LINDMAN GROUP LIMITED

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LINDMAN GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

04857257

Incorporation date

05/08/2003

Size

Dormant

Contacts

Registered address

Registered address

C/O HOMESAFE DOORS LTD, Unit 8 Newent Business Park, Newent, Glocestershire GL18 1DZCopy
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Latest events (Record since 05/08/2003)
dot icon07/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon13/10/2011
Appointment of Mr Kevin Francis O'connell as a director on 2011-10-06
dot icon13/10/2011
Termination of appointment of Ian Karl Pawson as a director on 2011-10-03
dot icon25/07/2011
First Gazette notice for voluntary strike-off
dot icon19/07/2011
Annual return made up to 2011-06-25 with full list of shareholders
dot icon19/07/2011
Registered office address changed from Unit 8 Newent Business Park Newent Gloucestershire GL18 1DZ on 2011-07-20
dot icon13/07/2011
Application to strike the company off the register
dot icon06/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon19/07/2010
Annual return made up to 2010-06-25 with full list of shareholders
dot icon14/04/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/03/2010
Termination of appointment of Paul Nugent as a director
dot icon11/03/2010
Appointment of Ian Karl Pawson as a director
dot icon23/02/2010
Termination of appointment of John Ternent as a secretary
dot icon23/02/2010
Appointment of Mr Simon Johnson as a secretary
dot icon14/09/2009
Accounts made up to 2008-12-31
dot icon25/08/2009
Return made up to 06/08/09; full list of members
dot icon09/07/2009
Resolutions
dot icon08/07/2009
Particulars of a mortgage or charge / charge no: 1
dot icon27/05/2009
Director appointed paul john nugent
dot icon27/05/2009
Appointment Terminated Director vincent conroy
dot icon13/08/2008
Return made up to 06/08/08; full list of members
dot icon30/06/2008
Secretary appointed john william ternent
dot icon30/06/2008
Appointment Terminated Secretary mark taylor
dot icon03/03/2008
Accounts made up to 2007-12-31
dot icon11/09/2007
Director resigned
dot icon10/09/2007
New director appointed
dot icon06/08/2007
Return made up to 06/08/07; full list of members
dot icon25/06/2007
Accounts made up to 2006-12-31
dot icon24/04/2007
Director resigned
dot icon22/03/2007
Director's particulars changed
dot icon01/10/2006
Director resigned
dot icon05/09/2006
Accounts made up to 2005-12-31
dot icon06/08/2006
Return made up to 06/08/06; full list of members
dot icon23/03/2006
Registered office changed on 24/03/06 from: 15 tower lane warmley bristol BS30 8XT
dot icon23/01/2006
Director's particulars changed
dot icon23/01/2006
Director's particulars changed
dot icon09/01/2006
Director resigned
dot icon21/09/2005
Return made up to 06/08/05; full list of members
dot icon21/09/2005
New secretary appointed
dot icon21/09/2005
Secretary resigned
dot icon14/09/2005
New director appointed
dot icon13/09/2005
New director appointed
dot icon28/04/2005
Accounts made up to 2004-12-31
dot icon22/03/2005
Return made up to 06/08/04; full list of members
dot icon22/03/2005
Secretary resigned
dot icon22/03/2005
Registered office changed on 23/03/05
dot icon24/02/2005
New secretary appointed
dot icon16/09/2004
Auditor's resignation
dot icon19/08/2004
Registered office changed on 20/08/04 from: c/o target-dnp, lawrence house lower bristol road bath avon BA2 9ET
dot icon08/08/2004
Director resigned
dot icon08/08/2004
Director resigned
dot icon08/08/2004
Director resigned
dot icon08/08/2004
Director resigned
dot icon08/08/2004
Director resigned
dot icon08/08/2004
New director appointed
dot icon08/08/2004
New director appointed
dot icon08/08/2004
Accounting reference date extended from 31/08/04 to 31/12/04
dot icon21/12/2003
Particulars of contract relating to shares
dot icon21/12/2003
Ad 15/10/03--------- £ si 6255@1=6255 £ ic 6400/12655
dot icon21/12/2003
Particulars of contract relating to shares
dot icon21/12/2003
Ad 30/09/03--------- £ si 6399@1=6399 £ ic 1/6400
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon28/10/2003
New director appointed
dot icon05/08/2003
Secretary resigned
dot icon05/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conroy, Vincent
Director
03/08/2005 - 12/02/2009
14
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/08/2003 - 05/08/2003
99600
Hornby, Andrew Robert
Director
05/07/2004 - 06/09/2007
26
Nugent, Paul John
Director
12/02/2009 - 25/02/2010
13
O'connell, Kevin Francis
Director
05/10/2011 - Present
27

Persons with Significant Control

0

No PSC data available.

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Description

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About LINDMAN GROUP LIMITED

LINDMAN GROUP LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at C/O HOMESAFE DOORS LTD, Unit 8 Newent Business Park, Newent, Glocestershire GL18 1DZ. 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 LINDMAN GROUP LIMITED?

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LINDMAN GROUP LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 07/11/2011.

Where is LINDMAN GROUP LIMITED located?

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LINDMAN GROUP LIMITED is registered at C/O HOMESAFE DOORS LTD, Unit 8 Newent Business Park, Newent, Glocestershire GL18 1DZ.

What does LINDMAN GROUP LIMITED do?

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LINDMAN GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LINDMAN GROUP LIMITED?

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The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.