| Company Name | Link Security Systems Limited |
|---|---|
| Director | Charles William Pennington Legh |
| Company Status | Dissolved |
| Company Number | 02297648 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1988(35 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Charles William Pennington Legh |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Consultant |
| Correspondence Address | 24 Cyprus Gardens London N3 1SP |
| Secretary Name | Taylor Walton Solicitors (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 April 1994(5 years, 7 months after company formation) |
| Appointment Duration | 30 years |
| Correspondence Address | 65 High Street Harpenden Hertfordshire AL5 2SW |
| Director Name | Jeffrey Stubley |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1991(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 28 April 1992) |
| Role | Manager |
| Correspondence Address | 71c Chatsworth Road London NW2 4BG |
| Director Name | Gary Stubley |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 13 February 1992) |
| Role | Company Director |
| Correspondence Address | 5a The Drive New Barnet Barnet Hertfordshire EN5 1DZ |
| Secretary Name | Mr David Treleaven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1991(3 years after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 April 1992) |
| Role | Company Director |
| Correspondence Address | The Old Harbour Masters 8 North Street Emsworth Hampshire PO10 7DD |
| Director Name | Mr John Ridout |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 July 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan Farm Gorelands Lane Chalfont Buckinghamshire HP8 4AB |
| Secretary Name | Peter Stubley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(3 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 31 December 1992) |
| Role | Bookkeeper/Stock Controller |
| Correspondence Address | 272 Ordnance Road Enfield Lock Middx EN3 6HF |
| Secretary Name | Margaret Doyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 27 April 1994) |
| Role | Company Director |
| Correspondence Address | 13 Salmon Lane London E14 7NA |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 January 2000 | Dissolved (1 page) |
|---|---|
| 7 October 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 7 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 18 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 21 September 1995 | Appointment of a voluntary liquidator (2 pages) |
| 21 September 1995 | Resolutions
|
| 22 August 1995 | Registered office changed on 22/08/95 from: 65 high street harpenden hertfordshire AL5 2SW (1 page) |