Lintonbrow Limited

Company Name	Lintonbrow Limited
Company Status	Dissolved
Company Number	01641922
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 10 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Laskey Fidler
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2009(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Secretary Name	Mrs Kim Andrea Hand
Nationality	British
Status	Closed
Appointed	31 August 2009(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 November 2011)
Role	Company Director
Correspondence Address	Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD

Director Name	AMEC Nominees Limited (Corporation)
Status	Closed
Appointed	31 March 1995(12 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 08 November 2011)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Director Name	Michael John Bardsley
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2001)
Role	Chartered Secretary
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr John Swinburne Bateson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Croft Clayton-Le-Dale Blackburn BB1 9EE

Director Name	Mr Malcolm Albert Hawe
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	1 year (resigned 12 June 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenbriar Dubside Wrea Green Preston Lancashire PR4 2WQ

Secretary Name	Michael John Bardsley
Nationality	British
Status	Resigned
Appointed	08 June 1991(9 years after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	7 Downs End Knutsford Cheshire WA16 8BQ

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	05 April 2001(18 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Location

Registered Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Amec Bravo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2019	Bona Vacantia disclaimer (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
13 July 2011	Application to strike the company off the register (3 pages)
13 July 2011	Application to strike the company off the register (3 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 100 (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 100 (5 pages)
7 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders Statement of capital on 2011-07-07 GBP 100 (5 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
24 January 2011	Auditor's resignation (4 pages)
24 January 2011	Auditor's resignation (4 pages)
14 December 2010	Auditor's resignation (3 pages)
14 December 2010	Auditor's resignation (3 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Director's details changed for Amec Nominees Limited on 8 June 2010 (2 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 March 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Appointment Terminated Secretary christpher fidler (1 page)
28 September 2009	Director appointed christopher laskey fidler (5 pages)
28 September 2009	Secretary appointed kim andrea hand (2 pages)
28 September 2009	Director appointed christopher laskey fidler (5 pages)
28 September 2009	Appointment terminated secretary christpher fidler (1 page)
28 September 2009	Appointment Terminated Director peter holland (1 page)
28 September 2009	Appointment terminated director peter holland (1 page)
1 July 2009	Return made up to 08/06/09; full list of members (4 pages)
1 July 2009	Return made up to 08/06/09; full list of members (4 pages)
22 January 2009	Accounts made up to 31 December 2008 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
2 July 2008	Full accounts made up to 31 December 2007 (8 pages)
2 July 2008	Full accounts made up to 31 December 2007 (8 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
1 August 2007	Full accounts made up to 31 December 2006 (8 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
25 July 2007	Return made up to 08/06/07; full list of members (2 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
24 October 2006	Full accounts made up to 31 December 2005 (10 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
28 June 2006	Return made up to 08/06/06; full list of members (3 pages)
26 August 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Full accounts made up to 31 December 2004 (8 pages)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
9 July 2005	Return made up to 08/06/05; full list of members (3 pages)
1 July 2004	Full accounts made up to 31 December 2003 (8 pages)
1 July 2004	Full accounts made up to 31 December 2003 (8 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
27 June 2003	Return made up to 08/06/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
14 May 2003	Full accounts made up to 31 December 2002 (8 pages)
24 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (8 pages)
21 September 2001	Full accounts made up to 31 December 2000 (9 pages)
21 September 2001	Full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 June 2001	Return made up to 08/06/01; full list of members (6 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
26 June 2000	Return made up to 08/06/00; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
8 July 1999	Return made up to 08/06/99; no change of members (4 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
21 July 1998	Return made up to 08/06/98; no change of members (4 pages)
10 December 1997	Full accounts made up to 31 December 1991 (8 pages)
10 December 1997	Full accounts made up to 31 December 1991 (8 pages)
2 December 1997	Full accounts made up to 31 December 1993 (8 pages)
2 December 1997	Full accounts made up to 31 December 1993 (8 pages)
2 December 1997	Full accounts made up to 31 December 1992 (8 pages)
2 December 1997	Full accounts made up to 31 December 1996 (8 pages)
2 December 1997	Full accounts made up to 31 December 1994 (8 pages)
2 December 1997	Full accounts made up to 31 December 1995 (8 pages)
2 December 1997	Full accounts made up to 31 December 1994 (8 pages)
2 December 1997	Full accounts made up to 31 December 1992 (8 pages)
2 December 1997	Full accounts made up to 31 December 1996 (8 pages)
2 December 1997	Full accounts made up to 31 December 1995 (8 pages)
20 November 1997	New director appointed (4 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Return made up to 08/06/95; full list of members (10 pages)
20 November 1997	New director appointed (4 pages)
20 November 1997	Return made up to 08/06/97; full list of members (12 pages)
20 November 1997	Return made up to 08/06/94; full list of members (8 pages)
20 November 1997	Return made up to 08/06/96; full list of members (12 pages)
20 November 1997	Return made up to 08/06/97; full list of members (12 pages)
20 November 1997	Return made up to 08/06/96; full list of members (12 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Return made up to 08/06/94; full list of members (8 pages)
20 November 1997	Return made up to 08/06/95; full list of members (10 pages)
18 January 1994	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 1994	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 1993	First Gazette notice for compulsory strike-off (1 page)
28 September 1993	First Gazette notice for compulsory strike-off (1 page)
5 July 1993	Return made up to 08/06/93; no change of members (4 pages)

Lintonbrow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire