Company NameLinefield Ventures Limited
Company StatusDissolved
Company Number02785611
CategoryPrivate Limited Company
Incorporation Date1 February 1993(29 years, 3 months ago)
Dissolution Date21 August 2001 (20 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameIan Mervyn Perry
Date of BirthSeptember 1937 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months (closed 21 August 2001)
RoleCommunication Consultant
Correspondence Address139 Carver Hill Road
High Wycombe
Buckinghamshire
HP11 2UQ
Director NameSandra Perry
Date of BirthJuly 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months (closed 21 August 2001)
RoleAdministrator
Correspondence Address139 Carver Hill Road
High Wycombe
Buckinghamshire
HP11 2UQ
Secretary NameSandra Perry
NationalityBritish
StatusClosed
Appointed30 March 1993(1 month, 3 weeks after company formation)
Appointment Duration8 years, 4 months (closed 21 August 2001)
RoleAdministrator
Correspondence Address139 Carver Hill Road
High Wycombe
Buckinghamshire
HP11 2UQ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed01 February 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address1 St Floor Chichester House
45chichester Road
Southend On Sea
Essex
SS1 2JU
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Cash£5,917
Current Liabilities£5,821

Accounts

Latest Accounts31 July 1999 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

21 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2001First Gazette notice for voluntary strike-off (1 page)
21 March 2001Application for striking-off (1 page)
26 May 2000Accounts for a dormant company made up to 31 July 1999 (5 pages)
18 February 2000Return made up to 01/02/00; full list of members (6 pages)
16 November 1999Accounts for a small company made up to 31 July 1998 (6 pages)
1 March 1999Return made up to 01/02/99; no change of members
  • 363(287) ‐ Registered office changed on 01/03/99
(4 pages)
9 October 1998Accounting reference date shortened from 28/02/99 to 31/07/98 (1 page)
27 August 1998Accounts made up to 28 February 1998 (10 pages)
29 May 1998Accounting reference date shortened from 30/06/98 to 28/02/98 (1 page)
14 May 1998Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
11 February 1998Return made up to 01/02/98; full list of members (6 pages)
15 July 1997Accounts made up to 28 February 1997 (9 pages)
27 March 1997Return made up to 01/02/97; no change of members (4 pages)
29 May 1996Accounts made up to 28 February 1996 (10 pages)
1 March 1996Return made up to 01/02/96; no change of members (4 pages)
2 May 1995Accounts for a small company made up to 28 February 1995 (10 pages)