| Company Name | Link Medical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02548728 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1990(33 years, 6 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Daniel Weidenbaum |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1996(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnside Hedsor Road Bourne End Buckinghamshire SL8 5EE |
| Secretary Name | Mr Daniel Weidenbaum |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1996(6 years after company formation) |
| Appointment Duration | 3 years, 1 month (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barnside Hedsor Road Bourne End Buckinghamshire SL8 5EE |
| Director Name | Robert Nigel Bell |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 9 Hayes Hill Windsor Berkshire SL4 5TB |
| Director Name | Philip Morris Dingle |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 28 October 1993) |
| Role | Company Director |
| Correspondence Address | 7 Clifford Road Princes Risborough Aylesbury Bucks HP27 0DU |
| Director Name | John Marshall Watson |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 131 Sheerstock Haddenham Aylesbury Bucks HP17 8EY |
| Director Name | Kevin Charles Wilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 4 years (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | Ardath Run Common Shamley Green Guildford Surrey GU5 0SY |
| Secretary Name | Kevin Charles Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1992(2 years after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 February 1995) |
| Role | Company Director |
| Correspondence Address | Ardath Run Common Shamley Green Guildford Surrey GU5 0SY |
| Secretary Name | Mr Keith Francis Nichol |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 5 Chalky Copse Hook Basingstoke Hampshire RG27 9PX |
| Director Name | Dr Robert Anthony Sareen |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1996(6 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1997) |
| Role | Consultant |
| Correspondence Address | Quarry Wood House Quarrywood Marlow Buckinghamshire SL7 1RF |
Location
| Registered Address | Challoner House 19 Clerkenwell Close London EC1R 0RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | Application for striking-off (1 page) |
| 16 June 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 16/10/98; no change of members (5 pages) |
| 14 November 1997 | Return made up to 16/10/97; full list of members
|
| 24 October 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 1 September 1997 | Full accounts made up to 31 October 1996 (13 pages) |
| 19 December 1996 | Return made up to 16/10/96; no change of members
|
| 10 July 1996 | Full accounts made up to 31 October 1995 (13 pages) |
| 16 October 1995 | Particulars of mortgage/charge (4 pages) |
| 4 October 1995 | Return made up to 16/10/95; full list of members (8 pages) |
| 21 August 1995 | Full accounts made up to 31 October 1994 (15 pages) |
| 31 March 1995 | Director resigned (2 pages) |