LINGLEY LIMITED
Overview
| Company Name | LINGLEY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04591071 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINGLEY LIMITED?
- (7487) /
Where is LINGLEY LIMITED located?
| Registered Office Address | 29 Werdohl Business Park Number One Industrial Estate DH8 6TJ Consett County Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINGLEY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for LINGLEY 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 | ||||||||||
Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from 3 Railway Street Leadgate Consett County Durham DH8 6DN England on Feb 10, 2011 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Blair as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Peter Dowson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Blair as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 30 Queensway Shotley Bridge Consett County Durham DH8 0RZ United Kingdom on Dec 15, 2009 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Bournewood Limited on Dec 07, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Christopher John Blair on Dec 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2007 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption full accounts made up to Jun 30, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Who are the officers of LINGLEY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOURNEWOOD LIMITED | Secretary | PO BOX 438 Road Town Palm Grove House Tortola Bvi |
| 104101810001 | ||||||||||||||
| DOWSON, Simon Peter | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | Administrator | 97140690002 | ||||||||||||
| DOWSON, Simon Peter | Director | Butsfield Lane Knitsley DH8 9EN Consett 10 County Durham England | England | British | Administrator | 97140690002 | ||||||||||||
| DOWSON, Victoria | Secretary | 6 Aynsley Terrace DH8 5LX Consett County Durham | British | Administrator | 99264920001 | |||||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 48 Conduit Street W1S 2YR London | 900023890001 | |||||||||||||||
| BLAIR, Christopher John | Director | Wesley Lea Castleside DH8 9XP Consett 28 County Durham Uk | United Kingdom | British | Administrator | 98872470004 | ||||||||||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | Company Director | 106495240042 | ||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 48 Conduit Street W1S 2YR London | 900023880001 |
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