| Company Name | Linton And Hirst Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148981 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months 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
| Director Name | Martin Graham Leigh |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Director Name | Mrs Margaret Anne Sherriff |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Legal Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Langwood Close Ashtead Surrey KT21 1RL |
| Secretary Name | Martin Graham Leigh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Director Name | UK Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
| Secretary Name | UK Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 26 January 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 10 February 2004 | Return made up to 26/01/04; no change of members (4 pages) |
| 6 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 June 2002 | Resolutions
|
| 29 June 2002 | Resolutions
|
| 11 June 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 30 January 2002 | Return made up to 26/01/02; full list of members (5 pages) |
| 6 April 2001 | Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page) |
| 20 March 2001 | Ad 26/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 February 2001 | New director appointed (3 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | Registered office changed on 09/02/01 from: 85 south street dorking surrey RH4 2LA (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 9 February 2001 | New secretary appointed;new director appointed (5 pages) |
| 26 January 2001 | Incorporation (13 pages) |