Linalog Limited

Company Name	Linalog Limited
Company Status	Dissolved
Company Number	02632091
Category	Private Limited Company
Incorporation Date	24 July 1991(31 years, 8 months ago)
Dissolution Date	11 March 2013 (10 years ago)
Previous Name	Shelfco (No. 654) Limited

Business Activity

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

Directors

Director Name	Mr Steven Grenville Valentine
Date of Birth	June 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2006(14 years, 7 months after company formation)
Appointment Duration	7 years (closed 11 March 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	4 Barnes Close Haslington Crewe CW1 5ZG

Director Name	Christopher Paul O'Neil
Date of Birth	December 1973 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2011(20 years after company formation)
Appointment Duration	1 year, 7 months (closed 11 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Secretary Name	Alastair James Fleming
Status	Closed
Appointed	30 September 2011(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 March 2013)
Role	Company Director
Correspondence Address	C/O National Oilwell Varco Badentoy Crescent, Bade Portlethen Aberdeen AB12 4YD Scotland

Director Name	Mr Malcolm Julian Humphrey
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 15 December 1998)
Role	Sales Manager
Correspondence Address	38 Larcombe Road Petersfield Hampshire GU32 3LS

Director Name	Ronald James Sharp
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 1996)
Role	Financial Controller
Correspondence Address	2 Gracemere Crescent Basingstoke Hampshire RG22 5JN

Director Name	Ronald James Millett
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1996(5 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 February 2006)
Role	Controller Europe/Africa/Middl
Correspondence Address	Hofkoppel 34, 29303 Bergen O T Wohlde Germany

Secretary Name	Ronald James Millett
Nationality	British
Status	Resigned
Appointed	14 December 1996(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 2003)
Role	Controller Europe Africa Middl
Correspondence Address	Flat K 60 Fonthill Road Aberdeen AB11 6UJ Scotland

Director Name	Mr Peter John Stuart
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(7 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 July 1999)
Role	Vice President
Country of Residence	Scotland
Correspondence Address	1 Rosehill Road Montrose Angus DD10 8ST Scotland

Director Name	Mr Malcolm Julian Humphrey
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(8 years after company formation)
Appointment Duration	9 years, 1 month (resigned 31 August 2008)
Role	Contracts Manager
Correspondence Address	13 Hazelbank Close Petersfield Hampshire GU31 4BY

Director Name	Mr Thomas Douglas Boyle
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(12 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 July 2011)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Mr Thomas Douglas Boyle
Nationality	British
Status	Resigned
Appointed	16 October 2003(12 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2008)
Role	Finance Controller Uk
Country of Residence	United Kingdom
Correspondence Address	Lanark Old Inn Road, Findon Portlethen Aberdeen AB12 3RT Scotland

Secretary Name	Katherine Jennifer Leighton
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2010)
Role	Company Director
Correspondence Address	Kirk House Victoria Terrace Kemnay Inverurie Aberdeenshire AB51 5RL Scotland

Secretary Name	Mr Christopher Paul O'Neil
Nationality	British
Status	Resigned
Appointed	11 September 2009(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2011)
Role	Tax Manager
Correspondence Address	69 Forest Park Stonehaven Kincardineshire AB39 2GF Scotland

Director Name	David James Keener
Date of Birth	April 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2011(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 03 August 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Oranjestraat 33 4819 Xp Rijsbergen Netherlands

