Link-K Limited

Company Name	Link-K Limited
Company Status	Dissolved
Company Number	03288948
Category	Private Limited Company
Incorporation Date	6 December 1996(27 years, 5 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Richard Kujanski
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 September 1997(9 months, 2 weeks after company formation)
Appointment Duration	12 years (closed 22 September 2009)
Role	Consultant
Correspondence Address	52 Muswell Road London N10 2BE

Director Name	Gareth Edward Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2009)
Role	Manager
Country of Residence	England
Correspondence Address	Lamb Cottage Church Street Chiswick London W4 2PD

Secretary Name	Gareth Edward Jones
Nationality	British
Status	Closed
Appointed	01 November 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 22 September 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	Lamb Cottage Church Street Chiswick London W4 2PD

Director Name	Jennifer Jones
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Consultant
Correspondence Address	Lamb Cottage Church Street Chiswick London W4 2PD

Secretary Name	Anthony Frederick Jones
Nationality	British
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	Lamb Cottage Church Street London W4 2PD

Director Name	Anthony Frederick Jones
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 16 January 2004)
Role	Secretary
Correspondence Address	Lamb Cottage Church Street London W4 2PD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	C/O Lpc Holdings Ltd 33 Warple Mews Warple Way London W3 0RX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
26 May 2009	Application for striking-off (1 page)
12 December 2008	Return made up to 06/12/08; full list of members (4 pages)
4 November 2008	Registered office changed on 04/11/2008 from mulberry cottage church lane pinner middlesex HA5 3AA (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 December 2007	Return made up to 06/12/07; full list of members (2 pages)
10 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 December 2006	Return made up to 06/12/06; full list of members (2 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 December 2005	Return made up to 06/12/05; full list of members (2 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2004	Secretary resigned;director resigned (2 pages)
9 November 2004	New secretary appointed;new director appointed (2 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
15 December 2003	Return made up to 06/12/03; full list of members (7 pages)
1 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
8 January 2003	Return made up to 06/12/02; full list of members (7 pages)
21 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 December 2001	Return made up to 06/12/01; full list of members (6 pages)
12 October 2001	Full accounts made up to 31 December 2000 (2 pages)
15 January 2001	Return made up to 06/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (2 pages)
22 December 1999	Return made up to 06/12/99; full list of members (6 pages)
29 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 January 1999	Return made up to 06/12/98; no change of members (4 pages)
25 July 1998	Full accounts made up to 31 December 1997 (2 pages)
5 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
12 November 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
6 December 1996	Incorporation (15 pages)

Link-K Limited

Business Activity

Directors

Location

Accounts

Filing History

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