LANSING LINDE SEVERNSIDE LIMITED

Key Data

Status

Dissolved

Company No.

02951636

Incorporation date

21/07/1994

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1994)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2012

Application to strike the company off the register

View PDF (3 pages)

21/06/2012

Statement of capital on 2012-06-22

View PDF (4 pages)

18/06/2012

Solvency Statement dated 17/05/12

View PDF (2 pages)

18/06/2012

Statement by Directors

View PDF (2 pages)

18/06/2012

Resolutions

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

25/09/2011

Appointment of Mr Colin Blebta as a director on 2011-09-26

View PDF (2 pages)

25/09/2011

Termination of appointment of Hubertus Antonius Wijnand Wijnen as a director on 2011-09-26

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for Mr Hubertus Antonius Wijnand Wijnen on 2011-04-15

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Kerry James Mcdonagh on 2011-04-15

View PDF (2 pages)

14/04/2011

Secretary's details changed for Mr Peter John Simmonds on 2011-04-15

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

13/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

13/04/2010

Director's details changed for Mr Trevor Michael Walton on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Simon Daniel Struel on 2010-03-31

View PDF (2 pages)

13/04/2010

Director's details changed for Gerald Charles Jones on 2010-03-31

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

27/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

15/02/2009

Director's Change of Particulars / hubertus wijnen / 16/02/2009 / HouseName/Number was: 8, now: beggars roost; Street was: smiles place, now: lytton road; Post Code was: GU22 8BJ, now: GU22 7EH; Country was: uk, now: united kingdom

View PDF (1 pages)

07/09/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

20/08/2008

Director's Change of Particulars / hubertus wijnen / 21/08/2008 / Nationality was: british, now: dutch; HouseName/Number was: 3, now: 8; Street was: compton way, now: smiles place; Area was: sherfield on loddon, now: ; Post Town was: basingstoke, now: woking; Region was: hampshire, now: surrey; Post Code was: RG27 0SG, now: GU22 8BJ; Country was: ,

View PDF (1 pages)

10/06/2008

Return made up to 31/03/08; no change of members

View PDF (8 pages)

03/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/04/2008

Director appointed hubertus antonius wijnand wijnen

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

11/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/09/2007

Director resigned

View PDF (1 pages)

15/05/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

21/02/2007

New director appointed

View PDF (2 pages)

06/02/2007

Director resigned

View PDF (1 pages)

20/12/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/10/2006

Director resigned

View PDF (1 pages)

20/04/2006

Return made up to 31/03/06; full list of members

View PDF (9 pages)

15/01/2006

Director resigned

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

17/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

10/05/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

10/05/2005

Registered office changed on 11/05/05

View PDF (0 pages)

08/05/2005

Secretary's particulars changed

View PDF (1 pages)

19/08/2004

Director's particulars changed

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

23/07/2003

New director appointed

View PDF (1 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

03/03/2003

New director appointed

View PDF (2 pages)

19/01/2003

New director appointed

View PDF (2 pages)

17/09/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

07/07/2002

Director resigned

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (22 pages)

22/04/2002

Return made up to 31/03/02; full list of members

View PDF (8 pages)

26/12/2001

Director resigned

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (3 pages)

09/09/2001

Director resigned

View PDF (1 pages)

22/08/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

03/04/2001

Return made up to 31/03/01; full list of members

View PDF (8 pages)

06/11/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

06/11/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (1 pages)

22/06/2000

Return made up to 01/05/00; full list of members

View PDF (10 pages)

22/06/2000

Director's particulars changed

View PDF (0 pages)

17/04/2000

Director resigned

View PDF (1 pages)

17/02/2000

Full accounts made up to 1999-03-31

View PDF (22 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

25/07/1999

Resolutions

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

09/06/1999

Resolutions

View PDF (1 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (83 pages)

02/06/1999

Ad 26/05/99--------- £ si [email protected]=1312979 £ ic 325088/1638067

View PDF (2 pages)

02/06/1999

S-div 26/05/99

View PDF (1 pages)

02/06/1999

Nc inc already adjusted 26/05/99

View PDF (2 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (0 pages)

