| Company Name | Linton Pneumatics Limited |
|---|---|
| Director | Peter Hayton Scott |
| Company Status | Dissolved |
| Company Number | 01235503 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1975(48 years, 5 months ago) |
| Previous Name | Bryden Engineering Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Peter Hayton Scott |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Engineer |
| Correspondence Address | 7 Main Street Linton Wetherby West Yorkshire LS22 4HT |
| Secretary Name | Mr Christopher David Hume |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 September 1996(20 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Rookery Halton East Skipton North Yorkshire BD23 6EH |
| Director Name | Mrs Olga Mary Scott |
|---|---|
| Date of Birth | May 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Main Street Linton Wetherby West Yorkshire LS22 4HT |
| Director Name | Mr Stephen John Ward |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 05 September 1996) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Woodcross End Morley Leeds West Yorkshire LS27 9HZ |
| Secretary Name | Mrs Olga Mary Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(15 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 18 July 1995) |
| Role | Company Director |
| Correspondence Address | 7 Main Street Linton Wetherby West Yorkshire LS22 4HT |
| Secretary Name | Mr Peter Hayton Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 September 1996) |
| Role | Company Director |
| Correspondence Address | 7 Main Street Linton Wetherby West Yorkshire LS22 4HT |
Location
| Registered Address | C/O Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 25 July 2000 | Dissolved (1 page) |
|---|---|
| 25 April 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Appointment of a voluntary liquidator (1 page) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 17 September 1996 | Resolutions
|
| 17 September 1996 | Director resigned (1 page) |
| 17 September 1996 | New secretary appointed (1 page) |
| 17 September 1996 | Declaration of solvency (3 pages) |
| 3 September 1996 | Registered office changed on 03/09/96 from: grape st leeds 10 (1 page) |
| 23 April 1996 | Company name changed bryden engineering LIMITED\certificate issued on 24/04/96 (2 pages) |
| 2 January 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 3 November 1995 | Return made up to 31/10/95; no change of members (8 pages) |
| 31 October 1995 | Secretary resigned;new secretary appointed;director resigned (4 pages) |