Linford Holdings Limited in Linford Wood MILTON KEYNES

Linford Holdings Limited MILTON KEYNES

Linford Holdings Limited was officially closed on 2016-01-05. Linford Holdings was a private limited company that was located at Avalon House Breckland, Linford Wood, Milton Keynes, MK14 6LD, Buckinghamshire. The company (officially started on 1992-02-27) was run by 3 directors and 1 secretary.
Director Sebastien D. who was appointed on 21 November 2014.
Director Sebastien G. who was appointed on 21 November 2014.
Director Susan H. who was appointed on 16 April 2003.
Among the secretaries, we can name: Susan H. appointed on 16 July 1998.

The company was officially classified as "dormant company" (99999). 2015-02-27 is the date of the latest annual return.

Linford Holdings Limited Address / Contact

Office Address	Avalon House Breckland
Office Address2	Linford Wood
Town	Milton Keynes
Post code	MK14 6LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02691218
Date of Incorporation	Thu, 27th Feb 1992
Date of Dissolution	Tue, 5th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Fri, 30th Sep 2016
Account last made up date	Wed, 31st Dec 2014
Return next due date	Sat, 26th Mar 2016
Return last made up date	Fri, 27th Feb 2015

Company staff

Sebastien D.

Position: Director

Appointed: 21 November 2014

Sebastien G.

Position: Director

Appointed: 21 November 2014

Susan H.

Position: Director

Appointed: 16 April 2003

Susan H.

Position: Secretary

Appointed: 16 July 1998

David L.

Position: Director

Appointed: 16 April 2003

Resigned: 21 November 2014

Nigel C.

Position: Director

Appointed: 16 April 2003

Resigned: 20 November 2014

Sally L.

Position: Director

Appointed: 22 April 1998

Resigned: 15 March 2002

Rodney L.

Position: Director

Appointed: 22 April 1998

Resigned: 23 December 1999

John S.

Position: Director

Appointed: 19 March 1997

Resigned: 20 November 2014

Andrew T.

Position: Director

Appointed: 19 March 1997

Resigned: 30 September 1999

David B.

Position: Director

Appointed: 19 April 1996

Resigned: 15 April 2002

David B.

Position: Secretary

Appointed: 14 July 1992

Resigned: 16 July 1998

Anthony M.

Position: Director

Appointed: 09 March 1992

Resigned: 22 April 1998

John F.

Position: Director

Appointed: 09 March 1992

Resigned: 22 April 1998

Robert R.

Position: Secretary

Appointed: 09 March 1992

Resigned: 13 July 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 February 1992

Resigned: 09 March 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1992

Resigned: 09 March 1992

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Full accounts data made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-05: 163000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 28th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 1st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 15th, April 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 5th, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, April 2009	accounts	Free Download (12 pages)
363a	Period up to 2009-02-27 - Annual return with full member list filed on: 27th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 23rd, June 2008	accounts	Free Download (12 pages)
363a	Period up to 2008-02-29 - Annual return with full member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, April 2007	accounts	Free Download (12 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-01 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (12 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-15 (Director's particulars changed)	annual return
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-03-15 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 24th, May 2005	accounts	Free Download (12 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 28th, May 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, May 2003	accounts
AA	Full accounts data made up to 2002-12-31 filed on: 9th, May 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-03-08 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, March 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 26th, March 2002	accounts	Free Download (13 pages)
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return
363s	Period up to 2002-03-11 - Annual return with full member list filed on: 11th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 20th, June 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-03-08 - Annual return with full member list filed on: 8th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-08 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, March 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 15th, October 1999	accounts	Free Download (13 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 12th, May 1998	accounts	Free Download (22 pages)
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return
363s	Period up to 1998-03-30 - Annual return with full member list filed on: 30th, March 1998	annual return	Free Download
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-04-07 - Annual return with full member list filed on: 7th, April 1997	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, March 1997	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 25th, March 1997	accounts	Free Download (22 pages)
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-03 - Annual return with full member list filed on: 3rd, May 1996	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 15th, April 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 15th, April 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 3rd, April 1995	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 3rd, April 1995	accounts	Free Download (25 pages)
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return	Free Download
363s	Period up to 1995-02-28 - Annual return with full member list filed on: 28th, February 1995	annual return
AA	Full group accounts made up to 1993-12-31 filed on: 4th, July 1994	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 4th, July 1994	accounts	Free Download (22 pages)
363s	Period up to 1994-03-08 - Annual return with full member list filed on: 8th, March 1994	annual return
363(287)	Registered office changed on 08/03/94	annual return
363s	Period up to 1994-03-08 - Annual return with full member list filed on: 8th, March 1994	annual return	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 27th, September 1993	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1992-12-31 filed on: 27th, September 1993	accounts	Free Download (21 pages)
363s	Period up to 1993-04-15 - Annual return with full member list filed on: 15th, April 1993	annual return	Free Download
363s	Period up to 1993-04-15 - Annual return with full member list filed on: 15th, April 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, July 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 29th, July 1992	accounts	Free Download

Linford Holdings Limited MILTON KEYNES

Linford Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sebastien D.

Sebastien G.

Susan H.

Susan H.

David L.

Nigel C.

Sally L.

Rodney L.

John S.

Andrew T.

David B.

David B.

Anthony M.

John F.

Robert R.

Instant Companies Limited

Swift Incorporations Limited

Company filings

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