Company NameLink I.C.A. Limited
Company StatusDissolved
Company Number03423170
CategoryPrivate Limited Company
Incorporation Date21 August 1997(26 years, 7 months ago)
Dissolution Date29 September 2010 (13 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameAlan John Blackham
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Correspondence Address2 Old Vicarage Gardens
Wye
Ashford
Kent
TN25 5DG
Director NameMarc Graeme Rigby
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2004(7 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 29 September 2010)
RoleCompany Director
Correspondence Address2 Clays Lane
Little Horwood
Buckinghamshire
MK17 0FA
Director NameBelinda Jane Webster
Date of BirthNovember 1974 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed02 December 2004(7 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 29 September 2010)
RoleCompany Director
Correspondence Address198 Eversleigh Road
London
SW11 5XT
Director NameJohn Calvert
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Correspondence Address12 St Johns Road
Great Wakering
Southend On Sea
Essex
SS3 0AL
Director NameShirley Dexter
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Correspondence AddressBroomwood House
Broomwood Lane
Ramsden Heath
Essex
CM11 1JR
Director NameMr Roger Stephen Dexter
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Country of ResidenceEngland
Correspondence AddressBroomwood House
Broomwood Lane
Ramsden Heath
Essex
CM11 1JR
Director NameMoray Ruth Blackham
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Correspondence AddressRipple Manor
Bearsted
Maidstone
Kent
ME14 3LX
Secretary NameMr Roger Stephen Dexter
NationalityBritish
StatusResigned
Appointed21 August 1997(same day as company formation)
RoleAdvertising
Country of ResidenceEngland
Correspondence AddressBroomwood House
Broomwood Lane
Ramsden Heath
Essex
CM11 1JR
Director NameNigel Gordon Endersby
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1998(4 months, 1 week after company formation)
Appointment Duration4 years, 6 months (resigned 03 July 2002)
RoleBusiness Development
Country of ResidenceEngland
Correspondence Address72 Anglesey Avenue
Maidstone
Kent
ME15 9TD
Director NameMark Horton
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1999(1 year, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2003)
RoleMedia Director
Correspondence Address36 Peverel Drive
Bearsted
Maidstone
Kent
ME14 4PS
Director NameJane Endersby
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 31 December 2000)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address72 Anglesey Avenue
Maidstone
Kent
ME15 9TD
Director NameAnnette Davies Govett
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2000(2 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 October 2002)
RoleManaging Director
Correspondence Address18 Blythe Road
Maidstone
Kent
ME15 7TR
Director NamePeter Blay
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2000(3 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 November 2002)
RoleCreative Director
Correspondence Address12 Bodkins Close
Boughton Monchelsea
Maidstone
Kent
ME17 4TS
Director NameKay Burge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2002(5 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 March 2003)
RoleCompany Director
Correspondence AddressWhitegates
Hilders Lane
Edenbridge
Kent
TN8 6LD
Director NameMr John Richard Davidson
Date of BirthOctober 1969 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 2002(5 years, 3 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 19 March 2003)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address128 London Road
Allington
Maidstone
Kent
ME16 0BX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address3-5 Rickmansworth Road
Watford
Hertfordshire
WD18 0GX
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Financials

Year2014
Gross Profit£1,452,988
Net Worth£536,026
Cash£15,479
Current Liabilities£1,452,205

Accounts

Latest Accounts31 March 2004 (20 years ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

