Company NameLinecord Limited
Company StatusDissolved
Company Number03092636
CategoryPrivate Limited Company
Incorporation Date18 August 1995(28 years, 8 months ago)
Dissolution Date3 June 1997 (26 years, 11 months ago)
Previous NameMcLean Homes Bristol & West Limited

Directors

Director NameIan David Roberts
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleSolicitor
Correspondence Address11 Merehaven Close Park Lane
Pickmere
Knutsford
Cheshire
WA16 0LP
Director NameDerek William Roth-Biester
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleTrainee Solicitor
Correspondence AddressFlat 1 37 Dyott Road
Moseley
Birmingham
West Midlands
B13 9QZ
Secretary NameIan David Roberts
NationalityBritish
StatusClosed
Appointed18 August 1995(same day as company formation)
RoleSolicitor
Correspondence Address11 Merehaven Close Park Lane
Pickmere
Knutsford
Cheshire
WA16 0LP
Director NameStefan Edward Bort
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 03 June 1997)
RoleChareterd Secretary
Correspondence Address126 Grove Park
London
SE5 8LD
Director NameKeith Morgan Cushen
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1996(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 03 June 1997)
RoleCompany Director
Correspondence AddressSix Oaks 4 Rainsford Close
Clifford Chambers
Stratford Upon Avon
Warwickshire
CV37 8HY
Secretary NameStefan Edward Bort
NationalityBritish
StatusClosed
Appointed01 March 1996(6 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (closed 03 June 1997)
RoleChareterd Secretary
Correspondence Address126 Grove Park
London
SE5 8LD

Location

Registered Address27 Hammersmith Grove
London
W6 7EN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 June 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 February 1997First Gazette notice for voluntary strike-off (1 page)
18 December 1996Application for striking-off (1 page)
3 May 1996Registered office changed on 03/05/96 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD (1 page)
23 April 1996Accounting reference date notified as 31/12 (1 page)
9 April 1996Ad 01/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
24 March 1996New director appointed (3 pages)
20 March 1996New secretary appointed;new director appointed (4 pages)
4 March 1996Company name changed mclean homes bristol & west limi ted\certificate issued on 04/03/96 (2 pages)
1 September 1995Company name changed linecord LIMITED\certificate issued on 01/09/95 (4 pages)
18 August 1995Incorporation (32 pages)