LINMY SECRETARIES LIMITED

LINMY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINMY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03818464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINMY SECRETARIES LIMITED?

    • (7499) /

    Where is LINMY SECRETARIES LIMITED located?

    Registered Office Address
    Phoenix House 45 Cross Street
    Manchester
    M2 4JF Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINMY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for LINMY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Aug 31, 2010

    3 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    19 pagesAR01

    Appointment of Paul Nazzari Di Calabiana Willan as a director

    3 pagesAP01

    Appointment of Andrew Mark Glyndwr Cusworth as a director

    3 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2009

    3 pagesAA

    legacy

    10 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    1 pages288c

    legacy

    6 pages363a

    legacy

    1 pages288b

    Accounts made up to Aug 31, 2007

    1 pagesAA

    legacy

    9 pages363s

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    10 pages363s

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    10 pages363s

    Accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    9 pages363s

    legacy

    2 pages288b

    Accounts made up to Aug 31, 2003

    1 pagesAA

    Who are the officers of LINMY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINMY DIRECTORS LIMITED
    Phoenix House
    45 Cross Street
    M2 4JF Manchester
    Lancashire
    Secretary
    Phoenix House
    45 Cross Street
    M2 4JF Manchester
    Lancashire
    66182360001
    CUSWORTH, Andrew Mark Glyndwr
    Phoenix House 45 Cross Street
    Manchester
    M2 4JF Lancashire
    Director
    Phoenix House 45 Cross Street
    Manchester
    M2 4JF Lancashire
    EnglandBritish152428430001
    DAVIES, Colin
    Chapel Lane
    Eccleston
    WA10 5DB St Helens
    12
    Merseyside
    Director
    Chapel Lane
    Eccleston
    WA10 5DB St Helens
    12
    Merseyside
    EnglandBritish141666520001
    KAYE, Peter Stephen
    21 Cleveland Road
    Hale
    WA15 8AY Altrincham
    Cheshire
    Director
    21 Cleveland Road
    Hale
    WA15 8AY Altrincham
    Cheshire
    EnglandBritish67274380001
    MCBRIDE, Andrew Charles Arthur
    139 Manchester Road
    SK9 2JN Wilmslow
    Cheshire
    Director
    139 Manchester Road
    SK9 2JN Wilmslow
    Cheshire
    EnglandBritish141660370001
    SEYMOUR, Bernard Francis
    The Cottage
    SY4 5UX Weston Under Redcastle
    Shropshire
    Director
    The Cottage
    SY4 5UX Weston Under Redcastle
    Shropshire
    United KingdomBritish22048300002
    WARD, Trevor
    Redbrooke
    Brookledge Lane
    SK10 4JU Adlington
    Cheshire
    Director
    Redbrooke
    Brookledge Lane
    SK10 4JU Adlington
    Cheshire
    EnglandBritish22048310003
    WILLAN, Paul Nazzari Di Calabiana
    Phoenix House 45 Cross Street
    Manchester
    M2 4JF Lancashire
    Director
    Phoenix House 45 Cross Street
    Manchester
    M2 4JF Lancashire
    EnglandItalian152428400001
    ELDER, Stephen Alexander
    13 Downham Chase
    Timperley
    WA15 7TJ Altrincham
    Cheshire
    Director
    13 Downham Chase
    Timperley
    WA15 7TJ Altrincham
    Cheshire
    British2236910001
    HALE, Peter Julian
    7 Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    Director
    7 Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    United KingdomBritish65323590002
    LYNCH-WATSON, Samuel John
    7 Alma Road
    SK4 4PU Stockport
    Cheshire
    Director
    7 Alma Road
    SK4 4PU Stockport
    Cheshire
    British67274500001

    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