| Company Name | L.T. Commission And Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04260583 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2001(22 years, 9 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Derek Linaker |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2002(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 5 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 23 Ashworth Park Knutsford Cheshire WA16 9DE |
| Secretary Name | Mr Kenneth Gillis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2008(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Correspondence Address | 66 Cheshire Street Audlum Crewe Cheshire CW3 0HB |
| Director Name | Paul Graham Gibson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Highgate Close Norton Hall Farm Norton In The Moors Stoke On Trent Staffordshire ST6 8BT |
| Director Name | Mr Wayne Edwin Philip Linaker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 31 Canute Place Knutsford Cheshire WA16 6BQ |
| Secretary Name | Mr Wayne Edwin Philip Linaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 31 Canute Place Knutsford Cheshire WA16 6BQ |
| Director Name | Mr William Gabbott |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 September 2007) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Oakview 28 Moors Lane Winsford Cheshire CW7 1JX |
| Secretary Name | Mr Paul Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2005(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 Memorial Road Walkden Manchester M28 3AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 4 Cranford Court King Street Knutsford Cheshire WA16 8BW |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 12 April 2010 | Termination of appointment of Wayne Linaker as a director (1 page) |
| 12 April 2010 | Termination of appointment of Wayne Linaker as a director (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2009 | Return made up to 27/07/09; no change of members (3 pages) |
| 24 September 2009 | Return made up to 27/07/09; no change of members (3 pages) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 6 November 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 3 November 2008 | Secretary appointed kenneth gillis (1 page) |
| 3 November 2008 | Secretary appointed kenneth gillis (1 page) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 24 September 2007 | Director resigned (1 page) |
| 24 September 2007 | Director resigned (1 page) |
| 17 September 2007 | Return made up to 27/07/07; no change of members (8 pages) |
| 17 September 2007 | Return made up to 27/07/07; no change of members (8 pages) |
| 30 May 2007 | Secretary resigned (1 page) |
| 30 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: ellen house, haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page) |
| 20 April 2007 | Registered office changed on 20/04/07 from: ellen house, haig road parkgate industrial estate knutsford cheshire WA16 8DX (1 page) |
| 10 October 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 27/07/06; full list of members (7 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 3 November 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 3 November 2005 | Return made up to 27/07/05; full list of members (7 pages) |
| 25 October 2005 | Return made up to 27/07/04; full list of members; amend (8 pages) |
| 25 October 2005 | Return made up to 27/07/04; full list of members; amend (8 pages) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 20 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 20 August 2004 | Return made up to 27/07/04; full list of members
|
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 9 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 24 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
| 22 July 2003 | Registered office changed on 22/07/03 from: linaker house 120 princess road manchester M15 5AT (1 page) |
| 22 July 2003 | Registered office changed on 22/07/03 from: linaker house 120 princess road manchester M15 5AT (1 page) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 2 May 2003 | Rescinded 88(2) dated 270701 (2 pages) |
| 2 May 2003 | Rescinded 88(2) dated 270701 (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Return made up to 27/07/02; full list of members
|
| 16 September 2002 | Return made up to 27/07/02; full list of members (8 pages) |
| 16 April 2002 | Director resigned (1 page) |
| 16 April 2002 | Director resigned (1 page) |
| 5 October 2001 | Ad 27/07/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 October 2001 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 5 October 2001 | Ad 27/07/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 5 October 2001 | Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 31 July 2001 | Secretary resigned (1 page) |
| 27 July 2001 | Incorporation (16 pages) |