Society Linen Limited

Company Name	Society Linen Limited
Company Status	Dissolved
Company Number	04649067
Category	Private Limited Company
Incorporation Date	27 January 2003(21 years, 3 months ago)
Dissolution Date	18 July 2017 (6 years, 9 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	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2005(2 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (closed 18 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(13 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 July 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(13 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 18 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Roy Dalby
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Church Lea Burton Lazars Melton Mowbray Leicestershire LE14 2UB

Director Name	John Williams
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Bungalow The Green Incham Lincolnshire LX1 2XT

Director Name	Kenneth Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	12 Portland Road Cotmanhay Ilkeston Derbyshire DE7 8NF

Director Name	Mr John Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Mill View Huncote Leicestershire LE9 3AY

Director Name	Barrie Naylor
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Leofric Close Kings Bromley Staffordshire DE13 7JP

Director Name	Mr Alan Middleton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Doddington Avenue Swallowbeck Lincoln Lincolnshire LN6 7EX

Director Name	Mr Nicholas Andrew Eyre
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windgather Hargate Drive Hale Altrincham Cheshire WA15 0NL

Secretary Name	Mr Roy Dalby
Nationality	British
Status	Resigned
Appointed	27 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 Church Lea Burton Lazars Melton Mowbray Leicestershire LE14 2UB

Director Name	Mr Guy Anthony Other
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY

Director Name	Mr Martin Lloyd Roberts
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roebuck House Hampstead Norreys Road, Hermitage Thatcham Berkshire RG18 9RZ

Director Name	Mr John Charles Ivey
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hast Hill Baston Manor Road Bromley Kent BR2 7AH

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	12 years (resigned 27 February 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Iain Roger Dye
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Russells Barn Rockwell End Hambleden Henley On Thames Oxfordshire RG9 6NG

Director Name	Julian Alistair Carr
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 27 McKinley Road Bournemouth BH4 8AG

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Nigel James Hiorns
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	21 February 2003(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 10 months (resigned 22 December 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2017	Resolutions RES13 ‐ Striking off 04/04/2017 (1 page)
12 May 2017	Resolutions RES13 ‐ Striking off 04/04/2017 (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
2 May 2017	First Gazette notice for voluntary strike-off (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
25 April 2017	Application to strike the company off the register (3 pages)
25 April 2017	Application to strike the company off the register (3 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
3 January 2017	Statement of capital on 3 January 2017 GBP 1 (3 pages)
3 January 2017	Solvency Statement dated 22/11/16 (1 page)
3 January 2017	Solvency Statement dated 22/11/16 (1 page)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 January 2017	Statement of capital on 3 January 2017 GBP 1 (3 pages)
3 January 2017	Statement by Directors (1 page)
3 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Julian Alistair Carr as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Julian Alistair Carr as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 92,057 (8 pages)
16 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 92,057 (8 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 92,057 (9 pages)
18 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 92,057 (9 pages)
27 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
27 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 May 2014	Director's details changed for Julian Alistair Carr on 31 March 2014 (2 pages)
8 May 2014	Director's details changed for Julian Alistair Carr on 31 March 2014 (2 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 92,057 (9 pages)
21 February 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 92,057 (9 pages)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
1 July 2013	Full accounts made up to 31 December 2012 (12 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (9 pages)
21 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (9 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
22 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Termination of appointment of Martin Roberts as a director (1 page)
10 January 2012	Termination of appointment of Martin Roberts as a director (1 page)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (10 pages)
23 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (10 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 February 2010	Director's details changed for Julian Alistair Carr on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Nigel James Hiorns on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Register(s) moved to registered inspection location (1 page)
17 February 2010	Director's details changed for Julian Alistair Carr on 17 February 2010 (2 pages)
17 February 2010	Register inspection address has been changed (1 page)
17 February 2010	Director's details changed for Nigel James Hiorns on 17 February 2010 (2 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 February 2009	Appointment terminated director guy other (1 page)
20 February 2009	Appointment terminated director guy other (1 page)
20 February 2009	Return made up to 27/01/09; full list of members (5 pages)
20 February 2009	Return made up to 27/01/09; full list of members (5 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 April 2008	Director's change of particulars / julian carr / 20/03/2008 (1 page)
24 April 2008	Director's change of particulars / julian carr / 20/03/2008 (1 page)
26 February 2008	Return made up to 27/01/08; no change of members (6 pages)
26 February 2008	Return made up to 27/01/08; no change of members (6 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
5 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 March 2007	Return made up to 27/01/07; full list of members (9 pages)
6 March 2007	Return made up to 27/01/07; full list of members (9 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
9 February 2006	Return made up to 27/01/06; full list of members (9 pages)
9 February 2006	Return made up to 27/01/06; full list of members (9 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 March 2005	Full accounts made up to 31 December 2004 (16 pages)
18 March 2005	Full accounts made up to 31 December 2004 (16 pages)
9 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 February 2005	Return made up to 27/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 March 2004	Full accounts made up to 31 December 2003 (22 pages)
29 March 2004	Full accounts made up to 31 December 2003 (22 pages)
26 February 2004	Return made up to 27/01/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
26 February 2004	Return made up to 27/01/04; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
18 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
18 December 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
15 October 2003	Director's particulars changed (1 page)
15 October 2003	Director's particulars changed (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (3 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: daleside road nottingham NG2 4DL (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (3 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Registered office changed on 13/03/03 from: daleside road nottingham NG2 4DL (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (3 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	New secretary appointed;new director appointed (2 pages)
13 March 2003	New director appointed (3 pages)
13 March 2003	Secretary resigned;director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New secretary appointed;new director appointed (2 pages)
3 February 2003	New director appointed (3 pages)
3 February 2003	New director appointed (3 pages)
27 January 2003	Incorporation (30 pages)
27 January 2003	Incorporation (30 pages)

Society Linen Limited

Business Activity

Directors

Location

Accounts

Filing History

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