Linmy Secretaries Limited

Company Name	Linmy Secretaries Limited
Company Status	Dissolved
Company Number	03818464
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

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 Bernard Francis Seymour
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Cottage Weston Under Redcastle Shropshire SY4 5UX Wales

Director Name	Mr Trevor Ward
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Redbrooke Brookledge Lane Adlington Cheshire SK10 4JU

Director Name	Mr Colin Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Chapel Lane Eccleston St Helens Merseyside WA10 5DB

Director Name	Mr Peter Stephen Kaye
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Cleveland Road Hale Altrincham Cheshire WA15 8AY

Director Name	Mr Andrew Charles Arthur McBride
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	139 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Mr Andrew Mark Glyndwr Cusworth
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF

Director Name	Mr Paul Nazzari Di Calabiana Willan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Italian
Status	Closed
Appointed	16 July 2010(10 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 22 January 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF

Secretary Name	Linmy Directors Limited (Corporation)
Status	Closed
Appointed	03 August 1999(same day as company formation)
Correspondence Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF

Director Name	Peter Julian Hale
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Ladythorn Road Bramhall Stockport Cheshire SK7 2EP

Director Name	Stephen Alexander Elder
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 02 August 2008)
Role	Solicitor
Correspondence Address	13 Downham Chase Timperley Altrincham Cheshire WA15 7TJ

Director Name	Samuel John Lynch-Watson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 14 January 2002)
Role	Solicitor
Correspondence Address	7 Alma Road Stockport Cheshire SK4 4PU

Location

Registered Address	Phoenix House 45 Cross Street Manchester Lancashire M2 4JF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Barnard Francis Seymour & Trevor Ward 33.33% Ordinary
1 at £1	Bernard Francis Seymour 33.33% Ordinary
1 at £1	Mr Trevor Ward 33.33% Ordinary

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
27 September 2012	Application to strike the company off the register (4 pages)
27 September 2012	Application to strike the company off the register (4 pages)
22 August 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
22 August 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 3 (18 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 3 (18 pages)
8 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 3 (18 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
24 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (19 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (19 pages)
23 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (19 pages)
22 July 2010	Appointment of Andrew Mark Glyndwr Cusworth as a director (3 pages)
22 July 2010	Appointment of Paul Nazzari Di Calabiana Willan as a director (3 pages)
22 July 2010	Appointment of Paul Nazzari Di Calabiana Willan as a director (3 pages)
22 July 2010	Appointment of Andrew Mark Glyndwr Cusworth as a director (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
20 August 2009	Return made up to 02/08/09; no change of members (10 pages)
20 August 2009	Return made up to 02/08/09; no change of members (10 pages)
17 July 2009	Accounts made up to 31 August 2008 (2 pages)
17 July 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
29 August 2008	Director's Change of Particulars / colin davies / 07/08/2008 / HouseName/Number was: , now: 12; Street was: 6 kingfisher drive, now: chapel lane; Area was: , now: eccleston; Post Town was: st. Helens, now: st helens; Post Code was: WA11 9YQ, now: WA10 5DB (1 page)
29 August 2008	Director's change of particulars / colin davies / 07/08/2008 (1 page)
20 August 2008	Appointment terminated director stephen elder (1 page)
20 August 2008	Return made up to 02/08/08; no change of members (6 pages)
20 August 2008	Appointment Terminated Director stephen elder (1 page)
20 August 2008	Return made up to 02/08/08; no change of members (6 pages)
10 July 2008	Accounts made up to 31 August 2007 (1 page)
10 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
15 August 2007	Return made up to 03/08/07; full list of members (9 pages)
15 August 2007	Return made up to 03/08/07; full list of members (9 pages)
27 June 2007	Accounts made up to 31 August 2006 (1 page)
27 June 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
11 August 2006	Return made up to 03/08/06; full list of members (10 pages)
11 August 2006	Return made up to 03/08/06; full list of members (10 pages)
12 October 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
12 October 2005	Accounts made up to 31 August 2005 (1 page)
4 October 2005	Return made up to 03/08/05; full list of members (10 pages)
4 October 2005	Return made up to 03/08/05; full list of members (10 pages)
18 October 2004	Accounts made up to 31 August 2004 (1 page)
18 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
2 September 2004	Return made up to 03/08/04; full list of members (9 pages)
2 September 2004	Return made up to 03/08/04; full list of members (9 pages)
3 April 2004	Director resigned (2 pages)
3 April 2004	Director resigned (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 August 2003 (1 page)
9 September 2003	Accounts made up to 31 August 2003 (1 page)
12 August 2003	Return made up to 03/08/03; full list of members (9 pages)
12 August 2003	Return made up to 03/08/03; full list of members (9 pages)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2002	Accounts made up to 31 August 2002 (1 page)
6 September 2002	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 August 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Return made up to 03/08/02; full list of members (9 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 December 2001	Accounts made up to 31 August 2001 (1 page)
20 December 2001	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2001	Return made up to 03/08/01; full list of members (8 pages)
10 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2000	Accounts for a dormant company made up to 31 August 2000 (1 page)
9 October 2000	Accounts made up to 31 August 2000 (1 page)
11 September 2000	Return made up to 03/08/00; full list of members (8 pages)
11 September 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
1 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
3 August 1999	Incorporation (23 pages)

Linmy Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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