E.R. LINDLEY & CO. LIMITED
Overview
| Company Name | E.R. LINDLEY & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01980350 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.R. LINDLEY & CO. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is E.R. LINDLEY & CO. LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E.R. LINDLEY & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLES TAYLOR & CO (BERMUDA AGENTS) LIMITED | May 01, 1986 | May 01, 1986 |
| CHARLES TAYLOR & CO. | Jan 20, 1986 | Jan 20, 1986 |
What are the latest accounts for E.R. LINDLEY & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for E.R. LINDLEY & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr George William Fitzsimons on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Damian Ely on Apr 29, 2012 | 2 pages | CH01 | ||||||||||
Statement of capital on Jan 26, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of E.R. LINDLEY & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 12-13 Essex Street WC2R 3AA London Standard House | England | British | Insurance Manager | 59348270003 | ||||||||
| FITZSIMONS, George William | Director | 12-13 Essex Street WC2R 3AA London Standard House | United Kingdom | British | Accountant | 105693390001 | ||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| GODFREY, John Charles | Secretary | Acorn Cottage 1 Thetford Road Barnham IP24 2PA Thetford Norfolk | British | 70367040001 | ||||||||||
| ALLEN, Jeffery Charles | Director | 5 Deben Road CO4 3UZ Colchester Essex | British | Average Adjuster | 37267240001 | |||||||||
| BAKER, Richard Freeman | Director | 24 Park Road RH15 8ET Burgess Hill West Sussex | British | Average Adjuster | 28507540001 | |||||||||
| BROWNE, Dennis Walter | Director | 71 Steep Hill CR0 5QU Croydon Surrey | British | Average Adjuster | 57870460001 | |||||||||
| BURROUGHS, Simon Michael | Director | 8 Warwick Road E11 2DZ London | British | Underwriter | 23490710001 | |||||||||
| CROSS, James Frederick | Director | 72 Rede Court Road Strood ME2 3TF Rochester Kent | England | British | Average Adjuster | 28507550001 | ||||||||
| ELLIOT, Gordon Henry | Director | 93 New Crane Wharf Wapping High Street E1 9TU London | British | Solicitor | 46887780001 | |||||||||
| ENGELS, Paul Hendrik Joan | Director | 54 Gayville Road SW11 6JP London | Dutch | Lawyer | 2718420001 | |||||||||
| HARRIS, Colin | Director | 3 St Leonards Terrace SW3 4QA London | British | Insurance Manager | 19832880001 | |||||||||
| HART, Lawrence Edward | Director | The House In The Woods Willey Broom Lane CR3 5BD Chaldon Surrey | British | Insurance Manager | 4971300001 | |||||||||
| HAWKINS, Neil Richard | Director | 15 Garth Road TN13 1RT Sevenoaks Kent | British | Average Adjuster | 57870640001 | |||||||||
| HUDSON, Norman Geoffrey | Director | 256 Ben Jonson House Barbican EC2Y 8DL London | British | Average Adjuster | 37267370001 | |||||||||
| KEANE, Ivan John | Director | 19 Belsize Road NW6 4RX London | England | British | Insurance Manager Solicitor | 65092840002 | ||||||||
| MAROUNGA PANAYOTOPOULOS, Glykeria Niki | Director | 18 Kosti Palama Str Neo Psychiko FOREIGN Athens 15451 Greece | Greek | Average Adjuster | 41138760001 | |||||||||
| MAWDSLEY, Charles Brodrick | Director | Owthorpe House Hatmill Lane TN12 7AE Brenchley Kent | British | Insurance Manager | 33117730002 | |||||||||
| O'SHEA, James Alphonsus | Director | 26 Oval Road South RM10 9DR Dagenham Essex | British | Average Adjuster | 37267490001 | |||||||||
| PALMER, John Ronald | Director | 18 Princes Avenue Gunnersbury W3 8LS London | British | Average Adjuster | 37267610001 | |||||||||
| PANNELL, David | Director | 32 Fort Road GU1 3TE Guildford Surrey | British | Average Adjuster | 19406080001 | |||||||||
| ROWE, John Stephen Martin | Director | Ixworth Abbey Ixworth IP31 2HQ Bury St Edmunds Suffolk | United Kingdom | British | Insurance Manager | 35883210001 | ||||||||
| ROWLAND, Paul Oliver | Director | 4 Beddington Road Seven Kings IG3 8PD Ilford Essex | England | British | Average Adjuster | 50953380001 | ||||||||
| SHEPLEY CUTHBERT, David Charles | Director | Moors House Hook Norton OX15 5LS Banbury Oxfordshire | England | British | Chartered Accountant | 49556220001 | ||||||||
| STONE, Trevor Raymond | Director | 186 Shoebury Road SS1 3RQ Southend On Sea Essex | British | Average Adjuster | 50953230001 | |||||||||
| STURGES, Keith Victor | Director | 15 Crossways Colne Engaine CO6 2JA Colchester Essex | British | Average Adjuster | 28507520001 | |||||||||
| STURGESS, Bruce Eric | Director | Thrashers Old Lane KT11 1NA Cobham Surrey | British | Chief Executive | 2718390001 | |||||||||
| WILLIAMS, Nicholas David Douglas | Director | 11 Bramerton Street SW3 5JS London | British | Insurance Manager | 51954640001 |
Does E.R. LINDLEY & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 1999 Delivered On Jun 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 21, 1999 Delivered On Apr 27, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1994 Delivered On Jun 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On May 20, 1994 Delivered On Jun 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of $10,456.77 credited to account no. Erlico-usd-1 with the bank together with all sums in the future credited to that account including all interest accruing thereon. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On May 20, 1994 Delivered On Jun 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of $536.80 credited to account no. Erlico-usdc-1 with the bank together with all sums in the future credited to that account including all interest accruing thereon. | ||||
Persons Entitled
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Transactions
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| Memorandum of cash deposit | Created On May 20, 1994 Delivered On Jun 09, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of $45,497.69 credited to account no. Erlico-usdc-2 with the bank together with all sums in the future credited to that account including all interest accruing thereon. | ||||
Persons Entitled
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Transactions
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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. - license: CC0