Lintec (Laminations) Limited

Company Name	Lintec (Laminations) Limited
Company Status	Dissolved
Company Number	01771291
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 months ago)
Dissolution Date	30 June 2010 (13 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Michael Kaveney
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(19 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 June 2010)
Role	Company Director
Correspondence Address	79 Mount Eustace Boulevard Tyrrelstown Dublin 15

Director Name	Andrew Neil Palmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(19 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 30 June 2010)
Role	Sales Director
Correspondence Address	16 Kelham Road Grimsby North East Lincolnshire DN32 8NT

Secretary Name	Andrew Neil Palmer
Nationality	British
Status	Closed
Appointed	14 July 2004(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 June 2010)
Role	Company Director
Correspondence Address	16 Kelham Road Grimsby North East Lincolnshire DN32 8NT

Director Name	Mr Terrence Harry Male
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fugelmere Close Harborne Birmingham B17 8SE

Director Name	David Morgan Thomas
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(7 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Pendennis Owmby Barnetby South Humberside DN38 6AY

Secretary Name	Paul Edmund Cartwright
Nationality	English
Status	Resigned
Appointed	10 October 1991(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	103 Six Ashes Road Bobbington Stourbridge West Midlands DY7 5EA

Director Name	William McDowell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(16 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Willow Close Lacewell Grimsby DN37 7SW

Director Name	Ian Paul Goddard
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2004)
Role	Finance Director
Correspondence Address	58 Brackenborough Road Louth Lincolnshire LN11 0AQ

Secretary Name	Ian Paul Goddard
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2004)
Role	Finance Director
Correspondence Address	58 Brackenborough Road Louth Lincolnshire LN11 0AQ

Location

Registered Address	C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,482,363
Gross Profit	£232,820
Net Worth	£372,299
Cash	£52,055
Current Liabilities	£543,472

