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LINWOS LIMITED (02301345)

LINWOS LIMITED (02301345) is a dissolved UK company. incorporated on 30 September 1988. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. LINWOS LIMITED has been registered for 37 years. Current directors include ALUN JONES, Nicholas Justin, BRENNAN, Clare Marie, WILSON, David Alan and 1 others.

Company Number
02301345
Status
dissolved
Type
ltd
Incorporated
30 September 1988
Age
37 years
Address
C/O Peachey & Co Llp, London, WC2B 4JF
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
ALUN JONES, Nicholas Justin, BRENNAN, Clare Marie, WILSON, David Alan, WILSON, Rory George Ian
SIC Codes
99999

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Introduction
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LINWOS LIMITED

LINWOS LIMITED is an dissolved company incorporated on 30 September 1988 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LINWOS LIMITED was registered 37 years ago.(SIC: 99999)

Status

dissolved

Active since 37 years ago

Company No

02301345

LTD Company

Age

37 Years

Incorporated 30 September 1988

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 12 December 2023 (2 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 3 April 2024 (2 years ago)
Submitted on 26 April 2024 (2 years ago)

Next Due

Due by N/A
Contact
Address

C/O Peachey & Co Llp 95 Aldwych London, WC2B 4JF,

Timeline

6 key events • 1988 - 2023

Funding Officers Ownership
Company Founded
Sept 88
Director Joined
Jun 14
Director Left
Nov 17
Director Joined
May 19
Director Left
Oct 20
Director Left
May 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

ALDLEX LIMITED

Active
C/O Peachey & Co Llp, LondonWC2B 4JF
Corporate secretary
Appointed 30 May 2003

ALUN JONES, Nicholas Justin

Active
Broadford Bridge Road, PulboroughRH20 2LF
Born October 1968
Director
Appointed 17 Sept 2003

BRENNAN, Clare Marie

Active
331 Roman Road, MountnessingCM15 0UJ
Born January 1967
Director
Appointed 04 May 2006

WILSON, David Alan

Active
Hill House Farm, BasingstokeRG27 0BE
Born November 1959
Director
Appointed N/A

WILSON, Rory George Ian

Active
C/O Peachey & Co Llp, LondonWC2B 4JF
Born January 1987
Director
Appointed 01 May 2019

ARUNLEX LIMITED

Resigned
C/O Peachey & Co, LondonWC2B 4JF
Corporate secretary
Appointed N/A
Resigned 07 May 2003

ASHTON, Hubert William

Resigned
C/O Peachey & Co Llp, LondonWC2B 4JF
Born July 1957
Director
Appointed N/A
Resigned 01 May 2023

JENKINSON, Oliver John

Resigned
C/O Peachey & Co Llp, LondonWC2B 4JF
Born April 1984
Director
Appointed 01 May 2014
Resigned 31 Oct 2017

LEWIS, Owen Michael

Resigned
44 Lebanon Park, TwickenhamTW1 3DG
Born January 1950
Director
Appointed N/A
Resigned 30 Apr 2005

WILLIAMSON, Michael John

Resigned
47 Queens Gate Mews, LondonSW7 5QN
Born March 1932
Director
Appointed N/A
Resigned 20 Apr 1999

WILSON, Robert Caird

Resigned
Fairmans Road, TonbridgeTN12 7AL
Born September 1955
Director
Appointed 20 Apr 1999
Resigned 01 Oct 2020

Persons with significant control

1

Arunlex Limited

Active
95 Aldwych, LondonWC2B 4JF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

102

Gazette Dissolved Voluntary
4 February 2025
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
19 November 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
12 November 2024
DS01DS01
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 March 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 November 2017
TM01Termination of Director
Change Person Director Company With Change Date
24 August 2017
CH01Change of Director Details
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2016
AR01AR01
Accounts With Accounts Type Dormant
10 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
23 April 2014
AR01AR01
Accounts With Accounts Type Dormant
2 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2013
AR01AR01
Accounts With Accounts Type Dormant
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Dormant
7 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
28 April 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
16 January 2010
AAAnnual Accounts
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
12 January 2009
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Dormant
4 January 2008
AAAnnual Accounts
Legacy
17 April 2007
363aAnnual Return
Legacy
17 April 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
28 November 2006
AAAnnual Accounts
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
28 April 2006
363aAnnual Return
Legacy
28 April 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
11 November 2005
AAAnnual Accounts
Legacy
17 May 2005
288bResignation of Director or Secretary
Legacy
11 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 November 2004
AAAnnual Accounts
Legacy
20 September 2004
288cChange of Particulars
Legacy
19 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 November 2003
AAAnnual Accounts
Legacy
23 September 2003
288aAppointment of Director or Secretary
Legacy
26 June 2003
363aAnnual Return
Legacy
7 June 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
15 January 2003
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 December 2001
AAAnnual Accounts
Legacy
20 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 2000
AAAnnual Accounts
Legacy
25 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 November 1999
AAAnnual Accounts
Legacy
28 April 1999
288aAppointment of Director or Secretary
Legacy
28 April 1999
288bResignation of Director or Secretary
Legacy
28 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 December 1998
AAAnnual Accounts
Legacy
17 July 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 December 1997
AAAnnual Accounts
Legacy
24 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 January 1997
AAAnnual Accounts
Legacy
18 October 1996
288cChange of Particulars
Legacy
18 October 1996
287Change of Registered Office
Legacy
9 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 November 1995
AAAnnual Accounts
Legacy
26 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1995
AAAnnual Accounts
Legacy
30 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 January 1994
AAAnnual Accounts
Legacy
28 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 April 1992
AAAnnual Accounts
Legacy
16 April 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 April 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Legacy
19 April 1991
288288
Accounts With Accounts Type Dormant
1 February 1991
AAAnnual Accounts
Resolution
17 January 1991
RESOLUTIONSResolutions
Resolution
17 January 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
31 July 1990
AAAnnual Accounts
Resolution
18 June 1990
RESOLUTIONSResolutions
Legacy
15 June 1990
363363
Incorporation Company
30 September 1988
NEWINCIncorporation