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LANSING LINDE SEVERNSIDE LIMITED - -, Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, United Kingdom
Company Information
- Company registration number
- 02951636
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- -, Kingsclere Road
- Basingstoke
- Hampshire
- RG21 6XJ -, Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ UK
Management
- Managing Directors
- COLIN BLEBTA
- GERALD CHARLES JONES
- KERRY JAMES MCDONAGH
- SIMON DANIEL STRUEL
- TREVOR MICHAEL WALTON
- Company secretaries
- PETER JOHN SIMMONDS
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-22
- Dissolved on
- 2013-01-08
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SEVERNSIDE MECHANICAL HANDLING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-03-31
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LANSING LINDE SEVERNSIDE LIMITED Company Description
- LANSING LINDE SEVERNSIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 02951636. Its current trading status is "closed". It was registered 1994-07-22. It was previously called SEVERNSIDE MECHANICAL HANDLING LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-03-31.It can be contacted at -, Kingsclere Road .
Get LANSING LINDE SEVERNSIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lansing Linde Severnside Limited - -, Kingsclere Road, Basingstoke, Hampshire, RG21 6XJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02951636#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02951636#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2013
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ2(A)
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keyboard_arrow_right 2012
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31/03/12 FULL LIST (2012-04-12) - AR01
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REDUCE ISSUED CAPITAL 17/05/2012 (2012-06-19) - RES06
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STATEMENT BY DIRECTORS (2012-06-19) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2012-09-11) - GAZ1(A)
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22/06/12 STATEMENT OF CAPITAL GBP 1 (2012-06-22) - SH19
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APPLICATION FOR STRIKING-OFF (2012-08-28) - DS01
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SOLVENCY STATEMENT DATED 17/05/12 (2012-06-19) - CAP-SS
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR COLIN BLEBTA (2011-09-26) - AP01
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APPOINTMENT TERMINATED, DIRECTOR HUBERTUS WIJNEN (2011-09-26) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-22) - AA
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31/03/11 FULL LIST (2011-04-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUBERTUS ANTONIUS WIJNAND WIJNEN / 15/04/2011 (2011-04-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY JAMES MCDONAGH / 15/04/2011 (2011-04-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN SIMMONDS / 15/04/2011 (2011-04-15) - CH03
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD CHARLES JONES / 31/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL WALTON / 31/03/2010 (2010-04-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIEL STRUEL / 31/03/2010 (2010-04-14) - CH01
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31/03/10 FULL LIST (2010-04-14) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-14) - AA
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS (2009-04-28) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 16/02/2009 (2009-02-16) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HUBERTUS WIJNEN / 21/08/2008 (2008-08-21) - 288c
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS (2008-06-11) - 363s
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-06-04) - 403a
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DIRECTOR APPOINTED HUBERTUS ANTONIUS WIJNAND WIJNEN (2008-04-10) - 288a
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DIRECTOR RESIGNED (2008-01-11) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-02-07) - 288b
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS (2007-05-16) - 363s
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NEW DIRECTOR APPOINTED (2007-02-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA
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NEW DIRECTOR APPOINTED (2007-11-14) - 288a
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DIRECTOR RESIGNED (2007-09-17) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-10-24) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-12-21) - AA
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS (2006-04-21) - 363s
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DIRECTOR RESIGNED (2006-01-16) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS (2005-05-11) - 363s
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SECRETARY'S PARTICULARS CHANGED (2005-05-09) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-18) - AA
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keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-08-20) - 288c
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DIRECTOR RESIGNED (2004-08-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-01) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-05-18) - 403a
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-20) - 288a
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NEW DIRECTOR APPOINTED (2003-03-04) - 288a
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS (2003-04-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA
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DIRECTOR RESIGNED (2003-07-24) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2003-12-23) - 288c
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NEW DIRECTOR APPOINTED (2003-07-24) - 288a
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keyboard_arrow_right 2002
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DIRECTOR RESIGNED (2002-09-18) - 288b
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NEW DIRECTOR APPOINTED (2002-07-09) - 288a
