Company NameLinkraven Limited
Company StatusDissolved
Company Number02408521
CategoryPrivate Limited Company
Incorporation Date27 July 1989(32 years, 10 months ago)
Dissolution Date26 April 2011 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1999(10 years, 5 months after company formation)
Appointment Duration11 years, 3 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2006(17 years after company formation)
Appointment Duration4 years, 8 months (closed 26 April 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusClosed
Appointed04 February 2008(18 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2008(18 years, 8 months after company formation)
Appointment Duration3 years (closed 26 April 2011)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2009(20 years, 1 month after company formation)
Appointment Duration1 year, 8 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2010(20 years, 8 months after company formation)
Appointment Duration1 year (closed 26 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2010(20 years, 10 months after company formation)
Appointment Duration11 months (closed 26 April 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameScott Lee Hamilton
Date of BirthSeptember 1951 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed27 July 1991(2 years after company formation)
Appointment Duration13 years, 4 months (resigned 09 December 2004)
RoleEditor
Correspondence Address23410 Se 8th Floor
Redmond
Washington
Wa98053
United States
Director NameBernard Tilbury
Date of BirthJune 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(2 years after company formation)
Appointment Duration13 years, 4 months (resigned 09 December 2004)
RoleCompany Director
Correspondence Address26 Bullfinch Gardens
Ridgewood
Uckfield
East Sussex
TN22 5YE
Secretary NameBernard Tilbury
NationalityBritish
StatusResigned
Appointed27 July 1991(2 years after company formation)
Appointment Duration7 years, 5 months (resigned 08 January 1999)
RoleCompany Director
Correspondence Address26 Bullfinch Gardens
Ridgewood
Uckfield
East Sussex
TN22 5YE
Director NameMichael John Lally
Date of BirthApril 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(9 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1999)
RoleAccountant
Correspondence Address13 Tufa Close
Walderslade
Chatham
Kent
ME5 9LU
Director NameMr David William Lodge
Date of BirthApril 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(9 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NamePeter John Miller
Date of BirthMarch 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1999(9 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 December 1999)
RoleCompany Director
Correspondence Address10a Stanley Avenue
Beckenham
Kent
BR3 6PX
Secretary NameMr David William Lodge
NationalityBritish
StatusResigned
Appointed08 January 1999(9 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Windermere Drive
Braintree
Essex
CM7 8UB
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(10 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Director NameMr James Henry Wilkinson
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(10 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 2004)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Nursery
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4UA
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed31 May 2000(10 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 05 January 2007)
RoleSecretary
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(14 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(17 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE

Location

Registered AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
11 January 2011First Gazette notice for voluntary strike-off (1 page)
16 December 2010Application to strike the company off the register (3 pages)
16 December 2010Application to strike the company off the register (3 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1,000
(7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1,000
(7 pages)
1 July 2010Annual return made up to 1 June 2010 with a full list of shareholders
Statement of capital on 2010-07-01
  • GBP 1,000
(7 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
21 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
21 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
8 September 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009Accounts made up to 31 December 2008 (5 pages)
2 September 2009Director appointed mark kerswell (2 pages)
2 September 2009Director appointed mark kerswell (2 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
25 June 2009Return made up to 01/06/09; full list of members (4 pages)
7 August 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 August 2008Accounts made up to 31 December 2007 (5 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008Secretary's Change of Particulars / julie wilson / 25/06/2008 / HouseName/Number was: , now: 20; Street was: 62 mill road, now: woodside way; Area was: , now: linslade; Region was: bedfordshire, now: england; Post Code was: LU7 1AX, now: LU7 2PN; Country was: , now: united kingdom (1 page)
19 June 2008Return made up to 01/06/08; full list of members (4 pages)
19 June 2008Return made up to 01/06/08; full list of members (4 pages)
16 June 2008Director's change of particulars / peter rigby / 16/06/2008 (1 page)
16 June 2008Director's Change of Particulars / peter rigby / 16/06/2008 / HouseName/Number was: , now: appledown house; Street was: appledown house, now: the croft; Area was: the croft, now: ; Occupation was: chairman, now: company director (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
23 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment Terminated Director david gilbertson (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
8 February 2008New secretary appointed (1 page)
8 February 2008Secretary resigned (1 page)
21 January 2008Director resigned (1 page)
21 January 2008Director resigned (1 page)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
21 October 2007Accounts made up to 31 December 2006 (5 pages)
5 July 2007Return made up to 01/06/07; full list of members (7 pages)
5 July 2007Return made up to 01/06/07; full list of members (7 pages)
5 February 2007New secretary appointed (1 page)
5 February 2007Secretary resigned (1 page)
5 February 2007New secretary appointed (1 page)
5 February 2007Secretary resigned (1 page)
16 October 2006Accounts made up to 31 December 2005 (5 pages)
