| Company Name | Linden Production Machinery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04628096 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2003(21 years, 4 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr John Edward Billany |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 31 August 2010) |
| Role | Hydraulic Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 High Road Redworth Newton Aycliffe County Durham DL5 6NU |
| Secretary Name | Patricia Anne Bake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 4 months (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Ullswater Avenue West Auckland County Durham DL14 9LR |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | Linden Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(3 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 01 December 2003) |
| Correspondence Address | 11, High Road Redworth Newton Aycliffe Co. Durham DL5 6NU |
Location
| Registered Address | 1 Leaside North Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6DU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£233,525 |
| Current Liabilities | £251,082 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 13 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 11, high road, redworth newton aycliffe co. Durham DL5 6NU (1 page) |
| 28 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 11, high road, redworth newton aycliffe co. Durham DL5 6NU (1 page) |
| 28 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 03/01/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 9 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 8 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 8 March 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 28 May 2004 | Particulars of mortgage/charge (7 pages) |
| 27 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 27 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 16 January 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Secretary resigned (1 page) |
| 18 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 18 October 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 July 2003 | Nc inc already adjusted 25/06/03 (1 page) |
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Resolutions
|
| 1 July 2003 | Nc inc already adjusted 25/06/03 (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 25 April 2003 | New director appointed (1 page) |
| 25 April 2003 | Secretary resigned (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 25 April 2003 | Director resigned (1 page) |
| 25 April 2003 | New director appointed (1 page) |
| 25 April 2003 | New secretary appointed (1 page) |
| 3 January 2003 | Incorporation (16 pages) |
| 3 January 2003 | Incorporation (16 pages) |