Company Information for

LINGFIELD SECURITIES PLC

CCW RECOVERY SOLUTIONS, BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, WEST MIDLANDS, B69 2DG,

Company Registration Number

01407204

Public Limited Company

Dissolved

About Lingfield Securities Plc

LINGFIELD SECURITIES PLC was founded on 1978-12-29 and had its registered office in Oldbury. The company was dissolved on the 2018-01-12 and is no longer trading or active.

Key Data

Company Name
LINGFIELD SECURITIES PLC
Legal Registered Office
CCW RECOVERY SOLUTIONS
ROUNDS GREEN ROAD
OLDBURY
WEST MIDLANDS
B69 2DG
Other companies in B3

Filing Information

Company Number01407204
Date formed1978-12-29
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusDissolved
Lastest accounts2014-06-30
Date Dissolved2018-01-12
Type of accountsGROUP
Last Datalog update:
2018-01-25 03:00:21
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-01-12

Officer Role Occupation Date Appointed Country
Patricia Mary Hart Company Secretary 1999-03-23 UNITED KINGDOM
Jonathan Robin Hart Director CHARTERED SURVEYOR 1999-02-23 ENGLAND
Justina Alison Hart Director WRITER 2014-07-01 ENGLAND
Nicholas Hart Director SURVEYOR 2014-07-01 UNITED KINGDOM
Patricia Mary Hart Director DIRECTOR / SECRETARY 1991-06-30 UNITED KINGDOM
Robin George Hart Director CHARTERED SURVEYOR 1991-06-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Geoffrey Watkins Director 2007-05-14 2015-05-20
Arvinder Kaur Saini Director 2004-11-15 2005-05-17
Kulvinder Gill Director 2000-02-01 2002-06-24
Kulvinder Gill Company Secretary 1999-02-23 1999-03-23
Patricia Mary Hart Company Secretary 1991-06-30 1999-02-23

Related Directorships for Patricia Mary Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Mary Hart LINGFIELD (OXON) LIMITEDCompany Secretary 2003-09-30 CURRENT 2003-09-19 Liquidation
Patricia Mary Hart LINGFIELD DEVELOPMENTS LIMITEDCompany Secretary 1997-09-10 CURRENT 1997-05-20 Active
Patricia Mary Hart CHARTERLAND LIMITEDCompany Secretary 1992-07-01 CURRENT 1985-02-08 Liquidation
Patricia Mary Hart DINGLEY INVESTMENTS LIMITEDCompany Secretary 1991-09-05 CURRENT 1990-09-05 Dissolved 2016-05-17

Related Directorships for Jonathan Robin Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Robin Hart BACULUS LIMITEDDirector 2016-07-19 CURRENT 2016-07-19 Active
Jonathan Robin Hart DINGLEY (OXON) LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Liquidation
Jonathan Robin Hart LINGFIELD DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Liquidation
Jonathan Robin Hart LINGFIELD (YPRES LINES) LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-07-10
Jonathan Robin Hart LINGFIELD (UTTOXETER) LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-02-24
Jonathan Robin Hart LINGFIELD (OXON) LIMITEDDirector 2003-09-30 CURRENT 2003-09-19 Liquidation
Jonathan Robin Hart DINGLEY INVESTMENTS LIMITEDDirector 1999-02-23 CURRENT 1990-09-05 Dissolved 2016-05-17
Jonathan Robin Hart CHARTERLAND LIMITEDDirector 1999-02-23 CURRENT 1985-02-08 Liquidation
Jonathan Robin Hart LINGFIELD DEVELOPMENTS LIMITEDDirector 1999-02-23 CURRENT 1997-05-20 Active

Related Directorships for Patricia Mary Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patricia Mary Hart DINGLEY (OXON) LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Liquidation
Patricia Mary Hart LINGFIELD DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Liquidation
Patricia Mary Hart LINGFIELD (YPRES LINES) LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-07-10
Patricia Mary Hart LINGFIELD (UTTOXETER) LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-02-24
Patricia Mary Hart LINGFIELD (OXON) LIMITEDDirector 2003-09-30 CURRENT 2003-09-19 Liquidation
Patricia Mary Hart LINGFIELD DEVELOPMENTS LIMITEDDirector 1997-09-10 CURRENT 1997-05-20 Active
Patricia Mary Hart CHARTERLAND LIMITEDDirector 1991-12-03 CURRENT 1985-02-08 Liquidation
Patricia Mary Hart DINGLEY INVESTMENTS LIMITEDDirector 1991-09-05 CURRENT 1990-09-05 Dissolved 2016-05-17

Related Directorships for Robin George Hart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin George Hart DINGLEY (OXON) LIMITEDDirector 2015-11-04 CURRENT 2015-11-04 Liquidation
Robin George Hart LINGFIELD DEVELOPMENT MANAGEMENT LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Liquidation
Robin George Hart LINGFIELD (YPRES LINES) LIMITEDDirector 2015-05-28 CURRENT 2015-05-28 Dissolved 2018-07-10
Robin George Hart LINGFIELD (UTTOXETER) LIMITEDDirector 2010-04-30 CURRENT 2010-04-30 Dissolved 2017-02-24
Robin George Hart LINGFIELD (OXON) LIMITEDDirector 2003-09-30 CURRENT 2003-09-19 Liquidation
Robin George Hart LINGFIELD DEVELOPMENTS LIMITEDDirector 1997-09-10 CURRENT 1997-05-20 Active
Robin George Hart CHARTERLAND LIMITEDDirector 1993-12-03 CURRENT 1985-02-08 Liquidation
Robin George Hart DINGLEY INVESTMENTS LIMITEDDirector 1991-09-05 CURRENT 1990-09-05 Dissolved 2016-05-17