Company NameLintonville 1 Limited
Company StatusDissolved
Company Number04444306
CategoryPrivate Limited Company
Incorporation Date22 May 2002(21 years, 11 months ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Raymond Black
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration7 years, 3 months (closed 15 September 2009)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address12 Manor Road
Benton
Tyne & Wear
NE7 7XS
Director NameMiriam Jones
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration7 years, 3 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address6 Golders Park Close
London
NW11 7QR
Secretary NameMr Raymond Black
NationalityBritish
StatusClosed
Appointed10 June 2002(2 weeks, 5 days after company formation)
Appointment Duration7 years, 3 months (closed 15 September 2009)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address12 Manor Road
Benton
Tyne & Wear
NE7 7XS
Director NameMrs Violet Lesley Weldon
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address10 Taylor Avenue
North Seaton
Ashington
Northumberland
NE63 9JW
Secretary NameDebra Dean
NationalityBritish
StatusResigned
Appointed22 May 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Forster Street
Blyth
Northumberland
NE24 3BG

Location

Registered Address87 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2008Return made up to 22/05/08; full list of members (4 pages)
14 November 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 June 2007Return made up to 22/05/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 July 2006Return made up to 22/05/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 June 2005Return made up to 22/05/05; full list of members (7 pages)
2 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004Return made up to 22/05/04; full list of members (7 pages)
31 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 June 2003Return made up to 22/05/03; full list of members (7 pages)
8 April 2003Registered office changed on 08/04/03 from: 3-5 lintonville terrace ashington northumberland NE63 9UN (1 page)
10 March 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
27 June 2002Secretary resigned (1 page)
27 June 2002New secretary appointed;new director appointed (2 pages)
27 June 2002Director resigned (1 page)
27 June 2002New director appointed (2 pages)
22 May 2002Incorporation (16 pages)