Link Parks Developments Limited

Company Name	Link Parks Developments Limited
Company Status	Dissolved
Company Number	02481598
Category	Private Limited Company
Incorporation Date	15 March 1990(34 years, 2 months ago)
Dissolution Date	18 September 2007 (16 years, 7 months ago)
Previous Name	Link Parks Group Developments Limited

Business Activity

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

Directors

Director Name	Mr Allan George Wilkie
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 18 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ganghill Guildford Surrey GU1 1XE

Director Name	Mrs Annette Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2004(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 18 September 2007)
Role	Co Director
Country of Residence	GB
Correspondence Address	307 Collingwood House Dolphin Sq. London SW1V 3NE

Secretary Name	Peaslake Management Limited (Corporation)
Status	Closed
Appointed	27 April 1999(9 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 18 September 2007)
Correspondence Address	Dering Cottage The Street Barham Kent CT4 6PA

Director Name	David Scott Gammell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 September 1995)
Role	Property Consultant
Correspondence Address	Wokefield Farm Mortimer Reading Berkshire RG7 3AY

Director Name	Mr Michael Rodney Thomas
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Property Manager
Country of Residence	England
Correspondence Address	1 Gardens Lane Eshton Skipton North Yorkshire BD23 3QB

Secretary Name	Mr Michael Rodney Thomas
Nationality	British
Status	Resigned
Appointed	31 March 1992(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gardens Lane Eshton Skipton North Yorkshire BD23 3QB

Secretary Name	David Scott Gammell
Nationality	British
Status	Resigned
Appointed	01 January 1994(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 28 November 1994)
Role	Company Director
Correspondence Address	Wokefield Farm Mortimer Reading Berkshire RG7 3AY

Director Name	Annette Thomas
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1994(3 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 February 1995)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Garden Lane Eshton Gargrave North Yorkshire BD2 3QB

Director Name	Mr Aubrey William Hanbury-Bateman
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 27 September 1995)
Role	Chartered Surveyor
Correspondence Address	Forton House Long Parish Andover Hants SP11 6NN

Director Name	Alan Keith Sore
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 June 1997)
Role	Civil Engineer
Correspondence Address	Thorne Barton Cottage Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PQ

Secretary Name	Peaslake Management Limited (Corporation)
Status	Resigned
Appointed	28 November 1994(4 years, 8 months after company formation)
Appointment Duration	7 months (resigned 30 June 1995)
Correspondence Address	Southern House Guildford Road Woking Surrey GU22 7UY

Secretary Name	D & A Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 April 1999)
Correspondence Address	C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS

Location

Registered Address	Centurion House 37 Jewry Street London EC3N 2ER
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£989

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2007	First Gazette notice for voluntary strike-off (1 page)
18 April 2007	Return made up to 15/03/07; full list of members (7 pages)
7 March 2007	Total exemption full accounts made up to 31 March 2006 (2 pages)
20 April 2006	Return made up to 15/03/06; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (3 pages)
23 March 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (2 pages)
5 August 2004	New director appointed (2 pages)
25 March 2004	Return made up to 15/03/04; full list of members (6 pages)
6 January 2004	Return made up to 15/03/03; full list of members (6 pages)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
12 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
14 March 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 March 2001	Return made up to 15/03/01; full list of members (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (4 pages)
5 May 2000	Return made up to 15/03/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1998 (4 pages)
21 November 1999	Full accounts made up to 31 March 1999 (3 pages)
10 August 1999	New director appointed (2 pages)
22 July 1999	Return made up to 15/03/98; no change of members (4 pages)
22 July 1999	Return made up to 15/03/99; no change of members (4 pages)
10 May 1999	New secretary appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
20 June 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 June 1997	Director resigned (1 page)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
7 November 1996	Company name changed link parks group developments li mited\certificate issued on 24/10/96 (2 pages)
11 September 1996	Return made up to 15/03/96; change of members (6 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New director appointed (2 pages)
5 February 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
7 July 1995	Secretary resigned (4 pages)
26 May 1995	Accounts for a dormant company made up to 31 March 1994 (5 pages)

Link Parks Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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