Link House Advertising Periodicals Limited

Company Name	Link House Advertising Periodicals Limited
Company Status	Dissolved
Company Number	01006899
Category	Private Limited Company
Incorporation Date	5 April 1971(53 years, 1 month ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Name	Exchange And Mart Publishing Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 September 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	01 November 2005(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 September 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 November 2005(34 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 September 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Nigel Andrew Donaldson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	4 months (resigned 27 September 1991)
Role	Company Director
Correspondence Address	3030 McKinney Suite 806 Dallas Texas 75204 United States

Director Name	John Kershaw
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	Spindlewood Haythorn Common Horton Wimborne Minster Dorset BH21 7JG

Director Name	Anthony Christopher Brierley Thomas
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Tara Mount Pleasant, Langton Matravers Swanage Dorset BH19 3HH

Director Name	Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Merleswood Betsy Lane Bransgrove Dorset BH23 8AQ

Director Name	Peter Sandall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Oratory Gardens Canford Cliffs Poole Dorset BH13 7HJ

Director Name	Mr John Norman Singleton
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	The Vineyard Middle Road Lytchett Matravers Poole Dorset BH16 6HJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	25 May 1991(20 years, 1 month after company formation)
Appointment Duration	14 years, 5 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	George Michael Toulmin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(20 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1996)
Role	Co Director
Correspondence Address	The West Wing Thorp Arch Hall Wetherby West Yorkshire LS23 7AW

Director Name	Mr Stewart Leece
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(21 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Medway Drive Horwich Bolton Lancashire BL6 6BZ

Director Name	Edward Andrew Torniainen
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(23 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	4 The Cedars 22 Branksome Wood Road Bournemouth Dorset BH4 9JX

Director Name	Victor Barry Wilson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 January 1996)
Role	Company Director
Correspondence Address	42 Lime Gardens West End Southampton Hampshire SO30 3RG

Director Name	Michael James
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1996(25 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	Wychwood Eastbourne Road South Godstone Godstone Surrey RH9 8EN

Director Name	Mr Michael Timothy Peden
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(30 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2005)
Role	Hr Legal Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Patrick David McAleenan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	78 Hazlewell Road Putney London SW15 6UR

Director Name	Mr Trevor Stanley Barratt
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Albans Farmhouse Romford Road Pembury Tunbridge Wells Kent TN2 4BB

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

99 at 1	United Advertising Publications Limited 99.00% Ordinary
1 at 1	Michael Timothy Peden 1.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
1 June 2011	Application to strike the company off the register (3 pages)
1 June 2011	Application to strike the company off the register (3 pages)
11 March 2011	Restoration by order of the court (4 pages)
11 March 2011	Restoration by order of the court (4 pages)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	Application to strike the company off the register (3 pages)
20 April 2010	Application to strike the company off the register (3 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 25/05/09; full list of members (4 pages)
29 June 2009	Return made up to 25/05/09; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
7 July 2008	Return made up to 25/05/08; full list of members (4 pages)
7 July 2008	Return made up to 25/05/08; full list of members (4 pages)
7 May 2008	Appointment Terminated Director patrick mcaleenan (1 page)
7 May 2008	Appointment terminated director patrick mcaleenan (1 page)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
30 May 2007	Return made up to 25/05/07; full list of members (3 pages)
30 May 2007	Return made up to 25/05/07; full list of members (3 pages)
18 September 2006	Accounts made up to 31 December 2005 (8 pages)
18 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset , BH15 1LL (1 page)
15 September 2006	Registered office changed on 15/09/06 from: link house 25 west street poole dorset , BH15 1LL (1 page)
26 July 2006	Return made up to 25/05/06; full list of members (3 pages)
26 July 2006	Return made up to 25/05/06; full list of members (3 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
23 March 2006	New director appointed (9 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (9 pages)
23 March 2006	New secretary appointed;new director appointed (9 pages)
23 March 2006	New secretary appointed;new director appointed (9 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned;director resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New director appointed (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts made up to 31 December 2004 (8 pages)
17 June 2005	Return made up to 25/05/05; full list of members (7 pages)
17 June 2005	Return made up to 25/05/05; full list of members (7 pages)
30 June 2004	Accounts made up to 31 December 2003 (8 pages)
30 June 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
11 June 2004	Return made up to 25/05/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 August 2003	Accounts made up to 31 December 2002 (8 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
18 June 2003	Return made up to 25/05/03; full list of members (7 pages)
24 June 2002	Return made up to 25/05/02; full list of members (7 pages)
24 June 2002	Return made up to 25/05/02; full list of members (7 pages)
19 April 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 April 2002	Accounts made up to 31 December 2001 (5 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
14 June 2001	Return made up to 25/05/01; full list of members (7 pages)
14 June 2001	Return made up to 25/05/01; full list of members (7 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
1 March 2001	Accounts made up to 31 December 2000 (5 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
26 June 2000	Return made up to 25/05/00; full list of members (7 pages)
26 June 2000	Return made up to 25/05/00; full list of members (7 pages)
25 February 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
25 February 2000	Accounts made up to 31 December 1999 (5 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
7 June 1999	Return made up to 25/05/99; no change of members (6 pages)
7 June 1999	Return made up to 25/05/99; no change of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 March 1999	Accounts made up to 31 December 1998 (5 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (6 pages)
28 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 24/09/98 (1 page)
4 June 1998	Return made up to 25/05/98; no change of members (6 pages)
4 June 1998	Return made up to 25/05/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
18 March 1998	Accounts made up to 31 December 1997 (6 pages)
28 August 1997	Director's particulars changed (1 page)
28 August 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
16 June 1997	Return made up to 25/05/97; full list of members (8 pages)
16 June 1997	Return made up to 25/05/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 31 December 1996 (20 pages)
29 April 1997	Full accounts made up to 31 December 1996 (20 pages)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
8 January 1997	Director resigned (1 page)
3 January 1997	Auditor's resignation (5 pages)
3 January 1997	Auditor's resignation (5 pages)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
16 June 1996	Return made up to 25/05/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 June 1996	Return made up to 25/05/96; no change of members (6 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
24 April 1996	Full accounts made up to 31 December 1995 (18 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
2 May 1995	Full accounts made up to 31 December 1994 (19 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
9 March 1978	Accounts made up to 30 June 2077 (5 pages)
9 March 1978	Accounts made up to 30 June 1977 (5 pages)

Link House Advertising Periodicals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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