LINGFIELD WAREHOUSING LIMITED
ST ALBANS LIMEGRID LIMITED

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03495841
Status Liquidation
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 2 February 2016; Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015. The most likely internet sites of LINGFIELD WAREHOUSING LIMITED are www.lingfieldwarehousing.co.uk, and www.lingfield-warehousing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Lingfield Warehousing Limited is a Private Limited Company. The company registration number is 03495841. Lingfield Warehousing Limited has been working since 20 January 1998. The present status of the company is Liquidation. The registered address of Lingfield Warehousing Limited is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . GUDKA, Priyen is a Secretary of the company. SMITH, Graham Edward is a Secretary of the company. BROOKE, Julian is a Director of the company. GUDKA, Priyen is a Director of the company. LEIGH, Dudley Stephen is a Director of the company. MANN, Alan Peter Harry is a Director of the company. ORCHARD, John Stephen is a Director of the company. POSTLES, Maureen is a Director of the company. SMITH, Graham Edward is a Director of the company. Secretary QUINN, Maureen has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GRANT, Alan Norman has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
GUDKA, Priyen
Appointed Date: 14 November 2001
Secretary
SMITH, Graham Edward
Appointed Date: 30 June 1999
Director
BROOKE, Julian
Appointed Date: 01 April 2009
61 years old
Director
GUDKA, Priyen
Appointed Date: 14 November 2001
57 years old
Director
LEIGH, Dudley Stephen
Appointed Date: 11 February 1998
78 years old
Director
MANN, Alan Peter Harry
Appointed Date: 11 February 1998
79 years old
Director
ORCHARD, John Stephen
Appointed Date: 11 February 1998
61 years old
Director
POSTLES, Maureen
Appointed Date: 11 February 1998
68 years old
Director
SMITH, Graham Edward
Appointed Date: 11 February 1998
63 years old

Resigned Directors

Secretary
QUINN, Maureen
Resigned: 30 June 1999
Appointed Date: 11 February 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998
Director
GRANT, Alan Norman
Resigned: 19 June 2008
Appointed Date: 08 April 2002
78 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 February 1998
Appointed Date: 20 January 1998

LINGFIELD WAREHOUSING LIMITED Events

16 Mar 2017
Return of final meeting in a members' voluntary winding up
22 Jul 2016
Liquidators statement of receipts and payments to 2 February 2016
19 Feb 2015
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 February 2015
18 Feb 2015
Appointment of a voluntary liquidator
18 Feb 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
  • LRESSP ‐ Special resolution to wind up on 2015-02-03
...
... and 77 more events
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
12 Feb 1998
Registered office changed on 12/02/98 from: 120 east road london N1 6AA
20 Jan 1998
Incorporation

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