Linaker Sports Limited

Company Name	Linaker Sports Limited
Company Status	Dissolved
Company Number	01625234
Category	Private Limited Company
Incorporation Date	29 March 1982(42 years, 1 month ago)
Dissolution Date	24 January 2012 (12 years, 3 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Stuart Richard Clarke
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2008(26 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	22 December 2008(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (closed 24 January 2012)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Martin Keith Tyler
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(28 years, 11 months after company formation)
Appointment Duration	11 months (closed 24 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Christopher Stephen Mitchell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(8 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 21 January 2008)
Role	Insurance Booker
Country of Residence	England
Correspondence Address	2 Sion Hill Clifton Bristol BS8 4BA

Director Name	Nicola Jane Mitchell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1990(8 years, 8 months after company formation)
Appointment Duration	16 years (resigned 20 December 2006)
Role	Secretary
Correspondence Address	10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Secretary Name	Nicola Jane Mitchell
Nationality	British
Status	Resigned
Appointed	12 December 1990(8 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	10 Glenavon Park Stoke Bishop Bristol Avon BS9 1RN

Director Name	Tim Hallett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1993)
Role	Marketing
Correspondence Address	Mooncoin St Marys Road Portishead Bristol Avon BS20 9QW

Director Name	Howard Steeples
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(24 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 January 2008)
Role	Insurance Broker
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Simon Lawrence Vernon Cole
Nationality	British
Status	Resigned
Appointed	23 May 2007(25 years, 2 months after company formation)
Appointment Duration	8 months (resigned 21 January 2008)
Role	Company Director
Correspondence Address	100 Whitechapel Whitechapel Road London E1 1JG

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Whitechapel Corporate Director Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(25 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 September 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Secretary Name	Whitechapel Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	21 January 2008(25 years, 10 months after company formation)
Appointment Duration	11 months (resigned 22 December 2008)
Correspondence Address	One Hundred Whitechapel Whitechapel Road London E1 1JG

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
11 October 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	Application to strike the company off the register (3 pages)
27 September 2011	Application to strike the company off the register (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-12 GBP 100 (4 pages)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
19 April 2011	Termination of appointment of Ian Story as a director (1 page)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
9 March 2011	Appointment of Martin Keith Tyler as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
6 May 2010	Director's details changed for Stuart Richard Clarke on 30 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Stuart Richard Clarke on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
7 August 2009	Return made up to 31/07/09; full list of members (3 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of register of members (1 page)
5 May 2009	Director's change of particulars / ian story / 20/04/2009 (1 page)
5 May 2009	Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
14 January 2009	Appointment terminated secretary whitechapel corporate secretary LIMITED (1 page)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Secretary appointed jeremy peter small (2 pages)
14 January 2009	Appointment Terminated Secretary whitechapel corporate secretary LIMITED (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
6 January 2009	Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG (1 page)
1 October 2008	Director appointed ian graham story (3 pages)
1 October 2008	Director appointed ian graham story (3 pages)
1 October 2008	Director appointed stuart richard clarke (3 pages)
1 October 2008	Appointment terminated director whitechapel corporate director LIMITED (1 page)
1 October 2008	Director appointed stuart richard clarke (3 pages)
1 October 2008	Appointment Terminated Director whitechapel corporate director LIMITED (1 page)
21 August 2008	Director Appointed Whitechapel Corporate Director LIMITED Logged Form (3 pages)
21 August 2008	Director appointed whitechapel corporate director LIMITED logged form (3 pages)
20 August 2008	Return made up to 31/07/08; full list of members (5 pages)
20 August 2008	Return made up to 31/07/08; full list of members (5 pages)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
31 July 2008	Full accounts made up to 31 December 2007 (7 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	New secretary appointed (2 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
8 November 2007	Full accounts made up to 31 December 2006 (7 pages)
8 November 2007	Full accounts made up to 31 December 2006 (7 pages)
21 August 2007	Return made up to 31/07/07; full list of members (5 pages)
21 August 2007	Return made up to 31/07/07; full list of members (5 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
11 June 2007	Secretary resigned (1 page)
11 June 2007	Secretary resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
28 February 2007	Registered office changed on 28/02/07 from: charter house the square lower bristol road bath BA2 3BH (1 page)
27 February 2007	Auditor's resignation (1 page)
27 February 2007	Auditor's resignation (1 page)
2 November 2006	Return made up to 31/07/06; full list of members (2 pages)
2 November 2006	Return made up to 31/07/06; full list of members (2 pages)
9 August 2006	Full accounts made up to 31 December 2005 (8 pages)
9 August 2006	Full accounts made up to 31 December 2005 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
8 November 2005	Full accounts made up to 31 December 2004 (8 pages)
22 August 2005	Return made up to 31/07/05; full list of members (3 pages)
22 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
11 October 2004	Full accounts made up to 31 December 2003 (8 pages)
10 August 2004	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 August 2004	Return made up to 31/07/04; full list of members (7 pages)
16 March 2004	Registered office changed on 16/03/04 from: 9 portland square bristol BS2 8ST (1 page)
16 March 2004	Registered office changed on 16/03/04 from: 9 portland square bristol BS2 8ST (1 page)
22 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
22 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
8 August 2003	Return made up to 31/07/03; full list of members (7 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2002	Return made up to 31/07/02; full list of members (7 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
3 August 2001	Return made up to 31/07/01; full list of members (6 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
5 October 2000	Return made up to 31/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 October 2000	Return made up to 31/07/00; full list of members (6 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
29 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 August 1999	Return made up to 31/07/99; full list of members (7 pages)
11 August 1999	Return made up to 31/07/99; full list of members (7 pages)
8 January 1999	Company name changed linaker management and marketing LIMITED\certificate issued on 11/01/99 (2 pages)
8 January 1999	Company name changed linaker management and marketing LIMITED\certificate issued on 11/01/99 (2 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 August 1998	Return made up to 31/07/98; no change of members (5 pages)
11 August 1998	Return made up to 31/07/98; no change of members (5 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 August 1997	Return made up to 31/07/97; no change of members (5 pages)
20 August 1997	Return made up to 31/07/97; no change of members (5 pages)
9 August 1996	Return made up to 31/07/96; full list of members (7 pages)
9 August 1996	Return made up to 31/07/96; full list of members (7 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
10 August 1995	Return made up to 31/07/95; no change of members (6 pages)
10 August 1995	Return made up to 31/07/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
24 March 1987	Return made up to 31/12/85; full list of members (8 pages)
24 March 1987	Return made up to 31/12/85; full list of members (8 pages)
15 June 1985	Accounts made up to 31 March 1983 (6 pages)
15 June 1985	Accounts made up to 31 March 1983 (6 pages)
5 January 1983	Memorandum and Articles of Association (11 pages)
5 January 1983	Memorandum and Articles of Association (11 pages)

Linaker Sports Limited

Business Activity

Directors

Location

Accounts

Filing History

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