Linea Direction Limited

Company Name	Linea Direction Limited
Company Status	Dissolved
Company Number	04098498
Category	Private Limited Company
Incorporation Date	30 October 2000(22 years, 7 months ago)
Dissolution Date	3 May 2011 (12 years, 1 month ago)

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 Peter Geoffrey Hearsey
Nationality	British
Status	Closed
Appointed	30 October 2000(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Donald McCarthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(6 years after company formation)
Appointment Duration	4 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr John King
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr Mark Anthony Gifford
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2007(7 years after company formation)
Appointment Duration	3 years, 5 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Baker Street London W1U 8AH

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Director Name	Mr John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(1 day after company formation)
Appointment Duration	6 years (resigned 08 November 2006)
Role	Company Director
Correspondence Address	Belchers Farm Belchers Lane Nazeing Waltham Abbey Essex EN9 2SA

Director Name	Mr Stefan John Cassar
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(6 years after company formation)
Appointment Duration	1 year (resigned 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Hazelwell Road London SW15 6HL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	27 Baker Street London W1U 8AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 January 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
5 January 2011	Application to strike the company off the register (3 pages)
5 January 2011	Application to strike the company off the register (3 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (4 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2010-11-01 GBP 1 (4 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010	Director's details changed for Mr John King on 18 October 2010 (2 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
7 May 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Mark Anthony Gifford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John King on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Donald Mccarthy on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Mark Anthony Gifford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John King on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Donald Mccarthy on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Mr Mark Anthony Gifford on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr John King on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Donald Mccarthy on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Mr Peter Geoffrey Hearsey on 3 November 2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 24 January 2009 (7 pages)
22 June 2009	Accounts made up to 24 January 2009 (7 pages)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / (1 page)
7 April 2009	Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 October 2008	Return made up to 30/10/08; full list of members (4 pages)
30 July 2008	Accounts for a dormant company made up to 26 January 2008 (5 pages)
30 July 2008	Accounts made up to 26 January 2008 (5 pages)
12 June 2008	Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
12 June 2008	Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: , now: company secretary (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008	Director's change of particulars / mark gifford / 14/03/2008 (1 page)
14 March 2008	Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
5 November 2007	Return made up to 30/10/07; full list of members (2 pages)
23 October 2007	Accounts for a dormant company made up to 27 January 2007 (5 pages)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
23 October 2007	Accounts made up to 27 January 2007 (5 pages)
23 October 2007	Resolutions RES13 ‐ Company business 15/10/07 (1 page)
13 April 2007	Secretary's particulars changed (1 page)
13 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 March 2007	New director appointed (3 pages)
12 March 2007	New director appointed (3 pages)
4 December 2006	New director appointed (4 pages)
4 December 2006	New director appointed (4 pages)
29 November 2006	New director appointed (3 pages)
29 November 2006	New director appointed (3 pages)
28 November 2006	Return made up to 30/10/06; full list of members (7 pages)
28 November 2006	Return made up to 30/10/06; full list of members (7 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
5 September 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
5 September 2006	Accounts made up to 31 January 2006 (1 page)
11 November 2005	Secretary's particulars changed (1 page)
11 November 2005	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 30/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2005	Return made up to 30/10/05; full list of members (7 pages)
7 September 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
7 September 2005	Accounts made up to 31 January 2005 (2 pages)
15 November 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
15 November 2004	Accounts made up to 31 January 2004 (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
27 October 2004	Secretary's particulars changed (1 page)
27 October 2004	Secretary's particulars changed (1 page)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
7 November 2003	Return made up to 30/10/03; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 25 January 2003 (2 pages)
6 November 2003	Accounts made up to 25 January 2003 (2 pages)
20 November 2002	Return made up to 30/10/02; full list of members (7 pages)
20 November 2002	Return made up to 30/10/02; full list of members (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 July 2002	Accounts made up to 31 January 2002 (2 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
7 August 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
7 August 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
21 November 2000	New director appointed (3 pages)
21 November 2000	New director appointed (3 pages)
15 November 2000	New director appointed (3 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (3 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
30 October 2000	Incorporation (15 pages)
30 October 2000	Incorporation (15 pages)

Linea Direction Limited

Business Activity

Directors

Location

Accounts

Filing History

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