| Company Name | Linesys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03546417 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1998(26 years ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | James Kenneth Duncan McAusland |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Keslake Road London NW6 6DJ |
| Director Name | Donald Malcolm McNichol |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | Westlynn 52a Bushey Grove Road Bushey Watford Hertfordshire WD2 2JJ |
| Director Name | Ian John Ringrose |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 7 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 41 Gloucester Road Barnet Hertfordshire EN5 1RZ |
| Secretary Name | Ian John Ringrose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (closed 29 January 2002) |
| Role | Company Director |
| Correspondence Address | 41 Gloucester Road Barnet Hertfordshire EN5 1RZ |
| Director Name | Simon John Dodds |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1998(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 11 June 2000) |
| Role | Company Director |
| Correspondence Address | 5 Totteridge Park 22 Totteridge Common London N20 8NH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 61-63 Portobello Road London W11 3DB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £272,475 |
| Gross Profit | £106,979 |
| Net Worth | -£2,782 |
| Cash | £17,376 |
| Current Liabilities | £84,958 |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 11 June 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 2 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 21 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 17 February 2000 | Ad 06/11/98--------- £ si 99@1 (2 pages) |
| 13 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 15 December 1998 | Registered office changed on 15/12/98 from: fairfax house fairfax place london WC1V 6UB (1 page) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New director appointed (1 page) |
| 19 November 1998 | New director appointed (2 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 17 city business centre lower london SE16 1AA (1 page) |
| 15 April 1998 | Incorporation (11 pages) |