LINMY SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03818464

Incorporation date

02/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/08/1999)

21/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Application to strike the company off the register

View PDF (4 pages)

21/08/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (18 pages)

23/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

22/09/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (19 pages)

21/07/2010

Appointment of Paul Nazzari Di Calabiana Willan as a director

View PDF (3 pages)

21/07/2010

Appointment of Andrew Mark Glyndwr Cusworth as a director

View PDF (3 pages)

26/05/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

19/08/2009

Return made up to 02/08/09; no change of members

View PDF (10 pages)

16/07/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

28/08/2008

Director's Change of Particulars / colin davies / 07/08/2008 / HouseName/Number was: , now: 12; Street was: 6 kingfisher drive, now: chapel lane; Area was: , now: eccleston; Post Town was: st. Helens, now: st helens; Post Code was: WA11 9YQ, now: WA10 5DB

View PDF (1 pages)

19/08/2008

Return made up to 02/08/08; no change of members

View PDF (6 pages)

19/08/2008

Appointment Terminated Director stephen elder

View PDF (1 pages)

09/07/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

14/08/2007

Return made up to 03/08/07; full list of members

View PDF (9 pages)

26/06/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

10/08/2006

Return made up to 03/08/06; full list of members

View PDF (10 pages)

11/10/2005

Accounts made up to 2005-08-31

View PDF (1 pages)

03/10/2005

Return made up to 03/08/05; full list of members

View PDF (10 pages)

17/10/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

01/09/2004

Return made up to 03/08/04; full list of members

View PDF (9 pages)

02/04/2004

Director resigned

View PDF (2 pages)

08/09/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

11/08/2003

Return made up to 03/08/03; full list of members

View PDF (9 pages)

05/09/2002

Resolutions

View PDF (1 pages)

05/09/2002

Accounts made up to 2002-08-31

View PDF (1 pages)

12/08/2002

Return made up to 03/08/02; full list of members

View PDF (9 pages)

12/08/2002

Director's particulars changed

View PDF (0 pages)

17/01/2002

Director resigned

View PDF (1 pages)

19/12/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

19/12/2001

Resolutions

View PDF (1 pages)

09/08/2001

Return made up to 03/08/01; full list of members

View PDF (8 pages)

09/08/2001

Director's particulars changed

View PDF (0 pages)

08/10/2000

Accounts made up to 2000-08-31

View PDF (1 pages)

10/09/2000

Return made up to 03/08/00; full list of members

View PDF (8 pages)

10/09/2000

Director's particulars changed

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (0 pages)

30/11/1999

Resolutions

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

02/08/1999

Incorporation

View PDF (23 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

30/08/2011

Last change occurred

30/08/2011

Accounts

Dormant

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Davies, Colin	Director	24/11/1999 - Present	5
Willan, Paul Nazzari Di Calabiana	Director	16/07/2010 - Present	17
Ward, Trevor	Director	03/08/1999 - Present	4
Lynch-Watson, Samuel John	Director	24/11/1999 - 14/01/2002	1
Hale, Peter Julian	Director	03/08/1999 - 18/03/2004	4

Persons with Significant Control

No PSC data available.

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Description

About LINMY SECRETARIES LIMITED

LINMY SECRETARIES LIMITED is an(a) Dissolved company incorporated on 02/08/1999 with the registered office located at Phoenix House 45 Cross Street, Manchester, Lancashire M2 4JF. There are currently 8 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 LINMY SECRETARIES LIMITED?

LINMY SECRETARIES LIMITED is currently Dissolved. It was registered on 02/08/1999 and dissolved on 21/01/2013.

Where is LINMY SECRETARIES LIMITED located?

LINMY SECRETARIES LIMITED is registered at Phoenix House 45 Cross Street, Manchester, Lancashire M2 4JF.

What is the latest filing for LINMY SECRETARIES LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.