| Company Name | Lingley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04591071 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(21 years, 5 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 July 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Director Name | Mr Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2010(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 July 2011) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 10 Butsfield Lane Knitsley Consett County Durham DH8 9EN |
| Secretary Name | Bournewood Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 November 2006(4 years after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 July 2011) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Mr Matthew Charles Stokes |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 July 2004) |
| Role | Company Director |
| Country of Residence | UAE |
| Correspondence Address | Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates |
| Director Name | Mr Christopher John Blair |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 February 2011) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Wesley Lea Castleside Consett County Durham DH8 9XP |
| Secretary Name | Miss Victoria Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2004(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 November 2006) |
| Role | Administrator |
| Correspondence Address | 6 Aynsley Terrace Consett County Durham DH8 5LX |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 48 Conduit Street London W1S 2YR |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 48 Conduit Street London W1S 2YR |
| Director Name | Annan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(5 days after company formation) |
| Appointment Duration | 3 weeks (resigned 11 December 2002) |
| Correspondence Address | 6th Floor 94 Wigmore Street London W1U 3RF |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(5 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 July 2004) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,056 |
| Current Liabilities | £2,056 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Application to strike the company off the register (3 pages) |
| 10 February 2011 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 10 February 2011 | Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England on 10 February 2011 (1 page) |
| 10 February 2011 | Termination of appointment of Christopher Blair as a director (1 page) |
| 10 February 2011 | Registered office address changed from 3 Railway Street Leadgate Consett County Durham DH8 6DN England on 10 February 2011 (1 page) |
| 10 February 2011 | Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ England on 10 February 2011 (1 page) |
| 10 February 2011 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 10 February 2011 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Christopher Blair as a director (1 page) |
| 10 February 2011 | Registered office address changed from 3 Railway Street Leadgate Consett County Durham DH8 6DN England on 10 February 2011 (1 page) |
| 10 February 2011 | Termination of appointment of Christopher Blair as a director (1 page) |
| 10 February 2011 | Appointment of Mr Simon Peter Dowson as a director (2 pages) |
| 10 February 2011 | Termination of appointment of Christopher Blair as a director (1 page) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders Statement of capital on 2010-11-16
|
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 9 March 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Registered office address changed from 30 Queensway Shotley Bridge Consett County Durham DH8 0RZ United Kingdom on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from 30 Queensway Shotley Bridge Consett County Durham DH8 0RZ United Kingdom on 15 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Christopher John Blair on 7 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Bournewood Limited on 7 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Bournewood Limited on 7 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Bournewood Limited on 7 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher John Blair on 7 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Christopher John Blair on 7 December 2009 (2 pages) |
| 23 September 2009 | Director's Change of Particulars / christopher blair / 23/09/2009 / HouseName/Number was: , now: 28; Street was: 118 fines park, now: wesley lea; Area was: annfield plain, now: castleside; Post Town was: stanley, now: consett; Post Code was: DH9 8QZ, now: DH8 9PX (1 page) |
| 23 September 2009 | Director's change of particulars / christopher blair / 23/09/2009 (1 page) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 6 aynsley terrace consett county durham DH8 5LX (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from 6 aynsley terrace consett county durham DH8 5LX (1 page) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 18 February 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 18 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 18 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 15 August 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 20 March 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 20 March 2007 | Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 21 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
| 6 December 2006 | Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Ad 14/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 13 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 13 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 27 August 2004 | Registered office changed on 27/08/04 from: suite 23 park royak house 23 park royal road london NW10 7JH (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Secretary resigned (1 page) |
| 27 August 2004 | Director resigned (1 page) |
| 27 August 2004 | Registered office changed on 27/08/04 from: suite 23 park royak house 23 park royal road london NW10 7JH (1 page) |
| 24 August 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 16 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 19 September 2003 | Secretary's particulars changed (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 18 September 2003 | Registered office changed on 18/09/03 from: 5TH floor 86 jermyn street london SW1Y 6AW (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Resolutions
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| 19 December 2002 | Resolutions
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| 19 December 2002 | Resolutions
|
| 19 December 2002 | Resolutions
|
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 17 December 2002 | Director resigned (1 page) |
| 15 November 2002 | Incorporation (19 pages) |