LINTAS W A LIMITED

Key Data

Status

Dissolved

Company No.

00233032

Incorporation date

30/08/1928

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/08/1981)

06/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Liquidators' statement of receipts and payments to 2010-11-30

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06/01/2011

Return of final meeting in a members' voluntary winding up

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17/12/2009

Declaration of solvency

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17/12/2009

Appointment of a voluntary liquidator

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17/12/2009

Resolutions

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17/12/2009

Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on 2009-12-17

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23/11/2009

Statement of capital following an allotment of shares on 2009-11-17

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20/11/2009

Appointment of Nicholas James Taffinder as a director

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20/11/2009

Appointment of William Harry Iii as a director

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12/11/2009

Termination of appointment of Derek Coleman as a director

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09/11/2009

Registered office address changed from 60 Sloane Avenue London SW3 3XB on 2009-11-09

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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14/10/2009

Appointment of Louise Bean as a secretary

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15/12/2008

Return made up to 29/11/08; full list of members

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18/09/2008

Accounts made up to 2007-12-31

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30/11/2007

Return made up to 29/11/07; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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04/08/2007

Secretary resigned;director resigned

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12/12/2006

Return made up to 29/11/06; full list of members

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05/11/2006

Accounts made up to 2005-12-31

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01/12/2005

Return made up to 29/11/05; full list of members

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04/11/2005

Accounts made up to 2004-12-31

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08/12/2004

Registered office changed on 08/12/04 from: bowater house east 68-114 knightsbridge london SW1X 7LT

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03/12/2004

Return made up to 29/11/04; full list of members

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06/07/2004

Director's particulars changed

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25/06/2004

Accounts made up to 2003-12-31

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05/02/2004

Resolutions

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05/02/2004

Resolutions

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22/01/2004

Director resigned

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20/01/2004

Return made up to 29/11/03; full list of members

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20/01/2004

Director's particulars changed

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14/10/2003

Secretary's particulars changed;director's particulars changed

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28/08/2003

Accounts made up to 2002-12-31

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04/12/2002

Return made up to 29/11/02; full list of members

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29/01/2002

Accounts made up to 2001-12-31

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11/12/2001

Return made up to 29/11/01; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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30/10/2001

New director appointed

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30/10/2001

New director appointed

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28/08/2001

Registered office changed on 28/08/01 from: 84 eccleston square victoria london SW1V 1PX

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16/08/2001

Secretary's particulars changed;director's particulars changed

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13/07/2001

Director resigned

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

Resolutions

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16/01/2001

£ nc 1000/10000 31/12/00

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07/12/2000

Return made up to 29/11/00; full list of members

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06/11/2000

Accounts made up to 1999-12-31

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09/02/2000

Secretary's particulars changed;director's particulars changed

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13/12/1999

Return made up to 08/12/99; full list of members

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13/12/1999

Director's particulars changed

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22/10/1999

Accounts made up to 1998-12-31

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22/10/1999

Accounts made up to 1997-12-31

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24/12/1998

Return made up to 18/12/98; no change of members

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17/12/1997

Return made up to 18/12/97; no change of members

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17/12/1997

Director's particulars changed

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24/07/1997

Accounts made up to 1996-12-31

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06/02/1997

New director appointed

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06/02/1997

Director resigned

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23/12/1996

Return made up to 18/12/96; full list of members

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05/11/1996

Accounts made up to 1995-12-31

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08/07/1996

Accounts made up to 1994-12-31

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09/01/1996

Return made up to 18/12/95; no change of members

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09/01/1996

Secretary's particulars changed

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12/04/1995

Secretary resigned;new secretary appointed

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12/04/1995

Director resigned;new director appointed

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13/01/1995

Return made up to 18/12/94; no change of members

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31/08/1994

Accounts made up to 1993-12-31

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06/01/1994

Return made up to 18/12/93; full list of members

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31/10/1993

Accounts made up to 1992-12-31

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22/12/1992

Return made up to 18/12/92; no change of members

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22/09/1992

Accounts made up to 1991-12-31

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17/12/1991

Return made up to 18/12/91; no change of members

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25/10/1991

Accounts made up to 1990-12-31

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07/07/1991

Director resigned;new director appointed

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20/12/1990

Return made up to 18/12/90; full list of members

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01/11/1990

Accounts made up to 1989-12-31

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17/10/1989

Accounts made up to 1988-12-31

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17/10/1989

Return made up to 11/10/89; full list of members

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27/07/1989

Registered office changed on 27/07/89 from: lintas house new fetter lane london EC4A 1AX

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19/01/1989

Accounts made up to 1987-12-31

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19/01/1989

Return made up to 03/01/89; full list of members

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12/01/1989

Director resigned;new director appointed

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02/11/1987

Accounts made up to 1986-12-31

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02/11/1987

Return made up to 23/10/87; full list of members

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28/10/1986

Accounts made up to 1985-12-31

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28/10/1986

Return made up to 24/10/86; full list of members

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12/10/1985

Accounts made up to 1984-12-31

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26/04/1984

Accounts made up to 1982-12-31

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20/08/1981

Accounts made up to 1980-12-31

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Harry Iii, William	Director	05/11/2009 - Present	73
Perry, Dana	Director	09/07/2001 - 05/01/2004	6
Taffinder, Nicholas James	Director	05/11/2009 - Present	55
Hancock, Paul	Director	07/04/1995 - 29/06/2007	19
Lubrano, Vincent Peter	Director	31/01/1997 - 09/07/2001	2

Persons with Significant Control

No PSC data available.

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Description

About LINTAS W A LIMITED

LINTAS W A LIMITED is an(a) Dissolved company incorporated on 30/08/1928 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 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 LINTAS W A LIMITED?

LINTAS W A LIMITED is currently Dissolved. It was registered on 30/08/1928 and dissolved on 06/04/2011.

Where is LINTAS W A LIMITED located?

LINTAS W A LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What is the latest filing for LINTAS W A LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.