Pro-Link Europe Limited

Company Name	Pro-Link Europe Limited
Company Status	Dissolved
Company Number	01829661
Category	Private Limited Company
Incorporation Date	3 July 1984(39 years, 10 months ago)
Dissolution Date	9 April 2024 (2 weeks, 3 days ago)
Previous Name	Steve Frankham Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steven John Frankham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 3 months (closed 09 April 2024)
Role	Surveyor
Country of Residence	England
Correspondence Address	Longbow House 20 Chiswell Street London EC1Y 4TW

Director Name	Mr David Jack George Bowman
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2021(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20 1st Floor Chiswell Street London EC1Y 4TW

Director Name	Mr Martin Tyrrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2021(36 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 09 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbow House First Floor 20 Chiswell Street London EC1Y 4TW

Director Name	Mrs Janis Marilyn Frankham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	26 years, 5 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Secretary Name	Mrs Janis Marilyn Frankham
Nationality	British
Status	Resigned
Appointed	30 December 1991(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Myosotis Woodlands Close Bickley Kent BR1 2BD

Director Name	Michael Healy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(8 years, 10 months after company formation)
Appointment Duration	18 years, 7 months (resigned 31 December 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	21 Millen Court The Street, Horton Kirby Dartford DA4 9GR

Secretary Name	Mr John Clifton Gardner
Nationality	British
Status	Resigned
Appointed	02 February 1998(13 years, 7 months after company formation)
Appointment Duration	21 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Director Name	Patricia Saville
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(25 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE

