LINDUSTRIES EXPORTS LIMITED

Overview

Company Name	LINDUSTRIES EXPORTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00341324
Jurisdiction	England/Wales
Date of Creation	Jun 13, 1938
Date of Cessation	May 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LINDUSTRIES EXPORTS LIMITED?

(7499) /

Where is LINDUSTRIES EXPORTS LIMITED located?

Registered Office Address	Hanson House 14 Castle Hill SL6 4JJ Maidenhead
Undeliverable Registered Office Address	No

What were the previous names of LINDUSTRIES EXPORTS LIMITED?

Previous Company Names
Company Name	From	Until
E.B.HAMEL & SON LIMITED	Jun 13, 1938	Jun 13, 1938

What are the latest accounts for LINDUSTRIES EXPORTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for LINDUSTRIES EXPORTS LIMITED?

Filings

Date

Description

Document

Type

May 04, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 11, 2010

Director's details changed for Mr Richard Robert Gimmler on Sep 01, 2009

2 pages

CH01

Dec 30, 2009

Application to strike the company off the register

3 pages

DS01

Nov 25, 2009

Statement of capital on Nov 25, 2009

Capital: GBP 0.20

4 pages

SH19

Nov 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares Re dividend 05/11/2009	RES14

Nov 17, 2009

legacy

1 pages

SH20

Nov 17, 2009

legacy

1 pages

CAP-SS

Nov 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 25, 2009

Accounts made up to Dec 31, 2008

2 pages

Jun 11, 2009

legacy

4 pages

363a

Sep 23, 2008

legacy

1 pages

288c

Aug 11, 2008

legacy

1 pages

288a

Aug 05, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

1 pages

288a

Aug 04, 2008

legacy

4 pages

363a

Aug 01, 2008

legacy

1 pages

288b

Aug 01, 2008

legacy

1 pages

288b

Jul 31, 2008

legacy

1 pages

288b

Jul 30, 2008

legacy

1 pages

288b

Jul 25, 2008

legacy

1 pages

287

Jul 07, 2008

legacy

1 pages

288a

May 09, 2008

Accounts made up to Dec 31, 2007

1 pages

Dec 31, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of LINDUSTRIES EXPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TYSON, Roger Thomas Virley 2 Gadd Close RG40 5PQ Wokingham Berkshire	Jul 31, 2008		Secretary	2 Gadd Close RG40 5PQ Wokingham Berkshire		British		113777700001
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008		Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	131676390004
GRETTON, Edward Alexander West Bradford BB7 4SN Clitheroe Old Hall Lancashire	Jun 02, 2008		Director	West Bradford BB7 4SN Clitheroe Old Hall Lancashire	England	British	1970-7	130888540001
GUYATT, Benjamin John Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	Jun 13, 2008		Director	Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	United Kingdom	British	1975-10	131516210001
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008		Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	England	Belgian	1965-9	130757120001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Secretary	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British		45448630001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	May 29, 1997	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Dec 24, 1993	Secretary	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British		638810001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	May 28, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	90294620001
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	109716390001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	May 29, 1997	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	324778100001
HURRELL, Samantha Jane Saffron Wharf, 20 Shad Thames SE1 2YQ London	May 29, 1997	Oct 22, 1999	Director	Saffron Wharf, 20 Shad Thames SE1 2YQ London		British	1963-8	68385620001
LUDLAM, Kenneth John Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	Apr 12, 1997	May 28, 2003	Director	Longwood House 12a Mavelstone Close BR1 2PJ Bromley Kent	United Kingdom	British	1943-9	3893370002
O'SHEA, Patrick Joseph 5 The Green Codicote SG4 8UR Stevenage Hertfordshire	Dec 24, 1993	May 29, 1997	Director	5 The Green Codicote SG4 8UR Stevenage Hertfordshire		British	1958-9	45448630001
READ, Justin Richard 46b Saint Georges Drive SW1V 4BT London	Oct 22, 1999	May 28, 2003	Director	46b Saint Georges Drive SW1V 4BT London	England	British	1961-5	67023680001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	May 28, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	90315200001
THOMAS, Christopher John Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands		Apr 12, 1997	Director	Whateley House 9 Wheatley Green Four Oaks B74 2RL Sutton Coldfield West Midlands	United Kingdom	British	1955-4	37235920002
WILKINSON, Neil Freeman 24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		Dec 24, 1993	Director	24 Hogback Wood Road HP9 1JT Beaconsfield Buckinghamshire		British	1936-6	638810001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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