Majorlink Executive Systems Limited

Company Name	Majorlink Executive Systems Limited
Company Status	Dissolved
Company Number	03310855
Category	Private Limited Company
Incorporation Date	31 January 1997(27 years, 3 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Majorlink Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	Flat 1 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	18 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Raoul Henri Comps
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 June 2009(12 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 26 October 2009)
Role	Company Director
Correspondence Address	Casa Colombo Lodrino 6527 Switzerland

Director Name	Mr Martin Duncan Burgess
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 March 2013)
Role	Naturalist
Country of Residence	United Kingdom
Correspondence Address	4 Frensham Way Epsom Surrey KT17 3PA

Director Name	Mr Dennis Raymond Cook
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Video Court 2 Mountview Road London N4 4SJ

Director Name	Ms Nishi Ryan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(19 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Sherwood Road Luton LU4 8LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluewall Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	02 January 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2002)
Correspondence Address	Atlantic Chambers Romasco Harbour House PO Box 903 Road Town Tortola British Virgin Islands

Director Name	Kenora Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Palmbury Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Openway Management Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebrook Inc (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2009)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola British Virgin Islands

Secretary Name	London Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2004(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2009)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	CMS Management Services Ltd (Corporation)
Status	Resigned
Appointed	16 June 2009(12 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 August 2009)
Correspondence Address	3rd Floor, Geneva Place PO Box 3175 Road Town Tortola British Virgin Isl

Secretary Name	City Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2009(12 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 July 2018)
Correspondence Address	Birchin Court 20 Birchin Lane London EC3V 9DJ

Location

Registered Address	Second Floor 32-33 Gosfield Street London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	M.d.s. Financial Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,887
Current Liabilities	£2,497

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

28 November 2017	First Gazette notice for compulsory strike-off (1 page)
22 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 August 2016	Termination of appointment of Dennis Raymond Cook as a director on 3 August 2016 (1 page)
3 August 2016	Appointment of Ms Nishi Ryan as a director on 3 August 2016 (2 pages)
12 May 2016	Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 12 May 2016 (1 page)
23 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 March 2015	Secretary's details changed for City Secretaries Limited on 31 January 2015 (1 page)
2 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (4 pages)
27 January 2015	Compulsory strike-off action has been discontinued (1 page)
26 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
24 February 2014	Secretary's details changed for City Secretaries Limited on 31 January 2014 (1 page)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1,000 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 March 2013	Appointment of Mr Dennis Raymond Cook as a director (2 pages)
1 March 2013	Termination of appointment of Martin Burgess as a director (1 page)
14 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 6 November 2012 (1 page)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 12 Newburgh Street London W1F 7RP United Kingdom on 6 September 2011 (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2010	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG on 12 April 2010 (1 page)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
5 November 2009	Termination of appointment of Raoul Comps as a director (1 page)
3 November 2009	Appointment of Mr Martin Duncan Burgess as a director (2 pages)
11 September 2009	Appointment terminated secretary cms management services LTD (1 page)
11 September 2009	Secretary appointed city secretaries LIMITED (1 page)
9 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 August 2009	Registered office changed on 28/08/2009 from 788-790 finchley road london NW11 7TJ (1 page)
24 July 2009	Secretary appointed cms management services LTD (2 pages)
24 July 2009	Director appointed raoul henri comps (2 pages)
24 July 2009	Appointment terminated secretary london secretaries LIMITED (1 page)
24 July 2009	Registered office changed on 24/07/2009 from sixth floor 94 wigmore street london W1U 3RF (1 page)
24 July 2009	Appointment terminated director bluebrook inc (1 page)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007	Return made up to 31/01/07; full list of members (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
26 April 2006	Company name changed majorlink systems LIMITED\certificate issued on 26/04/06 (2 pages)
10 February 2006	Return made up to 31/01/06; full list of members (6 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 March 2005	Return made up to 31/01/05; full list of members (6 pages)
12 November 2004	Director resigned (1 page)
12 November 2004	Director resigned (1 page)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	New director appointed (2 pages)
27 September 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
14 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
20 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Director's particulars changed (1 page)
18 April 2003	Return made up to 31/01/03; full list of members (7 pages)
14 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2ND floor 48 conduit street london W1S 2YR (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
30 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
31 December 2001	Secretary's particulars changed (1 page)
17 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
9 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
18 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
14 February 2000	Return made up to 31/01/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 December 1998 (8 pages)
10 November 1999	Director's particulars changed (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 April 1999	Director's particulars changed (1 page)
17 February 1999	Return made up to 31/01/99; no change of members (4 pages)
14 January 1999	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
6 February 1998	Return made up to 31/01/98; full list of members (6 pages)
3 July 1997	Ad 18/06/97--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
3 July 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
3 July 1997	New director appointed (6 pages)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	New director appointed (10 pages)
3 July 1997	New director appointed (6 pages)
20 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 June 1997	Director resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Nc inc already adjusted 10/06/97 (1 page)
20 June 1997	Registered office changed on 20/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
31 January 1997	Incorporation (17 pages)

Majorlink Executive Systems Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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