LINDUM INFORMATION SYSTEMS LIMITED

Q: What is the latest filing for LINDUM INFORMATION SYSTEMS LIMITED?

The latest filing was on 18/10/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00352241

Incorporation date

24/04/1939

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/11/1976)

18/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2011

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

View PDF (1 pages)

05/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/06/2011

Application to strike the company off the register

View PDF (3 pages)

11/06/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (1 pages)

10/06/2011

Appointment of David Jonathan Clarke as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

16/05/2011

Resolutions

View PDF (2 pages)

16/05/2011

Statement of capital on 2011-05-16

View PDF (4 pages)

16/05/2011

Statement by Directors

View PDF (1 pages)

16/05/2011

Solvency Statement dated 12/05/11

View PDF (1 pages)

16/05/2011

Resolutions

View PDF (2 pages)

29/07/2010

Appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

21/05/2010

Secretary's details changed for Mr Roger Thomas Virley Tyson on 2009-10-01

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Benjamin John Guyatt on 2009-10-01

View PDF (2 pages)

20/05/2010

Director's details changed for Edward Alexander Gretton on 2009-10-01

View PDF (2 pages)

29/04/2010

Termination of appointment of Christian Leclercq as a director

View PDF (1 pages)

20/04/2010

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

View PDF (2 pages)

12/01/2010

Termination of appointment of Richard Gimmler as a director

View PDF (1 pages)

11/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (2 pages)

25/08/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

12/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

24/09/2008

Director's Change of Particulars / edward gretton / 23/09/2008 / Occupation was: head of legal, now: company director

View PDF (1 pages)

11/08/2008

Secretary appointed roger thomas virley tyson

View PDF (1 pages)

05/08/2008

Director appointed richard robert gimmler

View PDF (1 pages)

04/08/2008

Director appointed christian leclercq

View PDF (1 pages)

04/08/2008

Director appointed benjamin john guyatt

View PDF (1 pages)

01/08/2008

Appointment Terminated Director david egan

View PDF (1 pages)

31/07/2008

Appointment Terminated Secretary graham dransfield

View PDF (1 pages)

31/07/2008

Appointment Terminated Director ruth coulson

View PDF (1 pages)

30/07/2008

Appointment Terminated

View PDF (1 pages)

30/07/2008

Appointment Terminated Director graham dransfield

View PDF (1 pages)

25/07/2008

Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH

View PDF (1 pages)

07/07/2008

Director appointed edward alexander gretton

View PDF (1 pages)

29/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

29/05/2008

Director and Secretary's Change of Particulars / graham dransfield / 01/01/2008 / Occupation was: executive director, now: company director

View PDF (1 pages)

09/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

31/12/2007

Secretary resigned

View PDF (1 pages)

30/12/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

17/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

06/02/2007

Secretary's particulars changed

View PDF (1 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

18/05/2005

Return made up to 30/04/05; full list of members

View PDF (2 pages)

02/11/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

04/06/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

New director appointed

View PDF (2 pages)

13/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

17/05/2003

Return made up to 30/04/03; full list of members

View PDF (6 pages)

01/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

20/09/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

22/05/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

22/05/2001

Director's particulars changed

View PDF (1 pages)

27/02/2001

Director's particulars changed

View PDF (1 pages)

27/06/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

06/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

09/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

28/07/1999

Return made up to 30/04/99; full list of members

View PDF (8 pages)

11/06/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

17/06/1998

Return made up to 22/05/98; no change of members

View PDF (6 pages)

17/06/1998

Secretary's particulars changed

View PDF (1 pages)

22/05/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

14/04/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

28/06/1997

Return made up to 22/05/97; no change of members

View PDF (7 pages)

23/06/1997

Registered office changed on 23/06/97 from: 8 parkway welwyn garden city hertfordshire AL8 6HG

View PDF (1 pages)

23/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (3 pages)

23/06/1997

New director appointed

View PDF (3 pages)

26/03/1997

Accounts made up to 1996-09-30

View PDF (5 pages)

