Linatex Rubber Limited

Company Name	Linatex Rubber Limited
Directors	Christopher James Palmer and Graham William Corbett Vanhegan
Company Status	Active
Company Number	00453350
Category	Private Limited Company
Incorporation Date	29 April 1948(76 years ago)
Previous Name	Farnham Timber Co.Limited (The)

Business Activity

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

Directors

Secretary Name	Ms Gillian Kyle
Status	Current
Appointed	20 March 2015(66 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Christopher James Palmer
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2017(69 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT

Director Name	Mr Graham William Corbett Vanhegan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British,American
Status	Current
Appointed	01 May 2018(70 years after company formation)
Appointment Duration	5 years, 12 months
Role	Chief Legal Officer And Company Secretary
Country of Residence	Scotland
Correspondence Address	10th Floor 1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Richard Howard Gogerty
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 1994)
Role	Accountant
Correspondence Address	Applegate House Main Street Burton Lincoln Lincolnshire LN1 2RD

Director Name	Dr Alan Peake
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 January 1999)
Role	Managing Director
Correspondence Address	9 Hampton Lane Winchester Hampshire SO22 5LF

Secretary Name	Richard Paul Hudson
Nationality	British
Status	Resigned
Appointed	03 December 1992(44 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 1993)
Role	Company Director
Correspondence Address	7 Garden Field Aston Stevenage Hertfordshire SG2 7EZ

Secretary Name	Ms Claire Louise Laing
Nationality	British
Status	Resigned
Appointed	22 October 1993(45 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 June 1996)
Role	Company Director
Correspondence Address	100 Clarendon Road Colliers Wood London SW19 2DY

Director Name	Mark Arnold Croghan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(45 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 08 January 1999)
Role	Commercial Manager
Correspondence Address	79 Greenham Road London N10 1LN

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	07 June 1996(48 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 June 1999)
Role	Secretary
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Director Name	Martin Pugh
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(50 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 July 2002)
Role	Company Director
Correspondence Address	Lingwood Norwich Avenue Camberley Surrey GU15 2JX

Director Name	Nicholas Liptrot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1999(50 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 1999)
Role	Company Director
Correspondence Address	12 The Spinney Camberley Surrey GU15 1HH

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	09 June 1999(51 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	154 Nine Mile Ride Finchampstead Wokingham Berkshire RG40 4JA

Director Name	Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(51 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2001)
Role	Accountant
Correspondence Address	The Limes High Street, Aston Bampton Oxfordshire OX18 2BY

Secretary Name	Kerin Williams
Nationality	British
Status	Resigned
Appointed	31 August 2000(52 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 2002)
Role	Company Director
Correspondence Address	Greenways Howard Road Reigate Surrey RH2 7JE

Secretary Name	Philip Damian Brown
Nationality	British
Status	Resigned
Appointed	03 May 2002(54 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Pine View Cottage Plover Lane Eversley Hook Hampshire RG27 0QX

Director Name	Charles Gregory McClatchy
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2002(54 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	30 Llanvair Drive Ascot Berkshire SL5 9HT

Director Name	Neil Macleod
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(55 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2010)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	No.5 Persiaran Batai Barat Damansara Heights 50490 Kuala Lumpur Malaysia

Director Name	Mr Brian Geoffrey Taylorson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(56 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandton House 3 Simmons Gate Esher Surrey KT10 9DL

Secretary Name	Penelope Jane Watson
Nationality	British
Status	Resigned
Appointed	01 July 2005(57 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Flat 5 Aird Court 2b Belgrade Road Hampton Middlesex TW12 2BA

Director Name	Michael John Octoman
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2005(57 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Senior Investment Director
Country of Residence	Malaysia
Correspondence Address	3 Lorong Lee Hin Neo 3 Ukay Heights Ampang Selangor Darul Ehsan 68000

Director Name	Nicholas Rupert Heylett Bloy
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(57 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	B-6-2 Hampshire Park 6-8 Persiaran Hampshire 50450 Kuala Lampur Foreign

