LINNEA PARKETT FLOORING LIMITED

Key Data

Status

Dissolved

Company No.

03837861

Incorporation date

07/09/1999

Size

Total Exemption Small

Classification

Floor or wall covering (45.43 - SIC 2003);Wholesale of wood, construction materials and sanitary equipment (51.53 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

05/10/2011

Final Gazette dissolved following liquidation

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05/07/2011

Return of final meeting in a creditors' voluntary winding up

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17/04/2011

Liquidators' statement of receipts and payments

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30/03/2011

Liquidators' statement of receipts and payments to 2011-03-17

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04/05/2010

Registered office address changed from Unit 133 Leyland Industrial Estate Irthlingborough Road Wellingborough Northamptonshirenn8 1Rt on 2010-05-05

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18/04/2010

Resolutions

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31/03/2010

Statement of affairs with form 4.19

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31/03/2010

Appointment of a voluntary liquidator

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26/10/2009

Termination of appointment of William Lewis as a secretary

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14/09/2009

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

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14/09/2009

Appointment Terminated Director lesley gibson

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08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/08/2009

Secretary's Change of Particulars / william lewis / 01/08/2009 / Nationality was: british, now: other; HouseName/Number was: , now: holbrook; Street was: the willows, now: padbury road; Area was: padbury road, thornborough, now: thornborough; Region was: buckinghamshire, now: bucks; Country was: , now: united kingdom

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17/08/2009

Director's Change of Particulars / lesley gibson / 01/01/2009 / Title was: , now: miss; HouseName/Number was: , now: 9; Street was: 3 rowlandson close, now: ashmead; Area was: , now: little billing; Post Code was: NN3 3PB, now: NN3 9JG; Country was: , now: united kingdom

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17/08/2009

Director's Change of Particulars / kaj kristensen / 01/01/2009 / HouseName/Number was: , now: 5; Street was: 3 rowlandson close, now: turners farm close; Area was: , now: hannington; Region was: , now: northamptonshire; Post Code was: NN3 3PB, now: NN6 9SD; Country was: , now: united kingdom

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28/01/2009

Total exemption small company accounts made up to 2008-03-31

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11/11/2008

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

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11/11/2008

Secretary's Change of Particulars / william lewis / 01/09/2008 / HouseName/Number was: , now: holbrook; Street was: the willows, now: padbury road; Area was: padbury road, thornborough, now: thornborough; Region was: buckinghamshire, now: bucks; Country was: , now: united kingdom

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12/02/2008

Total exemption small company accounts made up to 2007-03-31

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19/09/2007

Return made up to 08/09/07; full list of members

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06/02/2007

Total exemption full accounts made up to 2006-03-31

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17/10/2006

Return made up to 08/09/06; full list of members

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28/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

11/10/2005

Return made up to 08/09/05; full list of members

View PDF (7 pages)

22/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

05/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

05/10/2004

Nc inc already adjusted 01/09/04

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05/10/2004

Resolutions

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05/10/2004

Resolutions

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04/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

18/09/2003

Return made up to 08/09/03; full list of members

View PDF (7 pages)

14/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

17/03/2003

Accounting reference date extended from 30/09/02 to 31/03/03

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17/03/2003

Registered office changed on 18/03/03 from: 3 rowlandson close northampton northamptonshire NN3 3PB

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17/03/2003

Secretary resigned

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17/03/2003

New secretary appointed

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08/11/2002

Particulars of mortgage/charge

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30/09/2002

Return made up to 08/09/02; full list of members

View PDF (7 pages)

09/06/2002

Accounts made up to 2001-09-30

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09/06/2002

Accounts made up to 2000-09-30

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24/10/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

11/10/2000

Return made up to 08/09/00; full list of members

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28/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/11/1999

Ad 10/09/99--------- £ si 98@1=98 £ ic 2/100

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28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/09/1999

Incorporation

View PDF (13 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/09/1999 - 07/09/1999	16011
Kristensen, Kaj Lennart	Director	09/09/1999 - Present	2
Kristensen, Kaj Lennart	Secretary	09/09/1999 - 10/03/2003	-
Lewis, William Barry	Secretary	10/03/2003 - 25/10/2009	1
London Law Services Limited	Nominee Director	07/09/1999 - 07/09/1999	15403

Persons with Significant Control

No PSC data available.

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Description

About LINNEA PARKETT FLOORING LIMITED

LINNEA PARKETT FLOORING LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINNEA PARKETT FLOORING LIMITED?

LINNEA PARKETT FLOORING LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 05/10/2011.

Where is LINNEA PARKETT FLOORING LIMITED located?

LINNEA PARKETT FLOORING LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does LINNEA PARKETT FLOORING LIMITED do?

LINNEA PARKETT FLOORING LIMITED operates in the Floor or wall covering (45.43 - SIC 2003) sector.

What is the latest filing for LINNEA PARKETT FLOORING LIMITED?

The latest filing was on 05/10/2011: Final Gazette dissolved following liquidation.