Su Linmans Limited

Company Name	Su Linmans Limited
Company Status	Dissolved
Company Number	02493908
Category	Private Limited Company
Incorporation Date	19 April 1990(34 years ago)
Dissolution Date	23 December 2014 (9 years, 4 months ago)
Previous Names	Linmans Limited and Scot Urquhart Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roger Julian Birchall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Secretary Name	Mr Roger Julian Birchall
Nationality	British
Status	Closed
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	22 years, 5 months (closed 23 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hazelmere 5 St Johns Road Knutsford Cheshire WA16 0DL

Director Name	Derek Hartle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	123 Mottram Old Road Stalybridge Cheshire SK15 2SZ

Director Name	Mr John William Hartle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Mottram Old Road Stalybridge Cheshire SK15 2TE

Director Name	Keith Solomon Truter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(2 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 November 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Cravenwood Ashton-Under-Lyne Lancashire OL6 8AX

Director Name	Mr James Edward Dolan
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month (resigned 29 February 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Hurricane Way Abbots Langley Hertfordshire WD5 0TF

Contact

Website	www.scoturquhart.com

Location

Registered Address	St Paul's Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge South
Built Up Area	Greater Manchester

Shareholders

100 at £1	A Kitchen & D Walker LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
9 September 2014	First Gazette notice for voluntary strike-off (1 page)
28 August 2014	Application to strike the company off the register (3 pages)
28 August 2014	Application to strike the company off the register (3 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
5 April 2013	Termination of appointment of John William Hartle as a director on 30 November 2012 (1 page)
5 April 2013	Termination of appointment of Derek Hartle as a director on 30 November 2012 (1 page)
5 April 2013	Termination of appointment of Keith Solomon Truter as a director on 30 November 2012 (1 page)
5 April 2013	Termination of appointment of John William Hartle as a director on 30 November 2012 (1 page)
5 April 2013	Termination of appointment of Keith Solomon Truter as a director on 30 November 2012 (1 page)
5 April 2013	Termination of appointment of Derek Hartle as a director on 30 November 2012 (1 page)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
26 September 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
26 September 2012	Termination of appointment of James Edward Dolan as a director on 29 February 2012 (1 page)
26 September 2012	Termination of appointment of James Edward Dolan as a director on 29 February 2012 (1 page)
23 May 2012	Company name changed scot urquhart LIMITED\certificate issued on 23/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 (3 pages)
23 May 2012	Company name changed scot urquhart LIMITED\certificate issued on 23/05/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-05-21 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Director's details changed for James Edward Dolan on 17 July 2010 (2 pages)
20 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
20 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
20 September 2010	Director's details changed for James Edward Dolan on 17 July 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 August 2009	Return made up to 17/07/09; full list of members (5 pages)
27 August 2009	Return made up to 17/07/09; full list of members (5 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 August 2008	Return made up to 17/07/08; full list of members (5 pages)
19 August 2008	Return made up to 17/07/08; full list of members (5 pages)
30 January 2008	(7 pages)
30 January 2008	(7 pages)
4 September 2007	Return made up to 17/07/07; full list of members (3 pages)
4 September 2007	Return made up to 17/07/07; full list of members (3 pages)
4 November 2006	(6 pages)
4 November 2006	(6 pages)
27 September 2006	Return made up to 17/07/06; full list of members (3 pages)
27 September 2006	Director's particulars changed (1 page)
27 September 2006	Return made up to 17/07/06; full list of members (3 pages)
27 September 2006	Director's particulars changed (1 page)
4 February 2006	(6 pages)
4 February 2006	(6 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2005	Return made up to 17/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	(6 pages)
2 February 2005	(6 pages)
15 October 2004	Return made up to 17/07/04; full list of members (8 pages)
15 October 2004	Return made up to 17/07/04; full list of members (8 pages)
29 January 2004	(5 pages)
29 January 2004	(5 pages)
12 December 2003	Return made up to 17/07/03; full list of members (8 pages)
12 December 2003	Return made up to 17/07/03; full list of members (8 pages)
17 July 2003	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 July 2003	Ad 31/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
16 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 November 2002	(5 pages)
2 November 2002	(5 pages)
18 October 2002	Return made up to 17/07/02; full list of members (8 pages)
18 October 2002	Return made up to 17/07/02; full list of members (8 pages)
3 November 2001	(7 pages)
3 November 2001	(7 pages)
12 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2000	(8 pages)
21 August 2000	(8 pages)
7 September 1999	Return made up to 17/07/99; no change of members (6 pages)
7 September 1999	Return made up to 17/07/99; no change of members (6 pages)
11 August 1999	(8 pages)
11 August 1999	(8 pages)
12 November 1998	Return made up to 17/07/98; full list of members (8 pages)
12 November 1998	Return made up to 17/07/98; full list of members (8 pages)
2 November 1998	(8 pages)
2 November 1998	(8 pages)
6 January 1998	(8 pages)
6 January 1998	(8 pages)
22 July 1996	(9 pages)
22 July 1996	(9 pages)
22 July 1996	Return made up to 17/07/96; no change of members (6 pages)
22 July 1996	Return made up to 17/07/96; no change of members (6 pages)
23 August 1995	Return made up to 17/07/95; full list of members (8 pages)
23 August 1995	Return made up to 17/07/95; full list of members (8 pages)
26 July 1995	(8 pages)
26 July 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
28 January 1992	Particulars of mortgage/charge (3 pages)
28 January 1992	Particulars of mortgage/charge (3 pages)

Su Linmans Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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