Lintec Group Limited

Company Name	Lintec Group Limited
Company Status	Dissolved
Company Number	05002450
Category	Private Limited Company
Incorporation Date	23 December 2003(20 years, 4 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Plainstore Limited

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	Margaret Louise Mellor
Nationality	British
Status	Closed
Appointed	09 October 2006(2 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Ms Fiona Maria Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 20 September 2011)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	25 Savile Row London W1S 2ES

Director Name	Jay Gutierrez
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	310 Pinnacle Cove Ct League City Texas 77575

Director Name	Geoffrey Jones
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 20 September 2011)
Role	Manager
Correspondence Address	12 Glascoed Cilcain Mold Flintshire CH7 5PP Wales

Director Name	Barbara Dixon
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2005)
Role	Accountant
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Director Name	John Anthony Dixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 09 November 2005)
Role	Marine Consultant
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Secretary Name	Barbara Dixon
Nationality	British
Status	Resigned
Appointed	05 January 2004(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 24 January 2005)
Role	Company Director
Correspondence Address	7 Chesterfields Stanhope Road Darlington DL3 7GA

Secretary Name	Susan Appleyard
Nationality	British
Status	Resigned
Appointed	24 January 2005(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 November 2005)
Role	Accountant
Correspondence Address	10 Dauntless Close Seaton Carew Hartlepool Cleveland TS25 1EX

Director Name	David Antony Foreman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 August 2007)
Role	Chartered Accountant
Correspondence Address	15 Davis Road Weybridge Surrey KT13 0XH

Director Name	Raymond Pirie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2008)
Role	Company Director
Correspondence Address	8 Capability Way Greenhithe Essex DA9 9GY

Secretary Name	Mr Steven Colin Hornbuckle
Nationality	British
Status	Resigned
Appointed	09 November 2005(1 year, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 05 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Craven Avenue Ealing London W5 2SY

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	25 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Lintec Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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