LIND AUTOMOTIVE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02156239

Incorporation date

20/08/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1987)

20/12/2010

Final Gazette dissolved via voluntary strike-off

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06/09/2010

First Gazette notice for voluntary strike-off

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25/08/2010

Application to strike the company off the register

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04/05/2010

Registered office address changed from Suite 3 Rushmoor Court Croxley Business Park Hatters Lane Watford Hertfordshire WD18 8PY on 2010-05-05

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28/04/2010

Resolutions

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27/04/2010

Restoration by order of the court

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03/06/2008

Final Gazette dissolved via voluntary strike-off

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25/02/2008

First Gazette notice for voluntary strike-off

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03/01/2008

Application for striking-off

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26/10/2007

New director appointed

View PDF (2 pages)

26/10/2007

Director resigned

View PDF (1 pages)

26/10/2007

Director resigned

View PDF (1 pages)

17/09/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

26/04/2007

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

View PDF (3 pages)

26/04/2007

Location of register of members

View PDF (1 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

19/11/2006

Auditor's resignation

View PDF (1 pages)

25/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (3 pages)

13/07/2006

New director appointed

View PDF (4 pages)

13/07/2006

New secretary appointed

View PDF (1 pages)

13/07/2006

Director resigned

View PDF (1 pages)

13/07/2006

Secretary resigned;director resigned

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12/07/2006

Registered office changed on 13/07/06 from: forest way dereham road costessey norwich norfolk NR5 0JH

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11/07/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

05/04/2006

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

View PDF (7 pages)

20/02/2006

Registered office changed on 21/02/06 from: 120 ber street norwich norfolk NR1 3ES

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30/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

05/04/2005

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

View PDF (7 pages)

03/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

04/05/2004

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

View PDF (7 pages)

06/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

27/04/2003

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

View PDF (7 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

11/04/2002

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

View PDF (6 pages)

27/01/2002

Certificate of change of name

View PDF (2 pages)

20/05/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

17/04/2001

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

View PDF (6 pages)

08/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

13/04/2000

Registered office changed on 14/04/00

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03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/05/1999

New director appointed

View PDF (1 pages)

19/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

11/06/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

20/04/1998

Director resigned

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15/10/1997

Auditor's resignation

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

07/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

16/04/1996

Location of register of members address changed

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16/04/1996

Location of debenture register address changed

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03/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

04/04/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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25/04/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 31/03/94; no change of members

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26/10/1993

Full accounts made up to 1992-12-31

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20/08/1993

Declaration of satisfaction of mortgage/charge

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19/07/1993

Registered office changed on 20/07/93 from: cattlemarket street norwich norfolk NR1 3DY

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28/04/1993

Certificate of change of name

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24/04/1993

Director resigned

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12/04/1993

Resolutions

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12/04/1993

Resolutions

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12/04/1993

Resolutions

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12/04/1993

Return made up to 31/03/93; full list of members

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12/04/1993

Location of register of members address changed

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12/04/1993

Location of debenture register address changed

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23/03/1993

Auditor's resignation

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25/08/1992

Ad 07/08/92--------- £ si 247500@1=247500 £ ic 2500/250000

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25/08/1992

Resolutions

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25/08/1992

Resolutions

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25/08/1992

Resolutions

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25/08/1992

£ nc 2500/250000 07/08/92

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25/08/1992

Director resigned;new director appointed

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25/08/1992

Director resigned

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25/08/1992

Director resigned

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25/08/1992

Secretary resigned;new secretary appointed;new director appointed

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12/07/1992

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

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28/04/1992

Return made up to 31/03/92; no change of members

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27/06/1991

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

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06/06/1991

Secretary resigned;new secretary appointed

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23/04/1991

Return made up to 31/03/91; change of members

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03/03/1991

Particulars of mortgage/charge

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25/05/1990

Particulars of mortgage/charge

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24/04/1990

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

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24/04/1990

Return made up to 02/04/90; full list of members

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02/08/1989

Statement of affairs

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14/06/1989

Particulars of mortgage/charge

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21/05/1989

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

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21/05/1989

Return made up to 02/05/89; full list of members

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14/05/1989

New director appointed

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08/12/1988

Return made up to 15/11/88; full list of members

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16/05/1988

Declaration of satisfaction of mortgage/charge

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30/12/1987

Particulars of mortgage/charge

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29/11/1987

Memorandum and Articles of Association

View PDF (18 pages)

29/11/1987

Wd 25/11/87 ad 02/11/87--------- £ si 2498@1=2498 £ ic 2/2500

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29/11/1987

Nc inc already adjusted

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29/11/1987

Resolutions

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24/11/1987

Secretary resigned;new secretary appointed

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24/11/1987

Director resigned;new director appointed

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15/11/1987

Particulars of mortgage/charge

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15/11/1987

Registered office changed on 16/11/87 from: 2 bnaches st london N1 6UB

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15/11/1987

Wd 12/11/87 pd 23/10/87--------- £ si 2@1

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10/11/1987

Accounting reference date notified as 31/12

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09/11/1987

Particulars of mortgage/charge

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09/11/1987

Particulars of mortgage/charge

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09/11/1987

Particulars of mortgage/charge

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03/11/1987

Memorandum and Articles of Association

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02/11/1987

Certificate of change of name

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28/10/1987

Resolutions

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28/10/1987

Resolutions

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20/08/1987

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Mccormack, Connor	Director	03/07/2006 - 10/10/2007	74
Dacre, Graham Martin	Director	06/08/1992 - 03/07/2006	25
Jeary, Anton Clive	Director	03/07/2006 - Present	75
Wheatley, Martin Peter	Director	03/07/2006 - 10/10/2007	90
Fawcett, Brian Keith	Director	25/03/1999 - 03/07/2006	9

Persons with Significant Control

No PSC data available.

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Description

About LIND AUTOMOTIVE GROUP LIMITED

LIND AUTOMOTIVE GROUP LIMITED is an(a) Dissolved company incorporated on 20/08/1987 with the registered office located at Inchcape House, Langford Lane, Kidlington, Oxfordshire OX5 1HT. 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 LIND AUTOMOTIVE GROUP LIMITED?

LIND AUTOMOTIVE GROUP LIMITED is currently Dissolved. It was registered on 20/08/1987 and dissolved on 20/12/2010.

Where is LIND AUTOMOTIVE GROUP LIMITED located?

LIND AUTOMOTIVE GROUP LIMITED is registered at Inchcape House, Langford Lane, Kidlington, Oxfordshire OX5 1HT.

What is the latest filing for LIND AUTOMOTIVE GROUP LIMITED?

The latest filing was on 20/12/2010: Final Gazette dissolved via voluntary strike-off.