LINNELLS NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

03358443

Incorporation date

22/04/1997

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1997)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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10/02/2011

Application to strike the company off the register

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07/02/2011

Termination of appointment of Jamie Sutton as a director

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07/02/2011

Termination of appointment of Manoj Styche-Patel as a director

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07/02/2011

Termination of appointment of Charles Scragg as a director

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07/02/2011

Termination of appointment of Andrew Miscampbell as a director

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07/02/2011

Termination of appointment of Edward Lee as a director

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07/02/2011

Termination of appointment of Mark Hepworth as a director

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07/02/2011

Termination of appointment of Elizabeth Davis as a director

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07/02/2011

Termination of appointment of Maxwell Craft as a director

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04/01/2011

Appointment of Mr James Edward Hawkeswood as a director

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16/05/2010

Accounts for a dormant company made up to 2010-04-30

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03/05/2010

Termination of appointment of Anne Cowell as a director

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03/05/2010

Director's details changed for Mr Manoj Styche-Patel on 2010-04-16

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29/04/2010

Director's details changed for Andrew Ian Farquharson Miscampbell on 2010-04-30

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29/04/2010

Director's details changed for Charles John Scragg on 2010-04-30

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29/04/2010

Director's details changed for Elizabeth Davis on 2010-04-30

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25/04/2010

Annual return made up to 2010-04-23 with full list of shareholders

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22/04/2010

Register(s) moved to registered inspection location

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22/04/2010

Director's details changed for Charles John Scragg on 2010-04-01

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22/04/2010

Director's details changed for Mrs Anne Malcolm Cowell on 2010-04-01

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22/04/2010

Director's details changed for Mark Bowden Hepworth on 2010-04-01

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22/04/2010

Register inspection address has been changed

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22/04/2010

Director's details changed for Jamie Piers Sutton on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Manoj Styche-Patel on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Andrew Ian Farquharson Miscampbell on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Mr Edward Paul Lee on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Elizabeth Davis on 2010-04-01

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22/04/2010

Secretary's details changed for Linnells Secretarial Services Limited on 2010-04-01

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25/10/2009

Director's details changed for Andrew Ian Farquharson Miscampbell on 2009-10-26

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25/10/2009

Director's details changed for Mr Edward Paul Lee on 2009-10-26

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25/10/2009

Director's details changed for Mark Bowden Hepworth on 2009-10-26

View PDF (2 pages)

25/10/2009

Director's details changed for Mr Manoj Styche-Patel on 2009-10-26

View PDF (2 pages)

20/10/2009

Director's details changed for Charles John Scragg on 2009-10-01

View PDF (2 pages)

22/06/2009

Appointment Terminated Director elizabeth anderson

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06/05/2009

Accounts made up to 2009-04-30

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29/04/2009

Appointment Terminated Director michael profit

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22/04/2009

Return made up to 23/04/09; full list of members

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05/05/2008

Accounts made up to 2008-04-30

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22/04/2008

Return made up to 23/04/08; full list of members

View PDF (7 pages)

20/02/2008

Accounts made up to 2007-04-30

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03/10/2007

Director's particulars changed

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23/04/2007

Return made up to 23/04/07; full list of members

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04/04/2007

Director's particulars changed

View PDF (1 pages)

03/12/2006

Director resigned

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08/10/2006

New director appointed

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04/10/2006

Director's particulars changed

View PDF (1 pages)

30/05/2006

Accounts made up to 2006-04-30

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01/05/2006

New director appointed

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23/04/2006

Return made up to 23/04/06; full list of members

View PDF (4 pages)

05/04/2006

Director resigned

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (1 pages)

24/07/2005

Director's particulars changed

View PDF (1 pages)

22/05/2005

Accounts made up to 2005-04-30

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18/05/2005

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

24/04/2005

Return made up to 23/04/05; full list of members

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16/01/2005

Location of register of members

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01/11/2004

Accounts made up to 2003-12-31

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26/09/2004

Director resigned

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20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

20/09/2004

New director appointed

View PDF (3 pages)

24/05/2004

Return made up to 23/04/04; full list of members

View PDF (8 pages)

24/05/2004

Secretary's particulars changed

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10/02/2004

New director appointed

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10/02/2004

New director appointed

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14/12/2003

Registered office changed on 15/12/03 from: greyfriars court paradise square oxford OX1 1BB

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15/10/2003

Resolutions

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15/10/2003

Accounts made up to 2002-12-31

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29/06/2003

Return made up to 23/04/03; full list of members

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17/12/2002

Accounts made up to 2001-12-31

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17/12/2002

Miscellaneous

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13/05/2002

Return made up to 23/04/02; full list of members

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09/10/2001

Accounts made up to 2000-12-31

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21/05/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

05/10/2000

Accounts made up to 1999-12-31

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24/05/2000

Director resigned

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15/05/2000

Return made up to 23/04/00; full list of members

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11/10/1999

Accounts made up to 1998-12-31

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01/05/1999

Return made up to 23/04/99; change of members

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01/05/1999

Registered office changed on 02/05/99

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03/12/1998

Director resigned

View PDF (1 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

24/06/1998

New director appointed

View PDF (2 pages)

17/05/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

06/05/1998

Accounts made up to 1998-04-30

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29/04/1998

Return made up to 23/04/98; full list of members

View PDF (6 pages)

19/04/1998

Resolutions

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19/04/1998

Resolutions

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19/04/1998

Resolutions

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25/03/1998

Memorandum and Articles of Association

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18/03/1998

Certificate of change of name

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16/03/1998

Secretary resigned;director resigned

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16/03/1998

Director resigned

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16/03/1998

Registered office changed on 17/03/98 from: crwys house 33 crwys road cardiff CF2 4YF

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16/03/1998

New secretary appointed

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16/03/1998

New director appointed

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12/03/1998

Resolutions

View PDF (19 pages)

22/04/1997

Incorporation

View PDF (18 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

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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
LINNELLS SECRETARIAL SERVICES LIMITED	Corporate Secretary	01/03/1998 - Present	16
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/04/1997 - 01/03/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/04/1997 - 01/03/1998	16826
Temple, Euan Malcolm Forbes	Director	01/03/1998 - 05/11/1998	47
Cowell, Anne Malcolm	Director	21/06/1998 - 29/04/2010	12

Persons with Significant Control

No PSC data available.

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Description

About LINNELLS NOMINEES LIMITED

LINNELLS NOMINEES LIMITED is an(a) Dissolved company incorporated on 22/04/1997 with the registered office located at Seacourt Tower, West Way, Oxford OX2 0FB. There are currently 2 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 LINNELLS NOMINEES LIMITED?

LINNELLS NOMINEES LIMITED is currently Dissolved. It was registered on 22/04/1997 and dissolved on 06/06/2011.

Where is LINNELLS NOMINEES LIMITED located?

LINNELLS NOMINEES LIMITED is registered at Seacourt Tower, West Way, Oxford OX2 0FB.

What does LINNELLS NOMINEES LIMITED do?

LINNELLS NOMINEES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LINNELLS NOMINEES LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.