LINDSAY & WILLIAMS LIMITED

Key Data

Status

Dissolved

Company No.

03261198

Incorporation date

08/10/1996

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1996)

26/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/06/2015

Application to strike the company off the register

View PDF (3 pages)

25/03/2015

Statement by Directors

View PDF (1 pages)

25/03/2015

Statement of capital on 2015-03-26

View PDF (4 pages)

25/03/2015

Solvency Statement dated 17/03/15

View PDF (1 pages)

25/03/2015

Resolutions

View PDF (2 pages)

30/10/2014

Resolutions

View PDF (28 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (4 pages)

01/07/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

08/04/2014

Resolutions

View PDF (3 pages)

24/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (4 pages)

23/06/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

10/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (4 pages)

06/09/2012

Appointment of Ms Rebecca Smith as a secretary

View PDF (1 pages)

06/09/2012

Termination of appointment of Paul Edwards as a secretary

View PDF (1 pages)

03/07/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/04/2012

Termination of appointment of Mark Stirzaker as a director

View PDF (2 pages)

24/04/2012

Appointment of Paul Edwards as a director

View PDF (3 pages)

24/04/2012

Appointment of Paul Edwards as a secretary

View PDF (3 pages)

24/04/2012

Termination of appointment of Mark Stirzaker as a secretary

View PDF (2 pages)

13/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (4 pages)

14/06/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

05/01/2011

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Mr Matthew John Fowler on 2010-09-01

View PDF (2 pages)

14/09/2010

Director's details changed for Matthew John Fowler on 2010-09-01

View PDF (2 pages)

24/08/2010

Termination of appointment of Brian Tenner as a director

View PDF (2 pages)

24/08/2010

Appointment of Matthew John Fowler as a director

View PDF (3 pages)

14/06/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

07/01/2010

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

10/06/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

08/10/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

02/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

18/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

05/07/2007

New director appointed

View PDF (2 pages)

25/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

21/06/2007

Director resigned

View PDF (1 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Director resigned

View PDF (1 pages)

05/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

03/11/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

05/04/2006

Resolutions

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Registered office changed on 21/12/05 from: 93 preston new road blackburn BB2 6AY

View PDF (1 pages)

25/10/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

23/10/2005

Return made up to 09/10/05; full list of members

View PDF (6 pages)

13/06/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

05/10/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

21/03/2004

Particulars of mortgage/charge

View PDF (15 pages)

18/03/2004

Resolutions

View PDF (0 pages)

18/03/2004

Resolutions

View PDF (1 pages)

04/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Director resigned

View PDF (1 pages)

21/10/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

15/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

10/08/2003

Director resigned

View PDF (1 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

28/01/2003

New director appointed

View PDF (2 pages)

21/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

15/10/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

21/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

02/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

02/05/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

28/12/1999

Director's particulars changed

View PDF (1 pages)

30/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

18/10/1999

Director resigned

View PDF (1 pages)

18/10/1999

New director appointed

View PDF (2 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Ad 31/03/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/04/1999

Resolutions

View PDF (1 pages)

09/04/1999

Ad 30/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/03/1999

Amended full accounts made up to 1998-03-31

View PDF (8 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

20/01/1999

Return made up to 09/10/98; full list of members

View PDF (10 pages)

20/01/1999

Registered office changed on 21/01/99 from: humphreys road the woodside estate dunstable bedfordshire LU5 4TP

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

New director appointed

View PDF (2 pages)

26/11/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

New secretary appointed

View PDF (2 pages)

30/09/1998

Auditor's resignation

View PDF (2 pages)

01/04/1998

Certificate of change of name

View PDF (2 pages)

08/01/1998

Memorandum and Articles of Association

View PDF (19 pages)

06/01/1998

Certificate of change of name

View PDF (2 pages)

17/12/1997

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

11/11/1997

New secretary appointed

View PDF (2 pages)

11/11/1997

Secretary resigned

View PDF (1 pages)

10/11/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (7 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/12/1996

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

26/12/1996

Registered office changed on 27/12/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

26/12/1996

Secretary resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

Director resigned

View PDF (1 pages)

26/12/1996

New secretary appointed

View PDF (3 pages)

26/12/1996

New director appointed

View PDF (3 pages)

26/12/1996

New director appointed

View PDF (2 pages)

08/10/1996

Incorporation

View PDF (22 pages)

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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	08/10/1996 - 08/12/1996	1588
Richards, Martin Edgar	Nominee Director	08/10/1996 - 08/12/1996	1218
Wallwork, Alan Charles	Director	08/07/1997 - 29/09/1999	10
Garvey, Paul Anthony	Director	28/11/2006 - 30/05/2007	12
Stirzaker, Mark Robert	Director	29/11/2006 - 30/03/2012	32

Persons with Significant Control

No PSC data available.

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Description

About LINDSAY & WILLIAMS LIMITED

LINDSAY & WILLIAMS LIMITED is an(a) Dissolved company incorporated on 08/10/1996 with the registered office located at Manchester Road, Ashton Under Lyne, Manchester OL7 0ED. 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 LINDSAY & WILLIAMS LIMITED?

LINDSAY & WILLIAMS LIMITED is currently Dissolved. It was registered on 08/10/1996 and dissolved on 26/10/2015.

Where is LINDSAY & WILLIAMS LIMITED located?

LINDSAY & WILLIAMS LIMITED is registered at Manchester Road, Ashton Under Lyne, Manchester OL7 0ED.

What does LINDSAY & WILLIAMS LIMITED do?

LINDSAY & WILLIAMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LINDSAY & WILLIAMS LIMITED?

The latest filing was on 26/10/2015: Final Gazette dissolved via voluntary strike-off.