Linpac Cdm Limited

Company Name	Linpac Cdm Limited
Company Status	Dissolved
Company Number	02856360
Category	Private Limited Company
Incorporation Date	23 September 1993(30 years, 7 months ago)
Dissolution Date	9 August 2012 (11 years, 8 months ago)
Previous Name	Needale 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	Mr Ian Robinson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(12 years, 10 months after company formation)
Appointment Duration	6 years (closed 09 August 2012)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Owlcroft 8 Old Smithy Road Tibberton Newport Salop TF10 8PR

Secretary Name	Mr Simon Elliot Joseph
Nationality	British
Status	Closed
Appointed	27 July 2009(15 years, 10 months after company formation)
Appointment Duration	3 years (closed 09 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	John Leslie Doughty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 month, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	1 Pine Walk Histons Hill Codsall Staffordshire WV8 2HB

Secretary Name	Andrew Tyler Smith
Nationality	British
Status	Resigned
Appointed	03 November 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Saint Osyth Legbourne Louth Lincolnshire LN11 8LL

Director Name	Ronald Heaton
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 month, 1 week after company formation)
Appointment Duration	8 years, 12 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Greystones 97 Bourn View Road Netherton Huddersfield West Yorkshire HD4 7LA

Director Name	Mr John Hill
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	17 Hunters Mews Wilmslow Cheshire SK9 2AR

Director Name	Dean Geoffrey Mottershead
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1995)
Role	Company Director
Correspondence Address	38 Birkdale Close Titherington Macclesfield Cheshire SK10 2HA

Director Name	Mr David Arthur Williams
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	Mr David Arthur Williams
Nationality	British
Status	Resigned
Appointed	31 December 2000(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 The Crescent Hartford Northwich Cheshire CW8 1QS

Secretary Name	Richard James Fensome
Nationality	British
Status	Resigned
Appointed	31 January 2003(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 July 2009)
Role	Chartered Accountant
Correspondence Address	Ravenscroft 15 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HH

Director Name	Mr Gary Martin Stokes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(11 years after company formation)
Appointment Duration	1 year (resigned 02 October 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	16a Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG

Director Name	Richard John Poole
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(12 years after company formation)
Appointment Duration	10 months, 1 week (resigned 01 August 2006)
Role	Company Director
Correspondence Address	20 Thorpe Court Solihull West Midlands B91 1SU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Final Gazette dissolved following liquidation (1 page)
9 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
9 May 2012	Return of final meeting in a members' voluntary winding up (4 pages)
18 October 2011	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
18 October 2011	Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011 (2 pages)
17 October 2011	Declaration of solvency (3 pages)
17 October 2011	Declaration of solvency (3 pages)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-30 (1 page)
17 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
17 October 2011	Appointment of a voluntary liquidator (1 page)
26 January 2011	Statement of capital on 26 January 2011 GBP 1 (4 pages)
26 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2011	Statement of capital on 26 January 2011 GBP 1 (4 pages)
26 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2011	Statement by directors (1 page)
26 January 2011	Statement by Directors (1 page)
26 January 2011	Solvency statement dated 05/01/11 (1 page)
26 January 2011	Solvency Statement dated 05/01/11 (1 page)
3 November 2010	Secretary's details changed for Mr Simon Elliot Joseph on 23 September 2010 (1 page)
3 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
3 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (3 pages)
3 November 2010	Director's details changed for Mr Ian Robinson on 23 September 2010 (2 pages)
3 November 2010	Director's details changed for Mr Ian Robinson on 23 September 2010 (2 pages)
3 November 2010	Secretary's details changed for Mr Simon Elliot Joseph on 23 September 2010 (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 January 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 September 2009	Return made up to 23/09/09; full list of members (3 pages)
28 September 2009	Return made up to 23/09/09; full list of members (3 pages)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
6 August 2009	Appointment terminated secretary richard fensome (1 page)
6 August 2009	Secretary appointed simon elliot joseph (2 pages)
6 August 2009	Appointment Terminated Secretary richard fensome (1 page)
7 October 2008	Return made up to 23/09/08; full list of members (3 pages)
7 October 2008	Return made up to 23/09/08; full list of members (3 pages)
26 September 2008	Accounts made up to 31 December 2007 (4 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
23 January 2008	Resolutions ELRES ‐ Elective resolution (2 pages)
4 December 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 December 2007	Accounts made up to 31 December 2006 (4 pages)
16 October 2007	Return made up to 23/09/07; full list of members (2 pages)
16 October 2007	Return made up to 23/09/07; full list of members (2 pages)
29 November 2006	Return made up to 23/09/06; full list of members (6 pages)
29 November 2006	Return made up to 23/09/06; full list of members (6 pages)
3 November 2006	Accounts made up to 31 December 2005 (4 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 October 2006	New director appointed (3 pages)
10 October 2006	New director appointed (3 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
21 November 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 November 2005	Return made up to 23/09/05; full list of members (6 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
28 October 2005	Accounts made up to 31 December 2004 (4 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	New director appointed (1 page)
26 October 2004	Return made up to 23/09/04; full list of members (6 pages)
26 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004	Accounts made up to 31 December 2003 (4 pages)
26 October 2004	Return made up to 23/09/04; full list of members (6 pages)
13 May 2004	Return made up to 23/09/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
13 May 2004	New secretary appointed (2 pages)
13 May 2004	Return made up to 23/09/03; full list of members (7 pages)
13 May 2004	New secretary appointed (2 pages)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
27 October 2003	Registered office changed on 27/10/03 from: evan cornish house windsor road louth lincolnshire LN11 0LX (1 page)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 October 2003	Accounts made up to 31 December 2002 (4 pages)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	Director resigned (1 page)
18 October 2002	Return made up to 23/09/02; full list of members (7 pages)
18 October 2002	Return made up to 23/09/02; full list of members (7 pages)
16 September 2002	Accounts made up to 31 December 2001 (4 pages)
16 September 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Return made up to 23/09/01; full list of members (6 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	Return made up to 23/09/01; full list of members (6 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
29 August 2001	Return made up to 23/09/00; full list of members (6 pages)
29 August 2001	Return made up to 23/09/00; full list of members (6 pages)
3 August 2001	Accounts made up to 31 December 2000 (4 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 October 2000	Accounts made up to 31 December 1999 (3 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
1 November 1999	Return made up to 23/09/99; no change of members (4 pages)
1 November 1999	Return made up to 23/09/99; no change of members (4 pages)
26 October 1999	Accounts made up to 31 December 1998 (3 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
2 November 1998	Return made up to 23/09/98; full list of members (6 pages)
2 November 1998	Return made up to 23/09/98; full list of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts made up to 31 December 1997 (3 pages)
13 October 1997	Accounts made up to 31 December 1996 (3 pages)
13 October 1997	Return made up to 23/09/97; no change of members (4 pages)
13 October 1997	Return made up to 23/09/97; no change of members (4 pages)
13 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
8 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 October 1996	Return made up to 23/09/96; no change of members (4 pages)
31 October 1996	Return made up to 23/09/96; no change of members (4 pages)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1995	Return made up to 23/09/95; full list of members (6 pages)
9 October 1995	Return made up to 23/09/95; full list of members (6 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
15 October 1993	Company name changed\certificate issued on 15/10/93 (2 pages)
23 September 1993	Incorporation (13 pages)
23 September 1993	Incorporation (13 pages)

Linpac Cdm Limited

Business Activity

Directors

Location

Accounts

Filing History

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