Company NameLink Assured Homes A.D. 0600 Plc
Company StatusDissolved
Company Number02339672
CategoryPublic Limited Company
Incorporation Date26 January 1989(35 years, 2 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 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 1992(3 years, 5 months after company formation)
Appointment Duration31 years, 9 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 Duration31 years, 9 months
RoleCompany Director
Correspondence Address5 The Highgrove
Bishops Cleeve
Cheltenham
Gloucestershire
GL52 6LA
Wales
Director NameDavid Capel
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration29 years, 1 month
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 79 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence Address32d Abbey Road
St Johns Wood
London
NW8 9AX
Director NameStephen Howard Smith
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleChartered Accountant
Correspondence Address59 Chestnut Springs
Lydiard Millicent
Swindon
Wiltshire
SN5 9NB
Director NameMr Timothy John Worlledge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1995(6 years, 1 month after company formation)
Appointment Duration29 years, 1 month
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 65 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 79 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 73 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 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 August 1996Dissolved (1 page)
3 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
6 September 1995Declaration of solvency (12 pages)
6 September 1995Appointment of a voluntary liquidator (2 pages)
6 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
23 March 1995New director appointed (3 pages)
23 March 1995Director resigned;new director appointed (3 pages)
23 March 1995Director resigned;new director appointed (3 pages)