| Company Name | Linden Hydraulic Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06441657 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Shaun Edward Billany |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2013) |
| Role | Hydraulic Engineering |
| Country of Residence | England |
| Correspondence Address | 9 Windsor Close Newton Aycliffe County Durham DL5 4YF |
| Director Name | Mr David Warburton |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2013) |
| Role | Hydraulic Engineering |
| Country of Residence | England |
| Correspondence Address | 67 The Meadows Sedgefield Stockton-On-Tees Cleveland TS21 2DW |
| Secretary Name | Mr Shaun Edward Billany |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(1 day after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 31 March 2013) |
| Role | Hydraulic Engineering |
| Country of Residence | England |
| Correspondence Address | 9 Windsor Close Newton Aycliffe County Durham DL5 4YF |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit 1 Leaside North Aycliffe Industrail Park Newton Aycliffe DL5 6DU |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Great Aycliffe |
| Ward | Aycliffe East |
| Built Up Area | Newton Aycliffe |
Shareholders
| 528 at £1 | Shaun Edward Billany 66.00% Ordinary |
|---|---|
| 272 at £1 | David Warburton 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,151 |
| Cash | £19,254 |
| Current Liabilities | £84,142 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2014 | Termination of appointment of Shaun Billany as a secretary (1 page) |
| 13 February 2014 | Termination of appointment of Shaun Billany as a director (1 page) |
| 13 February 2014 | Termination of appointment of David Warburton as a director (1 page) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 February 2010 | Director's details changed for Shaun Edward Billany on 2 February 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 2 February 2010 | Director's details changed for David Warburton on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Shaun Edward Billany on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Warburton on 2 February 2010 (2 pages) |
| 13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 23 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 20 December 2007 | Ad 01/12/07--------- £ si 272@1=272 £ ic 530/802 (1 page) |
| 20 December 2007 | Ad 01/12/07--------- £ si 528@1=528 £ ic 2/530 (1 page) |
| 17 December 2007 | New director appointed (1 page) |
| 14 December 2007 | New secretary appointed (1 page) |
| 14 December 2007 | New director appointed (1 page) |
| 30 November 2007 | Director resigned (1 page) |
| 30 November 2007 | Secretary resigned (1 page) |
| 30 November 2007 | Incorporation (13 pages) |