| Company Name | Lindfields (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03339165 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1997(27 years, 1 month ago) |
| Dissolution Date | 11 December 2001 (22 years, 4 months ago) |
| Previous Name | Midikey Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1589 | Manufacture of other food products |
| SIC 10890 | Manufacture of other food products n.e.c. |
Directors
| Director Name | Suzanne Ellab |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Slacks Farm Broadhead Edgworth Bolton Lancashire BL7 0JG |
| Secretary Name | Margaret Hayman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1997(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 December 2001) |
| Role | Company Director |
| Correspondence Address | Slacks Farm Cottage Broadhead Road Edgworth Bolton Lancashire BL7 0JG |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1997(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 2-4 St Marks Street Workshop St Marks Street Bolton Lancashire BL3 6NR |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2000 (24 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 2 July 2001 | Application for striking-off (1 page) |
| 3 May 2000 | Resolutions
|
| 3 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 3 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 December 1999 | Return made up to 25/03/99; full list of members (6 pages) |
| 6 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 December 1999 | Resolutions
|
| 7 August 1998 | Return made up to 25/03/98; full list of members
|
| 7 August 1998 | Resolutions
|
| 7 August 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 25 April 1997 | Resolutions
|
| 25 April 1997 | Resolutions
|
| 24 April 1997 | Registered office changed on 24/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 24 April 1997 | £ nc 100/1000 18/04/97 (1 page) |
| 24 April 1997 | Resolutions
|
| 16 April 1997 | Company name changed midikey LIMITED\certificate issued on 17/04/97 (2 pages) |
| 25 March 1997 | Incorporation (16 pages) |