29 September 2010Final Gazette dissolved following liquidation (1 page)
29 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2010Liquidators' statement of receipts and payments to 22 June 2010 (5 pages)
29 June 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
29 June 2010Liquidators statement of receipts and payments to 22 June 2010 (5 pages)
11 May 2010Liquidators' statement of receipts and payments to 5 May 2010 (5 pages)
11 May 2010Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
11 May 2010Liquidators statement of receipts and payments to 5 May 2010 (5 pages)
9 December 2009Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
9 December 2009Liquidators' statement of receipts and payments to 5 November 2009 (5 pages)
9 December 2009Liquidators statement of receipts and payments to 5 November 2009 (5 pages)
14 May 2009Liquidators statement of receipts and payments to 5 May 2009 (6 pages)
14 May 2009Liquidators' statement of receipts and payments to 5 May 2009 (6 pages)
14 May 2009Liquidators statement of receipts and payments to 5 May 2009 (6 pages)
1 December 2008Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
1 December 2008Liquidators statement of receipts and payments to 5 November 2008 (5 pages)
1 December 2008Liquidators' statement of receipts and payments to 5 November 2008 (5 pages)
13 May 2008Liquidators' statement of receipts and payments to 5 November 2008 (6 pages)
13 May 2008Liquidators statement of receipts and payments to 5 November 2008 (6 pages)
13 May 2008Liquidators statement of receipts and payments to 5 November 2008 (6 pages)
8 November 2007Liquidators statement of receipts and payments (5 pages)
8 November 2007Liquidators' statement of receipts and payments (5 pages)
18 May 2007Liquidators statement of receipts and payments (5 pages)
18 May 2007Liquidators' statement of receipts and payments (5 pages)
7 November 2006Liquidators' statement of receipts and payments (5 pages)
7 November 2006Liquidators statement of receipts and payments (5 pages)
10 May 2006Liquidators statement of receipts and payments (5 pages)
10 May 2006Liquidators' statement of receipts and payments (5 pages)
18 May 2005Registered office changed on 18/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
18 May 2005Registered office changed on 18/05/05 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
6 May 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
6 May 2005Notice of move from Administration case to Creditors Voluntary Liquidation (5 pages)
15 April 2005Statement of administrator's proposal (30 pages)
15 April 2005Statement of administrator's proposal (30 pages)
18 March 2005Resolutions
  • RES13 ‐ Agreement/ section 30 23/02/05
(1 page)
18 March 2005Resolutions
  • RES13 ‐ Agreement/ section 30 23/02/05
(1 page)
9 February 2005Appointment of an administrator (1 page)
9 February 2005Appointment of an administrator (1 page)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
11 January 2005New director appointed (2 pages)
30 December 2004Secretary resigned;director resigned (1 page)
30 December 2004Secretary resigned;director resigned (1 page)
24 December 2004Declaration of satisfaction of mortgage/charge (1 page)
24 December 2004Declaration of satisfaction of mortgage/charge (1 page)
9 December 2004Particulars of mortgage/charge (5 pages)
9 December 2004Particulars of mortgage/charge (5 pages)
29 September 2004Accounts for a medium company made up to 31 March 2004 (17 pages)
29 September 2004Accounts for a medium company made up to 31 March 2004 (17 pages)
14 September 2004Return made up to 17/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 September 2004Return made up to 17/08/04; full list of members (7 pages)
22 September 2003Return made up to 17/08/03; full list of members (9 pages)
22 September 2003Return made up to 17/08/03; full list of members (9 pages)
17 September 2003Full accounts made up to 31 March 2003 (20 pages)
17 September 2003Full accounts made up to 31 March 2003 (20 pages)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
24 April 2003Director resigned (1 page)
23 December 2002New director appointed (2 pages)
23 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
16 November 2002Particulars of mortgage/charge (3 pages)
16 November 2002Particulars of mortgage/charge (3 pages)
22 October 2002Director resigned (1 page)
22 October 2002Director resigned (1 page)
23 September 2002Director's particulars changed (1 page)
23 September 2002Return made up to 17/08/02; full list of members (11 pages)
23 September 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
23 September 2002Director's particulars changed (1 page)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
21 August 2002Full accounts made up to 31 March 2002 (18 pages)
21 August 2002Full accounts made up to 31 March 2002 (18 pages)
30 April 2002Director's particulars changed (1 page)
30 April 2002Director's particulars changed (1 page)
20 February 2002Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
20 February 2002Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
5 September 2001Return made up to 17/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 September 2001Return made up to 17/08/01; full list of members (10 pages)
8 August 2001Full accounts made up to 31 March 2001 (13 pages)
8 August 2001Full accounts made up to 31 March 2001 (13 pages)
27 March 2001Ad 31/12/00--------- £ si 7000@1=7000 £ ic 1500/8500 (3 pages)
27 March 2001Ad 31/12/00--------- £ si 7000@1=7000 £ ic 1500/8500 (3 pages)
23 February 2001New director appointed (2 pages)
23 February 2001New director appointed (2 pages)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
16 February 2001Director resigned (1 page)
22 August 2000Return made up to 17/08/00; full list of members (10 pages)
22 August 2000Full accounts made up to 31 March 2000 (12 pages)
22 August 2000Full accounts made up to 31 March 2000 (12 pages)
22 August 2000Return made up to 17/08/00; full list of members (10 pages)
12 July 2000New director appointed (2 pages)
12 July 2000New director appointed (2 pages)
26 June 2000Director's particulars changed (1 page)
26 June 2000Director's particulars changed (1 page)
19 April 2000Director's particulars changed (1 page)
19 April 2000Director's particulars changed (1 page)
10 February 2000Particulars of mortgage/charge (4 pages)
10 February 2000Particulars of mortgage/charge (4 pages)
10 January 2000New director appointed (2 pages)
10 January 2000New director appointed (2 pages)
6 September 1999Ad 30/06/99--------- £ si 1500@1 (2 pages)
6 September 1999Particulars of contract relating to shares (4 pages)
6 September 1999Ad 30/06/99--------- £ si 1500@1 (2 pages)
6 September 1999Particulars of contract relating to shares (4 pages)
27 August 1999Return made up to 21/08/99; full list of members (8 pages)
27 August 1999Return made up to 21/08/99; full list of members (8 pages)
30 June 1999Full accounts made up to 31 March 1999 (11 pages)
30 June 1999Full accounts made up to 31 March 1999 (11 pages)
25 June 1999New director appointed (2 pages)
25 June 1999New director appointed (2 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
22 September 1998Return made up to 21/08/98; full list of members (8 pages)
22 September 1998Return made up to 21/08/98; full list of members (8 pages)
10 September 1998Particulars of contract relating to shares (4 pages)
10 September 1998Ad 30/06/98--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages)
10 September 1998Particulars of contract relating to shares (4 pages)
10 September 1998Ad 30/06/98--------- £ si 1400@1=1400 £ ic 100/1500 (2 pages)
25 August 1998Full accounts made up to 31 March 1998 (10 pages)
25 August 1998Full accounts made up to 31 March 1998 (10 pages)
5 February 1998New director appointed (2 pages)
5 February 1998New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
31 October 1997Director resigned (1 page)
31 October 1997New director appointed (2 pages)
31 October 1997New secretary appointed;new director appointed (2 pages)
31 October 1997Secretary resigned (1 page)
31 October 1997Secretary resigned (1 page)
31 October 1997New director appointed (2 pages)
31 October 1997Director resigned (1 page)
31 October 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
31 October 1997Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 1997Ad 21/08/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 1997New secretary appointed;new director appointed (2 pages)
31 October 1997Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
31 October 1997New director appointed (2 pages)
31 October 1997New director appointed (2 pages)
21 August 1997Incorporation (20 pages)