Associated Linc Services Limited

Company Name	Associated Linc Services Limited
Company Status	Dissolved
Company Number	02607165
Category	Private Limited Company
Incorporation Date	2 May 1991(33 years ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Bernard Saint-Andre
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Closed
Appointed	25 June 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 19 February 2002)
Role	Company Director
Correspondence Address	19 Rue De Meulan 78250 Mezy Sur Seine Foreign

Director Name	Laurent Philippe Bermejo
Date of Birth	October 1959 (Born 64 years ago)
Nationality	French
Status	Closed
Appointed	06 May 1999(8 years after company formation)
Appointment Duration	2 years, 9 months (closed 19 February 2002)
Role	Chief Executive
Correspondence Address	10 Pelham Street London SW7 2NG

Secretary Name	Edna Gosden
Nationality	British
Status	Closed
Appointed	28 August 2001(10 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 19 February 2002)
Role	Company Director
Correspondence Address	54 Perimeade Road Perivale Greenford Middlesex UB6 7AT

Director Name	Preston D Bond
Date of Birth	September 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	46 Standish Boulevard Pittsburgh Pa15228 Pennsylvania United States

Director Name	Mr George A Fechter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Executive
Correspondence Address	4 N Shore Center Pittsburgh Pa 15212 Pennsylvania United States

Director Name	Alan Paul Robinson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	32 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Mr David George Stuart Waterstone
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Prior Park Buildings Prior Park Road Bath BA2 4NP

Secretary Name	Mr Rodney Grahame Castle
Nationality	British
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Cottage Wells Lane Guildford Surrey GU3 2BS

Director Name	Ian Anthony Sexton
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	Flat 4 1 Avenue Elmers Surbiton Surrey KT6 4SP

Secretary Name	Diana France
Nationality	British
Status	Resigned
Appointed	01 October 1997(6 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	Flat 7 4 Clanricarde Gardens London W2 4NA

Secretary Name	Jean Philippe Riehl
Nationality	British
Status	Resigned
Appointed	29 February 2000(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2001)
Role	Dep Managing Director
Correspondence Address	7 Kingfisher House 6 Melbury Road London W14 8LN

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 1991(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,058,000
Current Liabilities	£1,211,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	New secretary appointed (2 pages)
17 July 2001	Director's particulars changed (1 page)
14 May 2001	Return made up to 02/05/01; full list of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 October 2000	Registered office changed on 16/10/00 from: 4TH floor 24-30 holborn london EC1N 2LX (1 page)
11 July 2000	Secretary's particulars changed (1 page)
19 June 2000	Full accounts made up to 31 December 1998 (15 pages)
16 June 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New secretary appointed (2 pages)
7 January 2000	Auditor's resignation (2 pages)
15 September 1999	Director's particulars changed (1 page)
6 September 1999	Registered office changed on 06/09/99 from: 37-41 old queen street london SW1H 9JA (1 page)
24 August 1999	Full accounts made up to 31 December 1997 (9 pages)
21 June 1999	Director resigned (1 page)
22 May 1999	Return made up to 02/05/99; no change of members (4 pages)
22 May 1999	New director appointed (2 pages)
28 May 1998	Return made up to 02/05/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 1998	Location of register of members (1 page)
17 October 1997	Full accounts made up to 31 December 1996 (9 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Secretary resigned (1 page)
14 May 1997	Return made up to 02/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (12 pages)
9 May 1996	Return made up to 02/05/96; no change of members (6 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
26 October 1995	Full accounts made up to 31 December 1994 (13 pages)
24 July 1995	Secretary's particulars changed (4 pages)
4 May 1995	Return made up to 02/05/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (4 pages)
24 January 1995	Full accounts made up to 31 March 1994 (12 pages)
1 February 1994	Full accounts made up to 31 March 1993 (12 pages)
13 May 1993	Return made up to 02/05/93; change of members 363(288) ‐ Director resigned (7 pages)
23 April 1993	Nc inc already adjusted 31/03/93 (1 page)
16 April 1993	Ad 31/03/93--------- Â£ si 5642826@1=5642826 Â£ ic 10000/5652826 (2 pages)
16 April 1993	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
18 December 1992	Full accounts made up to 31 March 1992 (7 pages)
12 May 1992	Return made up to 02/05/92; full list of members 363(287) ‐ Registered office changed on 12/05/92 363(288) ‐ Director's particulars changed (7 pages)
30 June 1991	Ad 02/05/91--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
2 May 1991	Incorporation (15 pages)

Associated Linc Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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