LINDSTRAND AEROPLATFORMS LIMITED

LINDSTRAND AEROPLATFORMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLINDSTRAND AEROPLATFORMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05264760
    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 LINDSTRAND AEROPLATFORMS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LINDSTRAND AEROPLATFORMS LIMITED located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of LINDSTRAND AEROPLATFORMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LINDSTRAND AERIAL PLATFORMS LIMITEDOct 20, 2004Oct 20, 2004

    What are the latest accounts for LINDSTRAND AEROPLATFORMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for LINDSTRAND AEROPLATFORMS 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

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Oct 20, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Confirmation statement made on Oct 20, 2018 with updates

    5 pagesCS01

    Director's details changed for Julia Patricia Gunning on Oct 18, 2018

    2 pagesCH01

    Director's details changed for Mr Alastair Bond Gunning on Oct 18, 2018

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 20, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 300
    SH01

    Annual return made up to Oct 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Oct 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 300
    SH01

    Full accounts made up to Dec 31, 2012

    19 pagesAA

    Annual return made up to Oct 20, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Christopher Holdsworth Hunt as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2011

    25 pagesAA

    Annual return made up to Oct 20, 2011 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Per Lindstrand as a director

    1 pagesTM01

    Who are the officers of LINDSTRAND AEROPLATFORMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TW SECRETARIAL LIMITED
    Southernhay East
    EX1 1NS Exeter
    26-28
    England
    Secretary
    Southernhay East
    EX1 1NS Exeter
    26-28
    England
    Identification TypeEuropean Economic Area
    Registration Number5264760
    103914290002
    GUNNING, Alastair Bond
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    United Kingdom
    United KingdomBritish161427580001
    GUNNING, Julia Patricia
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    United KingdomBritish131429300001
    HOLDSWORTH HUNT, Christopher
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United KingdomBritish8600950002
    BLOOD, David Jonathan
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    Secretary
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    British134975770001
    PERRIN, Martin Henry Withers
    39 Station Road
    KT7 0PA Thames Ditton
    Surrey
    Secretary
    39 Station Road
    KT7 0PA Thames Ditton
    Surrey
    British10765450001
    LINDSTRAND, Per Axel
    Glenwood
    Queens Park
    SY11 2JD Oswestry
    Shropshire
    Director
    Glenwood
    Queens Park
    SY11 2JD Oswestry
    Shropshire
    United KingdomBritish35834180001
    PERRIN, Martin Henry Withers
    39 Station Road
    KT7 0PA Thames Ditton
    Surrey
    Director
    39 Station Road
    KT7 0PA Thames Ditton
    Surrey
    United KingdomBritish10765450001

    Who are the persons with significant control of LINDSTRAND AEROPLATFORMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    Apr 06, 2016
    Southernhay East
    EX1 1NS Exeter
    26-28
    Devon
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05389952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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