| Company Name | JAN Linch Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645256 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barrie Linch |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Windsor Avenue Edgware Middlesex HA8 8SR |
| Director Name | Mrs Jan Linch |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Windsor Avenue Edgware Middlesex HA8 8SR |
| Secretary Name | Mrs Jan Linch |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Administration And Purchaing M |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Windsor Avenue Edgware Middlesex HA8 8SR |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jan Linch 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Barrie Linch 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,749 |
| Cash | £150,139 |
| Current Liabilities | £34,164 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2020 | Application to strike the company off the register (3 pages) |
| 30 October 2019 | Termination of appointment of Jan Linch as a secretary on 29 October 2019 (1 page) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 13 August 2019 | Termination of appointment of Jan Linch as a director on 31 October 2018 (1 page) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 4 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 4 September 2017 (1 page) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 7 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 7 March 2013 (1 page) |
| 31 October 2012 | Director's details changed for Jan Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Director's details changed for Jan Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Director's details changed for Barrie Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Director's details changed for Jan Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Director's details changed for Barrie Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2012 | Director's details changed for Barrie Linch on 7 October 2011 (2 pages) |
| 31 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 14 November 2009 | Director's details changed for Jan Linch on 13 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Jan Linch on 13 November 2009 (2 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 13 November 2009 | Director's details changed for Barrie Linch on 13 November 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Barrie Linch on 13 November 2009 (2 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 18 November 2008 | Registered office changed on 18/11/2008 from fifth floor kingmaker house station road new barnet hertfordshire EN5 1NZ (1 page) |
| 18 November 2008 | Location of register of members (1 page) |
| 18 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 23 October 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 06/10/07; no change of members (7 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 06/10/06; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 7 October 2005 | Return made up to 06/10/05; full list of members (7 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 12 windsor avenue edgware middlesex HA8 8SR (1 page) |
| 17 March 2004 | Registered office changed on 17/03/04 from: 12 windsor avenue edgware middlesex HA8 8SR (1 page) |
| 18 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 23 October 2003 | Return made up to 06/10/03; full list of members
|
| 23 October 2003 | Return made up to 06/10/03; full list of members
|
| 10 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 8 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 15 January 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 18 October 1999 | Return made up to 06/10/99; full list of members
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| 18 October 1999 | Return made up to 06/10/99; full list of members
|
| 26 February 1999 | Registered office changed on 26/02/99 from: 25 harley street london W1N 2BR (1 page) |
| 26 February 1999 | Registered office changed on 26/02/99 from: 25 harley street london W1N 2BR (1 page) |
| 26 October 1998 | Location of register of members (1 page) |
| 26 October 1998 | Location of register of members (1 page) |
| 26 October 1998 | Ad 06/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 26 October 1998 | Ad 06/10/98--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | New director appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 15 October 1998 | Director resigned (1 page) |
| 6 October 1998 | Incorporation (12 pages) |
| 6 October 1998 | Incorporation (12 pages) |