Company NameLinepower Limited
DirectorAndrew John Rogers
Company StatusDissolved
Company Number03274551
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 6 months ago)
Previous NameCavglade Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameAndrew John Rogers
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1996(1 day after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address24 Ingreway
Harold Park
Romford
Essex
RM3 0BW
Secretary NameMargaret Scott Rogers
NationalityBritish
StatusCurrent
Appointed07 November 1996(1 day after company formation)
Appointment Duration27 years, 6 months
RoleSecretary
Correspondence Address24 Ingreway
Harold Park
Romford
Essex
RM3 0BW
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Director NameBrenda Draper
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1997(3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 July 1997)
RoleCompany Director
Correspondence AddressDove House Obournes Farm
Howe Street
Finchingfield
Essex
CM7 4LA

Location

Registered AddressAlbert Chambers
221/223 Chingford Mount Road
London
E4 8LP
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

5 May 2001Dissolved (1 page)
5 February 2001Return of final meeting in a creditors' voluntary winding up (4 pages)
16 November 2000Liquidators statement of receipts and payments (5 pages)
26 April 2000Liquidators statement of receipts and payments (5 pages)
22 October 1999Liquidators statement of receipts and payments (5 pages)
13 May 1999Liquidators statement of receipts and payments (5 pages)
24 April 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
24 April 1998Appointment of a voluntary liquidator (2 pages)
24 April 1998Statement of affairs (16 pages)
14 April 1998Registered office changed on 14/04/98 from: doric house 132 station road london E4 6AB (1 page)
22 December 1997Return made up to 06/11/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
28 August 1997Particulars of mortgage/charge (3 pages)
8 April 1997New director appointed (2 pages)
26 March 1997Ad 10/02/97--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 January 1997Company name changed cavglade LIMITED\certificate issued on 20/01/97 (2 pages)
17 December 1996Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
21 November 1996Secretary resigned (1 page)
21 November 1996Registered office changed on 21/11/96 from: 16 st john street london EC1M 4AY (1 page)
21 November 1996New secretary appointed (2 pages)
21 November 1996Director resigned (1 page)
21 November 1996New director appointed (2 pages)
6 November 1996Incorporation (16 pages)