Invisible Link Company Limited

Company Name	Invisible Link Company Limited
Company Status	Dissolved
Company Number	03311653
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Business Development
Country of Residence	United Kingdom
Correspondence Address	Linden House Ridgemount Road Sunningdale Berkshire SL5 9RW

Director Name	Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 October 1999(2 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ewhurst Lodge Ruxley Crescent Claygate Surrey KT10 0TZ

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Secretary Name	Mr Nigel Peter Lingwood
Nationality	British
Status	Current
Appointed	03 July 2001(4 years, 5 months after company formation)
Appointment Duration	22 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Mrs Marianne Culver
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria Cottage 12 Linkswood Road Burnham Buckinghamshire SL1 8AT

Secretary Name	Christopher Eyles
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	13 Green Lane Amersham Buckinghamshire HP6 6AR

Director Name	Andrew Michael Reay Parkinson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2001)
Role	Chartered Accountant
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Secretary Name	Andrew Michael Reay Parkinson
Nationality	British
Status	Resigned
Appointed	11 October 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Tadlow House Tadlow Royston Hertfordshire SG8 0EL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£48,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 February 2007	Dissolved (1 page)
17 November 2006	Return of final meeting in a members' voluntary winding up (3 pages)
1 August 2006	Registered office changed on 01/08/06 from: 20 bunhill row london EC1Y 8UD (1 page)
28 July 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 July 2006	Declaration of solvency (3 pages)
28 July 2006	Appointment of a voluntary liquidator (1 page)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 September 2005 (4 pages)
24 December 2004	Return made up to 18/12/04; full list of members (7 pages)
14 December 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
28 June 2004	Full accounts made up to 30 September 2003 (10 pages)
20 January 2004	Return made up to 18/12/03; full list of members (7 pages)
17 May 2003	Full accounts made up to 30 September 2002 (10 pages)
10 January 2003	Return made up to 18/12/02; full list of members (7 pages)
8 July 2002	Full accounts made up to 30 September 2001 (10 pages)
22 March 2002	Return made up to 03/02/02; full list of members (7 pages)
17 July 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
16 March 2001	Return made up to 03/02/01; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (8 pages)
15 February 2000	Return made up to 03/02/00; full list of members (7 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 54 burnham lane slough berkshire SL1 6LN (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
2 September 1999	New director appointed (2 pages)
20 July 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
5 March 1999	Return made up to 03/02/99; no change of members (4 pages)
23 February 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 October 1997	Accounting reference date shortened from 28/02/98 to 30/09/97 (1 page)
7 February 1997	Secretary resigned (1 page)

Invisible Link Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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