LINNHOFF MARCH INTERNATIONAL

Key Data

Status

Dissolved

Company No.

01743043

Incorporation date

27/07/1983

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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01/05/2012

Resolutions

View PDF (2 pages)

30/04/2012

Application to strike the company off the register

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28/07/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

22/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

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02/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

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03/12/2009

Register(s) moved to registered inspection location

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02/12/2009

Register inspection address has been changed

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28/05/2009

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

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28/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/06/2008

Declaration of assent for reregistration to UNLTD

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04/06/2008

Members' assent for rereg from LTD to UNLTD

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04/06/2008

Re-registration of Memorandum and Articles

View PDF (19 pages)

04/06/2008

Certificate of re-registration from Limited to Unlimited

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04/06/2008

Application for reregistration from LTD to UNLTD

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04/06/2008

Resolutions

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28/05/2008

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

View PDF (3 pages)

27/05/2008

Location of register of members (non legible)

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22/05/2008

Resolutions

View PDF (12 pages)

18/12/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

12/06/2007

Resolutions

View PDF (8 pages)

07/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

03/08/2006

Auditor's resignation

View PDF (1 pages)

29/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/06/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

31/05/2006

Location of register of members (non legible)

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

31/05/2005

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

View PDF (5 pages)

04/05/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

20/03/2005

Return made up to 26/01/05; full list of members

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01/11/2004

Full accounts made up to 2003-12-31

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29/02/2004

Return made up to 26/01/04; full list of members

View PDF (5 pages)

23/12/2003

Director resigned

View PDF (1 pages)

22/07/2003

Accounting reference date extended from 30/06/03 to 31/12/03

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

09/04/2003

Return made up to 26/01/03; full list of members

View PDF (5 pages)

27/01/2003

Director resigned

View PDF (1 pages)

07/11/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/09/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Location of register of members

View PDF (1 pages)

25/04/2002

Auditor's resignation

View PDF (2 pages)

11/04/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

03/04/2002

Registered office changed on 04/04/02 from: targeting house, gadbrook park rudheath, northwich, cheshire CW9 7UZ

View PDF (1 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (4 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

11/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

07/02/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

11/03/2001

New director appointed

View PDF (2 pages)

06/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

22/02/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

04/01/2001

Director resigned

View PDF (1 pages)

11/09/2000

Accounting reference date extended from 31/12/99 to 30/06/00

View PDF (1 pages)

16/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

31/08/1999

Secretary resigned

View PDF (1 pages)

31/08/1999

New secretary appointed

View PDF (2 pages)

12/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

04/02/1999

Return made up to 26/01/99; no change of members

View PDF (4 pages)

04/02/1999

Director's particulars changed

View PDF (0 pages)

24/08/1998

Director's particulars changed

View PDF (1 pages)

20/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

23/02/1998

Return made up to 26/01/98; no change of members

View PDF (4 pages)

23/02/1998

Director's particulars changed

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26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

08/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

14/04/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

24/11/1996

Director resigned

View PDF (1 pages)

24/11/1996

New director appointed

View PDF (2 pages)

24/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (1 pages)

05/02/1996

Return made up to 26/01/96; no change of members

View PDF (4 pages)

05/02/1996

Director's particulars changed

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05/02/1996

Director resigned

View PDF (1 pages)

22/01/1996

Registered office changed on 23/01/96 from: brook house, 70 spring gardens, manchester, M2 2BQ

View PDF (1 pages)

28/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

18/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1995

Delivery ext'd 3 mth 31/12/94

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16/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/06/1995

New secretary appointed

View PDF (2 pages)

26/06/1995

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1995

Director resigned

View PDF (2 pages)

23/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

03/05/1995

Return made up to 08/02/95; no change of members

View PDF (6 pages)

12/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

29/01/1995

Accounts for a small company made up to 1993-12-31

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29/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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11/10/1994

Delivery ext'd 3 mth 31/12/93

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18/04/1994

Return made up to 08/02/94; full list of members

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18/04/1994

Director's particulars changed

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10/02/1994

Accounts for a small company made up to 1992-12-31

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19/10/1993

Declaration of satisfaction of mortgage/charge

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06/10/1993

Particulars of mortgage/charge

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16/09/1993

New director appointed

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16/09/1993

New director appointed

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28/06/1993

Delivery ext'd 3 mth 31/12/92

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21/06/1993

Ad 18/03/93--------- £ si 9@1=9 £ ic 76/85

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18/03/1993

Secretary resigned;new secretary appointed

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14/02/1993

Return made up to 08/02/93; no change of members

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03/02/1993

Accounts for a small company made up to 1991-12-31

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03/09/1992

£ sr 24@1 31/12/91

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23/08/1992

Memorandum and Articles of Association

View PDF (16 pages)

23/08/1992

Resolutions

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23/08/1992

Resolutions

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29/06/1992

Return made up to 26/02/92; full list of members; amend

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17/02/1992

Accounts for a small company made up to 1990-12-31

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13/02/1992

Director resigned

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13/02/1992

Return made up to 26/02/92; no change of members

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14/11/1991

Delivery ext'd 3 mth 31/12/91

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03/09/1991

New director appointed

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03/06/1991

Accounts for a small company made up to 1989-12-31

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04/03/1991

Return made up to 26/02/91; full list of members

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23/02/1991

Director resigned;new director appointed

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05/08/1990

Particulars of mortgage/charge

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20/03/1990

Director resigned

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07/02/1990

Accounts for a small company made up to 1988-12-31

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22/11/1989

Return made up to 06/11/89; full list of members

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10/10/1989

Delivery of annual acc. Ext. By 3 mths to 31/12/88

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09/10/1989

Return made up to 31/12/88; full list of members

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27/06/1989

New director appointed

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07/06/1989

Accounts for a small company made up to 1987-12-31

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23/05/1989

Return made up to 17/03/88; full list of members

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06/07/1988

New director appointed

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19/10/1987

Accounts for a small company made up to 1986-12-31

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12/08/1987

Return made up to 17/03/87; full list of members

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13/05/1987

Accounts for a small company made up to 1985-12-31

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Cookson, Ian Stuart	Director	25/10/1996 - 12/12/2000	1
Kotzabasakis, Emmanuil, Dr	Director	04/08/1993 - 25/10/1996	1
Camm, Richard John	Director	04/08/1993 - 23/01/1996	3
Norman, Colin Peter	Secretary	03/10/1997 - 28/06/1999	2
Wild, Steven	Secretary	30/01/1995 - 28/04/1995	1

Persons with Significant Control

No PSC data available.

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Description

About LINNHOFF MARCH INTERNATIONAL

LINNHOFF MARCH INTERNATIONAL is an(a) Dissolved company incorporated on 27/07/1983 with the registered office located at Kbc House, 42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ. 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 LINNHOFF MARCH INTERNATIONAL?

LINNHOFF MARCH INTERNATIONAL is currently Dissolved. It was registered on 27/07/1983 and dissolved on 20/08/2012.

Where is LINNHOFF MARCH INTERNATIONAL located?

LINNHOFF MARCH INTERNATIONAL is registered at Kbc House, 42-50 Hersham Road, Walton On Thames, Surrey KT12 1RZ.

What is the latest filing for LINNHOFF MARCH INTERNATIONAL?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.