Linerose Properties Limited

Company Name	Linerose Properties Limited
Company Status	Dissolved
Company Number	02241533
Category	Private Limited Company
Incorporation Date	7 April 1988(36 years ago)
Dissolution Date	31 March 2009 (15 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Robert Bennett Martin
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 June 1991(3 years, 2 months after company formation)
Appointment Duration	17 years, 9 months (closed 31 March 2009)
Role	Retailer
Correspondence Address	Hestfell Kennels Little Meadow End Ridgewell Halstead Essex CO9 4HR

Director Name	Elliot Martin
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 March 2009)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Hesttell Kennels Little Meadow End Ridgewell Essex CO9 4HR

Secretary Name	Robert Bennett Martin
Nationality	British
Status	Closed
Appointed	25 August 2000(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 March 2009)
Role	Retailer
Correspondence Address	Hestfell Kennels Little Meadow End Ridgewell Halstead Essex CO9 4HR

Director Name	Stephen Raymond Kaye
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 June 1999)
Role	Clothing Wholesaler
Country of Residence	United Kingdom
Correspondence Address	17 Hill Hall Theydon Mount Epping Essex CM16 7QQ

Secretary Name	Stephen Raymond Kaye
Nationality	British
Status	Resigned
Appointed	26 June 1991(3 years, 2 months after company formation)
Appointment Duration	8 years (resigned 25 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hill Hall Theydon Mount Epping Essex CM16 7QQ

Director Name	Mr Joseph D'Angelo
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Salesman
Correspondence Address	14 Claremont Place Cutmore Street Gravesend Kent DA11 0PQ

Secretary Name	Mr Joseph D'Angelo
Nationality	British
Status	Resigned
Appointed	25 June 1999(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 August 2000)
Role	Salesman
Correspondence Address	14 Claremont Place Cutmore Street Gravesend Kent DA11 0PQ

Location

Registered Address	4 Market Hill, Clare Sudbury Suffolk CO10 8NN
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Clare
Ward	Clare
Built Up Area	Clare

Financials

Year	2014
Net Worth	£652
Cash	£1,663
Current Liabilities	£1,011

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2008	First Gazette notice for voluntary strike-off (1 page)
4 November 2008	Application for striking-off (1 page)
28 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 June 2008	Director and secretary's change of particulars / robert martin / 01/01/2008 (1 page)
5 June 2008	Return made up to 04/06/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 July 2007	Return made up to 04/06/07; full list of members (3 pages)
3 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 June 2006	Return made up to 04/06/06; full list of members (3 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 June 2005	Return made up to 04/06/05; full list of members 363(287) ‐ Registered office changed on 16/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
12 August 2004	Particulars of mortgage/charge (3 pages)
6 August 2004	Particulars of mortgage/charge (5 pages)
10 June 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 June 2003	Return made up to 07/06/03; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
25 June 2002	Return made up to 07/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2001	Return made up to 07/06/01; full list of members (6 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New director appointed (2 pages)
4 August 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
19 July 1999	New secretary appointed;new director appointed (2 pages)
5 July 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Return made up to 07/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Return made up to 14/06/98; no change of members (4 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
4 July 1997	Return made up to 14/06/97; no change of members (4 pages)
12 July 1996	Return made up to 14/06/96; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

Linerose Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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