Linsdale (Fire And Securities) Limited

Company Name	Linsdale (Fire And Securities) Limited
Company Status	Dissolved
Company Number	03926060
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	9 June 2009 (14 years, 11 months ago)
Previous Names	Linsdale Limited and Regency Fire Securities 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

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Closed
Appointed	28 February 2002(2 years after company formation)
Appointment Duration	7 years, 3 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2003(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (closed 09 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Terence Jack Tomlinson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 week after company formation)
Appointment Duration	10 months (resigned 20 December 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Swallow Cottage The Common Earlswood Solihull West Midlands B94 5QA

Secretary Name	Nicola Brendon
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 December 2000)
Role	Sales Manager
Correspondence Address	Swallow Cottage The Common Earlswood Warwickshire B94 5SQ

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 29 October 2003)
Role	Company Director
Correspondence Address	5 Garricks Villa Hampton Court Road Hampton Middlesex TW12 2EJ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	20 December 2000(10 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
15 April 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 March 2008	Return made up to 15/02/08; full list of members (3 pages)
7 March 2008	Location of register of members (1 page)
23 February 2007	Location of register of members (1 page)
23 February 2007	Return made up to 15/02/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 February 2006	Return made up to 15/02/06; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
17 March 2005	Return made up to 15/02/05; full list of members (7 pages)
8 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 March 2004	Return made up to 15/02/04; full list of members (7 pages)
18 February 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	New director appointed (1 page)
21 November 2003	Director resigned (1 page)
4 March 2003	Return made up to 15/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 February 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
3 January 2003	Accounts for a dormant company made up to 28 February 2002 (5 pages)
19 December 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
7 March 2002	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
14 December 2001	Total exemption small company accounts made up to 28 February 2001 (8 pages)
17 October 2001	Location of register of members (1 page)
25 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2001	Director's particulars changed (1 page)
6 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 February 2001	Ad 28/02/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 January 2001	New director appointed (4 pages)
23 January 2001	New director appointed (4 pages)
22 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2001	Registered office changed on 22/01/01 from: southern house guildford road woking surrey GU22 7UY (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Director resigned (1 page)
17 April 2000	Company name changed regency fire securities LIMITED\certificate issued on 18/04/00 (2 pages)
9 March 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	New secretary appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Registered office changed on 09/03/00 from: edbrooke house saint johns road woking surrey GU21 1SE (1 page)
9 March 2000	Director resigned (1 page)
2 March 2000	Company name changed linsdale LIMITED\certificate issued on 03/03/00 (2 pages)

Linsdale (Fire And Securities) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London