Company NameLINX Group Limited
DirectorDavid Fairweather
Company StatusDissolved
Company Number01848689
CategoryPrivate Limited Company
Incorporation Date17 September 1984(39 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDavid Fairweather
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(7 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleSales & Marketing Executive
Correspondence Address78 Church Avenue
Pinner
Middlesex
HA5 5JF
Secretary NameMs Nicola Justine Schafer
NationalityBritish
StatusCurrent
Appointed24 January 1994(9 years, 4 months after company formation)
Appointment Duration30 years, 3 months
RoleSecretary
Correspondence Address24 Leggatts Close
Watford
Hertfordshire
WD2 6BG
Director NameAnthony Clive Nightingill
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1994)
RoleCompany Director
Correspondence Address3 Furze View
Chorleywood
Rickmansworth
Hertfordshire
WD3 5HT
Secretary NameWendy Manj
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 3 months after company formation)
Appointment Duration2 years (resigned 31 December 1993)
RoleCompany Director
Correspondence Address5 Bell Close
Pinner
Middlesex
HA5 2AQ
Secretary NameMr David Michael O'Malley
NationalityBritish
StatusResigned
Appointed01 January 1994(9 years, 3 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 24 January 1994)
RoleCompany Director
Correspondence Address1 Downlands Court
Luton
Beds
LU4 0LW

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1993 (30 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

15 February 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
15 February 1996Liquidators statement of receipts and payments (5 pages)
23 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
23 August 1995Appointment of a voluntary liquidator (2 pages)