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2010	INSOLVENCY:secretary of state's release of liquidator (1 page)
2 June 2010	Insolvency:secretary of state's release of liquidator (1 page)
26 May 2010	INSOLVENCY:sos release of liquidator (1 page)
26 May 2010	Insolvency:sos release of liquidator (1 page)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2010	Court order insolvency:replacement of liquidator (13 pages)
2 February 2010	Appointment of a voluntary liquidator (1 page)
2 February 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
2 February 2010	Appointment of a voluntary liquidator (1 page)
2 February 2010	Court order insolvency:replacement of liquidator (13 pages)
2 February 2010	Notice of ceasing to act as a voluntary liquidator (1 page)
1 February 2010	Liquidators' statement of receipts and payments to 14 January 2010 (5 pages)
1 February 2010	Liquidators statement of receipts and payments to 14 January 2010 (5 pages)
18 August 2009	Liquidators' statement of receipts and payments to 14 July 2009 (5 pages)
18 August 2009	Liquidators statement of receipts and payments to 14 July 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 14 January 2009 (5 pages)
13 February 2009	Liquidators' statement of receipts and payments to 14 January 2009 (5 pages)
1 August 2008	Liquidators statement of receipts and payments to 14 July 2008 (5 pages)
1 August 2008	Liquidators' statement of receipts and payments to 14 July 2008 (5 pages)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
20 May 2008	Registered office changed on 20/05/2008 from west one 114 wellington street leeds LS1 1BA (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	INSOLVENCY:sec of state's release of liquidator (1 page)
2 May 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
2 May 2008	Insolvency:sec of state's release of liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 April 2008	Appointment of a voluntary liquidator (1 page)
19 April 2008	Insolvency:c/o replacement of liquidator (6 pages)
19 April 2008	Appointment of a voluntary liquidator (1 page)
23 January 2008	Liquidators' statement of receipts and payments (5 pages)
23 January 2008	Liquidators statement of receipts and payments (5 pages)
30 August 2007	Registered office changed on 30/08/07 from: first floor park house park square west leeds LS1 2PS (1 page)
30 August 2007	Registered office changed on 30/08/07 from: first floor park house park square west leeds LS1 2PS (1 page)
25 July 2007	Liquidators' statement of receipts and payments (5 pages)
25 July 2007	Liquidators statement of receipts and payments (5 pages)
24 January 2007	Liquidators' statement of receipts and payments (5 pages)
24 January 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Liquidators statement of receipts and payments (6 pages)
23 August 2006	Liquidators' statement of receipts and payments (6 pages)
26 July 2005	Statement of affairs (5 pages)
26 July 2005	Statement of affairs (5 pages)
26 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 July 2005	Appointment of a voluntary liquidator (1 page)
26 July 2005	Appointment of a voluntary liquidator (1 page)
26 July 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 July 2005	Registered office changed on 14/07/05 from: lower spring street, grimsby, north east linconshire DN31 3JS. (1 page)
14 July 2005	Registered office changed on 14/07/05 from: lower spring street, grimsby, north east linconshire DN31 3JS. (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 2004	Return made up to 10/10/04; full list of members (7 pages)
12 October 2004	Return made up to 10/10/04; full list of members (7 pages)
11 August 2004	Particulars of mortgage/charge (5 pages)
11 August 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
26 March 2004	Full accounts made up to 31 December 2003 (18 pages)
26 March 2004	Full accounts made up to 31 December 2003 (18 pages)
30 December 2003	Return made up to 10/10/03; full list of members (9 pages)
30 December 2003	Return made up to 10/10/03; full list of members (9 pages)
11 December 2003	Memorandum and Articles of Association (11 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2003	Memorandum and Articles of Association (11 pages)
11 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2003	New director appointed (2 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Declaration of assistance for shares acquisition (6 pages)
8 December 2003	New director appointed (2 pages)
8 December 2003	Auditor's resignation (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	Secretary resigned (1 page)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Declaration of assistance for shares acquisition (6 pages)
8 December 2003	Auditor's resignation (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	New secretary appointed;new director appointed (2 pages)
8 December 2003	Director resigned (1 page)
8 December 2003	Director resigned (1 page)
8 December 2003	Location - directors service contracts and memoranda (2 pages)
8 December 2003	Location - directors service contracts and memoranda (2 pages)
8 December 2003	New director appointed (2 pages)
16 May 2003	Particulars of mortgage/charge (5 pages)
16 May 2003	Particulars of mortgage/charge (5 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
7 April 2003	Full accounts made up to 31 December 2002 (18 pages)
25 October 2002	Return made up to 10/10/02; full list of members (7 pages)
25 October 2002	Return made up to 10/10/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
24 October 2002	Full accounts made up to 31 December 2001 (17 pages)
25 October 2001	Return made up to 10/10/01; full list of members (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2001	Full accounts made up to 31 December 2000 (17 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
23 October 2000	Return made up to 10/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Return made up to 10/10/00; full list of members (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
18 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 October 1999	Return made up to 10/10/99; full list of members (6 pages)
18 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
26 October 1998	Return made up to 10/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
26 October 1998	Full accounts made up to 31 December 1997 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Full accounts made up to 31 December 1996 (17 pages)
22 October 1997	Return made up to 10/10/97; no change of members (6 pages)
22 October 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 22/10/97 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 10/10/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1996	Full accounts made up to 31 December 1995 (16 pages)
17 October 1996	Return made up to 10/10/96; full list of members (6 pages)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
24 October 1995	Return made up to 10/10/95; no change of members (6 pages)
24 October 1995	Return made up to 10/10/95; no change of members (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
9 November 1994	Full accounts made up to 31 December 1993 (20 pages)
9 November 1994	Full accounts made up to 31 December 1993 (20 pages)
1 July 1993	Full accounts made up to 31 December 1992 (15 pages)
1 July 1993	Full accounts made up to 31 December 1992 (15 pages)
28 October 1992	Full accounts made up to 31 December 1991 (19 pages)
28 October 1992	Full accounts made up to 31 December 1991 (19 pages)
14 October 1991	Full accounts made up to 31 December 1990 (20 pages)
14 October 1991	Full accounts made up to 31 December 1990 (20 pages)
25 October 1990	Full accounts made up to 31 December 1989 (17 pages)
25 October 1990	Full accounts made up to 31 December 1989 (17 pages)
31 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
31 August 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
16 June 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
16 June 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
10 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
10 November 1987	Accounts for a small company made up to 31 December 1986 (5 pages)
8 January 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
8 January 1987	Accounts for a small company made up to 31 December 1985 (4 pages)
17 April 1985	Accounts made up to 31 December 1984 (4 pages)
17 April 1985	Accounts made up to 31 December 1984 (4 pages)

Lintec (Laminations) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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