Lindley Corporate Solutions Limited

Company Name	Lindley Corporate Solutions Limited
Company Status	Dissolved
Company Number	04257301
Category	Private Limited Company
Incorporation Date	23 July 2001(22 years, 9 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Secretary Name	Mr Gary Robert Newton
Nationality	British
Status	Closed
Appointed	01 July 2002(11 months, 1 week after company formation)
Appointment Duration	14 years, 4 months (closed 15 November 2016)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Pinewood 605 Chester Road Sandiway Northwich Cheshire CW8 2EB

Director Name	Mr Gary Robert Newton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(13 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH

Director Name	Christine Mary Holden
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2002)
Role	Clerk
Correspondence Address	Isherwood Fold House Isherwood Fold, Turton Bolton Lancashire BL7 0PJ

Director Name	David Cecil Holden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2002)
Role	Solicitor
Correspondence Address	Isherwood Fold House Edgworth Bolton Lancs BL7 0PJ

Secretary Name	Christine Mary Holden
Nationality	British
Status	Resigned
Appointed	25 September 2001(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2002)
Role	Clerk
Correspondence Address	Isherwood Fold House Isherwood Fold, Turton Bolton Lancashire BL7 0PJ

Director Name	Mr Stuart Frederick Heywood
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(11 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 23 March 2015)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	205 Compstall Road Romiley Stockport Cheshire SK6 4JB

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 2001(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	lindleygroup.co.uk

Location

Registered Address	8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Shareholders

100 at £1	Lindley Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
19 August 2016	Application to strike the company off the register (3 pages)
26 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
7 December 2015	Registered office address changed from 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH England to 8 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 7 December 2015 (1 page)
4 December 2015	Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from Lindley Court Scott Drive Altrincham Cheshire WA15 8AB to 8 Abbotts Park Preston Brook Runcorn Cheshire WA7 3GH on 4 December 2015 (1 page)
29 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
23 March 2015	Termination of appointment of Stuart Frederick Heywood as a director on 23 March 2015 (1 page)
23 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 March 2015	Appointment of Mr Gary Robert Newton as a director on 23 March 2015 (2 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (4 pages)
28 March 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 September 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
24 July 2009	Return made up to 23/07/09; full list of members (3 pages)
2 December 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
29 July 2008	Return made up to 23/07/08; full list of members (3 pages)
23 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
7 August 2007	Return made up to 23/07/07; no change of members (6 pages)
24 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
15 August 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 15/08/06 (6 pages)
3 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
3 August 2005	Return made up to 23/07/05; full list of members (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
13 September 2004	Return made up to 23/07/04; full list of members (6 pages)
16 July 2004	Registered office changed on 16/07/04 from: 3-5 wilson patten street warrington cheshire WA1 1PG (1 page)
24 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 March 2004	Company name changed chartwell trustees LIMITED\certificate issued on 22/03/04 (2 pages)
23 August 2003	Return made up to 23/07/03; full list of members (6 pages)
2 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
21 October 2002	Return made up to 23/07/02; full list of members 363(287) ‐ Registered office changed on 21/10/02 (6 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Registered office changed on 11/07/02 from: 23 knowsley street bury lancashire BL9 0ST (1 page)
11 July 2002	Secretary resigned;director resigned (1 page)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Director resigned (1 page)
8 July 2002	Company name changed lindleys LIMITED\certificate issued on 08/07/02 (2 pages)
20 November 2001	Company name changed mistyoak LIMITED\certificate issued on 20/11/01 (3 pages)
3 October 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Secretary resigned (1 page)
3 October 2001	Director resigned (1 page)
3 October 2001	Registered office changed on 03/10/01 from: p o box 55 7 spa road london SE16 3QQ (1 page)
3 October 2001	New director appointed (2 pages)
23 July 2001	Incorporation (15 pages)

Lindley Corporate Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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