LINCAM CONSULTANTS LIMITED
Overview
| Company Name | LINCAM CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04335655 |
| 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 LINCAM CONSULTANTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LINCAM CONSULTANTS LIMITED located?
| Registered Office Address | c/o KIRKER & CO Centre 645 2 Old Brompton SW7 3DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINCAM CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JANMAR ASSOCIATES LIMITED | Dec 06, 2001 | Dec 06, 2001 |
What are the latest accounts for LINCAM CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LINCAM CONSULTANTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LINCAM CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | GAZ2 | |||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from * 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom* on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA* on Jan 24, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Cameron David Freere Savage on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Linda Savage on Dec 06, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 12B Talisman Business Ctr Bicester Oxon OX26 6HR* on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of LINCAM CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Linda | Secretary | Wayside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | British | 111010290001 | ||||||
| SAVAGE, Cameron David Freere | Director | Wayside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire | England | British | Consultant | 45096570001 | ||||
| SAVAGE, Linda | Director | Wayside Bledlow Road HP27 9NG Princes Risborough Buckinghamshire | England | British | Director | 111010290001 | ||||
| CLIFFORD, Marcus Andrew | Secretary | Walnut Tree Cottage 10 High Street Great Easton LE16 8ST Market Harborough Leicestershire | English | Consultant | 79604450001 | |||||
| MORRIS, Karen Adrienne | Secretary | 22 Rectory Close Marsh Gibbon OX27 0HT Bicester Oxfordshire | British | 36765960001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CLIFFORD, Jane Olivia | Director | Walnut Tree Cottage 10 High Street LE16 8ST Great Easton Leicestershire | England | British | Director | 79668090001 | ||||
| KERR, William John Everitt | Director | 12b Talisman Road OX26 6HR Bicester Oxfordshire | England | British | Accountant | 69731570003 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does LINCAM CONSULTANTS 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