Lindsay & Williams Limited

Company Name	Lindsay & Williams Limited
Company Status	Dissolved
Company Number	03261198
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)
Previous Names	Heraldbrook Limited and Scapa Polymerics Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew John Fowler
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2010(13 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 27 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Ms Rebecca Smith
Status	Closed
Appointed	07 September 2012(15 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 27 October 2015)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 1996(2 months after company formation)
Appointment Duration	7 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	22a Sunderland Terrace London W2 5PA

Director Name	Franck Ullmann Hamon
Date of Birth	January 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	09 December 1996(2 months after company formation)
Appointment Duration	7 months (resigned 09 July 1997)
Role	Company Director
Correspondence Address	38 Bis Rue Fabert Paris 75007 Foreign

Secretary Name	Malcolm Cecil Jackson
Nationality	British
Status	Resigned
Appointed	09 December 1996(2 months after company formation)
Appointment Duration	11 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	18 Birch Grove Welwyn Hertfordshire AL6 0QP

Director Name	Ian Cooper
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	3 Marsden Fold Coldweather Avenue Nelson Lancashire BB9 0ET

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Secretary Name	Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	06 November 1997(1 year after company formation)
Appointment Duration	1 year (resigned 20 November 1998)
Role	Chartered Sec
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	20 November 1998(2 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2003)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(5 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(6 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Acres Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fernroyde 17 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Resigned
Appointed	23 December 2005(9 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 August 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Secretary Name	Paul Edwards
Nationality	British
Status	Resigned
Appointed	31 March 2012(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2012)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Manchester Road Ashton Under Lyne Manchester OL7 0ED
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Audenshaw
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

4 at £1	Scapa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,946,000

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
30 June 2015	Application to strike the company off the register (3 pages)
26 March 2015	Solvency Statement dated 17/03/15 (1 page)
26 March 2015	Statement of capital on 26 March 2015 GBP 1 (4 pages)
26 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2015	Statement by Directors (1 page)
31 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (4 pages)
15 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (4 pages)
2 July 2014	Full accounts made up to 31 March 2014 (13 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (4 pages)
25 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 4 (4 pages)
24 June 2013	Full accounts made up to 31 March 2013 (11 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
7 September 2012	Termination of appointment of Paul Edwards as a secretary (1 page)
7 September 2012	Appointment of Ms Rebecca Smith as a secretary (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (12 pages)
25 April 2012	Appointment of Paul Edwards as a secretary (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012	Appointment of Paul Edwards as a director (3 pages)
25 April 2012	Termination of appointment of Mark Stirzaker as a secretary (2 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
15 June 2011	Full accounts made up to 31 March 2011 (13 pages)
6 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Mr Matthew John Fowler on 1 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010	Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010	Appointment of Matthew John Fowler as a director (3 pages)
25 August 2010	Termination of appointment of Brian Tenner as a director (2 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
8 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
11 June 2009	Full accounts made up to 31 March 2009 (12 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 October 2007	Return made up to 09/10/07; full list of members (2 pages)
6 July 2007	New director appointed (2 pages)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
22 June 2007	Director resigned (1 page)
7 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	New director appointed (3 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
6 November 2006	Return made up to 09/10/06; full list of members (2 pages)
4 November 2006	Declaration of mortgage charge released/ceased (1 page)
20 July 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
6 April 2006	Resolutions RES13 ‐ Amending agreement 24/03/06 (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: 93 preston new road blackburn BB2 6AY (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (9 pages)
24 October 2005	Return made up to 09/10/05; full list of members (6 pages)
14 June 2005	Director resigned (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 March 2004 (9 pages)
22 March 2004	Particulars of mortgage/charge (15 pages)
19 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 March 2004	Full accounts made up to 31 March 2003 (11 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
22 October 2003	Full accounts made up to 31 March 2002 (11 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
11 August 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
29 January 2003	New director appointed (2 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
16 October 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (12 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
29 December 1999	Director's particulars changed (1 page)
1 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
10 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1999	Ad 30/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
10 April 1999	Ad 31/03/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
13 March 1999	Amended full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (7 pages)
21 January 1999	Return made up to 09/10/98; full list of members (10 pages)
21 January 1999	Registered office changed on 21/01/99 from: humphreys road the woodside estate dunstable bedfordshire LU5 4TP (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	Secretary resigned (1 page)
1 October 1998	Auditor's resignation (2 pages)
2 April 1998	Company name changed scapa polymerics LIMITED\certificate issued on 01/04/98 (2 pages)
9 January 1998	Memorandum and Articles of Association (19 pages)
7 January 1998	Company name changed heraldbrook LIMITED\certificate issued on 08/01/98 (2 pages)
18 December 1997	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	Secretary resigned (1 page)
11 November 1997	Return made up to 09/10/97; full list of members (6 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (7 pages)
27 December 1996	New director appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 December 1996	New secretary appointed (3 pages)
27 December 1996	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New director appointed (3 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Secretary resigned (1 page)
9 October 1996	Incorporation (22 pages)

Lindsay & Williams Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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