| Company Name | Linkserve Systems Limited |
|---|---|
| Director | Robert Norman |
| Company Status | Dissolved |
| Company Number | 03624963 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Robert Norman |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1999(6 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Cabinet Maker |
| Correspondence Address | 2 Ventrillo Sixth Avenue Close Greytree Ross On Wye Herefordshire HR9 7HN Wales |
| Secretary Name | Ridgell Secretarial And Consultancy Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 1998(1 month after company formation) |
| Appointment Duration | 25 years, 7 months |
| Correspondence Address | Highwood Newbiggen Street Thaxted Dunmow Essex CM6 2QT |
| Director Name | Stephen Cole |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(1 month after company formation) |
| Appointment Duration | 5 months (resigned 01 March 1999) |
| Role | Furniture Manufacturer |
| Correspondence Address | Woodville Bungalow Catsash Road Newport Gwent Mp4 |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,184 |
| Current Liabilities | £76,410 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 25 September 2001 | Dissolved (1 page) |
|---|---|
| 25 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 July 2000 | Registered office changed on 19/07/00 from: highwood newbiggen street thaxted dunmow essex CM6 2QT (1 page) |
| 18 July 2000 | Resolutions
|
| 18 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2000 | Statement of affairs (4 pages) |
| 13 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 9 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
| 12 March 1999 | New director appointed (2 pages) |
| 12 March 1999 | Director resigned (1 page) |
| 12 October 1998 | Registered office changed on 12/10/98 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 12 October 1998 | New secretary appointed (2 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 2 September 1998 | Incorporation (16 pages) |