| Company Name | Linsen Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03386146 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years ago) |
| Dissolution Date | 14 December 2004 (18 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gregory Dennis Andrew |
|---|---|
| Date of Birth | January 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 June 1997(1 day after company formation) |
| Appointment Duration | 7 years, 6 months (closed 14 December 2004) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 7 Cumberland House Clifton Gardens London W9 1DX |
| Secretary Name | Corporate Web Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2004(6 years, 11 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 14 December 2004) |
| Correspondence Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Sylvia Frances Guinness |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 5 Fountain Lane Hockley Essex SS5 4ST |
| Secretary Name | Mr Tony Francis Guinness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge 5 Fountain Lane Hockley Essex SS5 4ST |
| Director Name | Maureen McGlinchey |
|---|---|
| Date of Birth | May 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (resigned 18 May 2001) |
| Role | Accountant |
| Correspondence Address | 2/43-45 Cecil Street Ashfield Nsw 2131 Australia |
Location
| Registered Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £87,802 |
| Gross Profit | £87,802 |
| Net Worth | £165,686 |
| Cash | £146,103 |
| Current Liabilities | £21,943 |
Accounts
| Latest Accounts | 30 June 2001 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2004 | Application for striking-off (1 page) |
| 8 July 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 8 July 2004 | New secretary appointed (2 pages) |
| 4 September 2003 | Secretary resigned (1 page) |
| 16 July 2003 | Return made up to 12/06/03; full list of members
|
| 22 March 2003 | Total exemption full accounts made up to 30 June 2001 (11 pages) |
| 12 July 2001 | Return made up to 12/06/01; full list of members
|
| 22 May 2001 | Director resigned (1 page) |
| 29 March 2001 | Full accounts made up to 30 June 2000 (10 pages) |
| 29 June 2000 | Return made up to 12/06/00; full list of members
|
| 22 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 15 July 1999 | Return made up to 12/06/99; full list of members (6 pages) |
| 30 June 1998 | Return made up to 12/06/98; full list of members
|
| 24 May 1998 | New director appointed (2 pages) |
| 2 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Director resigned (1 page) |
| 12 June 1997 | Incorporation (17 pages) |