Company NameLinkpin Limited
Company StatusDissolved
Company Number03102003
CategoryPrivate Limited Company
Incorporation Date14 September 1995(28 years, 7 months ago)
Dissolution Date14 December 1999 (24 years, 4 months ago)

Business Activity

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

Directors

Director NameMaurice John Martin Philips
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1995(4 days after company formation)
Appointment Duration4 years, 2 months (closed 14 December 1999)
RoleLegal Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Elliot Mews
St Johns Wood
London
NW8 9ED
Secretary NameBedford Row Registrars Limited (Corporation)
StatusClosed
Appointed18 September 1995(4 days after company formation)
Appointment Duration4 years, 2 months (closed 14 December 1999)
Correspondence Address6 Claridge House
32 Davies Street
London
W1K 4ND
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed14 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressClaridge House
32 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1997 (27 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via voluntary strike-off (1 page)
24 August 1999First Gazette notice for voluntary strike-off (1 page)
12 July 1999Application for striking-off (1 page)
15 December 1998Return made up to 14/09/98; no change of members (5 pages)
17 June 1998Full accounts made up to 31 March 1997 (10 pages)
29 September 1997Return made up to 14/09/97; no change of members (5 pages)
2 July 1997Full accounts made up to 31 March 1996 (10 pages)
27 September 1996Return made up to 14/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 May 1996Accounting reference date notified as 31/03 (1 page)
28 December 1995Particulars of mortgage/charge (3 pages)
28 December 1995Particulars of mortgage/charge (5 pages)
17 October 1995Registered office changed on 17/10/95 from: 120 east road london N1 6AA (1 page)
17 October 1995Director resigned;new director appointed (4 pages)
17 October 1995Secretary resigned;new secretary appointed (2 pages)
14 September 1995Incorporation (28 pages)