Company NameLinden Associates Limited
Company StatusDissolved
Company Number03203354
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 11 months ago)
Dissolution Date10 June 2003 (20 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHugh Alexander Frend
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield Cottage
Bar Lane Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AL
Director NameMr Norman Richard George Kerfoot
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange
Somersal Herbert
Ashbourne
Derbyshire
DE6 5PD
Secretary NameHugh Alexander Frend
NationalityBritish
StatusClosed
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakfield Cottage
Bar Lane Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed24 May 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressC/O Numerical Business Services
Ltd South Central
11 Peter Street
Manchester
M2 5LG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2003First Gazette notice for voluntary strike-off (1 page)
14 January 2003Application for striking-off (1 page)
17 June 2002Return made up to 24/05/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/02
(7 pages)
30 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
10 July 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 July 2001Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
8 June 2000Return made up to 24/05/00; full list of members (6 pages)
22 April 2000Registered office changed on 22/04/00 from: maxdov house 337/341 chapel street salford lancashire M3 5JY (1 page)
4 February 2000Accounts for a small company made up to 31 March 1999 (4 pages)
24 June 1999Registered office changed on 24/06/99 from: c/o fospat industrial LIMITED hints road mile oak tamworth staffordshire B78 3PQ (1 page)
2 June 1999Return made up to 24/05/99; no change of members (4 pages)
25 May 1999Auditor's resignation (1 page)
27 August 1998Accounts for a small company made up to 31 March 1998 (4 pages)
25 June 1998Return made up to 24/05/98; no change of members (4 pages)
13 November 1997Director's particulars changed (1 page)
11 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
9 June 1997Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 February 1997Secretary's particulars changed;director's particulars changed (1 page)
11 July 1996Registered office changed on 11/07/96 from: 39 weybridge close appleton warrington cheshire WA4 5LZ (1 page)
11 July 1996Ad 03/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 June 1996Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page)
4 June 1996Registered office changed on 04/06/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
4 June 1996Secretary resigned (2 pages)
4 June 1996New secretary appointed;new director appointed (1 page)
4 June 1996New director appointed (1 page)