LINC Capital, Limited

Company Name	LINC Capital, Limited
Company Status	Dissolved
Company Number	03078268
Category	Private Limited Company
Incorporation Date	11 July 1995(28 years, 9 months ago)
Dissolution Date	12 June 2012 (11 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	W Randall Dietrich
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	22 January 2002(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 12 June 2012)
Role	Business Executive
Correspondence Address	8321 Otero Circle Englewood Colorado 80112 United States

Secretary Name	Robert Stanfield Possehl
Status	Closed
Appointed	23 February 2010(14 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 June 2012)
Role	Company Director
Correspondence Address	3300 S. Parker Road #500 Aurora Colorado 80014

Director Name	Lars Persson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1997)
Role	General Manager
Correspondence Address	Garvenstr 6 D-63128 Dieteenbach Germany Foreign

Director Name	Steven Walter Berglund
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1998)
Role	Executive
Correspondence Address	95 Gaelic Court Inverness Illinois 60010 United States Of America

Director Name	Massino Combi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 11 July 1997)
Role	European Business Manager
Correspondence Address	Heinrich Delp Str 185b Darmstadt Eberstadt 64297 Germany Foreign

Secretary Name	Iain Michael Maysh
Nationality	British
Status	Resigned
Appointed	01 August 1995(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 09 October 1997)
Role	Company Director
Correspondence Address	10 Queens Drive Thames Ditton Surrey KT7 0TW

Director Name	Jurgen Kliem
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	11 July 1997(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Am Hasenberg 1 Nue Anspach Hessen D61267

Director Name	Martin Zimmerman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2000)
Role	Executive Manager
Correspondence Address	100 E Bellevue Place Chicago Il 60611 Illinois Usa Foreign

Director Name	Allen Paul Palles
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2002)
Role	Executive Manager
Correspondence Address	56 Fairview Deerfield Illinois 60015

Director Name	John Painter Jr
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2000)
Role	Executive Manager
Correspondence Address	111 East Chestnut Number 46a Chicago Illinois 60611 Foreign

Director Name	Robert Emmett Laing
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2001)
Role	Executive Manager
Correspondence Address	1385 Green Bay Road Lake Forest Lake County Illinois 60045 United States

Secretary Name	James Froberg
Nationality	American
Status	Resigned
Appointed	11 August 1998(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 22 January 2002)
Role	Manager
Correspondence Address	1531 Lincoln Street Evanston Il 60201 Illinois Usa Foreign

Director Name	William John Erbes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1999(4 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 May 2000)
Role	Executive Manager
Correspondence Address	1290 Oakview Road Medinah Minnesota 55356 United States

Director Name	Mr James Henry Possehl
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2002(6 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4737 South Fillmore Court Englewood Colorado 80110

Secretary Name	Mr George Davies
Nationality	British
Status	Resigned
Appointed	22 January 2002(6 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 February 2010)
Role	Company Director
Correspondence Address	1511 South Genesee Ridge Road Golden Colorado 80401

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 July 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Blocknear Limited (Corporation)
Status	Resigned
Appointed	09 October 1997(2 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1998)
Correspondence Address	60 London Road St Albans Hertfordshire AL1 1NG