16 October 2006Accounts made up to 31 December 2005 (5 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New director appointed (2 pages)
14 June 2006Return made up to 01/06/06; full list of members (7 pages)
14 June 2006Return made up to 01/06/06; full list of members (7 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
3 November 2005Accounts made up to 31 December 2004 (5 pages)
17 October 2005Secretary's particulars changed (1 page)
17 October 2005Secretary's particulars changed (1 page)
9 June 2005Return made up to 01/06/05; full list of members (7 pages)
9 June 2005Return made up to 01/06/05; full list of members (7 pages)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
21 December 2004Resolutions
  • RES13 ‐ Remuneration sec 386(2) 14/12/04
(1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
10 December 2004Auditor's resignation (1 page)
10 December 2004Auditor's resignation (1 page)
24 November 2004Re section 394 (1 page)
24 November 2004Re section 394 (1 page)
11 August 2004New director appointed (5 pages)
11 August 2004New director appointed (5 pages)
2 August 2004Return made up to 01/06/04; full list of members (8 pages)
2 August 2004Return made up to 01/06/04; full list of members (8 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
16 July 2004Director's particulars changed (1 page)
16 July 2004Director's particulars changed (1 page)
22 April 2004Accounts made up to 31 December 2003 (5 pages)
22 April 2004Accounts made up to 31 December 2003 (5 pages)
20 November 2003Accounts made up to 31 December 2002 (7 pages)
20 November 2003Accounts made up to 31 December 2002 (7 pages)
13 August 2003Return made up to 27/07/03; full list of members (8 pages)
13 August 2003Return made up to 27/07/03; full list of members (8 pages)
25 September 2002Accounts made up to 31 December 2001 (13 pages)
25 September 2002Accounts made up to 31 December 2001 (13 pages)
23 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
13 September 2002Registered office changed on 13/09/02 from: 19 portland place london W1B 1PX (1 page)
12 September 2002Location of register of members (1 page)
12 September 2002Location of register of members (1 page)
6 August 2002Return made up to 27/07/02; full list of members (7 pages)
6 August 2002Return made up to 27/07/02; full list of members (7 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
31 October 2001Full accounts made up to 31 December 2000 (15 pages)
10 August 2001Return made up to 27/07/01; full list of members (5 pages)
10 August 2001Return made up to 27/07/01; full list of members (5 pages)
21 August 2000Full accounts made up to 31 December 1999 (14 pages)
21 August 2000Full accounts made up to 31 December 1999 (14 pages)
14 August 2000Location of register of members (1 page)
14 August 2000Location of register of members (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
8 August 2000Registered office changed on 08/08/00 from: 19 portland place london W1N 3AF (1 page)
7 August 2000Director's particulars changed (1 page)
7 August 2000Director's particulars changed (1 page)
7 August 2000Return made up to 27/07/00; full list of members (12 pages)
7 August 2000Director's particulars changed (1 page)
7 August 2000Director's particulars changed (1 page)
7 August 2000Return made up to 27/07/00; full list of members (12 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
13 June 2000Secretary resigned (1 page)
13 June 2000New secretary appointed (2 pages)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (4 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (4 pages)
19 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
8 December 1999Registered office changed on 08/12/99 from: sheepen place colchester essex CO3 3LP (1 page)
8 December 1999Location of register of members (1 page)
12 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
12 November 1999Accounts for a small company made up to 31 December 1998 (5 pages)
4 August 1999Return made up to 27/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
4 August 1999Return made up to 27/07/99; full list of members (10 pages)
11 May 1999£ sr [email protected] 30/11/97 (1 page)
11 May 1999£ sr [email protected] 30/11/97 (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999New secretary appointed;new director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 January 1999Registered office changed on 26/01/99 from: 3 station approach farringham road crowborough TN6 7JR (1 page)
26 January 1999New director appointed (2 pages)
26 January 1999New secretary appointed;new director appointed (2 pages)
26 January 1999New director appointed (2 pages)
26 January 1999Secretary resigned (1 page)
26 January 1999Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
26 January 1999Registered office changed on 26/01/99 from: 3 station approach farringham road crowborough TN6 7JR (1 page)
4 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1998Declaration of satisfaction of mortgage/charge (2 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
1 October 1998Accounts for a small company made up to 30 November 1997 (5 pages)
26 September 1997Return made up to 27/07/97; full list of members (6 pages)
26 September 1997Return made up to 27/07/97; full list of members (6 pages)
17 July 1997Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
17 July 1997Accounting reference date extended from 30/06/97 to 30/11/97 (1 page)
19 December 1996Return made up to 27/07/96; no change of members
  • 363(287) ‐ Registered office changed on 19/12/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 December 1996Return made up to 27/07/96; no change of members (6 pages)
5 December 1996Memorandum and Articles of Association (12 pages)
5 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1996S-div 30/08/96 (1 page)
5 December 1996Memorandum and Articles of Association (12 pages)
5 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 December 1996S-div 30/08/96 (1 page)
25 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1996Director's particulars changed (2 pages)
25 November 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 November 1996Director's particulars changed (2 pages)
11 October 1996S-div 30/08/96 (1 page)
11 October 1996S-div 30/08/96 (1 page)
1 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (8 pages)
23 October 1995Return made up to 27/07/95; no change of members (6 pages)
23 October 1995Return made up to 27/07/95; no change of members (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 July 1989Incorporation (13 pages)
27 July 1989Incorporation (13 pages)