Company NameLinda Humphrey Associates Limited
Company StatusDissolved
Company Number04896267
CategoryPrivate Limited Company
Incorporation Date11 September 2003(20 years, 7 months ago)
Dissolution Date14 October 2009 (14 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Linda Patricia Humphrey
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Westbourne House Richmond Road
Twickenham
TW1 3AS
Secretary NameDavid Ronald Humphrey
NationalityBritish
StatusClosed
Appointed05 May 2005(1 year, 7 months after company formation)
Appointment Duration4 years, 5 months (closed 14 October 2009)
RoleCompany Director
Correspondence Address1 Mount Pleasant Villas
Hillside Road
Rothbury
Northumberland
NE65 7YD
Secretary NameEdward Shirra Vernon
NationalityBritish
StatusResigned
Appointed11 September 2003(same day as company formation)
RoleSecretary
Correspondence Address30 Stephens Gardens
Twickenham
Middlesex
TW1 2LS
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NameBrighton Secretary Ltd (Corporation)
StatusResigned
Appointed11 September 2003(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF

Location

Registered Address1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£48,865
Cash£66,930
Current Liabilities£19,065

Accounts

Latest Accounts30 September 2006 (17 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 July 2009Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2009Liquidators statement of receipts and payments to 7 July 2009 (5 pages)
30 April 2009Liquidators statement of receipts and payments to 19 March 2009 (5 pages)
2 April 2008Appointment of a voluntary liquidator (1 page)
2 April 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 April 2008Declaration of solvency (3 pages)
23 January 2008Return made up to 11/09/07; full list of members (2 pages)
29 March 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 November 2006Return made up to 11/09/06; full list of members (2 pages)
3 November 2006Director's particulars changed (1 page)
7 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
20 October 2005Secretary resigned (1 page)
20 October 2005Return made up to 11/09/05; full list of members (2 pages)
13 June 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 June 2005New secretary appointed (2 pages)
29 September 2004Return made up to 11/09/04; full list of members (6 pages)
9 October 2003New secretary appointed (2 pages)
9 October 2003Registered office changed on 09/10/03 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
9 October 2003New director appointed (2 pages)
16 September 2003Director resigned (1 page)
16 September 2003Secretary resigned (1 page)
11 September 2003Incorporation (9 pages)