Company NameLintec Group Limited
Company StatusDissolved
Company Number05002450
CategoryPrivate Limited Company
Incorporation Date23 December 2003(17 years, 2 months ago)
Dissolution Date20 September 2011 (9 years, 5 months ago)
Previous NamePlainstore Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMargaret Louise Mellor
NationalityBritish
StatusClosed
Appointed09 October 2006(2 years, 9 months after company formation)
Appointment Duration4 years, 11 months (closed 20 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Forest Side
Chingford
London
E4 6BA
Director NameMs Fiona Maria Evans
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2007(3 years, 8 months after company formation)
Appointment Duration4 years (closed 20 September 2011)
RoleGroup Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ES
Director NameJay Gutierrez
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed16 July 2008(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 20 September 2011)
RoleCompany Director
Correspondence Address310 Pinnacle Cove Ct
League City
Texas
77575
Director NameGeoffrey Jones
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2008(4 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 20 September 2011)
RoleManager
Correspondence Address12 Glascoed
Cilcain
Mold
Flintshire
CH7 5PP
Wales
Director NameBarbara Dixon
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(1 week, 6 days after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 2005)
RoleAccountant
Correspondence Address7 Chesterfields
Stanhope Road
Darlington
DL3 7GA
Director NameJohn Anthony Dixon
Date of BirthNovember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(1 week, 6 days after company formation)
Appointment Duration1 year, 10 months (resigned 09 November 2005)
RoleMarine Consultant
Correspondence Address7 Chesterfields
Stanhope Road
Darlington
DL3 7GA
Secretary NameBarbara Dixon
NationalityBritish
StatusResigned
Appointed05 January 2004(1 week, 6 days after company formation)
Appointment Duration1 year (resigned 24 January 2005)
RoleCompany Director
Correspondence Address7 Chesterfields
Stanhope Road
Darlington
DL3 7GA
Secretary NameSusan Appleyard
NationalityBritish
StatusResigned
Appointed24 January 2005(1 year, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 09 November 2005)
RoleAccountant
Correspondence Address10 Dauntless Close
Seaton Carew
Hartlepool
Cleveland
TS25 1EX
Director NameDavid Antony Foreman
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 August 2007)
RoleChartered Accountant
Correspondence Address15 Davis Road
Weybridge
Surrey
KT13 0XH
Director NameRaymond Pirie
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 July 2008)
RoleCompany Director
Correspondence Address8 Capability Way
Greenhithe
Essex
DA9 9GY
Secretary NameMr Steven Colin Hornbuckle
NationalityBritish
StatusResigned
Appointed09 November 2005(1 year, 10 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 05 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Craven Avenue
Ealing
London
W5 2SY
Director NameSDG Registrars Limited (Corporation)
StatusResigned
Appointed23 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD
Secretary NameSDG Secretaries Limited (Corporation)
StatusResigned
Appointed23 December 2003(same day as company formation)
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered Address25 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (11 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2011Director's details changed for Ms Fiona Maria Evans on 23 June 2011 (2 pages)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
24 May 2011Application to strike the company off the register (6 pages)
23 December 2010Annual return made up to 23 December 2010 with a full list of shareholders
Statement of capital on 2010-12-23
  • GBP 100
(6 pages)
17 September 2010Accounts made up to 31 December 2009 (10 pages)
17 February 2010Statement of company's objects (2 pages)
17 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
24 December 2009Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
25 October 2009Accounts made up to 31 December 2008 (10 pages)
15 October 2009Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Fiona Maria Evans on 1 October 2009 (2 pages)
29 December 2008Return made up to 23/12/08; full list of members (4 pages)
29 July 2008Accounts made up to 31 December 2007 (10 pages)
17 July 2008Director appointed jay antony gutierrez (1 page)
17 July 2008Director appointed geoffrey jones (1 page)
16 July 2008Appointment terminated director raymond pirie (1 page)
3 January 2008Return made up to 23/12/07; full list of members (2 pages)
2 November 2007Accounts made up to 31 December 2006 (13 pages)
26 September 2007New director appointed (1 page)
26 September 2007Director resigned (1 page)
12 February 2007Return made up to 23/12/06; full list of members (2 pages)
24 October 2006Accounts made up to 31 December 2005 (13 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006New secretary appointed (1 page)
20 January 2006Return made up to 23/12/05; full list of members (2 pages)
13 December 2005New director appointed (2 pages)
1 December 2005Auditor's resignation (2 pages)
1 December 2005Registered office changed on 01/12/05 from: c/o rollit farrel bladon rowntree wharf navigation road york YO1 9WE (2 pages)
1 December 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
1 December 2005Secretary resigned (2 pages)
1 December 2005Director resigned (2 pages)
1 December 2005Director resigned (2 pages)
1 December 2005New secretary appointed (4 pages)
1 December 2005New director appointed (4 pages)
23 July 2005Accounts for a small company made up to 31 March 2005 (5 pages)
30 June 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
23 February 2005New secretary appointed (2 pages)
23 February 2005Secretary resigned (1 page)
28 January 2005Return made up to 23/12/04; full list of members
  • 363(287) ‐ Registered office changed on 28/01/05
(7 pages)
26 November 2004Director's particulars changed (1 page)
26 November 2004Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004Company name changed plainstore LIMITED\certificate issued on 19/10/04 (2 pages)
21 April 2004Ad 02/04/04--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
19 April 2004Director resigned (1 page)
19 April 2004Secretary resigned (1 page)
19 April 2004Registered office changed on 19/04/04 from: 120 east road london N1 6AA (1 page)
19 April 2004New director appointed (3 pages)
19 April 2004New secretary appointed;new director appointed (4 pages)
17 April 2004Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
23 December 2003Incorporation (17 pages)