Link Electronics Limited

Company Name	Link Electronics Limited
Company Status	Dissolved
Company Number	00920028
Category	Private Limited Company
Incorporation Date	26 October 1967(56 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(46 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Sarah Kuwana Kayser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(51 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Graham Richard Longton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 December 1999)
Role	Accountant
Correspondence Address	55 Bagley Wood Road Kennington Oxford Oxfordshire OX1 5LY

Director Name	Geoffrey Roy Rampton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 December 1993)
Role	Chartered Accountant
Correspondence Address	Gunn Cottage Station Road South Leigh Witney Oxfordshire OX8 6XJ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(25 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr Kenneth Bruce Macgowan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1993(26 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 March 1994)
Role	Accountant
Correspondence Address	20 St Annes Court London W1V 3AU

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(26 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 January 2004)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mr James Richard De Villeneuve Kidwell
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1999(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Cloncurry Street Fulham London SW6 6DR

Director Name	Mr Nicholas John Arney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(33 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2004)
Role	Financial Controller
Country of Residence	England
Correspondence Address	13 Doverfield Road Burpham Guildford Surrey GU4 7YF

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(36 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(36 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(45 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

200k at £1	Granada Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
14 December 2020	Application to strike the company off the register (1 page)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
26 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
31 July 2019	Appointment of Sarah Kuwana Kayser as a director on 31 July 2019 (2 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
2 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
2 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
2 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
3 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
18 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (198 pages)
18 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
18 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200,000 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200,000 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 200,000 (3 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200,000 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200,000 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 200,000 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
17 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
17 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200,000 (3 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 200,000 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Full accounts made up to 31 December 2011 (11 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 September 2010	Full accounts made up to 31 December 2009 (11 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
22 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
22 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
6 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Full accounts made up to 31 December 2007 (12 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
2 July 2007	Full accounts made up to 31 December 2006 (13 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
24 October 2005	Full accounts made up to 31 December 2004 (14 pages)
14 June 2005	New secretary appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
8 June 2005	Secretary resigned (1 page)
29 March 2005	Return made up to 31/12/04; full list of members (2 pages)
29 March 2005	Return made up to 31/12/04; full list of members (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New director appointed (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
21 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
7 June 2003	Auditor's resignation (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
31 January 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
26 July 2002	Full accounts made up to 30 September 2001 (12 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
11 January 2002	Return made up to 31/12/01; no change of members (2 pages)
7 September 2001	New director appointed (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (1 page)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
19 July 2001	Full accounts made up to 30 September 2000 (12 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
11 February 2000	Return made up to 31/12/99; no change of members (3 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 July 1998	Full accounts made up to 30 September 1997 (12 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Return made up to 31/12/97; full list of members (6 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
28 July 1997	Full accounts made up to 30 September 1996 (12 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
25 July 1996	Full accounts made up to 30 September 1995 (12 pages)
25 July 1996	Full accounts made up to 30 September 1995 (12 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 30 September 1994 (10 pages)
26 July 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Link Electronics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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