| Company Name | Lintonville 59 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743508 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(20 years, 12 months ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 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 | Kimberley Winn |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 February 2011) |
| Role | Nail Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Broomlee Ashington Northumberland NE63 9NZ |
| Secretary Name | Adrian Winn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2003(2 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 66 Broomlee Ashington Northumberland NE63 9NZ |
| Director Name | Debra Dean |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Forster Street Blyth Northumberland NE24 3BG |
| Secretary Name | Mr Peter Weldon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Taylor Avenue Ashington Northumberland NE63 9JW |
Location
| Registered Address | 72b Station Road Ashington Northumberland NE63 8RN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209 |
| Cash | £169 |
| Current Liabilities | £3,904 |
Accounts
| Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Director's details changed for Kimberley Winn on 24 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-04-26
|
| 26 April 2010 | Director's details changed for Kimberley Winn on 24 April 2010 (2 pages) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 19 March 2009 | Return made up to 24/04/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 1 February 2008 | Return made up to 24/04/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/04/06; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/04/06; full list of members (2 pages) |
| 1 February 2008 | Return made up to 24/04/07; full list of members (2 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 23 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 2 August 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 24/04/04; full list of members
|
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Secretary resigned (1 page) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | Registered office changed on 05/07/03 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | New director appointed (2 pages) |
| 5 July 2003 | Registered office changed on 05/07/03 from: 87 station road ashington northumberland NE63 8RS (1 page) |
| 5 July 2003 | New secretary appointed (2 pages) |
| 5 July 2003 | Director resigned (1 page) |
| 5 July 2003 | New director appointed (2 pages) |
| 24 April 2003 | Incorporation (15 pages) |