02/06/1999

Resolutions

View PDF (16 pages)

23/05/1999

Accounting reference date extended from 19/02/99 to 31/03/99

View PDF (1 pages)

15/05/1999

Return made up to 01/05/99; change of members

View PDF (12 pages)

15/05/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/1999

Registered office changed on 16/05/99

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08/05/1999

Accounting reference date shortened from 31/03/99 to 19/02/99

View PDF (1 pages)

15/04/1999

New director appointed

View PDF (2 pages)

15/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

10/03/1999

New director appointed

View PDF (3 pages)

02/03/1999

Certificate of change of name

View PDF (2 pages)

02/03/1999

£ ic 324035/251935 19/02/99 £ sr 72100@1=72100

View PDF (1 pages)

02/03/1999

Resolutions

View PDF (0 pages)

02/03/1999

Resolutions

View PDF (4 pages)

02/03/1999

Resolutions

View PDF (7 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

New director appointed

View PDF (3 pages)

01/03/1999

New director appointed

View PDF (3 pages)

31/08/1998

Full accounts made up to 1998-03-31

View PDF (25 pages)

21/05/1998

Return made up to 01/05/98; change of members

View PDF (8 pages)

25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

25/03/1998

New director appointed

View PDF (0 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (24 pages)

06/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

06/05/1997

Director resigned

View PDF (0 pages)

19/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (26 pages)

07/05/1996

£ ic 340834/325834 27/03/96 £ sr 15000@1=15000

View PDF (1 pages)

19/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1995

Ad 27/11/95--------- £ si 881@1=881 £ si [email protected]=1535 £ ic 338418/340834

View PDF (2 pages)

28/11/1995

£ nc 341101/341102 12/10/94

View PDF (1 pages)

28/11/1995

Resolutions

View PDF (2 pages)

03/10/1995

£ ic 338685/338418 02/10/95 £ sr 267@1=267

View PDF (1 pages)

09/08/1995

New director appointed

View PDF (2 pages)

20/07/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

19/07/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

10/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1995

Statement of affairs

View PDF (18 pages)

08/04/1995

Ad 25/11/94--------- £ si 338683@1

View PDF (3 pages)

05/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/03/1995

New director appointed

View PDF (2 pages)

25/01/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

15/12/1994

Ad 25/11/94--------- £ si 338683@1=338683 £ ic 2/338685

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01/12/1994

Particulars of mortgage/charge

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28/11/1994

Particulars of mortgage/charge

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24/10/1994

Nc inc already adjusted 12/10/94

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20/10/1994

Memorandum and Articles of Association

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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18/10/1994

Secretary resigned;new secretary appointed;new director appointed

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18/10/1994

Director resigned;new director appointed

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18/10/1994

Accounting reference date notified as 31/03

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18/10/1994

Registered office changed on 19/10/94 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

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21/07/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Struel, Simon Daniel	Director	01/04/1998 - Present	2
Shaw, Dennis Charles	Director	17/02/2003 - 15/09/2006	9
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	22/07/1994 - 26/09/1994	190
Sturm, Frank Ludwig	Director	20/02/1999 - 30/08/2001	9
Mahnel, Andreas Johannes	Director	30/08/2001 - 13/12/2001	9

Persons with Significant Control

No PSC data available.

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Description

About LANSING LINDE SEVERNSIDE LIMITED

LANSING LINDE SEVERNSIDE LIMITED is an(a) Dissolved company incorporated on 21/07/1994 with the registered office located at -, Kingsclere Road, Basingstoke, Hampshire RG21 6XJ. There are currently 6 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 LANSING LINDE SEVERNSIDE LIMITED?

LANSING LINDE SEVERNSIDE LIMITED is currently Dissolved. It was registered on 21/07/1994 and dissolved on 07/01/2013.

Where is LANSING LINDE SEVERNSIDE LIMITED located?

LANSING LINDE SEVERNSIDE LIMITED is registered at -, Kingsclere Road, Basingstoke, Hampshire RG21 6XJ.

What does LANSING LINDE SEVERNSIDE LIMITED do?

LANSING LINDE SEVERNSIDE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANSING LINDE SEVERNSIDE LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.