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DIRECTOR RESIGNED (2002-07-08) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS (2002-04-23) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-27) - 288b
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NEW DIRECTOR APPOINTED (2001-09-17) - 288a
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DIRECTOR RESIGNED (2001-09-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-08-23) - AA
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS (2001-04-04) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (2000-11-07) - 225
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-07) - AA
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-06-23) - 363s
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DIRECTOR RESIGNED (2000-04-18) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-18) - AA
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NEW DIRECTOR APPOINTED (2000-02-02) - 288a
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DIRECTOR RESIGNED (2000-02-02) - 288b
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S366A DISP HOLDING AGM 29/09/00 (2000-10-12) - (W)ELRES
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-12) - 395
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NEW DIRECTOR APPOINTED (1999-03-11) - 288a
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COMPANY NAME CHANGED (1999-03-03) - CERTNM
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£ NC 341102/401102 (1999-03-03) - ORES04
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/02/99 (1999-03-03) - SRES08
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/02/99 (1999-03-03) - ORES10
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-03-15) - 288b
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NEW SECRETARY APPOINTED (1999-03-02) - 288a
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NEW DIRECTOR APPOINTED (1999-03-02) - 288a
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£ IC 324035/251935 (1999-03-03) - 169
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NEW DIRECTOR APPOINTED (1999-04-16) - 288a
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 19/02/99 (1999-05-09) - 225
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RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS (1999-05-16) - 363s
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ACC. REF. DATE EXTENDED FROM 19/02/99 TO 31/03/99 (1999-05-24) - 225
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ADOPT MEM AND ARTS 26/05/99 (1999-06-03) - WRES01
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AD 26/05/99--------- (1999-06-03) - 88(2)R
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NC INC ALREADY ADJUSTED (1999-06-03) - 123
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S-DIV (1999-06-03) - 122
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-09) - 395
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COMPROMISE AGREEMENT 28/05/99 (1999-06-10) - WRES13
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DIRECTOR RESIGNED (1999-07-13) - 288b
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COMPROMISE AGREEMENT 28/05/99 (1999-07-26) - WRES13
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-03-26) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-01) - AA
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RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS (1998-05-22) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-22) - AA
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS (1997-05-07) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS (1996-08-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-07-10) - AA
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£ IC 340834/325834 (1996-05-08) - 169
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keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-01-26) - CERTNM
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NEW DIRECTOR APPOINTED (1995-03-22) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-06) - 395
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SHARES AGREEMENT OTC (1995-04-09) - SA
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-28) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-05-11) - 395
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RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS (1995-07-20) - 363s
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AD 25/11/94--------- (1995-04-09) - 88(2)O
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NEW DIRECTOR APPOINTED (1995-08-10) - 288
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£ IC 338685/338418 (1995-10-04) - 122
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AD 27/11/95--------- (1995-11-29) - 88(2)R
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£ NC 341101/341102 (1995-11-29) - 123
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95 (1995-11-29) - ORES10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1995-12-20) - 403a
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-07-21) - AA
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keyboard_arrow_right 1994
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1994-10-19) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-10-19) - 288
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REGISTERED OFFICE CHANGED ON 19/10/94 FROM: (1994-10-19) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-19) - 288
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DISAPPLICATION OF PRE-EMPTION RIGHTS 12/10/94 (1994-10-21) - WRES11
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PARTICULARS OF MORTGAGE/CHARGE (1994-11-29) - 395
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NC INC ALREADY ADJUSTED (1994-10-25) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1994-12-02) - 395
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AD 25/11/94--------- (1994-12-16) - 88(2)P
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MEMORANDUM OF ASSOCIATION (1994-10-21) - MEM/ARTS
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INCORPORATION DOCUMENTS (1994-07-22) - NEWINC