Secretary Name	Helen Suzanne Kenward
Nationality	British
Status	Resigned
Appointed	31 October 2005(57 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 September 2010)
Role	Group Finance Director
Correspondence Address	138 Badshot Park Badshot Lea Farnham Surrey GU9 9NF

Director Name	Bruce John Cooke
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(59 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Priors Wood Crowthorne Berkshire RG45 6BZ

Director Name	Mr Anthony Gerald Locke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(62 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr David John Stephenson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2010(62 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr David John Stephenson
Status	Resigned
Appointed	18 September 2010(62 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 08 October 2010)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Frances Jean McCaw
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(62 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Alan Wallace Fernie Mitchelson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Frances Jean McCaw
Status	Resigned
Appointed	08 October 2010(62 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2012)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Keith Andrew Ruddock
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 June 2012(64 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 December 2015)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Ms Catherine Jane Stead
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(64 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 November 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Ms Catherine Jane Stead
Status	Resigned
Appointed	23 November 2012(64 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 December 2014)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Christopher Findlay Morgan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2014(66 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	01 December 2014(66 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Director Name	Mr Andrew James Neilson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(67 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Britannia House Huddersfield Road Elland West Yorkshire HX5 9JR

Location

Registered Address	C/O Weir Minerals Europe Halifax Road Todmorden Lancashire OL14 5RT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Todmorden
Ward	Calder
Built Up Area	Todmorden
Address Matches	2 other UK companies use this postal address

