 1998)
Role	Company Director
Correspondence Address	Ashwood 37 Elliotts Lane Codsall Wolverhampton WV8 1PG

Director Name	Shaun Michael Peter Bowden
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 1997)
Role	Company Director
Correspondence Address	Beechbank Vicarage Lane Bowdon Altrincham Cheshire WA14 3AR

Director Name	Mr Roger Hurley
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Teazel Avenue Birmingham West Midlands B30 1LZ

Location

Registered Address	Onyx House 401 Mile End Road London E3 4PB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Bow West
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2000	First Gazette notice for voluntary strike-off (1 page)
7 August 2000	Application for striking-off (1 page)
14 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
4 February 2000	Return made up to 10/01/00; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (8 pages)
12 February 1999	Return made up to 10/01/99; change of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (6 pages)
28 September 1998	New secretary appointed (2 pages)
28 September 1998	Secretary resigned (1 page)
25 February 1998	Registered office changed on 25/02/98 from: dunston hall dunston stafford ST18 9AB (1 page)
26 January 1998	Return made up to 10/01/98; no change of members (6 pages)
22 January 1998	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
11 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
10 December 1997	Full accounts made up to 31 March 1997 (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
29 January 1997	Return made up to 10/01/97; full list of members (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (7 pages)
13 August 1996	Director's particulars changed (1 page)
9 July 1996	Director resigned (2 pages)
9 July 1996	New director appointed (1 page)
6 May 1996	Secretary's particulars changed (1 page)
1 February 1996	Return made up to 10/01/96; change of members (6 pages)
29 November 1995	Full accounts made up to 31 March 1995 (6 pages)
13 March 1995	Director resigned;new director appointed (2 pages)

Ling Hall Landfill Limited

Business Activity

Directors

Location

Accounts

Filing History

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