Datalink Logistics Limited

Company Name	Datalink Logistics Limited
Company Status	Dissolved
Company Number	01969426
Category	Private Limited Company
Incorporation Date	6 December 1985(38 years, 5 months ago)
Dissolution Date	19 May 2015 (8 years, 11 months ago)
Previous Name	Datalink Transportation Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Robinson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1991(5 years, 8 months after company formation)
Appointment Duration	23 years, 9 months (closed 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chimneys 11 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Secretary Name	Hf Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 October 2004(18 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 19 May 2015)
Correspondence Address	Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Julia Ann Robinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1991(5 years, 8 months after company formation)
Appointment Duration	13 years, 5 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	Chimneys 11 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Secretary Name	Julia Ann Robinson
Nationality	British
Status	Resigned
Appointed	25 August 1991(5 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 October 2004)
Role	Company Director
Correspondence Address	Chimneys 11 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Jeffrey Slater
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(14 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2003)
Role	Operations Manager
Correspondence Address	Stable Barn, Manor Farm Nash Road Great Horwood Buckinghamshire MK17 0RA

Contact

Website	www.datalink.uk.com
Telephone	01923 772222
Telephone region	Watford

Location

Registered Address	Palladium House 1/4 Argyll Street London W1F 7LD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	John Robinson 75.00% Ordinary
25 at £1	Vanessa Robinson 25.00% Ordinary

Financials

Year	2014
Net Worth	£183,622
Cash	£208,540
Current Liabilities	£24,918

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
3 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 January 2015	Application to strike the company off the register (3 pages)
24 January 2015	Application to strike the company off the register (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
9 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 100 (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
11 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (4 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Change of name notice (2 pages)
28 June 2013	Company name changed datalink transportation LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
28 June 2013	Company name changed datalink transportation LIMITED\certificate issued on 28/06/13 RES15 ‐ Change company name resolution on 2013-06-25 (2 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Secretary's details changed for Hf Secretarial Services Limited on 25 August 2010 (2 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Secretary's details changed for Hf Secretarial Services Limited on 25 August 2010 (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2009	Return made up to 25/08/09; full list of members (3 pages)
16 September 2009	Return made up to 25/08/09; full list of members (3 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
29 August 2008	Return made up to 25/08/08; full list of members (3 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 25/08/07; full list of members (2 pages)
22 October 2007	Return made up to 25/08/07; full list of members (2 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 September 2006	Return made up to 25/08/06; full list of members (6 pages)
15 September 2006	Return made up to 25/08/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 September 2005	Return made up to 25/08/05; full list of members (6 pages)
9 September 2005	Return made up to 25/08/05; full list of members (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
27 October 2004	Secretary resigned (1 page)
27 October 2004	New secretary appointed (2 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 25/08/04; full list of members (7 pages)
16 September 2004	Return made up to 25/08/04; full list of members (7 pages)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 September 2003	Return made up to 25/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
15 September 2003	Return made up to 25/08/03; full list of members 363(287) ‐ Registered office changed on 15/09/03 (7 pages)
31 October 2002	(6 pages)
31 October 2002	(6 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
5 September 2002	Return made up to 25/08/02; full list of members (7 pages)
5 November 2001	(5 pages)
5 November 2001	(5 pages)
25 September 2001	Return made up to 25/08/01; full list of members (7 pages)
25 September 2001	Return made up to 25/08/01; full list of members (7 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
28 September 2000	(6 pages)
28 September 2000	(6 pages)
5 September 2000	Return made up to 25/08/00; full list of members (6 pages)
5 September 2000	Return made up to 25/08/00; full list of members (6 pages)
29 September 1999	(6 pages)
29 September 1999	(6 pages)
3 September 1999	Return made up to 25/08/99; no change of members (4 pages)
3 September 1999	Return made up to 25/08/99; no change of members (4 pages)
2 September 1998	Return made up to 25/08/98; full list of members (6 pages)
2 September 1998	Return made up to 25/08/98; full list of members (6 pages)
22 July 1998	(8 pages)
22 July 1998	(8 pages)
4 July 1997	(8 pages)
4 July 1997	(8 pages)
29 August 1996	Return made up to 25/08/96; no change of members (4 pages)
29 August 1996	Return made up to 25/08/96; no change of members (4 pages)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 March 1996	(8 pages)
26 March 1996	(8 pages)
21 August 1995	Return made up to 25/08/95; full list of members (6 pages)
21 August 1995	Return made up to 25/08/95; full list of members (6 pages)
10 April 1995	(8 pages)
10 April 1995	(8 pages)
6 December 1985	Incorporation (15 pages)
6 December 1985	Incorporation (15 pages)

Datalink Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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