| Company Name | Link Assured Homes A.D. 0065 Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02337545 |
| Category | Public Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Graham Lawson Lewinstein |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32d Abbey Road St Johns Wood London NW8 9AX |
| Director Name | John Geoffrey Powell |
|---|---|
| Date of Birth | January 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Chartered Surveyor |
| Correspondence Address | White Farm House Mickleton Chipping Campden Gloucestershire GL55 6PU Wales |
| Secretary Name | Andrew John Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 The Highgrove Bishops Cleeve Cheltenham Gloucestershire GL52 6LA Wales |
| Director Name | David Capel |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Blackwell Farm Chandlers Lane, Bishops Cannings Devizes Wiltshire SN10 2JZ |
| Director Name | Stephen Howard Smith |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 59 Chestnut Springs Lydiard Millicent Swindon Wiltshire SN5 9NB |
| Director Name | Mr Timothy John Worlledge |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(6 years, 1 month after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Stockbroker |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Home Park Road Wimbledon Park London SW19 7HR |
| Director Name | Norman Robert Leslie |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 17 December 1992) |
| Role | Systems Director |
| Correspondence Address | 11 The Paddocks Ramsbury Wiltshire SN8 2QF |
| Director Name | Robert Walter Allen |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 February 1995) |
| Role | Assistant Finance Director |
| Correspondence Address | 19 Bedwyn Close Swindon Wiltshire SN2 1SG |
Location
| Registered Address | Hobson House 155 Gower Street London WC1E 6BJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 25 September 1997 | Dissolved (1 page) |
|---|---|
| 25 June 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 October 1996 | Declaration of solvency (7 pages) |
| 8 October 1996 | Appointment of a voluntary liquidator (1 page) |
| 25 July 1996 | Director's particulars changed (1 page) |
| 25 July 1996 | Return made up to 27/06/96; full list of members (13 pages) |
| 25 July 1996 | Director's particulars changed (1 page) |
| 15 March 1996 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 26 October 1995 | Return made up to 27/06/95; full list of members (20 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 23 March 1995 | Director resigned;new director appointed (3 pages) |