Company NameLindenfield Limited
Company StatusDissolved
Company Number03462341
CategoryPrivate Limited Company
Incorporation Date7 November 1997(26 years, 4 months ago)
Dissolution Date24 April 2001 (22 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameAdrienne Christie
NationalityBritish
StatusClosed
Appointed23 February 1998(3 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (closed 24 April 2001)
RoleCompany Director
Correspondence Address90 Hillway
Highgate
London
N6 6DP
Director NameMr Warren Taffel
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1998(8 months, 3 weeks after company formation)
Appointment Duration2 years, 8 months (closed 24 April 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Dower House
Buckham Hill
Uckfield
East Sussex
TN22 5XZ
Director NameLinda Kass
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address256 Stradbroke Grove
Clayhall
Ilford
Essex
IG5 0DQ
Director NameSanjay Agarwal
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1998(3 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 31 July 1998)
RoleAccountant
Correspondence Address130 Footscray Lane
Sidcup
Kent
DA14 4NS
Secretary NameA & H Registrars & Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 1997(same day as company formation)
Correspondence Address58/60 Berners Street
London
W1P 4JS

Location

Registered Address58/60 Berners Street
London
W1P 4JS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2001First Gazette notice for voluntary strike-off (1 page)
21 November 2000Application for striking-off (1 page)
2 August 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
4 March 1999Return made up to 07/11/98; full list of members (6 pages)
9 November 1998Ad 31/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
3 November 1998Accounting reference date extended from 31/12/97 to 31/12/98 (1 page)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
3 November 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1998Director resigned (1 page)
16 September 1998New director appointed (2 pages)
17 June 1998Accounting reference date shortened from 30/11/98 to 31/12/97 (1 page)
7 November 1997Incorporation (17 pages)