| Company Name | Lallink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02817608 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1993(30 years, 11 months ago) |
| Dissolution Date | 7 July 2015 (8 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Catharine Anne Winter Clarke |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 22 years (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | Sunnyside Egham Hill Egham Surrey TW20 0BD |
| Director Name | Dr John Bradbrook Clarke |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 22 years (closed 07 July 2015) |
| Role | Company Director |
| Correspondence Address | Sunnyside Egham Hill Egham Surrey TW20 0BD |
| Secretary Name | Mr Ashok Kumar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Sarah Jane Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1993(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 31 December 1993) |
| Role | Accountant |
| Correspondence Address | 31 Eastmead Woking Surrey GU21 3BP |
| Director Name | Bj Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 13 May 1993(same day as company formation) |
| Correspondence Address | 26 Bessborough Road Harrow Middlesex HA1 3DL |
| Secretary Name | Abacus Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1993(7 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 01 October 2005) |
| Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
| Secretary Name | Pesters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2005(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 30 September 2008) |
| Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Location
| Registered Address | 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Anne Winter Clarke 50.00% Ordinary |
|---|---|
| 1 at £1 | John Bradbrook Clarke 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,251 |
| Cash | £2,987 |
| Current Liabilities | £1,906 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 11 March 2015 | Application to strike the company off the register (3 pages) |
| 11 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 1 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 (3 pages) |
| 21 June 2010 | Annual return made up to 13 May 2010 (3 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 10 November 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
| 10 November 2008 | Registered office changed on 10/11/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 10 November 2008 | Location of register of members (1 page) |
| 10 November 2008 | Appointment terminated secretary pesters LIMITED (1 page) |
| 27 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 27 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 20 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 13/05/07; full list of members (2 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 7 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | Secretary resigned (1 page) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 13 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 6 June 2005 | Return made up to 13/05/05; full list of members
|
| 6 June 2005 | Return made up to 13/05/05; full list of members
|
| 22 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 22 April 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 21 June 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 21 June 2004 | Return made up to 13/05/04; full list of members (5 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 10 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 9 June 2003 | Return made up to 13/05/03; full list of members (5 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 3 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 12 June 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 12 June 2002 | Return made up to 13/05/02; full list of members (5 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 14 August 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 14 August 2001 | Return made up to 13/05/01; full list of members (5 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 3 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 3 July 2000 | Return made up to 13/05/00; full list of members (5 pages) |
| 29 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 29 February 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 27 May 1999 | Return made up to 13/05/99; full list of members (4 pages) |
| 27 May 1999 | Return made up to 13/05/99; full list of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 26 May 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 17 November 1998 | Secretary's particulars changed (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 33 old woking street west byfleet surrey KT14 6LG (1 page) |
| 4 November 1998 | Registered office changed on 04/11/98 from: 33 old woking street west byfleet surrey KT14 6LG (1 page) |
| 24 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 13/05/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 25 February 1998 | Full accounts made up to 31 May 1997 (12 pages) |
| 15 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 15 May 1997 | Return made up to 13/05/97; full list of members (6 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 3 April 1997 | Full accounts made up to 31 May 1996 (15 pages) |
| 5 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 5 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 22 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 22 April 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 3 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 3 July 1995 | Return made up to 13/05/95; no change of members (4 pages) |
| 13 April 1995 | Secretary's particulars changed (2 pages) |
| 13 April 1995 | Secretary's particulars changed (2 pages) |
| 23 March 1995 | Accounting reference date shortened from 30/06 to 31/05 (1 page) |
| 23 March 1995 | Accounting reference date shortened from 30/06 to 31/05 (1 page) |