Linkwood Investments Limited

Company Name	Linkwood Investments Limited
Company Status	Dissolved
Company Number	01420213
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 12 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Roderick Ian Walker
Nationality	British
Status	Closed
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	24 years, 3 months (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtree Langley Road Chipperfield Hertfordshire WD4 9JQ

Director Name	Daniel Thomas Walker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(30 years after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2016)
Role	Property Broker
Country of Residence	England
Correspondence Address	Ashtree Langley Road Chipperfield Hertfordshire WD4 9JQ

Director Name	Roderick Francis Walker
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2009(30 years after company formation)
Appointment Duration	6 years, 7 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtree Langley Road Chipperfield Hertfordshire WD4 9JQ

Director Name	Barry Keith Smith
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pembroke Close London SW1X 7ET

Director Name	Roderick Ian Walker
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(12 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 04 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashtree Langley Road Chipperfield Hertfordshire WD4 9JQ

Location

Registered Address	399 Hendon Way London NW4 3LH
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London

Shareholders

49 at £1	Roderick Ian Walker 49.49% Ordinary
25 at £1	Daniel Walker 25.25% Ordinary
25 at £1	Roderick Francis Walker 25.25% Ordinary

Financials

Year	2014
Net Worth	-£1,945
Current Liabilities	£1,945

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	First Gazette notice for voluntary strike-off (1 page)
9 September 2015	Application to strike the company off the register (4 pages)
10 February 2015	Compulsory strike-off action has been discontinued (1 page)
9 February 2015	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2015-02-09 GBP 99 (5 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
18 November 2014	Registered office address changed from Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH to 399 Hendon Way London NW4 3LH on 18 November 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 March 2014	Compulsory strike-off action has been discontinued (1 page)
11 March 2014	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2014-03-11 GBP 99 (5 pages)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
15 February 2012	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
8 November 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Daniel Thomas Walker on 20 September 2010 (2 pages)
24 September 2010	Director's details changed for Roderick Francis Walker on 20 September 2010 (2 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
9 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
2 October 2009	Director appointed roderick francis walker (2 pages)
2 October 2009	Appointment terminated director barry smith (1 page)
2 October 2009	Director appointed daniel thomas walker (2 pages)
2 October 2009	Appointment terminated director roderick walker (1 page)
4 December 2008	Return made up to 20/09/08; full list of members (4 pages)
8 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
19 October 2007	Return made up to 20/09/07; no change of members (4 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006	Return made up to 20/09/06; full list of members (5 pages)
21 August 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 November 2005	Return made up to 20/09/05; no change of members (4 pages)
25 August 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 20/09/04; full list of members (5 pages)
10 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 October 2003	Return made up to 20/09/03; no change of members (4 pages)
10 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
22 October 2002	Return made up to 20/09/02; full list of members (4 pages)
6 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
24 September 2001	Return made up to 20/09/01; full list of members (5 pages)
24 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
17 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2000	Return made up to 20/09/00; full list of members (5 pages)
30 May 2000	Full accounts made up to 31 December 1999 (5 pages)
18 October 1999	Return made up to 20/09/99; no change of members (6 pages)
5 August 1999	Full accounts made up to 31 December 1998 (5 pages)
6 November 1998	Return made up to 20/09/98; full list of members (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (5 pages)
29 September 1997	Return made up to 20/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 September 1997	Full accounts made up to 31 December 1996 (5 pages)
14 October 1996	Return made up to 20/09/96; no change of members (4 pages)
14 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 November 1995	Return made up to 20/09/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (7 pages)
3 March 1995	Director's particulars changed (2 pages)

Linkwood Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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