Contact

Website	www.prolink-europe.com
Telephone	020 83092700
Telephone region	London

Location

Registered Address	Longbow House 20 Chiswell Street London EC1Y 4TW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£219,047
Gross Profit	£64,613
Net Worth	-£56,334
Cash	£5
Current Liabilities	£92,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (9 pages)
15 March 2022	Confirmation statement made on 30 December 2021 with updates (4 pages)
1 March 2022	Notification of David Bowman as a person with significant control on 1 April 2021 (2 pages)
1 March 2022	Notification of Martin Tyrrell as a person with significant control on 1 April 2021 (2 pages)
1 March 2022	Cessation of Frankham Consultancy Group Ltd as a person with significant control on 1 April 2021 (1 page)
22 December 2021	Accounts for a small company made up to 31 March 2021 (14 pages)
5 May 2021	Registered office address changed from Irene House Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE to Longbow House 20 Chiswell Street London EC1Y 4TW on 5 May 2021 (1 page)
4 May 2021	Appointment of Mr Martin Tyrrell as a director on 4 May 2021 (2 pages)
4 May 2021	Appointment of Mr David Jack George Bowman as a director on 4 May 2021 (2 pages)
30 April 2021	Termination of appointment of Patricia Saville as a director on 31 March 2021 (1 page)
10 March 2021	Accounts for a small company made up to 31 March 2020 (14 pages)
3 March 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
8 June 2020	Termination of appointment of John Clifton Gardner as a secretary on 31 December 2019 (1 page)
15 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
11 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
29 November 2019	Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages)
29 November 2019	Secretary's details changed for Mr John Clifton Gardner on 29 November 2019 (1 page)
16 January 2019	Confirmation statement made on 30 December 2018 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
21 June 2018	Termination of appointment of Janis Marilyn Frankham as a director on 31 May 2018 (1 page)
7 February 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
29 December 2017	Full accounts made up to 31 March 2017 (11 pages)
8 March 2017	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
8 March 2017	Secretary's details changed for Mr John Clifton Gardner on 1 November 2016 (1 page)
1 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
4 February 2016	Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
30 January 2015	Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 100 (6 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
6 January 2014	Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (6 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
24 December 2013	Full accounts made up to 31 March 2013 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
2 January 2013	Full accounts made up to 31 March 2012 (12 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
31 December 2012	Annual return made up to 30 December 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 30 December 2011 with a full list of shareholders (7 pages)
5 January 2012	Termination of appointment of Michael Healy as a director (1 page)
5 January 2012	Termination of appointment of Michael Healy as a director (1 page)
13 June 2011	Full accounts made up to 31 March 2011 (11 pages)
13 June 2011	Full accounts made up to 31 March 2011 (11 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
4 January 2011	Annual return made up to 30 December 2010 with a full list of shareholders (7 pages)
11 June 2010	Full accounts made up to 31 March 2010 (12 pages)
11 June 2010	Full accounts made up to 31 March 2010 (12 pages)
9 February 2010	Appointment of Patricia Saville as a director (3 pages)
9 February 2010	Appointment of Patricia Saville as a director (3 pages)
7 January 2010	Director's details changed for Janis Marilyn Frankham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Michael Healy on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Janis Marilyn Frankham on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Janis Marilyn Frankham on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 30 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Michael Healy on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Michael Healy on 1 October 2009 (2 pages)
18 June 2009	Full accounts made up to 31 March 2009 (12 pages)
18 June 2009	Full accounts made up to 31 March 2009 (12 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
8 January 2009	Return made up to 30/12/08; full list of members (4 pages)
30 December 2008	Full accounts made up to 31 March 2008 (12 pages)
30 December 2008	Full accounts made up to 31 March 2008 (12 pages)
22 January 2008	Return made up to 30/12/07; no change of members (7 pages)
22 January 2008	Return made up to 30/12/07; no change of members (7 pages)
27 December 2007	Full accounts made up to 31 March 2007 (13 pages)
27 December 2007	Full accounts made up to 31 March 2007 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 February 2007	Full accounts made up to 31 March 2006 (13 pages)
15 January 2007	Return made up to 30/12/06; full list of members (7 pages)
15 January 2007	Return made up to 30/12/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 January 2006	Return made up to 30/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
16 January 2006	Return made up to 30/12/05; full list of members 363(287) ‐ Registered office changed on 16/01/06 (7 pages)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
11 January 2006	Registered office changed on 11/01/06 from: royal parade mews chislehurst kent BR7 6NR (1 page)
21 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 30/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Registered office changed on 12/11/04 from: 21 crook log bexley heath kent DA6 8EB (1 page)
12 November 2004	Registered office changed on 12/11/04 from: 21 crook log bexley heath kent DA6 8EB (1 page)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
3 September 2004	Full accounts made up to 31 March 2004 (11 pages)
16 January 2004	Full accounts made up to 31 March 2003 (12 pages)
16 January 2004	Full accounts made up to 31 March 2003 (12 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
7 January 2004	Return made up to 30/12/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
2 January 2003	Return made up to 30/12/02; full list of members (7 pages)
2 January 2003	Return made up to 30/12/02; full list of members (7 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Full accounts made up to 31 March 2001 (11 pages)
18 December 2001	Return made up to 30/12/01; full list of members (7 pages)
18 December 2001	Return made up to 30/12/01; full list of members (7 pages)
6 April 2001	Return made up to 30/12/00; full list of members (7 pages)
6 April 2001	Return made up to 30/12/00; full list of members (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 February 2001	Full accounts made up to 31 March 2000 (12 pages)
6 March 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 March 2000	Return made up to 30/12/99; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
14 September 1999	Full accounts made up to 31 March 1999 (12 pages)
21 February 1999	Return made up to 30/12/98; no change of members (4 pages)
21 February 1999	Return made up to 30/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
23 February 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 February 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
30 January 1998	Full accounts made up to 31 March 1997 (12 pages)
20 March 1997	Company name changed steve frankham associates limite d\certificate issued on 21/03/97 (2 pages)
20 March 1997	Company name changed steve frankham associates limite d\certificate issued on 21/03/97 (2 pages)
10 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 30/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1996	Full accounts made up to 31 March 1996 (11 pages)
3 August 1996	Full accounts made up to 31 March 1996 (11 pages)
2 February 1996	Director's particulars changed (1 page)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Secretary's particulars changed (1 page)
2 February 1996	Return made up to 30/12/95; no change of members 363(287) ‐ Registered office changed on 02/02/96 (4 pages)
2 February 1996	Director's particulars changed (1 page)
2 February 1996	Return made up to 30/12/95; no change of members 363(287) ‐ Registered office changed on 02/02/96 (4 pages)
21 July 1995	Full accounts made up to 31 March 1995 (11 pages)
21 July 1995	Full accounts made up to 31 March 1995 (11 pages)
3 July 1984	Incorporation (14 pages)

Pro-Link Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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