Company NameLinkplan Limited
Company StatusDissolved
Company Number03460654
CategoryPrivate Limited Company
Incorporation Date5 November 1997(26 years, 6 months ago)
Dissolution Date6 August 2002 (21 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGregory Victor Coram
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1997(same day as company formation)
RoleCommodity Dealer
Correspondence Address1 Fearon Street
Greenwich
London
SE10 0RS
Director NameAlan Peter Grey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 06 August 2002)
RoleJeweller
Correspondence Address3 Paget Close
Camberley
Surrey
GU15 1PZ
Secretary NameAnthony Deitch
NationalityBritish
StatusClosed
Appointed17 January 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 6 months (closed 06 August 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12a The Laurels
Magpie Hall Road
Bushey Heath
Hertfordshire
WD23 1NN
Director NameVasili Petkov
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleCommodity Dealer
Correspondence Address11 Willard Street
Carina Heights
Brisbane
4152
Secretary NameVasili Petkov
NationalityAustralian
StatusResigned
Appointed05 November 1997(same day as company formation)
RoleCommodity Dealer
Correspondence Address11 Willard Street
Carina Heights
Brisbane
4152
Director NameBruce Graham Kitto
Date of BirthOctober 1959 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed10 November 1997(5 days after company formation)
Appointment Duration2 years, 2 months (resigned 17 January 2000)
RoleFarmer
Correspondence Address28 Relimba Street
Shailer Park
Brisbane
4128
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 1997(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address1st Floor Minerva House
26/27 Hatton Garden
London
EC1N 8BR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£100
Current Liabilities£100

Accounts

Latest Accounts30 November 1999 (24 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

6 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2002First Gazette notice for compulsory strike-off (1 page)
4 January 2001Return made up to 05/11/00; full list of members (6 pages)
2 February 2000New secretary appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Return made up to 05/11/99; full list of members (7 pages)
27 January 2000Secretary resigned;director resigned (1 page)
27 January 2000Accounts for a dormant company made up to 30 November 1999 (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000Registered office changed on 27/01/00 from: 17 air street london W1R 5RJ (1 page)
4 October 1999Accounts for a dormant company made up to 30 November 1998 (1 page)
4 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 April 1999Return made up to 05/11/98; full list of members (6 pages)
2 April 1999Registered office changed on 02/04/99 from: 307 grays inn road kings cross london WC1X 8QF (1 page)
13 November 1997New director appointed (2 pages)
13 November 1997New director appointed (2 pages)
13 November 1997New secretary appointed;new director appointed (2 pages)
6 November 1997Secretary resigned (1 page)
6 November 1997Registered office changed on 06/11/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
6 November 1997Director resigned (1 page)
5 November 1997Incorporation (15 pages)