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1992(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 14 December 1996)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Martin Street Audenshaw Manchester Lancashire M34 5JA
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Tuboscope Pipeline Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 March 2013	Final Gazette dissolved following liquidation (1 page)
11 March 2013	Final Gazette dissolved following liquidation (1 page)
11 December 2012	Liquidators statement of receipts and payments to 7 August 2012 (2 pages)
11 December 2012	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 December 2012	Liquidators statement of receipts and payments to 7 August 2012 (2 pages)
11 December 2012	Liquidators' statement of receipts and payments to 7 August 2012 (2 pages)
11 December 2012	Liquidators' statement of receipts and payments to 7 August 2012 (2 pages)
11 December 2012	Return of final meeting in a members' voluntary winding up (3 pages)
11 December 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-18 (1 page)
11 October 2012	Resolutions RES13 ‐ Wind up/section 165(2(a) 11/11/2011 (1 page)
11 October 2012	Resolutions RES13 ‐ Wind up/section 165(2(a) 11/11/2011 (1 page)
9 December 2011	Appointment of a voluntary liquidator (1 page)
9 December 2011	Declaration of solvency (3 pages)
9 December 2011	Appointment of a voluntary liquidator (1 page)
9 December 2011	Declaration of solvency (3 pages)
6 October 2011	Appointment of Alastair James Fleming as a secretary (2 pages)
6 October 2011	Termination of appointment of Christopher O'neil as a secretary (1 page)
6 October 2011	Appointment of Alastair James Fleming as a secretary on 30 September 2011 (2 pages)
6 October 2011	Termination of appointment of Christopher Paul O'neil as a secretary on 30 September 2011 (1 page)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
3 August 2011	Termination of appointment of David Keener as a director (1 page)
3 August 2011	Appointment of Christopher Paul O'neil as a director (2 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1,000 (5 pages)
27 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-27 GBP 1,000 (5 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
14 July 2011	Appointment of David James Keener as a director (3 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
13 July 2011	Termination of appointment of Thomas Boyle as a director (2 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
15 November 2010	Termination of appointment of Katherine Leighton as a secretary (1 page)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Thomas Douglas Boyle on 24 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Steven Grenville Valentine on 24 July 2010 (2 pages)
12 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Mr Thomas Douglas Boyle on 24 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr Steven Grenville Valentine on 24 July 2010 (2 pages)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
17 September 2009	Secretary appointed christopher paul o'neil (1 page)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
29 July 2009	Return made up to 24/07/09; full list of members (3 pages)
8 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 February 2009	Accounts made up to 31 December 2008 (4 pages)
3 February 2009	Appointment terminated director malcolm humphrey (1 page)
3 February 2009	Appointment Terminated Director malcolm humphrey (1 page)
24 September 2008	Return made up to 24/07/08; full list of members (4 pages)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of register of members (1 page)
24 September 2008	Return made up to 24/07/08; full list of members (4 pages)
24 September 2008	Location of debenture register (1 page)
24 September 2008	Location of register of members (1 page)
18 July 2008	Appointment terminate, secretary thomas douglas boyle logged form (1 page)
18 July 2008	Secretary appointed katherine jennifer leighton logged form (1 page)
18 July 2008	Appointment Terminate, Secretary Thomas Douglas Boyle Logged Form (1 page)
18 July 2008	Secretary Appointed Katherine Jennifer Leighton Logged Form (1 page)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 July 2008	Accounts made up to 31 December 2007 (4 pages)
7 July 2008	Appointment terminated secretary thomas boyle (1 page)
7 July 2008	Secretary appointed katherine jennifer leighton (1 page)
7 July 2008	Appointment Terminated Secretary thomas boyle (1 page)
7 July 2008	Secretary appointed katherine jennifer leighton (1 page)
3 September 2007	Return made up to 24/07/07; full list of members (2 pages)
3 September 2007	Return made up to 24/07/07; full list of members (2 pages)
2 March 2007	Registered office changed on 02/03/07 from: unit 11, woolmer trading estate, bordon, hampshire GU35 9QE (1 page)
2 March 2007	Registered office changed on 02/03/07 from: unit 11, woolmer trading estate, bordon, hampshire GU35 9QE (1 page)
26 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Accounts made up to 31 December 2006 (4 pages)
21 August 2006	Return made up to 24/07/06; full list of members (3 pages)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Location of register of members (1 page)
21 August 2006	Return made up to 24/07/06; full list of members (3 pages)
21 August 2006	Location of debenture register (1 page)
21 August 2006	Location of register of members (1 page)
13 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 June 2006	Accounts made up to 31 December 2005 (4 pages)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (3 pages)
21 March 2006	Director resigned (1 page)
26 August 2005	Return made up to 24/07/05; full list of members (3 pages)
26 August 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 24/07/05; full list of members (3 pages)
26 August 2005	Director's particulars changed (1 page)
11 March 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 March 2005	Accounts made up to 31 December 2004 (4 pages)
9 August 2004	Return made up to 24/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/08/04 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2004	Return made up to 24/07/04; full list of members (7 pages)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Accounts made up to 31 December 2003 (4 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 November 2003	Full accounts made up to 31 December 2002 (10 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed;new director appointed (2 pages)
6 August 2003	Return made up to 24/07/03; full list of members (7 pages)
6 August 2003	Return made up to 24/07/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2001 (10 pages)
6 April 2003	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	Return made up to 24/07/02; full list of members (7 pages)
6 August 2002	Return made up to 24/07/02; full list of members (7 pages)
16 January 2002	Full accounts made up to 31 December 2000 (9 pages)
16 January 2002	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
3 August 2001	Return made up to 24/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
15 August 2000	Return made up to 24/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 24/07/99; full list of members (7 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Return made up to 24/07/99; full list of members (7 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/98 (1 page)
21 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/12/98 (1 page)
21 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
4 November 1998	Full accounts made up to 31 December 1997 (9 pages)
28 July 1998	Location of register of members (1 page)
28 July 1998	Location of debenture register (1 page)
28 July 1998	Return made up to 24/07/98; full list of members (6 pages)
28 July 1998	Location of register of members (1 page)
28 July 1998	Location of debenture register (1 page)
28 July 1998	Return made up to 24/07/98; full list of members (6 pages)
25 September 1997	Return made up to 24/07/97; full list of members (6 pages)
25 September 1997	Location of debenture register (1 page)
25 September 1997	Return made up to 24/07/97; full list of members (6 pages)
25 September 1997	Location of debenture register (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Secretary resigned (1 page)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Full accounts made up to 31 December 1996 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
4 February 1997	Full accounts made up to 31 December 1995 (10 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Director resigned (1 page)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
29 July 1996	Return made up to 24/07/96; full list of members (5 pages)
29 July 1996	Return made up to 24/07/96; full list of members (5 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
7 May 1996	Location of register of members (1 page)
7 May 1996	Location of register of directors' interests (1 page)
31 January 1996	Full accounts made up to 31 December 1994 (10 pages)
31 January 1996	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
27 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
25 July 1995	Return made up to 24/07/95; full list of members (10 pages)
25 July 1995	Return made up to 24/07/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
24 September 1991	Company name changed\certificate issued on 24/09/91 (2 pages)
24 July 1991	Incorporation (20 pages)
24 July 1991	Incorporation (20 pages)

Linalog Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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