LINALOG LIMITED
Overview
| Company Name | LINALOG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02632091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINALOG LIMITED?
- (9999) /
Where is LINALOG LIMITED located?
| Registered Office Address | Martin Street Audenshaw M34 5JA Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINALOG LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 654) LIMITED | Jul 24, 1991 | Jul 24, 1991 |
What are the latest accounts for LINALOG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for LINALOG LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Aug 07, 2012 | 2 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Alastair James Fleming as a secretary on Sep 30, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Paul O'neil as a secretary on Sep 30, 2011 | 1 pages | TM02 | ||||||||||
Termination of appointment of David Keener as a director | 1 pages | TM01 | ||||||||||
Appointment of Christopher Paul O'neil as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David James Keener as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Boyle as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Termination of appointment of Katherine Leighton as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Douglas Boyle on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven Grenville Valentine on Jul 24, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of LINALOG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Alastair James | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 163576370001 | |||||||
| O'NEIL, Christopher Paul | Director | Forest Park AB39 2GF Stonehaven 69 Kincardineshire United Kingdom | United Kingdom | British | Tax Manager | 162062160001 | ||||
| VALENTINE, Steven Grenville | Director | 4 Barnes Close Haslington CW1 5ZG Crewe | England | British | Group Finance Director | 92773870002 | ||||
| BOYLE, Thomas Douglas | Secretary | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | British | Finance Controller Uk | 61611910001 | |||||
| LEIGHTON, Katherine Jennifer | Secretary | Victoria Terrace Kemnay AB51 5RL Inverurie Kirk House Aberdeenshire | British | 137790590001 | ||||||
| MILLETT, Ronald James | Secretary | Flat K 60 Fonthill Road AB11 6UJ Aberdeen | British | Controller Europe Africa Middl | 61611860002 | |||||
| O'NEIL, Christopher Paul | Secretary | Forest Park AB39 2GF Stonehaven 69 Kincardineshire | British | Tax Manager | 140841820001 | |||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BOYLE, Thomas Douglas | Director | Lanark Old Inn Road, Findon Portlethen AB12 3RT Aberdeen | Uk | British | Uk Finance Director | 61611910001 | ||||
| HUMPHREY, Malcolm Julian | Director | 13 Hazelbank Close GU31 4BY Petersfield Hampshire | British | Contracts Manager | 29842960002 | |||||
| HUMPHREY, Malcolm Julian | Director | 38 Larcombe Road GU32 3LS Petersfield Hampshire | British | Sales Manager | 29842960001 | |||||
| KEENER, David James | Director | Oranjestraat 33 4819 Xp Rijsbergen Netherlands | Netherlands | Usa | Company Director | 161469350001 | ||||
| MILLETT, Ronald James | Director | Hofkoppel 34, 29303 Bergen O T Wohlde Germany | British | Controller Europe/Africa/Middl | 61611860003 | |||||
| SHARP, Ronald James | Director | 2 Gracemere Crescent RG22 5JN Basingstoke Hampshire England | British | Financial Controller | 12015840001 | |||||
| STUART, Peter John | Director | 1 Rosehill Road DD10 8ST Montrose Angus | Scotland | British | Vice President | 48638880001 |
Does LINALOG LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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