| Company Name | Lingua - The Language Translation Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02717573 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1992(31 years, 11 months ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David John Kilgallon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Foreign Language Translator |
| Correspondence Address | 1 Colton Court Leeds West Yorkshire LS15 9EB |
| Secretary Name | Richard Grenville Thynne Freeman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 1 Colton Court Leeds West Yorkshire LS15 9EB |
| Director Name | Richard Grenville Thynne Freeman |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1992(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 1 Colton Court Leeds West Yorkshire LS15 9EB |
Location
| Registered Address | 23 Market Place Wetherby West Yorkshire LS22 6LQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,104 |
| Cash | £110 |
| Current Liabilities | £3,297 |
Accounts
| Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2009 | Application for striking-off (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 10 March 2009 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
| 20 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from 23 market place wetherby west yorkshire LS22 6LQ (1 page) |
| 30 May 2008 | Location of register of members (1 page) |
| 19 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 10 December 2007 | Registered office changed on 10/12/07 from: 1 colton court leeds west yorkshire LS15 9EB (1 page) |
| 6 June 2007 | Return made up to 26/05/07; no change of members
|
| 17 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 July 2006 | Return made up to 26/05/06; full list of members (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 23 September 2005 | Return made up to 26/05/05; full list of members (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 28 June 2004 | Return made up to 26/05/04; full list of members (6 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 12 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 5 July 2001 | Return made up to 26/05/01; full list of members
|
| 10 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 30 May 2000 | Return made up to 26/05/00; full list of members
|
| 3 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 August 1999 | Return made up to 26/05/99; full list of members
|
| 23 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 29 June 1998 | Return made up to 26/05/98; no change of members (4 pages) |
| 24 June 1998 | Resolutions
|
| 22 January 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
| 23 June 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 9 August 1996 | Return made up to 26/05/96; full list of members (6 pages) |
| 9 October 1995 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 26 June 1995 | Return made up to 26/05/95; no change of members (4 pages) |
| 29 March 1995 | Particulars of mortgage/charge (10 pages) |
| 28 March 1995 | Resolutions
|