J.D.Link And Son Limited

Company Name	J.D.Link And Son Limited
Company Status	Dissolved
Company Number	00168542
Category	Private Limited Company
Incorporation Date	24 June 1920(103 years, 11 months ago)
Dissolution Date	5 April 2016 (8 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Robert Anderson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(82 years after company formation)
Appointment Duration	13 years, 10 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	15 Cartersmead Close Horley Surrey RH6 9LG

Director Name	Richard David Pennington
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2002(82 years after company formation)
Appointment Duration	13 years, 10 months (closed 05 April 2016)
Role	Company Director
Correspondence Address	5 Chapel Walk Nightingale Lane Goathurst Common Sevenoaks Kent TN14 6BZ

Director Name	Alastair Thomas Burry
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Accountant
Correspondence Address	17 Little Norsey Road Billericay Essex CM11 1BL

Director Name	Francis Damien Hixson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 June 2002)
Role	Company Director
Correspondence Address	42 The Downs Herne Bay Kent CT6 6JA

Director Name	Mr Paul Vincent Hixson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Village Way Beckenham Kent BR3 3NL

Director Name	Mr Timothy John Hixson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wickham Way Beckenham Kent BR3 3AA

Secretary Name	Alastair Thomas Burry
Nationality	British
Status	Resigned
Appointed	04 October 1991(71 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	17 Little Norsey Road Billericay Essex CM11 1BL

Secretary Name	Daniel Keely
Nationality	British
Status	Resigned
Appointed	31 December 1994(74 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 06 June 2002)
Role	Secretary
Correspondence Address	18 Colombo Road Ilford Essex IG1 4RQ

Director Name	Donald John Murrell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	28 Lakemead Singleton Village Ashford Kent TN23 4XX

Secretary Name	Donald John Murrell
Nationality	British
Status	Resigned
Appointed	10 June 2002(82 years after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 2004)
Role	Company Director
Correspondence Address	28 Lakemead Singleton Village Ashford Kent TN23 4XX

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£568,699
Cash	£234,117
Current Liabilities	£236,006

Accounts

Latest Accounts	5 April 2001 (23 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2008 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2008 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2007 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2007 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2007 (2 pages)
10 December 2008	Receiver's abstract of receipts and payments to 6 July 2008 (2 pages)
23 November 2006	Receiver's abstract of receipts and payments (3 pages)
23 November 2006	Receiver's abstract of receipts and payments (3 pages)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
23 August 2006	Receiver's abstract of receipts and payments (2 pages)
23 August 2006	Receiver's abstract of receipts and payments (2 pages)
3 January 2006	Receiver's abstract of receipts and payments (3 pages)
3 January 2006	Receiver's abstract of receipts and payments (3 pages)
17 December 2004	Receiver's abstract of receipts and payments (2 pages)
17 December 2004	Receiver's abstract of receipts and payments (2 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	Secretary resigned;director resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 61 highgate high street london N6 5JY (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 61 highgate high street london N6 5JY (1 page)
9 July 2003	Appointment of receiver/manager (1 page)
9 July 2003	Appointment of receiver/manager (1 page)
18 December 2002	Return made up to 20/09/02; full list of members (7 pages)
18 December 2002	Return made up to 20/09/02; full list of members (7 pages)
23 August 2002	Registered office changed on 23/08/02 from: 61 highgate high street higgate london N6 5JY (1 page)
23 August 2002	Registered office changed on 23/08/02 from: 61 highgate high street higgate london N6 5JY (1 page)
25 July 2002	New secretary appointed;new director appointed (2 pages)
25 July 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2002	Accounting reference date extended from 05/04/02 to 31/05/02 (1 page)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 June 2002	Declaration of assistance for shares acquisition (7 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Conve 06/06/02 (1 page)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2002	Nc inc already adjusted 06/06/02 (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 221 london central markets london EC1A 9LH (1 page)
28 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Conve 06/06/02 (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
28 June 2002	Accounting reference date extended from 05/04/02 to 31/05/02 (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 221 london central markets london EC1A 9LH (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Nc inc already adjusted 06/06/02 (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	New director appointed (2 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
14 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (11 pages)
11 June 2002	Particulars of mortgage/charge (11 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
1 February 2002	Accounts for a small company made up to 5 April 2001 (5 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
24 September 2001	Return made up to 20/09/01; full list of members (7 pages)
30 January 2001	Accounts for a small company made up to 30 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 30 March 2000 (5 pages)
22 September 2000	Return made up to 20/09/00; full list of members (7 pages)
22 September 2000	Return made up to 20/09/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: 229 central markets smithfield london EC1A 9LH (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 229 central markets smithfield london EC1A 9LH (1 page)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 1 April 1999 (5 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
27 September 1999	Return made up to 20/09/99; full list of members (6 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 2 April 1998 (5 pages)
6 October 1998	Return made up to 20/09/98; full list of members (6 pages)
6 October 1998	Return made up to 20/09/98; full list of members (6 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
26 January 1998	Accounts for a small company made up to 3 April 1997 (5 pages)
30 September 1997	Return made up to 20/09/97; full list of members (6 pages)
30 September 1997	Return made up to 20/09/97; full list of members (6 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
6 January 1997	Accounts for a small company made up to 4 April 1996 (5 pages)
5 November 1996	Return made up to 20/09/96; full list of members (6 pages)
5 November 1996	Return made up to 20/09/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 30 March 1995 (7 pages)
28 January 1996	Accounts for a small company made up to 30 March 1995 (7 pages)
24 January 1996	Registered office changed on 24/01/96 from: 51 central markets smithfield london EC1A 9AE (1 page)
24 January 1996	Registered office changed on 24/01/96 from: 51 central markets smithfield london EC1A 9AE (1 page)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 September 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)

J.D.Link And Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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