| Company Name | Linden Hose And Hydraulics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02045336 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1986(37 years, 8 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Carmel Margaret Billany |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 May 2014) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 11 High Road Redworth Newton Aycliffe County Durham DL5 6NU |
| Director Name | Mr John Edward Billany |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 High Road Redworth Newton Aycliffe County Durham DL5 6NU |
| Secretary Name | Mrs Carmel Margaret Billany |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 13 May 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 High Road Redworth Newton Aycliffe County Durham DL5 6NU |
| Director Name | Mr Alan Dixon |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1991(4 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 25 January 2008) |
| Role | Hydraulic Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Low Green Newton Aycliffe County Durham DL5 4TR |
Location
| Registered Address | Unit 1 Leaside North Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6DU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 140k at £1 | Linden Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Director's details changed for Mrs Carmel Margaret Billany on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Mrs Carmel Margaret Billany on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 20 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 20 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 23 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 23 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 21 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 4 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 24 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 20 March 2002 | Return made up to 15/03/02; full list of members (7 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 26 March 2001 | Return made up to 15/03/01; full list of members (7 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 18 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 20 March 2000 | Return made up to 15/03/00; full list of members
|
| 20 March 2000 | Return made up to 15/03/00; full list of members
|
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 April 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 9 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 9 April 1999 | Return made up to 15/03/99; full list of members (6 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 21 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 15/03/97; full list of members (6 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 23 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Resolutions
|
| 23 April 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 20 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 25 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 25 April 1995 | Return made up to 15/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |