| Company Name | Lineway UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02066612 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1986(37 years, 6 months ago) |
| Previous Name | Optical Data Communications Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Heather Burgan |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1990(3 years, 9 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 15 February 2001) |
| Role | Managing Director |
| Correspondence Address | Hill Top Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Director Name | Peter Michael Hargreaves |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 31 January 1994) |
| Role | Merchant Banker |
| Correspondence Address | Wellstone 22 Main Street Ledston Castleford West Yorkshire WF10 2AA |
| Director Name | Ian Stephenson |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 August 1993) |
| Role | Technical Director |
| Correspondence Address | 106 Hetton Road Leeds West Yorkshire LS8 3AE |
| Director Name | Peter Summers |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 July 1993) |
| Role | Production Director |
| Correspondence Address | 7 Gamble Hill Chase Bramley Leeds West Yorkshire LS13 4SY |
| Secretary Name | Crawford Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1992(5 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 October 1992) |
| Role | Company Director |
| Correspondence Address | 7 Gamble Hill Chase Bramley Leeds West Yorkshire LS13 4SY |
| Director Name | Mr Geoffrey John Cook |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(5 years, 6 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 15 February 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilltop Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
| Secretary Name | Heather Burgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(6 years after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 15 February 2001) |
| Role | Company Director |
| Correspondence Address | Hill Top Farm The Green Sharlston Common Wakefield West Yorkshire WF4 1EF |
Location
| Registered Address | Unit 1, Apex Business Centre Apex Way Holbeck, Leeds West Yorkshire LS11 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£305,856 |
| Cash | £4 |
| Current Liabilities | £805,683 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 26 April 2004 | Dissolved (1 page) |
|---|---|
| 26 January 2004 | Completion of winding up (1 page) |
| 21 February 2002 | Order of court to wind up (4 pages) |
| 20 June 2001 | Secretary resigned;director resigned (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 14 May 2001 | Accounting reference date shortened from 31/03/01 to 31/08/00 (1 page) |
| 15 February 2001 | Company name changed optical data communications limi ted\certificate issued on 15/02/01 (2 pages) |
| 18 January 2001 | Auditor's resignation (1 page) |
| 15 November 2000 | Accounts for a small company made up to 31 March 1999 (12 pages) |
| 20 July 2000 | Return made up to 10/04/00; full list of members
|
| 25 May 2000 | Return made up to 10/04/99; full list of members (6 pages) |
| 25 November 1999 | Particulars of mortgage/charge (4 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 18 June 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 April 1998 | Return made up to 10/04/98; no change of members (4 pages) |
| 9 May 1997 | Return made up to 10/04/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 19 September 1996 | Resolutions
|
| 16 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Resolutions
|
| 11 April 1996 | Memorandum and Articles of Association (19 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (17 pages) |
| 28 April 1995 | Director's particulars changed (4 pages) |
| 28 April 1995 | Return made up to 10/04/95; full list of members (14 pages) |