Company NameLink Assured Homes A.D. 0598 Plc
Company StatusDissolved
Company Number02339669
CategoryPublic Limited Company
Incorporation Date26 January 1989(32 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameClive Rook
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1992(3 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleChartered Surveyor
Correspondence Address1 Orchard Drive
The Sands
Durham
County Durham
DH1 1LA
Secretary NameAndrew John Smart
NationalityBritish
StatusCurrent
Appointed27 June 1992(3 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Correspondence Address5 The Highgrove
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 6LA
Wales
Director NameDavid Capel
Date of BirthNovember 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBlackwell Farm
Chandlers Lane, Bishops Cannings
Devizes
Wiltshire
SN10 2JZ
Director NameGraham Lawson Lewinstein
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32d Abbey Road
St Johns Wood
London
NW8 9AX
Director NameStephen Howard Smith
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleChartered Accountant
Correspondence Address59 Chestnut Springs
Lydiard Millicent
Swindon
Wiltshire
SN5 9NB
Director NameMr Timothy John Worlledge
Date of BirthJuly 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration26 years, 3 months
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address82 Home Park Road
Wimbledon Park
London
SW19 7HR
Director NameChristopher Cokayne Merlott Chitty
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(3 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 27 February 1995)
RoleStockbroker
Correspondence Address48 Nansen Road
London
SW11 5NT
Director NameNorman Robert Leslie
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1992(3 years, 5 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 17 December 1992)
RoleSystems Director
Correspondence Address11 The Paddocks
Ramsbury
Wiltshire
SN8 2QF
Director NameRichard Royston Gubb
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(3 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 27 February 1995)
RoleAss Systems Director
Correspondence Address3 St Lawrence Road
Lechlade
Gloucestershire
GL7 3BZ
Wales

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1995 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

25 September 1997Dissolved (1 page)
25 June 1997Return of final meeting in a members' voluntary winding up (3 pages)
27 February 1997Appointment of a voluntary liquidator (1 page)
27 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 1997Declaration of solvency (3 pages)
27 February 1997Declaration of solvency (3 pages)
25 July 1996Director's particulars changed (1 page)
25 July 1996Return made up to 27/06/96; full list of members (13 pages)
15 March 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
26 October 1995Return made up to 27/06/95; full list of members (20 pages)
3 October 1995Full accounts made up to 31 March 1995 (12 pages)
23 March 1995Director resigned;new director appointed (3 pages)
23 March 1995Director resigned;new director appointed (3 pages)
23 March 1995New director appointed (3 pages)
23 March 1995New director appointed (3 pages)