Linden Breamore Limited

Company Name	Linden Breamore Limited
Company Status	Dissolved
Company Number	04282679
Category	Private Limited Company
Incorporation Date	6 September 2001(22 years, 7 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Ward Tilman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(3 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairmead Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Paul David Money
Nationality	British
Status	Closed
Appointed	30 June 2007(5 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 11 August 2009)
Role	Secretary
Correspondence Address	10 Belsize Avenue Ealing London W13 9TF

Director Name	Mr Kevin Paul Foley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2008(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Alderwood Avenue Chandlers Ford Eastleigh Hampshire SO53 4TH

Director Name	Mr Glynne Christopher Benge
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Farmhouse Dean Farm Wickham Road Fareham Hampshire PO17 5BN

Director Name	Mr Anthony William Rawes Burton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Foxs Hangout Mislingford Road Swanmore Hampshire SO32 2QD

Director Name	Timothy Robert Lincoln
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Brook Wood Hazel Grove Ashurst Southampton SO40 7AJ

Secretary Name	Mr Glynne Christopher Benge
Nationality	British
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	The Farmhouse Dean Farm Wickham Road Fareham Hampshire PO17 5BN

Director Name	Philip James Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 week, 1 day after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 February 2002)
Role	Chief Executive
Correspondence Address	2e Middle Farm Place Effingham Leatherhead Surrey KT24 5LA

Secretary Name	Jeremy Neal William Trezise
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2003)
Role	Accountant
Correspondence Address	26 Goldsmiths Court 2 Briton Street Southampton SO14 3ED

Director Name	Gerard Colquhoun Price
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Columbus Byfleet Road Cobham Surrey KT11 1EE

Director Name	Mr Jeremy Neal William Trezise
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Andes Close Ocean Village Southampton Hampshire SO14 3HS

Secretary Name	Ms Zillah Wendy Stone
Nationality	British
Status	Resigned
Appointed	27 June 2003(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Meadow Road London SW19 2ND

Director Name	Mr Philip James Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Laureldene Beech Avenue Effingham Surrey KT24 5PJ

Secretary Name	Brendan Jacob Morrissey
Nationality	British
Status	Resigned
Appointed	27 January 2006(4 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

Director Name	Mr Mark Andrew Pettifor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Woodside Close Caterham Surrey CR3 6AU

Secretary Name	Linden Limited (Corporation)
Status	Resigned
Appointed	06 September 2001(same day as company formation)
Correspondence Address	6 London Street Chertsey Surrey KT16 8AA

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

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2008	Return made up to 06/09/08; full list of members (3 pages)
27 February 2008	Director appointed kevan paul foley (4 pages)
20 February 2008	Director resigned (1 page)
4 December 2007	Location of register of members (1 page)
4 December 2007	Return made up to 06/09/07; full list of members (2 pages)
4 December 2007	Director resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: linden house guards avenue caterham surrey CR3 5XL (1 page)
16 July 2007	Director resigned (1 page)
15 June 2007	Secretary resigned (1 page)
13 October 2006	Return made up to 06/09/06; full list of members (3 pages)
27 June 2006	Full accounts made up to 31 December 2005 (13 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	Secretary resigned (1 page)
21 September 2005	Return made up to 06/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 May 2005	Full accounts made up to 31 December 2004 (14 pages)
12 March 2005	Declaration of mortgage charge released/ceased (1 page)
12 March 2005	Declaration of mortgage charge released/ceased (1 page)
12 March 2005	Declaration of mortgage charge released/ceased (1 page)
12 March 2005	Declaration of mortgage charge released/ceased (1 page)
12 March 2005	Declaration of mortgage charge released/ceased (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2005	Director's particulars changed (1 page)
21 January 2005	Registered office changed on 21/01/05 from: linden house guards avenue caterham on the hill surrey CR3 5ZB (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
30 December 2004	Particulars of mortgage/charge (8 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 December 2004	Registered office changed on 07/12/04 from: stag gates house 63-64 the avenue southampton hampshire SO17 1XS (1 page)
12 November 2004	Declaration of mortgage charge released/ceased (1 page)
29 September 2004	Return made up to 06/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 July 2004	Full accounts made up to 31 December 2003 (14 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
6 March 2004	Particulars of mortgage/charge (4 pages)
13 November 2003	Director's particulars changed (1 page)
30 September 2003	Return made up to 06/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 September 2003	Particulars of mortgage/charge (4 pages)
11 July 2003	Memorandum and Articles of Association (6 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 July 2003	New secretary appointed (2 pages)
29 June 2003	Full accounts made up to 31 December 2002 (14 pages)
5 June 2003	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2003	Return made up to 06/09/02; full list of members (8 pages)
24 January 2003	Director's particulars changed (1 page)
24 January 2003	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
26 September 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	New director appointed (3 pages)
20 September 2001	Secretary resigned (1 page)
6 September 2001	Incorporation (19 pages)

Linden Breamore Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London