Linden Properties South East Limited

Company Name	Linden Properties South East Limited
Company Status	Dissolved
Company Number	04069187
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Pitcomp 218 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 Stephen Anthony Bangs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cobbarn Grange Cobbarn Eridge Green Nr Tunbridge Wells Kent TN3 9LA

Director Name	Mr Dylan May
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 March 2012)
Role	Land Director
Country of Residence	England
Correspondence Address	82 Whieldon Grange Church Langley Essex CM17 9WG

Secretary Name	Mrs Alison Scillitoe White
Status	Closed
Appointed	02 November 2009(9 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (closed 06 March 2012)
Role	Company Director
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Silvano Amato
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Tadorne Road Tadworth Surrey KT20 5TF

Director Name	Luba Jovic
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2000(2 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	5 Wynlea Close Turner Hill Road Crawley Down West Sussex RH10 4HP

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	03 October 2002(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Secretary Name	Brendan Jacob Morrissey
Nationality	British
Status	Resigned
Appointed	27 January 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	50 Silverhill Road Willesborough-Lees Ashford Kent TN24 0NZ

Secretary Name	Paul David Money
Nationality	British
Status	Resigned
Appointed	31 October 2007(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 October 2009)
Role	Company Director
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	Application to strike the company off the register (3 pages)
15 November 2011	Application to strike the company off the register (3 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
5 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-09-05 GBP 1 (4 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
17 November 2009	Termination of appointment of Paul Money as a secretary (1 page)
17 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
17 November 2009	Appointment of Mrs Alison Scillitoe White as a secretary (1 page)
10 September 2009	Director appointed mr stephen anthony bangs (1 page)
10 September 2009	Return made up to 02/09/09; full list of members (3 pages)
10 September 2009	Director appointed mr dylan may (1 page)
10 September 2009	Appointment terminated director silvano amato (1 page)
10 September 2009	Appointment Terminated Director silvano amato (1 page)
10 September 2009	Director appointed mr stephen anthony bangs (1 page)
10 September 2009	Return made up to 02/09/09; full list of members (3 pages)
10 September 2009	Director appointed mr dylan may (1 page)
23 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 July 2009	Accounts made up to 30 September 2008 (2 pages)
30 October 2008	Accounts made up to 30 September 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
13 October 2008	Return made up to 02/09/08; full list of members (3 pages)
13 October 2008	Registered office changed on 13/10/2008 from cowley business park, cowley uxbridge middlesex UB8 2AL (1 page)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Registered office changed on 13/10/2008 from cowley business park, cowley uxbridge middlesex UB8 2AL (1 page)
13 October 2008	Return made up to 02/09/08; full list of members (3 pages)
13 October 2008	Location of debenture register (1 page)
13 October 2008	Location of register of members (1 page)
25 February 2008	Accounts for a dormant company made up to 30 September 2006 (3 pages)
25 February 2008	Accounts made up to 30 September 2006 (3 pages)
27 November 2007	Registered office changed on 27/11/07 from: linden house guards avenue caterham surrey CR3 5XL (1 page)
27 November 2007	Registered office changed on 27/11/07 from: linden house guards avenue caterham surrey CR3 5XL (1 page)
7 November 2007	Return made up to 02/09/07; full list of members (2 pages)
7 November 2007	Return made up to 02/09/07; full list of members (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
15 June 2007	Secretary resigned (1 page)
15 June 2007	Secretary resigned (1 page)
9 October 2006	Return made up to 02/09/06; full list of members (2 pages)
9 October 2006	Return made up to 02/09/06; full list of members (2 pages)
30 June 2006	Memorandum and Articles of Association (10 pages)
30 June 2006	Memorandum and Articles of Association (10 pages)
27 June 2006	Company name changed pitcomp 218 LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed pitcomp 218 LIMITED\certificate issued on 27/06/06 (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
6 February 2006	New secretary appointed (2 pages)
16 January 2006	Accounts made up to 30 September 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
21 September 2005	Return made up to 02/09/05; full list of members (6 pages)
21 September 2005	Return made up to 02/09/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2005	Accounts made up to 30 September 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: linden house guards avenue the hill caterham on the hill surrey CR3 5ZB (1 page)
11 January 2005	Registered office changed on 11/01/05 from: linden house guards avenue the hill caterham on the hill surrey CR3 5ZB (1 page)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
9 September 2004	Return made up to 02/09/04; full list of members (6 pages)
21 January 2004	Accounts made up to 30 September 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 6 london street chertsey surrey KT16 8AA (1 page)
19 December 2003	Registered office changed on 19/12/03 from: 6 london street chertsey surrey KT16 8AA (1 page)
10 September 2003	Return made up to 02/09/03; full list of members (6 pages)
10 September 2003	Return made up to 02/09/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 February 2003	Accounts made up to 30 September 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
10 October 2002	New secretary appointed (2 pages)
10 October 2002	Registered office changed on 10/10/02 from: coulsdon road caterham on the hill surrey CR3 5NE (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Registered office changed on 10/10/02 from: coulsdon road caterham on the hill surrey CR3 5NE (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	New secretary appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
9 October 2002	Registered office changed on 09/10/02 from: 47 castle street reading berkshire RG1 7SR (1 page)
20 September 2002	Return made up to 11/09/02; full list of members (6 pages)
20 September 2002	Return made up to 11/09/02; full list of members (6 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Accounts made up to 30 September 2001 (2 pages)
5 June 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
2 June 2002	Return made up to 11/09/01; full list of members (7 pages)
2 June 2002	Return made up to 11/09/01; full list of members (7 pages)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
5 March 2002	First Gazette notice for compulsory strike-off (1 page)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	New director appointed (4 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (4 pages)
11 September 2000	Incorporation (15 pages)

Linden Properties South East Limited

Business Activity

Directors

Location

Accounts

Filing History

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