CIA Link Limited

Company Name	CIA Link Limited
Company Status	Dissolved
Company Number	01399418
Category	Private Limited Company
Incorporation Date	13 November 1978(45 years, 5 months ago)
Dissolution Date	5 August 2003 (20 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 August 2003)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 August 2003)
Role	Chmn-Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2003(24 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 August 2003)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 August 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	26 June 1991(12 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Director Name	Nigel Bernard Bovingdon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 14 May 2003)
Role	Insurance Broker
Correspondence Address	Ravenhead Ingarsby Leicestershire LE7 9JD

Director Name	Mr Bryan Anthony Gibbons
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(12 years, 12 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 London Road Lichfield Staffordshire WS16 9EP

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	06 October 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 May 1997)
Role	Company Director
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(18 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 August 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2003	New director appointed (9 pages)
22 May 2003	New director appointed (9 pages)
22 May 2003	New director appointed (9 pages)
21 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
9 January 2003	Application for striking-off (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 April 2002	Director's particulars changed (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 July 2001	Return made up to 08/06/01; full list of members (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 June 2000	Return made up to 08/06/00; full list of members (5 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
23 July 1999	Return made up to 08/06/99; full list of members (5 pages)
22 July 1999	Secretary's particulars changed (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken st london E1 8DF (1 page)
25 June 1999	Secretary's particulars changed (1 page)
4 June 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 July 1998	Return made up to 08/06/98; full list of members (5 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 July 1997	Ad 09/07/97--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
21 July 1997	Ad 09/07/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 1997	Return made up to 08/06/97; no change of members (4 pages)
18 July 1997	Director's particulars changed (1 page)
10 July 1997	Secretary resigned (1 page)
7 July 1997	New secretary appointed (2 pages)
9 September 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
16 June 1996	Return made up to 08/06/96; full list of members (5 pages)
17 April 1996	Director resigned (1 page)
11 July 1995	Return made up to 08/06/95; full list of members (7 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)

CIA Link Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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