Lindley's Garage Limited

Company Name	Lindley's Garage Limited
Company Status	Dissolved
Company Number	00321429
Category	Private Limited Company
Incorporation Date	2 December 1936(87 years, 5 months ago)
Dissolution Date	10 June 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janis Richardson Fletcher
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1992(56 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (closed 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 George Street Wakefiled West Yorkshire WF1 1LX

Director Name	Edward Peter Fletcher
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(56 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 May 1993)
Role	Company Director
Correspondence Address	Meadow Bank Farm Daleside Park Darley Harrogate North Yorkshire HG3 2PX

Secretary Name	Rev Victor Iwanuschak
Nationality	British
Status	Resigned
Appointed	28 December 1992(56 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Lime Crescent Sandal Wakefield WF2 6RY

Director Name	Keith Kirkley
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(56 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 January 1996)
Role	General Manager
Correspondence Address	10 Holly Park Huby Leeds West Yorkshire LS17 0BT

Secretary Name	Janis Richardson Fletcher
Nationality	British
Status	Resigned
Appointed	08 September 1993(56 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1996)
Role	Chairman Director
Correspondence Address	Meadow Bank Farm Daleside Park Darley Harrogate North Yorkshire HG3 2PX

Secretary Name	Patricia Anne Ellis
Nationality	British
Status	Resigned
Appointed	21 January 1996(59 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Wood Cottage Old Hall Courtyard Heath Wakefield West Yorkshire WF1 5SN

Director Name	Nigel Fletcher
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1996(59 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	1 Osprey Close Collingham Wetherby West Yorkshire LS22 5LZ

Secretary Name	Stuart Smith
Nationality	British
Status	Resigned
Appointed	28 October 2002(65 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	11 Forge Close Melbourne York North Yorkshire YO42 4QS

Director Name	Charlotte Richardson Fletcher
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(70 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2009)
Role	Company Director
Correspondence Address	Cragg Hall Holly Hill Huby N Yorkshire LS17 0HG

Secretary Name	Mrs Janis Richardson Fletcher
Nationality	British
Status	Resigned
Appointed	16 May 2007(70 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cragg Hall Holly Hill Huby North Yorkshire LS17 0HG

Secretary Name	Park Lane Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(67 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 May 2007)
Correspondence Address	33 George Street Wakefield West Yorkshire WF1 1LX

Location

Registered Address	33 George Street Wakefield West Yorkshire WF1 1LX
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4k at £1	Montpellier Estates LTD 83.33% Deferred Ordinary
800 at £1	Montpellier Estates LTD 16.67% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2014	First Gazette notice for voluntary strike-off (1 page)
17 February 2014	Application to strike the company off the register (3 pages)
10 July 2013	Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NQ United Kingdom on 10 July 2013 (1 page)
4 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders Statement of capital on 2013-02-04 GBP 4,800 (4 pages)
31 July 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
18 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
24 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 January 2011	Registered office address changed from Montpellier House 4 Cold Bath Road Harrogate North Yorkshire HG2 0NA on 25 January 2011 (1 page)
25 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
26 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 September 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
5 January 2010	Director's details changed for Mrs Janis Richardson Fletcher on 22 December 2009 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (4 pages)
28 September 2009	Appointment terminated secretary janis fletcher (1 page)
16 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 February 2009	Appointment terminated director charlotte fletcher (1 page)
9 February 2009	Return made up to 28/12/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 December 2007	Return made up to 28/12/07; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 June 2007	New director appointed (2 pages)
3 June 2007	Secretary resigned (1 page)
3 June 2007	New secretary appointed (1 page)
2 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2007	Return made up to 28/12/06; full list of members (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 January 2006	Return made up to 28/12/05; full list of members (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 January 2005	Return made up to 28/12/04; full list of members (6 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
31 August 2004	Registered office changed on 31/08/04 from: 2 st chads road headingley leeds west yorkshire LS16 5JL (1 page)
12 January 2004	Return made up to 28/12/03; full list of members (6 pages)
13 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 February 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	Secretary resigned (1 page)
4 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 February 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
28 January 2000	Return made up to 28/12/99; full list of members (6 pages)
29 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director resigned (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
26 February 1997	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
1 October 1996	Return made up to 28/12/95; full list of members (7 pages)
20 June 1996	Memorandum and Articles of Association (16 pages)
29 May 1996	New director appointed (2 pages)
14 April 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Secretary resigned (1 page)
29 February 1996	Registered office changed on 29/02/96 from: meadow road leeds LS11 9BX w yorks LS11 9BX (1 page)
29 February 1996	New secretary appointed (2 pages)
11 December 1995	Declaration of assistance for shares acquisition (6 pages)
25 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
7 March 1995	Return made up to 28/12/94; no change of members (4 pages)

Lindley's Garage Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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