| Company Name | Link 4 Business Plc |
|---|---|
| Directors | Keith Howard Taylor and Philip Malcolm Taylor |
| Company Status | Dissolved |
| Company Number | 02911347 |
| Category | Public Limited Company |
| Incorporation Date | 22 March 1994(30 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith Howard Taylor |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Sales Marketing General Manage |
| Correspondence Address | The Paddock Wellsway Blackford Wedmore Somerset BS28 4NE |
| Director Name | Philip Malcolm Taylor |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Sales Marketing General Manage |
| Correspondence Address | Tova Park Avenue Chorleywood Rickmansworth Hertfordshire WD3 5DU |
| Secretary Name | Keith Howard Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 1994(same day as company formation) |
| Role | Sales Marketing General Manage |
| Correspondence Address | The Paddock Wellsway Blackford Wedmore Somerset BS28 4NE |
| Secretary Name | Mr Christopher Conway Shipley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1995(1 year after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Correspondence Address | 24 Ridgeway Epsom Surrey KT19 8LB |
| Director Name | John Hedley McKimmie |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1994(8 months, 4 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 01 October 1995) |
| Role | Accountant |
| Correspondence Address | Windlecote Heath House Road Worplesdon Woking Surrey GU22 0RD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 30 Eastbourne Terrace 2nd Floor London W2 6LF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 November 1997 | Dissolved (1 page) |
|---|---|
| 26 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 9 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 1995 | Registered office changed on 20/11/95 from: 9B accommodation road london NW11 8ED (1 page) |
| 8 June 1995 | New secretary appointed (2 pages) |
| 2 May 1995 | Full accounts made up to 30 September 1994 (12 pages) |