21/07/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/1996

Return made up to 22/05/96; full list of members

View PDF (7 pages)

24/03/1996

Accounts made up to 1995-09-30

View PDF (5 pages)

10/07/1995

Accounts made up to 1994-09-30

View PDF (5 pages)

27/06/1995

Return made up to 22/05/95; no change of members

View PDF (7 pages)

27/06/1995

Registered office changed on 27/06/95

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (118 pages)

17/05/1994

Return made up to 22/05/94; no change of members

View PDF (0 pages)

31/03/1994

Accounts made up to 1993-09-30

View PDF (0 pages)

17/02/1994

Secretary resigned

View PDF (0 pages)

17/02/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Return made up to 22/05/93; full list of members

View PDF (0 pages)

19/05/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

19/05/1993

Director resigned;new director appointed

View PDF (0 pages)

19/05/1993

New secretary appointed

View PDF (0 pages)

25/01/1993

Accounts made up to 1992-09-30

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

24/09/1992

Resolutions

View PDF (0 pages)

13/05/1992

Accounts made up to 1991-09-28

View PDF (0 pages)

13/05/1992

Return made up to 22/05/92; no change of members

View PDF (0 pages)

13/05/1992

Director's particulars changed

View PDF (0 pages)

22/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/06/1991

Accounts made up to 1990-09-29

View PDF (0 pages)

27/06/1991

Return made up to 22/05/91; no change of members

View PDF (0 pages)

22/06/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

22/06/1990

Accounts made up to 1989-09-30

View PDF (0 pages)

16/01/1990

Location of register of members

View PDF (0 pages)

16/01/1990

Registered office changed on 16/01/90 from: c/o imperial foods LIMITED stewartby bedford MK43 9LZ

View PDF (0 pages)

24/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/06/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

16/05/1989

Accounts made up to 1988-10-01

View PDF (0 pages)

04/05/1989

Director resigned

View PDF (0 pages)

05/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

14/10/1988

Accounts made up to 1987-09-26

View PDF (0 pages)

14/10/1988

Return made up to 11/07/88; full list of members

View PDF (0 pages)

02/03/1988

New secretary appointed;new director appointed

View PDF (0 pages)

20/10/1987

Accounts made up to 1986-09-27

View PDF (0 pages)

25/08/1987

Return made up to 22/05/87; full list of members

View PDF (0 pages)

20/08/1987

Director resigned;new director appointed

View PDF (0 pages)

27/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

28/10/1986

Director resigned

View PDF (0 pages)

24/10/1986

Registered office changed on 24/10/86 from: clifton house goldington road bedford MK40 3NF

View PDF (0 pages)

05/09/1986

Accounting reference date shortened from 31/10 to 30/09

View PDF (0 pages)

28/08/1986

New director appointed

View PDF (0 pages)

01/08/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/07/1986

Accounting reference date shortened from 31/10 to 31/10

View PDF (0 pages)

08/04/1982

Accounts made up to 1981-10-31

View PDF (5 pages)

23/11/1976

Accounts made up to 2075-10-31

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2011

Last accounts made up to

31/12/2010View PDF

Confirmation

Last statement dated

31/12/2010

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Financial Ratios

LINDUM INFORMATION SYSTEMS LIMITED has not submitted financial statements

LINDUM INFORMATION SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About LINDUM INFORMATION SYSTEMS LIMITED

LINDUM INFORMATION SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1939 with the registered office located at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ. There are currently 4 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 LINDUM INFORMATION SYSTEMS LIMITED?

LINDUM INFORMATION SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1939 and dissolved on 18/10/2011.

Where is LINDUM INFORMATION SYSTEMS LIMITED located?

LINDUM INFORMATION SYSTEMS LIMITED is registered at Hanson House, 14 Castle Hill, Maidenhead SL6 4JJ.

What is the latest filing for LINDUM INFORMATION SYSTEMS LIMITED?

The latest filing was on 18/10/2011: Final Gazette dissolved via voluntary strike-off.