Company NameThe Direct Link North Railway And Property Company Limited
Company StatusDissolved
Company Number01866436
CategoryPrivate Limited Company
Incorporation Date26 November 1984(39 years, 4 months ago)
Dissolution Date16 March 2021 (3 years ago)
Previous Names3

Business Activity

Section HTransportation and storage
SIC 49200Freight rail transport

Directors

Director NameMr Rodney Patrick Lewington
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2004(19 years, 10 months after company formation)
Appointment Duration16 years, 5 months (closed 16 March 2021)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence Address80 Clonmore Street
Southfields
London
SW18 5HB
Director NameMr Lindsay Clive Hunting
Date of BirthDecember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressApril Cottage Alderbourne
Fulmer
Slough
Berkshire
SL3 6JB
Director NameMr Ulric Keith Gerry
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 11 months after company formation)
Appointment Duration28 years, 4 months (resigned 23 March 2020)
RoleConsulting Engineer
Country of ResidenceBrirish
Correspondence Address56 Beverley Gradens
Wembley
Middx
HA9 9QZ
Secretary NameMrs Ruth Fisher
NationalityBritish
StatusResigned
Appointed08 November 1991(6 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressBadger Hill House
107 Clophill Road
Maulden
Bedford
MK45 2AD
Secretary NameJacqueline Gerry
NationalityBritish
StatusResigned
Appointed01 January 1996(11 years, 1 month after company formation)
Appointment Duration22 years, 6 months (resigned 01 July 2018)
RoleRetired Teacher
Correspondence Address56 Beverley Gardens
Wembley
Middlesex
HA9 9QZ
Director NameMr John Samuel Pincham
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(14 years, 8 months after company formation)
Appointment Duration20 years, 8 months (resigned 23 March 2020)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address35 Lodge Close
Stoke D'Abernon
Surrey
KT11 2SG

Location

Registered Address69a Orchard Avenue
Shirley Croydon
Surrey
CR0 7NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardShirley
Built Up AreaGreater London

Shareholders

99 at £1U.k. Gerry
99.00%
Ordinary
1 at £1Jacqueline Gerry
1.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2020Termination of appointment of Ulric Keith Gerry as a director on 23 March 2020 (1 page)
27 November 2020Termination of appointment of John Samuel Pincham as a director on 23 March 2020 (1 page)
27 November 2020Application to strike the company off the register (1 page)
27 November 2020Cessation of Ulric Keith Gerry as a person with significant control on 23 March 2020 (1 page)
6 December 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
19 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 December 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
24 December 2018Termination of appointment of Jacqueline Gerry as a secretary on 1 July 2018 (1 page)
23 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
9 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
20 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
20 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(6 pages)
22 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(6 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
(6 pages)
23 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
(6 pages)
23 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 100
(6 pages)
21 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(6 pages)
15 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(6 pages)
15 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-15
  • GBP 100
(6 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
22 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
22 December 2012Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
8 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
28 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (6 pages)
18 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
27 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
27 December 2010Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 December 2009Director's details changed for Mr Rodney Patrick Lewington on 10 November 2009 (2 pages)
19 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Mr John Samuel Pincham on 10 November 2009 (2 pages)
19 December 2009Director's details changed for Mr Ulric Keith Gerry on 10 November 2009 (2 pages)
19 December 2009Director's details changed for Mr Ulric Keith Gerry on 10 November 2009 (2 pages)
19 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Mr Rodney Patrick Lewington on 10 November 2009 (2 pages)
19 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
19 December 2009Director's details changed for Mr John Samuel Pincham on 10 November 2009 (2 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
19 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 December 2008Return made up to 01/11/08; full list of members (4 pages)
29 December 2008Return made up to 01/11/08; full list of members (4 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 January 2008Return made up to 01/11/07; full list of members (3 pages)
15 January 2008Return made up to 01/11/07; full list of members (3 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
9 February 2007Return made up to 01/11/06; full list of members (7 pages)
9 February 2007Return made up to 01/11/06; full list of members (7 pages)
3 February 2006Return made up to 01/11/05; full list of members (7 pages)
3 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
3 February 2006Return made up to 01/11/05; full list of members (7 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
3 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 February 2005Return made up to 01/11/04; full list of members (7 pages)
1 February 2005Return made up to 01/11/04; full list of members (7 pages)
11 October 2004New director appointed (3 pages)
11 October 2004New director appointed (3 pages)
14 February 2004Return made up to 01/11/03; full list of members (7 pages)
14 February 2004Return made up to 01/11/03; full list of members (7 pages)
14 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
14 October 2003Compulsory strike-off action has been discontinued (1 page)
14 October 2003Compulsory strike-off action has been discontinued (1 page)
10 October 2003Return made up to 01/11/02; full list of members (7 pages)
10 October 2003Return made up to 01/11/02; full list of members (7 pages)
9 October 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2003Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
9 October 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 July 2003Registered office changed on 07/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
7 July 2003Registered office changed on 07/07/03 from: 5 view crescent tivoli road london N8 8RW (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
13 May 2003First Gazette notice for compulsory strike-off (1 page)
3 November 2001Return made up to 01/11/01; full list of members (6 pages)
3 November 2001Return made up to 01/11/01; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 November 2000Return made up to 01/11/00; full list of members (6 pages)
21 November 2000Return made up to 01/11/00; full list of members (6 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
8 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 November 1999Return made up to 01/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 August 1999Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
2 August 1999Registered office changed on 02/08/99 from: 42 tottenham lane hornsey london N8 7EA (1 page)
27 July 1999New director appointed (2 pages)
27 July 1999New director appointed (2 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 November 1997Return made up to 01/11/97; no change of members (4 pages)
10 November 1997Return made up to 01/11/97; no change of members (4 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
20 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 November 1996Return made up to 01/11/96; full list of members (6 pages)
11 November 1996Return made up to 01/11/96; full list of members (6 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 October 1996Director resigned (1 page)
14 October 1996Director resigned (1 page)
14 October 1996New secretary appointed (2 pages)
14 October 1996New secretary appointed (2 pages)
14 October 1996Secretary resigned (1 page)
14 October 1996Secretary resigned (1 page)
8 October 1996Registered office changed on 08/10/96 from: 3 cockspur street london SW1Y 5BQ (1 page)
8 October 1996Registered office changed on 08/10/96 from: 3 cockspur street london SW1Y 5BQ (1 page)
13 November 1995Return made up to 01/11/95; full list of members (8 pages)
13 November 1995Return made up to 01/11/95; full list of members (8 pages)
26 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
26 October 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)