Linatech Ltd

Company Name	Linatech Ltd
Company Status	Dissolved
Company Number	02395474
Category	Private Limited Company
Incorporation Date	15 June 1989(34 years, 10 months ago)
Dissolution Date	28 November 2006 (17 years, 5 months ago)
Previous Name	Memory Assessment Clinics (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Robert John Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1989(same day as company formation)
Role	Clinical Physchologist
Correspondence Address	18 Shann Avenue Keighley Bradford West Yorkshire BD21 2TL

Director Name	Lisa Frances Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1992(2 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (closed 28 November 2006)
Role	Clinical Psychologist
Correspondence Address	100 Newark Street Greenock Scotland West Yorkshire PA16 7TG

Secretary Name	Robert John Smith
Nationality	British
Status	Closed
Appointed	06 June 1992(2 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (closed 28 November 2006)
Role	Clinical Physchologist
Correspondence Address	18 Shann Avenue Keighley Bradford West Yorkshire BD21 2TL

Director Name	Bernard Robert Boothman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	06 June 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 March 1995)
Role	Physician
Correspondence Address	45 Over Nidd Harrogate North Yorkshire HG1 3DB

Director Name	John Arthur Harrison
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 07 October 1994)
Role	General Manager
Correspondence Address	14 Walton Station Lane Sandal Wakefield West Yorkshire WF2 6HP

Director Name	Geoffrey Douglas Watts
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1996)
Role	Senior Research Neuropsycholog
Correspondence Address	6 Church View Burley Lane Menston Ilkley West Yorkshire LS29 6EX

Location

Registered Address	Unity House 903 Harrogate Road Bradford West Yorkshire BD10 0QY
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£4,637
Cash	£23,393
Current Liabilities	£38,934

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2006	First Gazette notice for voluntary strike-off (1 page)
5 July 2006	Application for striking-off (1 page)
16 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2003 (3 pages)
19 July 2005	Return made up to 15/06/05; full list of members (3 pages)
19 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
9 September 2004	Return made up to 15/06/04; full list of members (7 pages)
9 September 2004	Return made up to 15/06/03; full list of members (7 pages)
26 May 2004	Registered office changed on 26/05/04 from: stanley house 56 little horton lane bradford west yorkshire BD5 0BT (1 page)
26 May 2004	Total exemption full accounts made up to 30 September 2002 (12 pages)
13 November 2003	Company name changed memory assessment clinics (uk) l imited\certificate issued on 13/11/03 (2 pages)
11 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2000	Return made up to 15/06/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
23 September 1999	Return made up to 15/06/99; no change of members (4 pages)
14 December 1998	Return made up to 15/06/98; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
13 October 1997	Return made up to 15/06/97; no change of members (4 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
2 April 1997	Registered office changed on 02/04/97 from: unit 39 listerhills science park campus road bradford BD7 1HR (1 page)
17 February 1997	Director resigned (1 page)
26 June 1996	Return made up to 15/06/96; change of members (6 pages)
21 May 1996	Particulars of mortgage/charge (2 pages)
20 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 September 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
11 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
3 April 1995	Director resigned (2 pages)
25 August 1994	Ad 14/07/94--------- Â£ si 8000@1=8000 Â£ ic 1000/9000 (2 pages)
21 July 1989	Wd 19/07/89 ad 27/06/89--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Linatech Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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