Lingarden Growers Limited

Company Name	Lingarden Growers Limited
Company Status	Dissolved
Company Number	03817794
Category	Private Limited Company
Incorporation Date	28 July 1999(24 years, 9 months ago)
Dissolution Date	20 October 2009 (14 years, 6 months ago)
Previous Name	Lingarden Limited

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 Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 20 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(6 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Rutland Close South Witham Grantham Lincolnshire NG33 5QA

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2009)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Roy Sydney Willingham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Wapentake Court Wood Lane Moulton Spalding Lincolnshire PE12 6QU

Director Name	Donald Waltham
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Farmer
Correspondence Address	Oak Lodge Fleet Spalding Lincolnshire PE12 8NN

Director Name	Alan Paul William Wallace
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Farmer
Correspondence Address	Beechill Ballyduff Tullamore Co Offley Irish

Director Name	David John Treadgold Piccaver
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Farmer/Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House Farm Gedney Marsh Holbeach Lincolnshire PE12 9PB

Director Name	Gerardus Bernardus Out
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	16 Harrox Road Moulton Spalding Lincolnshire PE12 6PR

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	Martin Proom Lawrence
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Non Executive Chairman
Correspondence Address	The Walnuts 61 Bridge Street Kings Cliffe Peterborough Cambridshire PE8 6XH

Director Name	Mr Jeremy James Amphlett Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Farmer/Director
Country of Residence	England
Correspondence Address	Cheyney Bury Steeple Morden Royston Herts SG8 0LS

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	28 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(2 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2002(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(6 years after company formation)
Appointment Duration	6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(6 years after company formation)
Appointment Duration	2 years (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2005(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(8 years after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2009	Full accounts made up to 27 December 2008 (9 pages)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
7 July 2009	First Gazette notice for voluntary strike-off (1 page)
23 June 2009	Application for striking-off (1 page)
30 October 2008	Full accounts made up to 29 December 2007 (9 pages)
8 August 2008	Return made up to 28/07/08; full list of members (4 pages)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
7 August 2008	Registered office changed on 07/08/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
21 August 2007	Full accounts made up to 30 December 2006 (9 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New director appointed (3 pages)
31 July 2007	Return made up to 28/07/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (11 pages)
31 July 2006	Return made up to 28/07/06; full list of members (2 pages)
26 July 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	New secretary appointed;new director appointed (3 pages)
26 September 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 August 2005	Return made up to 28/07/05; full list of members (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	Return made up to 28/07/04; full list of members (7 pages)
18 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
8 August 2003	Return made up to 28/07/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 August 2001	Return made up to 28/07/01; full list of members (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Director resigned (1 page)
14 March 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
29 February 2000	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
28 July 1999	Incorporation (37 pages)

Lingarden Growers Limited

Business Activity

Directors

Location

Accounts

Filing History

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