| Company Name | Liniam Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02843912 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1993(30 years, 8 months ago) |
| Dissolution Date | 9 January 2024 (3 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr William John Burns |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Systems Analyst |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Secretary Name | Linda Margaret Burns |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | Mrs Linda Margaret Burns |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 31 January 2017(23 years, 6 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 09 January 2024) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 47b High Street Ongar Essex CM5 9DT |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ongar |
| Ward | Chipping Ongar, Greensted and Marden Ash |
| Built Up Area | Chipping Ongar |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Margaret Burns 50.00% Ordinary |
|---|---|
| 50 at £1 | William John Burns 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,157 |
| Cash | £17,159 |
| Current Liabilities | £28,832 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
|---|---|
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 19 May 2017 | Appointment of Mrs Linda Margaret Burns as a director on 31 January 2017 (2 pages) |
| 15 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 13 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 13 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2010 | Director's details changed for William John Burns on 4 August 2010 (2 pages) |
| 25 August 2010 | Secretary's details changed for Linda Margaret Burns on 4 August 2010 (1 page) |
| 25 August 2010 | Secretary's details changed for Linda Margaret Burns on 4 August 2010 (1 page) |
| 25 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
| 25 August 2010 | Director's details changed for William John Burns on 4 August 2010 (2 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 22 August 2007 | Return made up to 10/08/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 21 August 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 20 August 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 20 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 17 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 14 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 15 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
| 20 June 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 14 August 1998 | Return made up to 10/08/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 September 1996 | Return made up to 10/08/96; no change of members (4 pages) |
| 2 July 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 29 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
| 9 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |