Linthorpe Installations Limited

Company Name	Linthorpe Installations Limited
Company Status	Dissolved
Company Number	04804422
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Dissolution Date	24 October 2023 (6 months, 2 weeks ago)
Previous Name	Linthorpe Construction Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Thomas O'Connor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	16 Wakefield Road Middlesbrough Cleveland TS5 6NL

Director Name	Christopher Lynn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	26 Forge End St. Albans AL2 3EQ

Secretary Name	Christopher Lynn
Nationality	British
Status	Closed
Appointed	19 June 2003(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	26 Forge End St. Albans AL2 3EQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	46 Coatham Road Redcar TS10 1RS
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Coatham
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Lynn 50.00% Ordinary
1 at £1	Thomas O'connor 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,740
Cash	£2,105
Current Liabilities	£71,055

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (1 page)
30 September 2022	Micro company accounts made up to 30 September 2021 (5 pages)
21 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (5 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
8 June 2021	Change of details for Mr Christopher Lynn as a person with significant control on 8 June 2021 (2 pages)
12 August 2020	Registered office address changed from 46-48 Coatham Road Redcar TS10 1RS England to 46 Coatham Road Redcar TS10 1RS on 12 August 2020 (1 page)
30 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
20 June 2020	Notification of Thomas O'connor as a person with significant control on 20 June 2019 (2 pages)
20 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
12 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
10 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 5 (3 pages)
10 August 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
3 August 2018	Director's details changed for Christopher Lynn on 1 August 2018 (2 pages)
3 August 2018	Secretary's details changed for Christopher Lynn on 1 August 2018 (1 page)
3 August 2018	Statement of capital following an allotment of shares on 4 April 2018 GBP 4 (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
23 April 2018	Registered office address changed from 5 Baker Street Middlesbrough TS1 2LF to 46-48 Coatham Road Redcar TS10 1RS on 23 April 2018 (1 page)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
28 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Director's details changed for Christopher Lynn on 20 October 2014 (2 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (5 pages)
23 June 2015	Secretary's details changed for Christopher Lynn on 20 October 2014 (1 page)
23 June 2015	Director's details changed for Christopher Lynn on 20 October 2014 (2 pages)
23 June 2015	Secretary's details changed for Christopher Lynn on 20 October 2014 (1 page)
21 October 2014	Director's details changed for Christopher Lynn on 20 October 2014 (2 pages)
21 October 2014	Director's details changed for Christopher Lynn on 20 October 2014 (2 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
9 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
26 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2010	Director's details changed for Thomas O'connor on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Christopher Lynn on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Christopher Lynn on 1 November 2009 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Thomas O'connor on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Thomas O'connor on 1 November 2009 (2 pages)
6 July 2010	Director's details changed for Christopher Lynn on 1 November 2009 (2 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 September 2009	Partial exemption accounts made up to 30 September 2008 (7 pages)
13 September 2009	Partial exemption accounts made up to 30 September 2008 (7 pages)
24 August 2009	Return made up to 19/06/09; full list of members (4 pages)
24 August 2009	Return made up to 19/06/09; full list of members (4 pages)
12 August 2008	Return made up to 19/06/08; full list of members 363(287) ‐ Registered office changed on 12/08/08 (7 pages)
12 August 2008	Return made up to 19/06/08; full list of members 363(287) ‐ Registered office changed on 12/08/08 (7 pages)
13 June 2008	Partial exemption accounts made up to 30 September 2007 (7 pages)
13 June 2008	Partial exemption accounts made up to 30 September 2007 (7 pages)
2 August 2007	Partial exemption accounts made up to 30 September 2006 (7 pages)
2 August 2007	Partial exemption accounts made up to 30 September 2006 (7 pages)
19 July 2007	Return made up to 19/06/07; no change of members (7 pages)
19 July 2007	Return made up to 19/06/07; no change of members (7 pages)
29 August 2006	Return made up to 19/06/06; full list of members (7 pages)
29 August 2006	Return made up to 19/06/06; full list of members (7 pages)
9 June 2006	Partial exemption accounts made up to 30 September 2005 (7 pages)
9 June 2006	Partial exemption accounts made up to 30 September 2005 (7 pages)
6 October 2005	Partial exemption accounts made up to 30 September 2004 (7 pages)
6 October 2005	Partial exemption accounts made up to 30 September 2004 (7 pages)
14 July 2005	Return made up to 19/06/05; full list of members (7 pages)
14 July 2005	Return made up to 19/06/05; full list of members (7 pages)
16 November 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
16 November 2004	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
10 August 2004	Return made up to 19/06/04; full list of members (7 pages)
10 August 2004	Return made up to 19/06/04; full list of members (7 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	New secretary appointed;new director appointed (2 pages)
7 July 2003	Registered office changed on 07/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Registered office changed on 07/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 June 2003	Company name changed linthorpe construction LIMITED\certificate issued on 26/06/03 (2 pages)
26 June 2003	Company name changed linthorpe construction LIMITED\certificate issued on 26/06/03 (2 pages)
19 June 2003	Incorporation (31 pages)
19 June 2003	Incorporation (31 pages)

Linthorpe Installations Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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