E.NUGENT LINAKER & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00335847

Incorporation date

15/01/1938

Size

Dormant

Classification

Life insurance (65.11 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1938)

30/04/2013

Final Gazette dissolved via voluntary strike-off

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15/01/2013

First Gazette notice for voluntary strike-off

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07/01/2013

Application to strike the company off the register

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28/12/2012

Statement of capital on 2012-12-28

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28/12/2012

Statement by Directors

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28/12/2012

Solvency Statement dated 28/12/12

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28/12/2012

Resolutions

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04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

09/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

18/04/2011

Termination of appointment of Ian Story as a director

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09/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

14/10/2010

Director's details changed for Mr Stuart Richard Clarke on 2010-10-06

View PDF (3 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Stuart Richard Clarke on 2010-04-30

View PDF (2 pages)

27/04/2010

Director's details changed for Stuart Richard Clarke on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Return made up to 23/04/09; full list of members

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05/05/2009

Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW

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23/04/2009

Location of register of members

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14/01/2009

Secretary appointed jeremy peter small

View PDF (2 pages)

14/01/2009

Appointment Terminated Secretary whitechapel corporate secretary LIMITED

View PDF (1 pages)

06/01/2009

Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG

View PDF (1 pages)

30/09/2008

Appointment Terminated Director whitechapel corporate secretary LIMITED

View PDF (1 pages)

30/09/2008

Director appointed stuart richard clarke

View PDF (3 pages)

30/09/2008

Director appointed ian graham story

View PDF (3 pages)

31/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/07/2008

Return made up to 23/07/08; full list of members

View PDF (5 pages)

29/01/2008

Resolutions

View PDF (5 pages)

29/01/2008

Secretary resigned

View PDF (1 pages)

29/01/2008

New secretary appointed

View PDF (2 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

Director resigned

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (3 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/09/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

20/07/2007

Resolutions

View PDF (6 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2007

New director appointed

View PDF (2 pages)

22/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

28/02/2007

Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH

View PDF (1 pages)

27/02/2007

Auditor's resignation

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20/10/2006

Declaration of satisfaction of mortgage/charge

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29/08/2006

Return made up to 23/07/06; full list of members

View PDF (2 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

19/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

Return made up to 23/07/05; full list of members

View PDF (3 pages)

09/08/2005

Location of register of members

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

12/08/2004

Return made up to 23/07/04; no change of members

View PDF (7 pages)

30/04/2004

New director appointed

View PDF (2 pages)

16/03/2004

Registered office changed on 16/03/04 from: 9 portland square bristol BS2 8ST

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30/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

16/09/2003

Return made up to 23/07/03; no change of members

View PDF (7 pages)

02/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

09/10/2002

Return made up to 23/07/02; full list of members

View PDF (8 pages)

11/10/2001

Accounts for a small company made up to 2000-12-31

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25/09/2001

£ ic 15050/11207 17/08/01 £ sr [email protected]=3843

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01/08/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

01/08/2001

Registered office changed on 01/08/01

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01/08/2000

Return made up to 23/07/00; full list of members

View PDF (7 pages)

25/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

08/02/2000

Secretary resigned;director resigned

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08/02/2000

New secretary appointed

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12/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

19/08/1999

Return made up to 23/07/99; no change of members

View PDF (5 pages)

24/08/1998

Accounts for a small company made up to 1997-12-31

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27/07/1998

Return made up to 23/07/98; full list of members

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08/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

08/08/1997

Return made up to 23/07/97; no change of members

View PDF (5 pages)

06/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

09/08/1996

Return made up to 23/07/96; no change of members

View PDF (5 pages)

28/02/1996

Resolutions

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28/02/1996

Resolutions

View PDF (13 pages)

19/07/1995

Return made up to 23/07/95; full list of members

View PDF (7 pages)

28/06/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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22/09/1994

Accounts for a small company made up to 1993-12-31

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18/07/1994

Return made up to 23/07/94; no change of members

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08/02/1994

Return made up to 23/07/92; full list of members

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08/02/1994

Return made up to 23/07/93; no change of members

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17/06/1993

Accounts for a small company made up to 1992-12-31

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16/06/1993

Accounts made up to 1992-12-31

View PDF (8 pages)

06/10/1992

Accounts for a small company made up to 1991-12-31

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05/08/1991

New director appointed

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16/07/1991

Accounts for a small company made up to 1990-12-31

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16/07/1991

Return made up to 23/07/91; no change of members

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25/06/1990

Accounts for a small company made up to 1989-12-31

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25/06/1990

Return made up to 04/07/90; full list of members

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14/07/1989

Particulars of mortgage/charge

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05/07/1989

Accounts for a small company made up to 1988-12-31

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05/07/1989

Return made up to 12/07/89; full list of members

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24/06/1988

Accounts for a small company made up to 1987-12-31

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24/06/1988

Return made up to 28/06/88; full list of members

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29/10/1987

Registered office changed on 29/10/87 from: 14/16 baldwin street bristol BS1 1SU

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23/07/1987

Accounts for a small company made up to 1986-12-31

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17/07/1987

Return made up to 26/06/87; full list of members

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09/08/1986

Return made up to 21/07/86; full list of members

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01/08/1986

Accounts for a small company made up to 1985-12-31

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15/01/1938

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitchell, Nicola Jane	Secretary	31/12/1999 - 11/08/2005	2
Cole, Simon Lawrence Vernon	Secretary	30/04/2007 - 21/01/2008	4
Story, Ian Graham	Director	17/09/2008 - 08/04/2011	207
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Clarke, Stuart Richard	Director	17/09/2008 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About E.NUGENT LINAKER & CO. LIMITED

E.NUGENT LINAKER & CO. LIMITED is an(a) Dissolved company incorporated on 15/01/1938 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E.NUGENT LINAKER & CO. LIMITED?

E.NUGENT LINAKER & CO. LIMITED is currently Dissolved. It was registered on 15/01/1938 and dissolved on 30/04/2013.

Where is E.NUGENT LINAKER & CO. LIMITED located?

E.NUGENT LINAKER & CO. LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does E.NUGENT LINAKER & CO. LIMITED do?

E.NUGENT LINAKER & CO. LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for E.NUGENT LINAKER & CO. LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved via voluntary strike-off.