| Company Name | Lingwood Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969745 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Duncan Redpath |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Lingwood 28 East Hill Woking Surrey GU22 8DN |
| Secretary Name | Mrs Julie Patricia Redpath |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1995(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 23 September 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lingwood 28 East Hill Woking Surrey GU22 8DN |
| Secretary Name | Mr Kim Halliday |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Orchard Avenue Feltham Middlesex TW14 9RE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Toronto House 49a South End Croydon Surrey CR9 1LT |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,589 |
| Cash | £15 |
| Current Liabilities | £23,856 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 6 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 1 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 25 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 29 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 8 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 11 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 6 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 26 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 15 February 1996 | Registered office changed on 15/02/96 from: lingwood 28 east hill woking surrey GU22 8DN (1 page) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 8 November 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 5 October 1995 | Return made up to 20/09/95; full list of members (6 pages) |