| Company Name | The Links (Cobham) Management 2001 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04148438 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2001(23 years, 3 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 months ago) |
| Previous Name | The Links (Cobham) Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ian Douglas Maidment |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 May 2006) |
| Role | Chartered Secretary |
| Correspondence Address | Hunters Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Secretary Name | Ian Douglas Maidment |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2003(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 23 May 2006) |
| Role | Chartered Secretary |
| Correspondence Address | Hunters Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Leonard Charles Biggs |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wentworth Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Howard Douglas Arthur Rigg |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Lloyds Broker |
| Correspondence Address | Hunters Lodge Home Farm Redhil Road Cobham Surrey KT11 1EF |
| Secretary Name | Iris Lily Rigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Role | Retired |
| Correspondence Address | Hunters Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Judith Ann Doyle |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 October 2005) |
| Role | Retired |
| Correspondence Address | Gleneagles Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Christopher James Ireland |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 26 March 2001) |
| Role | Company Director |
| Correspondence Address | Saddlers Lodge Home Farm Redhill Road Cobham Surrey KT11 1EF |
| Director Name | Michael Gordon Medcalfe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 25 October 2005) |
| Role | Product Manager |
| Correspondence Address | Sadlers Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Hunters Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 23 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 23 December 2005 | Application for striking-off (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 29 March 2005 | Return made up to 26/01/05; full list of members (9 pages) |
| 23 September 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 27 March 2004 | Return made up to 26/01/04; full list of members (9 pages) |
| 7 January 2004 | Secretary resigned (1 page) |
| 7 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2004 | Director resigned (1 page) |
| 3 December 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 6 September 2003 | Return made up to 26/01/03; full list of members (9 pages) |
| 27 November 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
| 6 March 2002 | Return made up to 26/01/02; full list of members
|
| 16 January 2002 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | Director resigned (1 page) |
| 20 February 2001 | Ad 26/01/01--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 February 2001 | New director appointed (3 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Secretary resigned (1 page) |