Linkcable Limited

Company Name	Linkcable Limited
Company Status	Dissolved
Company Number	01408042
Category	Private Limited Company
Incorporation Date	8 January 1979(45 years, 3 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	Linkcable Limited and Macclesfield Engineering Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 May 1994(15 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (closed 19 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Closed
Appointed	14 May 1999(20 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (closed 19 April 2022)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(21 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 April 2022)
Role	Solicitor And Company Secreatr
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2000(21 years, 10 months after company formation)
Appointment Duration	21 years, 5 months (closed 19 April 2022)
Role	Chartred Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	18 May 1994(15 years, 4 months after company formation)
Appointment Duration	27 years, 11 months (closed 19 April 2022)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Stevan William Breeze
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	The Hamlet Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	31 May 1991(12 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(18 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Location

Registered Address	Invensys House Carlisle Place London SW1P 1BX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1999 (25 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

18 February 1980	Delivered on: 22 February 1980 Persons entitled: Midland Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

10 August 2015	Restoration by order of the court (3 pages)
12 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001	First Gazette notice for voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
29 November 2000	New director appointed (8 pages)
29 November 2000	New director appointed (8 pages)
28 June 2000	Return made up to 31/05/00; full list of members (6 pages)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
24 December 1999	Secretary's particulars changed (1 page)
14 December 1999	Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
4 August 1999	Return made up to 31/05/99; full list of members (6 pages)
3 August 1999	New director appointed (19 pages)
9 June 1999	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1998	Return made up to 31/05/98; no change of members (8 pages)
22 January 1998	Director resigned (1 page)
5 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	New director appointed (2 pages)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
3 July 1997	Return made up to 31/05/97; no change of members (9 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
8 July 1996	Return made up to 31/05/96; full list of members (9 pages)
7 March 1996	Director resigned (1 page)
6 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (81 pages)

Linkcable Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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