Company NameLinklater Information Systems Limited
Company StatusDissolved
Company Number02441194
CategoryPrivate Limited Company
Incorporation Date8 November 1989(34 years, 4 months ago)
Dissolution Date24 August 2004 (19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Linklater Mair
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 24 August 2004)
RoleCompany Director
Correspondence Address23 Gateside Road
Tooting
London
SW17 7NB
Secretary NameMr Andrew Martin Rogers
NationalityBritish
StatusClosed
Appointed08 November 1991(2 years after company formation)
Appointment Duration12 years, 9 months (closed 24 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Erlanger Road
London
SE14 5QT

Location

Registered Address138-140 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£100
Cash£2,581
Current Liabilities£3,100

Accounts

Latest Accounts5 April 2003 (20 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

24 August 2004Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2004First Gazette notice for voluntary strike-off (1 page)
29 March 2004Application for striking-off (1 page)
22 November 2003Return made up to 08/11/03; full list of members (6 pages)
18 October 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
29 September 2003Secretary's particulars changed (1 page)
24 May 2003Registered office changed on 24/05/03 from: 1ST floor chichester house 45 chichester road southend on sea SS1 2JU (1 page)
9 December 2002Total exemption small company accounts made up to 5 April 2002 (6 pages)
26 November 2002Return made up to 08/11/02; full list of members (6 pages)
21 November 2001Return made up to 08/11/01; full list of members (6 pages)
18 June 2001Accounts for a small company made up to 5 April 2001 (6 pages)
22 November 2000Return made up to 08/11/00; full list of members (6 pages)
27 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
10 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
14 March 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
22 November 1999Return made up to 08/11/99; full list of members (6 pages)
24 May 1999Secretary's particulars changed (1 page)
10 March 1999Full accounts made up to 30 September 1998 (9 pages)
24 November 1998Return made up to 08/11/98; full list of members (6 pages)
22 October 1998Registered office changed on 22/10/98 from: 23 gateside road tooting london SW17 7NB (1 page)
4 December 1997Accounts for a small company made up to 30 September 1997 (2 pages)
21 November 1997Return made up to 08/11/97; no change of members (6 pages)
29 January 1997Accounts for a small company made up to 30 September 1996 (2 pages)
29 November 1996Return made up to 08/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 February 1996Accounts for a small company made up to 30 September 1995 (2 pages)
12 January 1996Return made up to 08/11/95; full list of members (6 pages)
3 March 1995Accounts for a small company made up to 30 September 1994 (2 pages)