| Company Name | Linden House Limited |
|---|---|
| Directors | Clive Nicholson Thirkell and Enid Josephine Thirkell |
| Company Status | Dissolved |
| Company Number | 01896328 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1985(39 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Clive Nicholson Thirkell |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Ryder Court Woodham Newton Aycliffe County Durham DL5 4PB |
| Director Name | Enid Josephine Thirkell |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | Linden House Linden Road Sunderland Tyne & Wear SR2 9AU |
| Secretary Name | Mr Clive Nicholson Thirkell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1996(11 years after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Ryder Court Woodham Newton Aycliffe County Durham DL5 4PB |
| Secretary Name | Enid Josephine Thirkell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 30 December 1993) |
| Role | Company Director |
| Correspondence Address | Linden House Linden Road Sunderland Tyne & Wear SR2 9AU |
| Secretary Name | Christopher Andrew Parkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1993(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 1996) |
| Role | Accountant |
| Correspondence Address | 75 Stuart Court Kenton Bankfoot Newcastle Upon Tyne Tyne And Wear NE3 2SG |
Location
| Registered Address | 2 Osborne Terrace Newcastle Upon Tyne NE2 1NE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £399,342 |
| Cash | £17,037 |
| Current Liabilities | £1,667,068 |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 January 2005 | Dissolved (1 page) |
|---|---|
| 14 October 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 3 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 1999 | Registered office changed on 21/01/99 from: 30 park cross street leeds LS1 2QH (1 page) |
| 5 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 1998 | Notice of Constitution of Liquidation Committee (2 pages) |
| 26 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 1997 | Liquidators statement of receipts and payments (7 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 2 September 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 26 July 1996 | Resolutions
|
| 26 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1996 | Notice of discharge of Administration Order (4 pages) |
| 3 May 1996 | Notice of result of meeting of creditors (36 pages) |
| 19 April 1996 | Statement of administrator's proposal (14 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: c/o geoffrey martin and company 30 park cross street leeds LS1 2QH (1 page) |
| 14 February 1996 | Registered office changed on 14/02/96 from: linden house, 8/10,holmeside, sunderland. SR1 3JE (1 page) |
| 1 February 1996 | Notice of Administration Order (1 page) |
| 1 February 1996 | Administration Order (5 pages) |
| 2 August 1995 | Accounts for a medium company made up to 31 July 1994 (23 pages) |
| 1 August 1995 | Accounting reference date extended from 31/07 to 31/01 (1 page) |
| 5 May 1995 | Resolutions
|
| 5 April 1995 | Return made up to 13/01/95; no change of members (4 pages) |