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
28 February 2012	First Gazette notice for voluntary strike-off (1 page)
15 February 2012	Application to strike the company off the register (4 pages)
15 February 2012	Application to strike the company off the register (4 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 50,000 (4 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 50,000 (4 pages)
3 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders Statement of capital on 2011-08-03 GBP 50,000 (4 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
8 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
13 December 2010	Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Appointment of Robert Stanfield Possehl as a secretary (2 pages)
17 August 2010	Appointment of Robert Stanfield Possehl as a secretary (2 pages)
16 August 2010	Termination of appointment of James Possehl as a director (1 page)
16 August 2010	Termination of appointment of George Davies as a secretary (1 page)
16 August 2010	Termination of appointment of James Possehl as a director (1 page)
16 August 2010	Termination of appointment of George Davies as a secretary (1 page)
17 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
17 February 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
3 March 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
17 September 2008	Return made up to 05/07/08; full list of members (3 pages)
17 September 2008	Return made up to 05/07/08; full list of members (3 pages)
20 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
20 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
30 July 2007	Return made up to 05/07/07; full list of members (5 pages)
30 July 2007	Return made up to 05/07/07; full list of members (5 pages)
29 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
29 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
17 October 2006	Return made up to 05/07/06; full list of members (7 pages)
17 October 2006	Return made up to 05/07/06; full list of members (7 pages)
28 June 2006	Registered office changed on 28/06/06 from: lloyds chambers 1 portsoken street london E1 8AW (1 page)
28 June 2006	Registered office changed on 28/06/06 from: lloyds chambers 1 portsoken street london E1 8AW (1 page)
25 January 2006	Return made up to 05/07/05; full list of members (8 pages)
25 January 2006	Return made up to 05/07/05; full list of members (8 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
8 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
7 September 2004	Return made up to 05/07/04; full list of members (7 pages)
7 September 2004	Return made up to 05/07/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
3 November 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
24 September 2003	Return made up to 05/07/03; full list of members (7 pages)
24 September 2003	Return made up to 05/07/03; full list of members (7 pages)
27 May 2003	Accounts for a small company made up to 30 June 2001 (8 pages)
27 May 2003	Accounts for a small company made up to 30 June 2001 (8 pages)
23 April 2003	Accounts for a small company made up to 30 June 2000 (8 pages)
23 April 2003	Accounts for a small company made up to 30 June 2000 (8 pages)
2 August 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 02/08/02 (7 pages)
2 August 2002	Return made up to 05/07/02; full list of members (7 pages)
2 August 2002	Registered office changed on 02/08/02 from: 37 hills road cambridge CB2 1XL (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 37 hills road cambridge CB2 1XL (1 page)
1 July 2002	Return made up to 05/07/01; full list of members (7 pages)
1 July 2002	Return made up to 05/07/01; full list of members (7 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	Secretary resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Secretary resigned (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
30 October 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
18 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
18 August 2000	Return made up to 05/07/00; full list of members (7 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
10 February 2000	Accounts made up to 31 December 1998 (13 pages)
10 February 2000	Full accounts made up to 31 December 1998 (13 pages)
7 January 2000	Return made up to 05/07/99; full list of members (7 pages)
7 January 2000	Return made up to 05/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 February 1999	Auditor's resignation (1 page)
1 February 1999	Auditor's resignation (1 page)
21 October 1998	New director appointed (1 page)
21 October 1998	New director appointed (1 page)
12 October 1998	Registered office changed on 12/10/98 from: keystone 60 london road st albans hertfordshire AL1 1NG (1 page)
12 October 1998	Registered office changed on 12/10/98 from: keystone 60 london road st albans hertfordshire AL1 1NG (1 page)
7 October 1998	Return made up to 05/07/98; full list of members (5 pages)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	New secretary appointed (2 pages)
7 October 1998	Return made up to 05/07/98; full list of members (5 pages)
7 October 1998	Director resigned (1 page)
5 October 1998	Company name changed spectra precision credit LIMITED\certificate issued on 06/10/98 (2 pages)
5 October 1998	Company name changed spectra precision credit LIMITED\certificate issued on 06/10/98 (2 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (10 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
26 November 1997	Company name changed spectra-physics leasing LIMITED\certificate issued on 27/11/97 (2 pages)
26 November 1997	Company name changed spectra-physics leasing LIMITED\certificate issued on 27/11/97 (2 pages)
11 November 1997	Registered office changed on 11/11/97 from: boundary way hemel hempstead hertfordshire HP2 7SH (1 page)
11 November 1997	Registered office changed on 11/11/97 from: boundary way hemel hempstead hertfordshire HP2 7SH (1 page)
14 August 1997	Ad 19/12/95--------- Â£ si 49998@1 (2 pages)
14 August 1997	Return made up to 05/07/97; no change of members (4 pages)
14 August 1997	Ad 19/12/95--------- Â£ si 49998@1 (2 pages)
14 August 1997	Return made up to 05/07/97; no change of members (4 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
4 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
10 July 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 1996	Return made up to 05/07/96; full list of members (6 pages)
13 February 1996	Â£ nc 1000/500000 19/12/95 (1 page)
13 February 1996	Â£ nc 1000/500000 19/12/95 (1 page)
24 January 1996	Accounting reference date notified as 31/12 (1 page)
24 January 1996	Accounting reference date notified as 31/12 (1 page)
14 August 1995	Memorandum and Articles of Association (12 pages)
14 August 1995	Memorandum and Articles of Association (8 pages)
8 August 1995	Company name changed trucksuper LIMITED\certificate issued on 09/08/95 (4 pages)
8 August 1995	Company name changed trucksuper LIMITED\certificate issued on 09/08/95 (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Director resigned;new director appointed (2 pages)
7 August 1995	Registered office changed on 07/08/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 August 1995	New director appointed (2 pages)
11 July 1995	Incorporation (9 pages)
11 July 1995	Incorporation (12 pages)

LINC Capital, Limited

Business Activity

Directors

Location

Accounts

Filing History

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