Linnhoff March Ebt Limited

Company Name	Linnhoff March Ebt Limited
Company Status	Dissolved
Company Number	03457359
Category	Private Limited Company
Incorporation Date	29 October 1997(26 years, 6 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)
Previous Name	Hallco 190 Limited

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	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 November 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31 Sturges Road Wokingham Berkshire RG40 2HG

Secretary Name	Janet Mary Ireland
Nationality	British
Status	Closed
Appointed	26 February 2002(4 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 06 November 2007)
Role	Secretary
Correspondence Address	23 Wordsworth Road Addlestone Surrey KT15 2SW

Director Name	Ian Stuart Cookson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	3 years (resigned 12 December 2000)
Role	Company Director
Correspondence Address	Anvil Cottage Wrinehill Road Wybunbury Nantwich CW5 7NU

Director Name	Bodo Linnhoff
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	21 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 26 February 2002)
Role	Company Director
Correspondence Address	The Old Rectory Llanbedr Dyffryn Clwyd Ruthin Denbighshire LL15 1ST Wales

Secretary Name	Mr Colin Peter Norman
Nationality	British
Status	Resigned
Appointed	21 November 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	364 Crewe Road Wistaston Crewe CW2 6QR

Secretary Name	Mr Peter David Murray
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnett Brook Cottage Sheppenwall Lane Aston Nantwich Cheshire CW5 8DS

Director Name	Stephen Patrick Haywood
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2001(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 February 2002)
Role	Chemical Enineer
Correspondence Address	7 Hartington Road Bramhall Stockport Cheshire SK7 2DZ

Director Name	Wayne Phillip Carlisle Hutchinson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(4 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 January 2003)
Role	Executive
Correspondence Address	Zwaluwweg 23 3140 Keerbergen Belgium Foreign

Director Name	Donald James Romano
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2002(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2003)
Role	Manager
Correspondence Address	Route 1 Box 103f Kirbyville Texas 75956-9727 United States

Director Name	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Secretary Name	Halliwells Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1997(same day as company formation)
Correspondence Address	St James's Court Brown Street Manchester Greater Manchester M2 2JF

Location

Registered Address	Kbc House 42-50 Hersham Road Walton On Thames Surrey KT12 1RZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£166
Cash	£4,738
Current Liabilities	£10,754

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
2 July 2007	Resolutions RES13 ‐ Company be struck off 29/05/07 (1 page)
13 June 2007	Application for striking-off (1 page)
4 August 2006	Auditor's resignation (1 page)
30 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
29 June 2006	Location of register of members (1 page)
29 June 2006	Return made up to 08/05/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 June 2005	Return made up to 08/05/05; full list of members (5 pages)
8 November 2004	Return made up to 17/10/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
24 December 2003	Director resigned (1 page)
30 October 2003	Return made up to 17/10/03; full list of members (5 pages)
23 July 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (9 pages)
28 January 2003	Director resigned (1 page)
8 November 2002	Director's particulars changed (1 page)
25 October 2002	Return made up to 17/10/02; full list of members (6 pages)
3 September 2002	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
24 July 2002	Full accounts made up to 30 June 2001 (8 pages)
24 July 2002	New director appointed (2 pages)
6 July 2002	Location of register of members (1 page)
26 April 2002	Auditor's resignation (2 pages)
12 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: targeting house gadbrook park rudheath northwich cheshire CW9 7UZ (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (4 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	Secretary resigned (1 page)
19 October 2001	Return made up to 17/10/01; full list of members (6 pages)
12 March 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
17 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
12 September 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 29/10/99; full list of members (6 pages)
11 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 October 1998	Return made up to 29/10/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	New secretary appointed (3 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1997	Company name changed hallco 190 LIMITED\certificate issued on 18/12/97 (3 pages)
12 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
12 December 1997	Registered office changed on 12/12/97 from: st james's court brown street manchester M2 2JF (1 page)
12 December 1997	New director appointed (2 pages)
29 October 1997	Incorporation (15 pages)

Linnhoff March Ebt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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