| Company Name | Lineham Holdings Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02612823 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1991(32 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian Lindley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1972 |
| Appointment Duration | 51 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Easby Road Hollins Estate Middleton Manchester Lancashire M24 6FT |
| Director Name | Peter Arthur Garrott |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Investment Banker |
| Correspondence Address | Rise House Woodland Rise Sevenoaks Kent TN15 0HZ |
| Director Name | Gerry Booth |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(4 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Crab Lane Blackley Manchester M9 8ND |
| Director Name | Clive Sherwood |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(4 months, 4 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Roslyn Water Lane Helions Bumpstead Haverhill Suffolk CB9 7AL |
| Director Name | Mr Stuart Jonathan Pratt |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1994(3 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Almsford Drive Harrogate North Yorkshire HG2 8ED |
| Secretary Name | Mr Stuart Jonathan Pratt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1994(3 years after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Almsford Drive Harrogate North Yorkshire HG2 8ED |
| Director Name | Graham Robert Barr |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 months (resigned 17 October 1991) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carstone Cottage Westbourne Drive, Menston Ilkley West Yorkshire LS29 6EL |
| Director Name | Paul William Taylor |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 17 June 1994) |
| Role | Managing Director |
| Correspondence Address | Bearswood Goodley Stock Crockham Hill Edenbridge Kent TN8 6TA |
| Secretary Name | Graham Robert Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 17 June 1994) |
| Role | Investment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carstone Cottage Westbourne Drive, Menston Ilkley West Yorkshire LS29 6EL |
| Director Name | Stewart Donnelly |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(4 months, 4 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 March 1992) |
| Role | Company Director |
| Correspondence Address | 44 Eaves Lane Chadderton Oldham Lancashire OL9 8RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Westhill House Allerton Hill Chapel Allerton Leeds LS7 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Chapel Allerton |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1993 (31 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 13 January 1998 | Dissolved (1 page) |
|---|---|
| 13 October 1997 | Completion of winding up (1 page) |