| Company Name | Lintbrook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03180673 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1996(28 years, 1 month ago) |
| Dissolution Date | 2 November 1999 (24 years, 6 months ago) |
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 | Snr Vice President Magnus Sundstrom |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 November 1999) |
| Role | Company Director |
| Correspondence Address | Drottning Kristinas Vag 12 S 193 30 Sigtuna Sweden |
| Director Name | Anders Walldov |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 November 1999) |
| Role | President |
| Correspondence Address | Karlavagen 11 S 11424 Stockholm Sweden Foreign |
| Secretary Name | Snr Vice President Magnus Sundstrom |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 13 August 1996(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 02 November 1999) |
| Role | Senior Vice President |
| Correspondence Address | Drottning Kristinas Vag 12 S 193 30 Sigtuna Sweden |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1996(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | 20 Old Bailey London EC4M 7BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 15 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 15 August |
Filing History
| 2 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 1999 | Application for striking-off (1 page) |
| 6 April 1999 | Accounts for a dormant company made up to 15 August 1998 (3 pages) |
| 21 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Accounts for a dormant company made up to 15 August 1997 (3 pages) |
| 2 February 1998 | Delivery ext'd 3 mth 15/08/97 (1 page) |
| 2 June 1997 | Return made up to 01/04/97; full list of members (8 pages) |
| 2 June 1997 | Director's particulars changed (1 page) |
| 12 September 1996 | Accounting reference date extended from 30/04/97 to 15/08/97 (1 page) |
| 20 August 1996 | Director resigned (1 page) |
| 20 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 20 August 1996 | New director appointed (1 page) |
| 20 August 1996 | Registered office changed on 20/08/96 from: 193/195 city road london EC1V 1JN (1 page) |
| 20 August 1996 | Secretary resigned (2 pages) |
| 1 April 1996 | Incorporation (16 pages) |