Linmaster Limited

Company Name	Linmaster Limited
Company Status	Dissolved
Company Number	02940018
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Dissolution Date	2 October 2012 (11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John David Brunton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1998(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 02 October 2012)
Role	Haulier
Country of Residence	England
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Nottinghamshire S81 8AW

Secretary Name	Mrs Julie Ann Brunton
Nationality	British
Status	Closed
Appointed	26 January 1998(3 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 02 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotterhill Woods High Farm Woodsetts Worksop Notts S81 8AW

Director Name	Leonard McKay
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1998)
Role	Haulage Manager
Correspondence Address	20 Nickerwood Drive Aston Sheffield South Yorkshire S31 0BX

Secretary Name	Debbie McKay
Nationality	British
Status	Resigned
Appointed	28 June 1994(1 week, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1998)
Role	Secretary
Correspondence Address	20 Nickerwood Drive Aston Sheffield S31 0BX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	The Old Grammar School 13 Moorgate Road Rotherham S60 2EN
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

53 at £1	John David Brunton 51.96% Ordinary
49 at £1	Julie Ann Brunton 48.04% Ordinary

Financials

Year	2014
Net Worth	£66,786
Cash	£39,391
Current Liabilities	£6,395

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
19 June 2012	First Gazette notice for voluntary strike-off (1 page)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 102 (4 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 102 (4 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 102 (4 pages)
11 June 2012	Application to strike the company off the register (3 pages)
11 June 2012	Application to strike the company off the register (3 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 June 2009	Registered office changed on 25/06/2009 from the old grammar school 13 moorgate road rotherham S60 2EX (1 page)
25 June 2009	Return made up to 05/06/09; full list of members (3 pages)
25 June 2009	Return made up to 05/06/09; full list of members (3 pages)
25 June 2009	Registered office changed on 25/06/2009 from the old grammar school 13 moorgate road rotherham S60 2EX (1 page)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 October 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 June 2008	Return made up to 05/06/08; full list of members (3 pages)
18 June 2008	Return made up to 05/06/08; full list of members (3 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 June 2007	Return made up to 05/06/07; no change of members (6 pages)
28 June 2007	Return made up to 05/06/07; no change of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 June 2006	Return made up to 05/06/06; full list of members (6 pages)
20 June 2006	Return made up to 05/06/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 August 2005	Return made up to 05/06/05; full list of members (6 pages)
11 August 2005	Return made up to 05/06/05; full list of members (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
30 June 2004	Return made up to 05/06/04; full list of members (6 pages)
30 June 2004	Return made up to 05/06/04; full list of members (6 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
20 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 June 2003	Return made up to 05/06/03; full list of members (6 pages)
15 June 2003	Return made up to 05/06/03; full list of members (6 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
18 June 2002	Return made up to 05/06/02; full list of members (6 pages)
18 June 2002	Return made up to 05/06/02; full list of members (6 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
21 March 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
19 June 2001	Return made up to 17/06/01; full list of members (6 pages)
19 June 2001	Return made up to 17/06/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
19 June 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 June 2000	Return made up to 17/06/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 July 1999	Return made up to 17/06/99; no change of members (4 pages)
6 July 1999	Return made up to 17/06/99; no change of members (4 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
13 July 1998	Return made up to 17/06/98; full list of members (6 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
21 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
10 July 1997	Return made up to 17/06/97; no change of members (4 pages)
10 July 1997	Return made up to 17/06/97; no change of members (4 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
8 July 1996	Return made up to 17/06/96; no change of members (4 pages)
8 July 1996	Return made up to 17/06/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
15 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
22 August 1995	Return made up to 17/06/95; full list of members (6 pages)
22 August 1995	Return made up to 17/06/95; full list of members (6 pages)
17 June 1994	Incorporation (15 pages)

Linmaster Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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