Linkangle Limited

Company Name	Linkangle Limited
Company Status	Dissolved
Company Number	02909129
Category	Private Limited Company
Incorporation Date	16 March 1994(30 years, 1 month ago)
Dissolution Date	18 December 2007 (16 years, 4 months ago)

Business Activity

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

Directors

Director Name	Kevin Aubrey Francis Burke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 December 2007)
Role	Chartered Accountant
Correspondence Address	35 Lower Belgrave Street London Sw1 Wol5

Secretary Name	Mr Nicholas Charles Morris
Nationality	British
Status	Closed
Appointed	09 February 2006(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Director Name	Mr Nicholas Charles Morris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 February 1995)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Montpelier Street London SW7 1EX

Secretary Name	Mr Francois Stephanus Malan
Nationality	British
Status	Resigned
Appointed	11 May 1994(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 14 February 1995)
Role	Solicitor
Correspondence Address	28 Broadway Avenue Twickenham Middlesex TW1 1RH

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1995(11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 February 2006)
Role	Executive
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1994(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Weighbridge Trust Administration Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 09 February 2006)
Correspondence Address	PO Box 182 Channel House Forest Lane St Peter Port Guernsey GY1 2NF

Location

Registered Address	1 Montpelier Street London SW7 1EX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Cash	£230
Current Liabilities	£1,845

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 December 2007	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2007	First Gazette notice for compulsory strike-off (1 page)
27 March 2006	Return made up to 16/03/06; full list of members (6 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
6 May 2005	Total exemption full accounts made up to 31 March 2005 (3 pages)
22 March 2005	Return made up to 16/03/05; full list of members (6 pages)
6 July 2004	Total exemption full accounts made up to 31 March 2004 (3 pages)
1 April 2004	Return made up to 16/03/04; full list of members (6 pages)
19 May 2003	Total exemption full accounts made up to 31 March 2003 (3 pages)
4 April 2003	Return made up to 16/03/03; full list of members (6 pages)
19 November 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
21 March 2002	Return made up to 16/03/02; full list of members (6 pages)
18 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
10 April 2001	Return made up to 16/03/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (3 pages)
24 March 2000	Return made up to 16/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (3 pages)
25 August 1999	Particulars of mortgage/charge (7 pages)
6 April 1999	Return made up to 16/03/99; no change of members (4 pages)
23 April 1998	Full accounts made up to 31 March 1998 (3 pages)
8 April 1998	Return made up to 16/03/98; full list of members (6 pages)
26 February 1998	Full accounts made up to 31 March 1997 (3 pages)
14 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (3 pages)
16 April 1996	Full accounts made up to 31 March 1995 (3 pages)
27 March 1996	Return made up to 16/03/96; no change of members (4 pages)
4 April 1995	Secretary resigned;new secretary appointed (4 pages)
21 March 1995	Return made up to 16/03/95; full list of members (6 pages)

Linkangle Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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