| Company Name | Linco (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01494722 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1980(44 years ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Yates |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 November 1994(14 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Redhill Wood New Ash Green, New Ash Green Dartford Kent DA3 8QH |
| Secretary Name | Mr Grahame Roy Oakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1995(15 years, 6 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 27 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Punch Croft New Ash Green Longfield Kent DA3 8HP |
| Director Name | Christine Lesley Jenness |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 16 October 1994) |
| Role | Importer |
| Correspondence Address | Potters Lodge The Bickerley Ringwood Hampshire BH24 1ET |
| Director Name | Mr Terence Noel Jenness |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 08 November 1994) |
| Role | Importer |
| Correspondence Address | The Coach House Hythe Road Smeeth Ashford Kent TN25 6SP |
| Secretary Name | Mr Robert Baillie Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(11 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 15 November 1995) |
| Role | Company Director |
| Correspondence Address | Invicta House Pudding Lane Maidstone Kent |
| Director Name | Mrs Linda Yates |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1994(14 years, 6 months after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 01 July 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Redhill Wood New Ash Green Kent DA3 8QH |
Location
| Registered Address | 53 Victoria Industrial Park Dartford Kent DA1 5AJ |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £19 |
| Current Liabilities | £15,782 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2005 | Director resigned (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
| 8 October 2004 | Return made up to 01/10/04; full list of members
|
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 24 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 6 May 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
| 26 March 2003 | Delivery ext'd 3 mth 31/05/02 (1 page) |
| 16 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 15 June 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
| 29 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 8 October 2001 | Return made up to 01/10/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 9 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 21 October 1999 | Return made up to 01/10/99; full list of members
|
| 9 November 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
| 26 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 21 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 7 October 1996 | Return made up to 01/10/96; no change of members
|
| 19 December 1995 | Secretary resigned (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: "lyons" east street tonbridge kent TN9 1HL (1 page) |
| 29 November 1995 | New secretary appointed (2 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |