Honeywell Lincold Holdings Limited

Company Name	Honeywell Lincold Holdings Limited
Company Status	Dissolved
Company Number	02909875
Category	Private Limited Company
Incorporation Date	18 March 1994(30 years, 1 month ago)
Previous Name	Lincold Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Colin Millar
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 July 1997(3 years, 4 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND

Director Name	Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2000(6 years, 2 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	1 Diamond Way Wokingham Berkshire RG41 3TU

Director Name	Alan Thomson Wright
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(6 years, 5 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	1 Cullin Park Grove Strathaven South Lanarkshire ML10 6EN Scotland

Director Name	Mr Robert Charles Baker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 July 2001(7 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bramble Corner The Firs Inkpen Hungerford Berkshire RG17 9PT

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Current
Appointed	21 March 2000(6 years after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Diane Collins
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	Thorpe House 66 Clee Crescent Grimsby South Humberside DN32 8NE

Director Name	Geoffrey William Collins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Thorpe House 66 Clee Crescent Grimsby South Humberside DN32 8NE

Director Name	Geoffrey William Collins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Thorpe House 66 Clee Crescent Grimsby South Humberside DN32 8NE

Secretary Name	Moira Bowers
Nationality	British
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Russell Walk Messingham Scunthorpe South Humberside DN17 3TU

Director Name	Leo Quinn
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2000)
Role	Company Director
Correspondence Address	Swan Bridge Hook Road North Warnborough Hampshire RG29 1EX

Secretary Name	Mary Frances Theresa Robinson
Nationality	British
Status	Resigned
Appointed	17 July 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	Church End Church Lane Wylye Wiltshire BA12 0QZ

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 February 2006	Dissolved (1 page)
14 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2005	Liquidators statement of receipts and payments (5 pages)
15 September 2005	Liquidators statement of receipts and payments (5 pages)
23 March 2005	Liquidators statement of receipts and payments (5 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
25 June 2004	Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page)
17 March 2004	Liquidators statement of receipts and payments (5 pages)
12 September 2003	Liquidators statement of receipts and payments (5 pages)
18 September 2002	Registered office changed on 18/09/02 from: honeywell house arlington business park bracknell berkshire RG12 1EB (1 page)
16 September 2002	Appointment of a voluntary liquidator (1 page)
16 September 2002	Declaration of solvency (4 pages)
16 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 April 2002	Return made up to 06/03/02; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
6 February 2002	Director's particulars changed (1 page)
18 July 2001	New director appointed (2 pages)
5 July 2001	Director resigned (1 page)
13 March 2001	Return made up to 06/03/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
9 October 2000	Director's particulars changed (1 page)
21 September 2000	New director appointed (3 pages)
4 September 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
26 June 2000	Auditor's resignation (2 pages)
21 June 2000	New director appointed (3 pages)
23 May 2000	Full accounts made up to 31 December 1998 (14 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Return made up to 06/03/00; full list of members (6 pages)
27 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 22/03/00 (1 page)
27 March 2000	Location of register of members (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Location of debenture register (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
17 August 1999	Full accounts made up to 31 December 1997 (17 pages)
17 March 1999	Return made up to 06/03/99; full list of members (6 pages)
27 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 March 1998	Return made up to 06/03/98; full list of members (6 pages)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1997	Full accounts made up to 31 October 1996 (13 pages)
15 August 1997	Company name changed lincold holdings LIMITED\certificate issued on 18/08/97 (2 pages)
31 July 1997	New director appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Registered office changed on 29/07/97 from: atkinsons way foxhills industrial park scunthorpe south humberside DN15 8QJ (1 page)
29 July 1997	New director appointed (2 pages)
29 July 1997	Auditor's resignation (1 page)
29 July 1997	Secretary resigned (1 page)
21 March 1997	Return made up to 06/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
5 May 1996	Return made up to 18/03/96; no change of members (4 pages)
31 August 1995	Full accounts made up to 31 October 1994 (9 pages)
14 July 1995	Return made up to 18/03/95; full list of members (6 pages)

Honeywell Lincold Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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