Lindbridge Limited

Company Name	Lindbridge Limited
Company Status	Dissolved
Company Number	03344531
Category	Private Limited Company
Incorporation Date	3 April 1997(27 years, 1 month ago)
Dissolution Date	6 August 2008 (15 years, 8 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	Mr Anton Clive Jeary
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	105a St Peters Road West Lynn Kings Lynn Norfolk PE34 3JR

Secretary Name	Inchcape UK Corporate Management Limited (Corporation)
Status	Closed
Appointed	04 July 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 06 August 2008)
Correspondence Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY

Director Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	11 October 2007(10 years, 6 months after company formation)
Appointment Duration	10 months (closed 06 August 2008)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Graham Martin Dacre
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tithe Barn Station Road Attlebridge Norwich Norfolk NR9 5AA

Director Name	Brian Keith Fawcett
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Motor Dealer
Correspondence Address	Threave Church Field Attlebridge Norwich Norfolk NR9 5TH

Secretary Name	Dr Graham Martin Dacre
Nationality	British
Status	Resigned
Appointed	03 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tithe Barn Station Road Attlebridge Norwich Norfolk NR9 5AA

Director Name	Mr Connor McCormack
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	New College House Alchester Road Chesterton Oxfordshire OX26 1UN

Director Name	Mr Martin Peter Wheatley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Amberley Lambridge Wood Road Henley On Thames Oxfordshire RG9 3BS

Location

Registered Address	Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
4 January 2008	Application for striking-off (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
18 September 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 April 2007	Return made up to 03/04/07; full list of members (3 pages)
5 February 2007	Director's particulars changed (1 page)
20 November 2006	Auditor's resignation (1 page)
17 July 2006	New director appointed (3 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	New director appointed (4 pages)
14 July 2006	New director appointed (3 pages)
14 July 2006	New secretary appointed (1 page)
14 July 2006	Secretary resigned;director resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 April 2006	Return made up to 03/04/06; full list of members (7 pages)
21 February 2006	Registered office changed on 21/02/06 from: 120 ber street norwich NR1 3ES (1 page)
1 December 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	Return made up to 03/04/05; full list of members (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 May 2004	Return made up to 03/04/04; full list of members (7 pages)
7 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 May 2003	Return made up to 03/04/03; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 April 2002	Return made up to 03/04/02; full list of members (6 pages)
21 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
18 April 2001	Return made up to 03/04/01; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 April 2000	Return made up to 03/04/00; full list of members (6 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 April 1999	Return made up to 03/04/99; no change of members (4 pages)
12 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
27 June 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1997	Incorporation (21 pages)

Lindbridge Limited

Business Activity

Directors

Location

Accounts

Filing History

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