Company NameLinkway Services Limited
Company StatusDissolved
Company Number01949062
CategoryPrivate Limited Company
Incorporation Date20 September 1985(36 years, 11 months ago)
Dissolution Date17 January 2012 (10 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Richard Browne
Date of BirthJanuary 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1992(7 years, 2 months after company formation)
Appointment Duration19 years, 1 month (closed 17 January 2012)
RoleCompany Executive
Correspondence Address26 Camden Court
1 Woolwich Road
Upper Belvedere
Kent
DA17 5EF
Secretary NameDavid Alan Browne
NationalityBritish
StatusClosed
Appointed14 February 2000(14 years, 5 months after company formation)
Appointment Duration11 years, 11 months (closed 17 January 2012)
RoleElectrical Contractor
Correspondence Address52 Orchard Avenue
Belvedere
Kent
DA17 5PD
Director NameEileen Mary Browne
Date of BirthJune 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(7 years, 2 months after company formation)
Appointment Duration5 years (resigned 09 December 1997)
RoleCompany Executive
Correspondence Address45 Fairmile
Fleet
Hampshire
GU13 9UT
Secretary NameEileen Mary Browne
NationalityBritish
StatusResigned
Appointed05 December 1992(7 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 25 November 1999)
RoleCompany Director
Correspondence Address45 Fairmile
Fleet
Hampshire
GU13 9UT

Location

Registered AddressC/O Venthams Limited
51 Lincoln's Inn Fields
London
WC2A 3NA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

100 at £1John Richard Browne
100.00%
Ordinary

Financials

Year2014
Net Worth£1,789
Cash£1,903
Current Liabilities£5,591

Accounts

Latest Accounts30 September 2009 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
(4 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
(4 pages)
9 December 2010Annual return made up to 5 December 2010 with a full list of shareholders
Statement of capital on 2010-12-09
  • GBP 100
(4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
25 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 February 2009Return made up to 05/12/08; full list of members (3 pages)
11 February 2009Return made up to 05/12/08; full list of members (3 pages)
30 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 May 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 January 2008Return made up to 05/12/07; full list of members (2 pages)
11 January 2008Return made up to 05/12/07; full list of members (2 pages)
15 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 June 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
15 December 2006Return made up to 05/12/06; full list of members (2 pages)
15 December 2006Return made up to 05/12/06; full list of members (2 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 April 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 December 2005Return made up to 05/12/05; full list of members (6 pages)
14 December 2005Return made up to 05/12/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 July 2005Registered office changed on 19/07/05 from: c/o 193 fleet street london EC4A 2AH (1 page)
19 July 2005Registered office changed on 19/07/05 from: c/o 193 fleet street london EC4A 2AH (1 page)
10 December 2004Return made up to 05/12/04; full list of members (6 pages)
10 December 2004Return made up to 05/12/04; full list of members (6 pages)
11 February 2004Amended accounts made up to 30 September 2003 (5 pages)
11 February 2004Amended accounts made up to 30 September 2003 (5 pages)
1 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 January 2004Return made up to 05/12/03; full list of members (6 pages)
12 January 2004Return made up to 05/12/03; full list of members (6 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 December 2002Return made up to 05/12/02; full list of members (6 pages)
31 December 2002Return made up to 05/12/02; full list of members (6 pages)
25 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 December 2001Return made up to 05/12/01; full list of members (6 pages)
14 December 2001Return made up to 05/12/01; full list of members (6 pages)
12 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
12 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 February 2001Registered office changed on 16/02/01 from: 26 camden court 1 woolwich road belvedere kent DA17 5EF (1 page)
16 February 2001Registered office changed on 16/02/01 from: 26 camden court 1 woolwich road belvedere kent DA17 5EF (1 page)
22 December 2000Return made up to 05/12/00; full list of members (6 pages)
22 December 2000Return made up to 05/12/00; full list of members (6 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
21 June 2000Accounts for a small company made up to 30 September 1999 (6 pages)
20 March 2000New secretary appointed (2 pages)
20 March 2000New secretary appointed (2 pages)
6 January 2000Return made up to 05/12/99; full list of members (6 pages)
6 January 2000Return made up to 05/12/99; full list of members (6 pages)
3 December 1999Secretary resigned (1 page)
3 December 1999Secretary resigned (1 page)
21 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
21 December 1998Accounts for a small company made up to 30 September 1998 (6 pages)
7 December 1998Return made up to 05/12/98; full list of members (6 pages)
7 December 1998Return made up to 05/12/98; full list of members (6 pages)
25 September 1998Registered office changed on 25/09/98 from: 26 camden court 1 woolwich road upper belvedere kent DA17 5EF (1 page)
25 September 1998Registered office changed on 25/09/98 from: 26 camden court 1 woolwich road upper belvedere kent DA17 5EF (1 page)
3 September 1998Registered office changed on 03/09/98 from: 45 fairmile fleet hampshire GU13 9UT (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Registered office changed on 03/09/98 from: 45 fairmile fleet hampshire GU13 9UT (1 page)
3 September 1998Director's particulars changed (1 page)
24 June 1998Accounts for a dormant company made up to 30 September 1997 (4 pages)
24 June 1998Accounts made up to 30 September 1997 (4 pages)
13 March 1998Ad 26/01/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
13 March 1998Ad 26/01/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 January 1998Return made up to 05/12/97; full list of members (5 pages)
7 January 1998Director resigned (1 page)
7 January 1998Return made up to 05/12/97; full list of members (5 pages)
7 January 1998Director resigned (1 page)
25 February 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
25 February 1997Accounts made up to 30 September 1996 (1 page)
20 December 1996Return made up to 05/12/96; full list of members (6 pages)
20 December 1996Return made up to 05/12/96; full list of members (6 pages)
29 December 1995Accounts for a dormant company made up to 30 September 1995 (1 page)
29 December 1995Return made up to 05/12/95; full list of members (14 pages)
29 December 1995Accounts made up to 30 September 1995 (1 page)
29 December 1995Return made up to 05/12/95; full list of members (7 pages)