| Company Name | Lindfield Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03329438 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1997(27 years, 1 month ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert William Mathison Boyd |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 23 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 October 2010) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 264 Durham Road Gateshead Tyne & Wear NE8 4JR |
| Secretary Name | Noreen Evelyn Boyd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 19 October 2010) |
| Role | Company Director |
| Correspondence Address | 264 Durham Road Gateshead Tyne & Wear NE8 4JR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Lindum 264 - 266 Durham Road Gateshead Tyne & Wear NE8 4JR |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Robert William Mathison Boyd on 7 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 26 March 2010 | Director's details changed for Robert William Mathison Boyd on 7 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Robert William Mathison Boyd on 7 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 10 March 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 5 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 3 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 31 August 2007 | Return made up to 07/03/05; full list of members (6 pages) |
| 31 August 2007 | Return made up to 07/03/07; full list of members
|
| 31 August 2007 | Return made up to 07/03/06; full list of members (6 pages) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (6 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Accounts made up to 31 March 2004 (5 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 18 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 2 May 2003 | Return made up to 07/03/03; full list of members
|
| 2 May 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 9 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 9 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 17 January 2002 | Return made up to 07/03/01; full list of members (6 pages) |
| 17 January 2002 | Return made up to 07/03/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 August 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 23 August 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 25 August 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 07/03/99; no change of members
|
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 4TH floor abbey house 7-9 bigg market newcastle upon tyne NE1 1UN (1 page) |
| 10 September 1998 | Registered office changed on 10/09/98 from: 4TH floor abbey house 7-9 bigg market newcastle upon tyne NE1 1UN (1 page) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Incorporation (14 pages) |