| Company Name | Linthorpe Electrics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04990853 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | David Mark O'Toole |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Westwood Avenue Linthorpe Middlesbrough Cleveland TS5 5PY |
| Director Name | Mr David Ronald O'Toole |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 31 The Crescent Linthorpe Middlesbrough Cleveland TS5 6SG |
| Secretary Name | David Mark O'Toole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Westwood Avenue Linthorpe Middlesbrough Cleveland TS5 5PY |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | linthorpeelectrics.co.uk |
|---|
Location
| Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Ronald O'toole 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 22 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
| 24 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 3 January 2012 | Director's details changed for David Ronald O'toole on 10 December 2011 (2 pages) |
| 3 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for David Mark O'toole on 10 December 2011 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 10 December 2010 (14 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 March 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (14 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 2 April 2009 | Return made up to 10/12/08; no change of members (4 pages) |
| 6 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 January 2008 | Return made up to 10/12/07; no change of members (7 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 7 January 2007 | Return made up to 10/12/06; full list of members (7 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 January 2006 | Return made up to 10/12/05; full list of members (7 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 21 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
| 7 January 2004 | New director appointed (2 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | Director resigned (1 page) |
| 7 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2004 | Registered office changed on 07/01/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 December 2003 | Incorporation (16 pages) |