Linebush Ii Limited

Company Name	Linebush Ii Limited
Company Status	Dissolved
Company Number	03156871
Category	Private Limited Company
Incorporation Date	8 February 1996(28 years, 2 months ago)
Dissolution Date	31 October 2006 (17 years, 6 months ago)
Previous Name	Gladglaze Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nigel John Mills
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Fencer Hill Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2EA

Director Name	Mr Martin Geoffrey Stokoe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Exelby Close Whitebridge Park Gosforth Tyne & Wear NE3 5LG

Secretary Name	Mr Martin Geoffrey Stokoe
Nationality	British
Status	Closed
Appointed	27 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 31 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exelby Close Whitebridge Park Gosforth Tyne & Wear NE3 5LG

Director Name	Paul Joseph Ravenscroft
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 26 September 1996)
Role	Trainee Solicitor
Correspondence Address	Flat 5 16 Tankerville Terrace Newcastle Upon Tyne Tyne And Wear NE2 3AH

Director Name	Andrew James Nunn
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 27 September 1996)
Role	Trainee Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 27 September 1996)
Role	Trainee Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Director Name	Michael David Spetch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 months, 2 weeks after company formation)
Appointment Duration	1 day (resigned 27 September 1996)
Role	Solicitor
Correspondence Address	14 Fern Gardens Low Fell Gateshead Tyne & Wear NE9 5TJ

Director Name	Mr Richard Charles Linsell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	4 Churchill Way Lea Gainsborough Lincolnshire DN21 5HT

Director Name	Mr Geoffrey Lurie
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	77 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NL

Director Name	Vivien McGee
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Montagu Court Montagu Avenue Gosforth Newcastle

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr Richard Stephenson Middleton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	High Close House Wylam Northumberland NE41 8BL

Director Name	Mr John Richardson Mills
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Company Director
Correspondence Address	24 Southlands Tynemouth North Shields Tyne & Wear NE30 2QS

Director Name	Susan Mills
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Lodge Fencer Hill Park Gosforth Tyne & Wear NE3 2EA

Director Name	Mr Lee Scott Furness
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1996(10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2003)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Hillam Hall Chapel Street, Hillam Leeds West Yorkshire LS25 5HP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	08 February 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Mills House 7/11 Earsdon Road Whitley Bay Tyne & Wear NE25 9SX
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton South
Built Up Area	Tyneside

Accounts

Latest Accounts	28 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2006	Accounts for a dormant company made up to 28 January 2006 (1 page)
21 August 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 July 2006	First Gazette notice for voluntary strike-off (1 page)
24 May 2006	Application for striking-off (1 page)
22 February 2006	Return made up to 08/02/06; full list of members (7 pages)
17 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
17 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 March 2005	Return made up to 08/02/05; full list of members (7 pages)
17 December 2004	Director's particulars changed (1 page)
12 July 2004	Full accounts made up to 31 January 2004 (18 pages)
10 May 2004	Return made up to 08/02/04; full list of members (13 pages)
19 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2003	Declaration of assistance for shares acquisition (4 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (20 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
10 August 2003	Full accounts made up to 1 February 2003 (18 pages)
4 July 2003	Particulars of mortgage/charge (5 pages)
10 May 2003	Memorandum and Articles of Association (18 pages)
1 April 2003	Auditor's resignation (1 page)
7 June 2002	Full accounts made up to 29 December 2001 (16 pages)
21 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 August 2001	Full accounts made up to 30 December 2000 (16 pages)
13 February 2001	Return made up to 08/02/01; full list of members (15 pages)
2 August 2000	Full accounts made up to 25 December 1999 (16 pages)
20 March 2000	Return made up to 08/02/00; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 December 1999	Registered office changed on 08/12/99 from: mills house 17 seatonville road whitley bay tyne & wear NE25 9DA (1 page)
10 September 1999	Full accounts made up to 26 December 1998 (20 pages)
15 February 1999	Return made up to 08/02/99; full list of members (7 pages)
23 September 1998	Full accounts made up to 27 December 1997 (17 pages)
6 March 1998	Return made up to 08/02/98; no change of members (6 pages)
21 October 1997	Full accounts made up to 28 December 1996 (11 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Return made up to 08/02/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
10 February 1997	New director appointed (2 pages)
6 October 1996	Â£ nc 100/471112 27/09/96 (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Secretary resigned;director resigned (1 page)
6 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
6 October 1996	Accounting reference date notified as 31/12 (1 page)
6 October 1996	Ad 27/09/96--------- Â£ si 471111@1=471111 Â£ ic 1/471112 (6 pages)
6 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Registered office changed on 06/10/96 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page)
6 October 1996	New secretary appointed;new director appointed (2 pages)
13 September 1996	Company name changed gladglaze LIMITED\certificate issued on 16/09/96 (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	Registered office changed on 09/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	New secretary appointed;new director appointed (2 pages)
8 February 1996	Incorporation (12 pages)

Linebush Ii Limited

Business Activity

Directors

Location

Accounts

Filing History

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