Shareholders

3.9k at £1	Linatex LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
2 August 2017	Statement of company's objects (2 pages)
2 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
11 July 2017	Termination of appointment of Andrew James Neilson as a director on 10 July 2017 (1 page)
11 July 2017	Appointment of Mr Christopher James Palmer as a director on 10 July 2017 (2 pages)
5 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 1 January 2016 (6 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew James Neilson as a director on 9 December 2015 (2 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,900 (3 pages)
7 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 3,900 (3 pages)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
2 December 2015	Termination of appointment of Keith Andrew Ruddock as a director on 2 December 2015 (1 page)
28 September 2015	Accounts for a dormant company made up to 2 January 2015 (6 pages)
28 September 2015	Accounts for a dormant company made up to 2 January 2015 (6 pages)
30 March 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
30 March 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,900 (4 pages)
17 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 3,900 (4 pages)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Walter James Clark as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Catherine Jane Stead as a secretary on 1 December 2014 (1 page)
18 November 2014	Termination of appointment of Catherine Jane Stead as a director on 18 November 2014 (1 page)
18 November 2014	Appointment of Mr Christopher Findlay Morgan as a director on 18 November 2014 (2 pages)
23 October 2014	Director's details changed for Mr Keith Andrew Ruddock on 22 October 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (6 pages)
13 August 2014	Accounts for a dormant company made up to 3 January 2014 (6 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3,900 (4 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 3,900 (4 pages)
16 August 2013	Accounts for a dormant company made up to 28 December 2012 (6 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Appointment of Ms Catherine Jane Stead as a secretary (1 page)
30 November 2012	Termination of appointment of Frances Mccaw as a secretary (1 page)
30 November 2012	Appointment of Ms Catherine Jane Stead as a director (2 pages)
30 November 2012	Termination of appointment of Frances Mccaw as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 30 December 2011 (6 pages)
24 July 2012	Termination of appointment of Alan Mitchelson as a director (1 page)
24 July 2012	Appointment of Mr Keith Andrew Ruddock as a director (2 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
9 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
13 October 2010	Appointment of Mr Alan Wallace Fernie Mitchelson as a director (2 pages)
12 October 2010	Registered office address changed from Wilkinson House Galway Road Blackbushe Business Park Yateley Hampshire GU46 6GE on 12 October 2010 (1 page)
12 October 2010	Appointment of Ms Frances Jean Mccaw as a secretary (1 page)
12 October 2010	Termination of appointment of Anthony Locke as a director (1 page)
12 October 2010	Termination of appointment of Bruce Cooke as a director (1 page)
12 October 2010	Termination of appointment of David Stephenson as a secretary (1 page)
12 October 2010	Termination of appointment of David Stephenson as a director (1 page)
12 October 2010	Appointment of Ms Frances Jean Mccaw as a director (2 pages)
4 October 2010	Appointment of Mr David John Stephenson as a secretary (1 page)
4 October 2010	Appointment of Mr David John Stephenson as a director (2 pages)
4 October 2010	Termination of appointment of Neil Macleod as a director (1 page)
4 October 2010	Appointment of Mr Anthony Gerald Locke as a director (2 pages)
4 October 2010	Termination of appointment of Nicholas Bloy as a director (1 page)
4 October 2010	Termination of appointment of Helen Kenward as a secretary (1 page)
4 October 2010	Termination of appointment of Michael Octoman as a director (1 page)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 December 2009	Director's details changed for Michael John Octoman on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Director's details changed for Neil Macleod on 30 November 2009 (2 pages)
3 December 2009	Director's details changed for Nicholas Rupert Heylett Bloy on 30 November 2009 (2 pages)
3 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Director's details changed for Bruce John Cooke on 30 November 2009 (2 pages)
27 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 03/12/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
19 December 2007	Return made up to 03/12/07; full list of members (3 pages)
11 May 2007	New director appointed (2 pages)
13 April 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
14 March 2007	Return made up to 03/12/06; full list of members (3 pages)
30 November 2006	Director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
16 February 2006	Return made up to 03/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
23 November 2005	New secretary appointed (2 pages)
23 November 2005	Resolutions RES13 ‐ Re-officers 27/10/05 (3 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Secretary resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: elementis house 56 kingston road staines TW18 4ES (1 page)
22 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned;director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 April 2005	New director appointed (3 pages)
5 April 2005	Director resigned (1 page)
6 December 2004	Return made up to 03/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 November 2004	Secretary's particulars changed (1 page)
5 November 2004	Secretary's particulars changed (1 page)
6 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
24 December 2003	Return made up to 03/12/03; full list of members (7 pages)
11 November 2003	Registered office changed on 11/11/03 from: elementis PLC ash house, fairfield avenue staines TW18 4ES (1 page)
27 October 2003	New director appointed (3 pages)
27 October 2003	Director resigned (1 page)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
6 March 2003	Auditor's resignation (1 page)
9 December 2002	Return made up to 03/12/02; full list of members (7 pages)
8 October 2002	Director's particulars changed (1 page)
2 September 2002	Full accounts made up to 31 December 2001 (10 pages)
14 August 2002	New director appointed (2 pages)
5 August 2002	Director resigned (1 page)
13 June 2002	New secretary appointed (2 pages)
28 May 2002	Secretary resigned (1 page)
12 March 2002	Registered office changed on 12/03/02 from: one great tower street london EC3R 5AH (1 page)
9 March 2002	Return made up to 03/12/01; full list of members (5 pages)
9 March 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 December 2000 (9 pages)
6 March 2001	Director's particulars changed (1 page)
1 February 2001	Return made up to 03/12/00; full list of members (6 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New secretary appointed (2 pages)
26 October 2000	Full accounts made up to 31 December 1999 (9 pages)
4 April 2000	Director's particulars changed (1 page)
15 February 2000	New director appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Return made up to 03/12/99; full list of members (5 pages)
23 December 1999	Return made up to 03/12/98; full list of members (5 pages)
16 December 1999	Director resigned (1 page)
14 December 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 February 1999	Full accounts made up to 31 December 1997 (11 pages)
19 October 1998	Auditor's resignation (3 pages)
7 May 1998	Secretary's particulars changed (1 page)
13 January 1998	Return made up to 03/12/97; full list of members (6 pages)
3 October 1997	Full accounts made up to 31 December 1996 (10 pages)
7 July 1997	Secretary's particulars changed (1 page)
10 December 1996	Return made up to 03/12/96; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	New secretary appointed (1 page)
17 June 1996	Secretary resigned (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
15 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 September 1988	Memorandum and Articles of Association (8 pages)

Linatex Rubber Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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