| Company Name | Lindemann Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376169 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1997(26 years, 11 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Surfmoon Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Edwards |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1997(2 weeks after company formation) |
| Appointment Duration | 13 years, 7 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | Hill Lodge Rocky Lane Heswall Merseyside L60 0BZ |
| Director Name | Linda Lillian Edwards |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | Hill Lodge Rocky Lane Heswall Wirral CH60 0BZ Wales |
| Secretary Name | Linda Lillian Edwards |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(1 year, 5 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 11 January 2011) |
| Role | Company Director |
| Correspondence Address | Hill Lodge Rocky Lane Heswall Wirral CH60 0BZ Wales |
| Secretary Name | Mr Michael Anthony Fleming |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 1997(2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 02 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Ivy Lane Macclesfield Cheshire SK11 8NU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Castle Bldgs 147 Telegraph Road Heswall Wirral Merseyside CH60 7SE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
| 22 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 12 March 2009 | Accounts made up to 31 May 2008 (4 pages) |
| 12 March 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 12 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 20 March 2008 | Accounts made up to 31 May 2007 (4 pages) |
| 20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 2 July 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 2 July 2007 | Return made up to 27/05/07; no change of members (7 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 3 March 2007 | Accounts made up to 31 May 2006 (4 pages) |
| 16 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 16 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 24 March 2006 | Accounts made up to 31 May 2005 (4 pages) |
| 24 March 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 25 August 2005 | Accounts made up to 31 May 2004 (4 pages) |
| 21 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 21 June 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 12 October 2004 | Accounts made up to 31 May 2003 (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
| 24 September 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 7 June 2003 | Accounts made up to 31 May 2002 (4 pages) |
| 7 June 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 6 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 6 June 2003 | Return made up to 27/05/03; full list of members (7 pages) |
| 14 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 27/05/02; full list of members (7 pages) |
| 29 March 2002 | Accounts for a dormant company made up to 27 May 2001 (4 pages) |
| 29 March 2002 | Accounts made up to 27 May 2001 (4 pages) |
| 24 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 27 July 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 27/05/00; full list of members
|
| 27 July 2000 | Accounts made up to 27 May 2000 (4 pages) |
| 27 July 2000 | Accounts for a dormant company made up to 27 May 2000 (4 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 3 July 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Return made up to 27/05/99; full list of members
|
| 9 March 2000 | Accounts for a dormant company made up to 27 May 1999 (4 pages) |
| 9 March 2000 | Accounts made up to 27 May 1999 (4 pages) |
| 9 March 2000 | Return made up to 27/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 27/05/98; full list of members
|
| 4 June 1999 | Return made up to 27/05/98; full list of members (6 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 31 July 1998 | Accounts made up to 26 May 1998 (4 pages) |
| 31 July 1998 | Accounts for a dormant company made up to 26 May 1998 (4 pages) |
| 8 July 1997 | Memorandum and Articles of Association (8 pages) |
| 8 July 1997 | Memorandum and Articles of Association (8 pages) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Secretary resigned (1 page) |
| 4 July 1997 | Director resigned (1 page) |
| 4 July 1997 | Registered office changed on 04/07/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 4 July 1997 | New director appointed (2 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | New secretary appointed (2 pages) |
| 4 July 1997 | Director resigned (1 page) |
| 2 July 1997 | Company name changed surfmoon LIMITED\certificate issued on 03/07/97 (2 pages) |
| 2 July 1997 | Company name changed surfmoon LIMITED\certificate issued on 03/07/97 (2 pages) |
| 27 May 1997 | Incorporation (9 pages) |