London
W8 5RN
Secretary Name | Bryan Lockyer |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 February 1996(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 8 months (closed 18 November 2003) |
Role | Accountant |
Correspondence Address | 3 Ingham Close Selsdon Surrey CR2 8LS |
Director Name | Julian Richard Beardsley |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 2 27 Moring Road London SW17 8DN |
Director Name | Mark William Denton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Role | Manager |
Correspondence Address | 1 Sussex Court 50 Roan Street Greenwich London SE10 9JT |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Sceptre Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 6 Babmaes Street London SW1Y 6HD |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 October 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3 Sheldon Square London W2 6PS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Partial Exemption |
Accounts Year End | 31 December |
5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
---|---|
20 June 2003 | Application for striking-off (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
9 May 2002 | Partial exemption accounts made up to 31 December 2001 (12 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: sceptre house 169-173 regent street london W1B 4JH (1 page) |
22 November 2001 | Registered office changed on 22/11/01 from: 3 ingham close selsdon south croydon CR2 8LS (1 page) |
8 July 2001 | Return made up to 30/06/01; full list of members
|
25 June 2001 | Full accounts made up to 31 December 2000 (12 pages) |
23 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
25 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
20 October 1999 | Return made up to 16/10/99; full list of members (6 pages) |
25 January 1999 | Resolutions
|
21 October 1998 | Return made up to 16/10/98; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
19 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
24 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
24 October 1996 | Return made up to 16/10/96; full list of members
|
18 March 1996 | New director appointed (1 page) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Director resigned (2 pages) |
18 March 1996 | New secretary appointed (2 pages) |
18 March 1996 | Secretary resigned (1 page) |
31 January 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 January 1996 | Memorandum and Articles of Association (13 pages) |
10 January 1996 | Company name changed linkmead LIMITED\certificate issued on 10/01/96 (2 pages) |
5 December 1995 | Ad 30/11/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: bell house 175 regent street london W1R 7FB (1 page) |
13 November 1995 | Memorandum and Articles of Association (20 pages) |
13 November 1995 | Resolutions
|
31 October 1995 | Accounting reference date notified as 30/06 (1 page) |
19 October 1995 | Registered office changed on 19/10/95 from: 788/90 finchley road london. NW11 7UR. (1 page) |
16 October 1995 | Incorporation (30 pages) |