| Company Name | Link Assured Homes 144 Plc |
|---|---|
| Director | Norman Alexander Royce |
| Company Status | Liquidation |
| Company Number | 02300042 |
| Category | Public Limited Company |
| Incorporation Date | 26 September 1988(35 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Norman Alexander Royce |
|---|---|
| Date of Birth | February 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Chartered Architect & Arbitrator |
| Correspondence Address | 4 Waldron Gardens Bromley Kent BR2 0JR |
| Director Name | Christopher Cokayne Merlott Chitty |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 15 April 1992) |
| Role | Stockbroker |
| Correspondence Address | 48 Nansen Road London SW11 5NT |
| Director Name | Robin Clifford Squire |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 15 April 1992) |
| Role | Member Of Parliament |
| Correspondence Address | 17 Parkstone Avenue Hornchurch Essex RM11 3LX |
| Director Name | Peter Henry Arthur Stanley |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | -32 years, 10 months (resigned 19 February 1961) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cundall Hall Cundall Helperby Yorkshire YO6 2RP |
| Director Name | Alfred William Fraser Wright |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 29 September 1994) |
| Role | Stockbroker |
| Correspondence Address | 13 Cheyne Gardens London SW3 5QT |
| Director Name | Graham Lawson Lewinstein |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 31 October 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32d Abbey Road St Johns Wood London NW8 9AX |
| Secretary Name | Graham Lawson Lewinstein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1992(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 31 October 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32d Abbey Road St Johns Wood London NW8 9AX |
| Director Name | Paul Andrew Newman |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British/New Zealande |
| Status | Resigned |
| Appointed | 19 February 1993(4 years, 4 months after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 21 November 2016) |
| Role | Stockbroker |
| Correspondence Address | 30 Ballingdon Road London SW11 6AJ |
| Director Name | Mr Timothy John Worlledge |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1994(6 years, 1 month after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 11 October 2016) |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Home Park Road Wimbledon Park London SW19 7HR |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 1995 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 13 April 2017 (overdue) |
|---|
Filing History
| 2 December 2016 | Termination of appointment of Paul Andrew Newman as a director on 21 November 2016 (2 pages) |
|---|---|
| 10 November 2016 | Termination of appointment of Graham Lawson Lewinstein as a secretary on 31 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Graham Lawson Lewinstein as a director on 31 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Timothy John Worlledge as a director on 11 October 2016 (2 pages) |
| 28 January 1998 | Liquidators' statement of receipts and payments (5 pages) |
| 28 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 1997 | Liquidators statement of receipts and payments (6 pages) |
| 28 July 1997 | Liquidators' statement of receipts and payments (6 pages) |
| 27 January 1997 | Liquidators' statement of receipts and payments (5 pages) |
| 27 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 1 December 1995 | Declaration of solvency (8 pages) |
| 1 December 1995 | Resolutions
|
| 1 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 27 June 1995 | Return made up to 30/03/95; no change of members (12 pages) |