Company NameThe Linen Shop Group Plc
DirectorsPhillip Reuben Conway and Simon Alexander Malcolm Conway
Company StatusDissolved
Company Number02927252
CategoryPublic Limited Company
Incorporation Date4 May 1994(30 years ago)

Directors

Director NamePhillip Reuben Conway
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address10 Dyke Close
Hove
East Sussex
BN3 6DB
Director NameSimon Alexander Malcolm Conway
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1994(same day as company formation)
RoleFinance Director
Correspondence Address10 Dyke Close
Hove
East Sussex
BN3 6DB
Secretary NameSimon Alexander Malcolm Conway
NationalityBritish
StatusCurrent
Appointed04 May 1994(same day as company formation)
RoleFinance Director
Correspondence Address10 Dyke Close
Hove
East Sussex
BN3 6DB
Secretary NameMrs Susan Kathryn Rosemary Conway
NationalityBritish
StatusCurrent
Appointed15 May 1994(1 week, 4 days after company formation)
Appointment Duration30 years
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Dyke Close
Hove
East Sussex
BN3 6DB
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Director NameDebbie Moore
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleSecretary
Correspondence Address71 Pitcairn House
St Thomass Square
London
E9 6PU
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed04 May 1994(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 March 2004Dissolved (1 page)
19 December 2003Return of final meeting of creditors (1 page)
6 January 1999Receiver's abstract of receipts and payments (2 pages)
16 December 1998Receiver ceasing to act (1 page)
27 January 1998Receiver's abstract of receipts and payments (2 pages)
3 February 1997Receiver's abstract of receipts and payments (2 pages)
20 February 1996Receiver's abstract of receipts and payments (2 pages)
10 October 1995Registered office changed on 10/10/95 from: 154A church road hove east sussex BN3 2DL (1 page)
4 October 1995Appointment of a liquidator (2 pages)
30 June 1995Court order notice of winding up (2 pages)
6 April 1995Administrative Receiver's report (30 pages)
26 January 1995Appointment of receiver/manager (1 page)
1 November 1994Particulars of mortgage/charge (3 pages)
29 October 1994Particulars of mortgage/charge (4 pages)
11 October 1994Director's particulars changed (2 pages)
6 June 1994Director resigned;new director appointed (2 pages)
23 May 1994Ad 15/05/94--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
23 May 1994Accounting reference date notified as 30/06 (1 page)
23 May 1994Secretary resigned;new secretary appointed (2 pages)
20 May 1994Application to commence business (2 pages)
20 May 1994Certificate of authorisation to commence business and borrow (1 page)
4 May 1994Incorporation (47 pages)