| Company Name | Linktra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139881 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
| Previous Name | Linktra 1995 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5157 | Wholesale of waste and scrap |
| SIC 46770 | Wholesale of waste and scrap |
Directors
| Director Name | Eugene Douglas Derry |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 7 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | PO Box 246 8c Avenue De Champel 1211 Geneva 12 Switzerland |
| Secretary Name | Wm Brown (Registrars) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Edwin Sidney Burnham |
|---|---|
| Date of Birth | November 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 49 Queens Gardens London W2 3AA |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | C/O Wm Brown Registrars Limited 49 Queens Gardens London W2 3AA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Lancaster Gate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 25 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 July 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 26 April 2002 | Delivery ext'd 3 mth 30/06/01 (2 pages) |
| 31 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 20 June 2001 | Director resigned (1 page) |
| 5 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 11 December 2000 | Full accounts made up to 30 June 2000 (12 pages) |
| 23 August 2000 | Accounting reference date extended from 31/12/99 to 30/06/00 (1 page) |
| 24 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Return made up to 20/12/98; no change of members (8 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 January 1998 | Return made up to 20/12/97; no change of members (6 pages) |
| 20 August 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 11 August 1997 | Particulars of mortgage/charge (3 pages) |
| 8 January 1997 | Return made up to 20/12/96; full list of members (8 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 13 March 1996 | Particulars of mortgage/charge (3 pages) |
| 21 February 1996 | New director appointed (2 pages) |
| 2 February 1996 | Company name changed linktra 1995 LIMITED\certificate issued on 05/02/96 (2 pages) |
| 8 January 1996 | Memorandum and Articles of Association (1 page) |
| 20 December 1995 | Incorporation (32 pages) |