London Accident Link Limited

Company Name	London Accident Link Limited
Company Status	Dissolved
Company Number	05051861
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 February 2004(20 years, 2 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Charles Worthington
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(2 months after company formation)
Appointment Duration	14 years, 7 months (closed 04 December 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Landgrove Road Wimbledon London SW19 7LL

Director Name	Mr Benjamin John Lansbury
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2011(7 years, 9 months after company formation)
Appointment Duration	7 years (closed 04 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Galena Road London W6 0LT

Secretary Name	Mr Charles Worthington
Status	Closed
Appointed	01 December 2011(7 years, 9 months after company formation)
Appointment Duration	7 years (closed 04 December 2018)
Role	Company Director
Correspondence Address	11 Galena Road London W6 0LT

Director Name	Tasneem Raza
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Wickliffe Gardens Wembley Park Middlesex HA9 9LG

Director Name	Mr Francis Hugh Myles Hickey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	51 St Gabriels Road London Greater London NW2 4DT

Director Name	Saffora Choudri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	343 Rayners Lane Harrow Middx HA5 5EN

Director Name	Janice Gardner
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2005)
Role	Solicitor
Correspondence Address	2 Putney Hill London SW15 6AB

Secretary Name	Janice Gardner
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2005)
Role	Solicitor
Correspondence Address	2 Putney Hill London SW15 6AB

Director Name	Marvin Simons
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 01 August 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	G22 Tower Point Sydney Road Enfield Middlesex EN2 6SZ

Director Name	Clive Richard Thomas
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 July 2005)
Role	Solicitor
Correspondence Address	27 Lime Tree Walk Sevenoaks Kent TN13 1YH

Director Name	Charles Bryan Aubrey Neil
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	16 Ardleigh Road London N1 4HP

Director Name	Mr Jonathan Savitt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	73 Battersea Rise London SW11 1HN

Director Name	David Francis Wilson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 January 2008)
Role	Solicitor
Correspondence Address	15 Gloucester Crescent London NW1 7DS

Director Name	Nicola Manning
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	188 Manor Way Mitcham Surrey CR4 1EL

Director Name	Mr Kirit Khushal
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Morley Crescent East Stanmore Middlesex HA7 2LQ

Director Name	Andrew Charles Francis Guile
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Correspondence Address	17 Great Bushey Drive London N20 8QN

Director Name	Mr John Moore Galt
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	44e Pont Street London SW1X 0AD

Director Name	Mrs Mary Patricia Elliott
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Beckenham Road West Wickham Kent BR4 0QS

Director Name	Christopher Sion Elliott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2008)
Role	Solicitor
Correspondence Address	100 Station Road Sidcup Kent DA15 7DT

Director Name	Felix Alexander Couchman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	13 Havana Road Wimbledon Park London SW19 8EJ

Director Name	Mr Rupert Jolyon Chichester
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Linchmere Road London SE12 0NA

Director Name	James Scott Bell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	145 Nether Street Finchley London N12 8ES

Director Name	Ian Austen Jones
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 January 2008)
Role	Solicitor
Correspondence Address	145 Upland Road East Dulwich London SE22 0DF

Director Name	Mary Elizabeth Hassell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(6 months, 3 weeks after company formation)
Appointment Duration	9 months (resigned 13 June 2005)
Role	Solicitor
Correspondence Address	63 Crimsworth Road London Greater London SW8 4RJ

Director Name	Grainne Barton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(1 year, 3 months after company formation)
Appointment Duration	3 months (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Parlett Kent 49-51 Farringdon Road London EC1M 3PP

Secretary Name	Saffora Choudri
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 year, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 December 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	343 Rayners Lane Harrow Middx HA5 5EN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	londonaccidentlink.com
Telephone	020 82370963
Telephone region	London

Location

Registered Address	11 Galena Road London W6 0LT
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£11,525
Cash	£50
Current Liabilities	£11,575

Accounts

Latest Accounts	31 July 2018 (5 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
7 September 2018	Application to strike the company off the register (3 pages)
6 September 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
6 September 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
19 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 23 February 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
19 December 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
23 February 2016	Annual return made up to 23 February 2016 no member list (3 pages)
23 February 2016	Annual return made up to 23 February 2016 no member list (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 September 2015	Registered office address changed from C/O Lansbury Worthington 5 King Street Cloisters Clifton Walk London W6 0GY to C/O Lansbury Worthington Limited 11 Galena Road London W6 0LT on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from C/O Lansbury Worthington 5 King Street Cloisters Clifton Walk London W6 0GY to C/O Lansbury Worthington Limited 11 Galena Road London W6 0LT on 21 September 2015 (1 page)
23 February 2015	Annual return made up to 23 February 2015 no member list (3 pages)
23 February 2015	Annual return made up to 23 February 2015 no member list (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
25 February 2014	Annual return made up to 23 February 2014 no member list (3 pages)
25 February 2014	Annual return made up to 23 February 2014 no member list (3 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
25 February 2013	Annual return made up to 23 February 2013 no member list (3 pages)
25 February 2013	Annual return made up to 23 February 2013 no member list (3 pages)
6 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
10 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
24 February 2012	Annual return made up to 23 February 2012 no member list (3 pages)
24 February 2012	Annual return made up to 23 February 2012 no member list (3 pages)
23 February 2012	Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 23 February 2012 (1 page)
29 December 2011	Appointment of Mr Charles Worthington as a secretary (1 page)
29 December 2011	Termination of appointment of Saffora Choudri as a secretary (1 page)
29 December 2011	Termination of appointment of Saffora Choudri as a secretary (1 page)
29 December 2011	Appointment of Mr Charles Worthington as a secretary (1 page)
23 December 2011	Termination of appointment of Saffora Choudri as a director (1 page)
23 December 2011	Appointment of Mr Benjamin John Lansbury as a director (2 pages)
23 December 2011	Appointment of Mr Benjamin John Lansbury as a director (2 pages)
23 December 2011	Termination of appointment of Saffora Choudri as a director (1 page)
25 March 2011	Annual return made up to 23 February 2011 no member list (4 pages)
25 March 2011	Termination of appointment of Marvin Simons as a director (1 page)
25 March 2011	Termination of appointment of Marvin Simons as a director (1 page)
25 March 2011	Annual return made up to 23 February 2011 no member list (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 March 2010	Annual return made up to 23 February 2010 no member list (4 pages)
1 March 2010	Director's details changed for Marvin Simons on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Saffora Choudri on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Charles Worthington on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Saffora Choudri on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Saffora Choudri on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Marvin Simons on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Marvin Simons on 1 March 2010 (2 pages)
1 March 2010	Director's details changed for Charles Worthington on 1 March 2010 (2 pages)
1 March 2010	Annual return made up to 23 February 2010 no member list (4 pages)
1 March 2010	Director's details changed for Charles Worthington on 1 March 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 January 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 February 2009	Annual return made up to 23/02/09 (3 pages)
27 February 2009	Annual return made up to 23/02/09 (3 pages)
26 February 2009	Registered office changed on 26/02/2009 from c/o newmans jubilee house merrion avenue stanmore middlesex HA7 4RY uk (1 page)
26 February 2009	Registered office changed on 26/02/2009 from first floor anand house whitchurch lane edgware middlesex HA8 6LP (1 page)
26 February 2009	Registered office changed on 26/02/2009 from c/o newmans jubilee house merrion avenue stanmore middlesex HA7 4RY uk (1 page)
26 February 2009	Registered office changed on 26/02/2009 from first floor anand house whitchurch lane edgware middlesex HA8 6LP (1 page)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
10 September 2008	Registered office changed on 10/09/2008 from london accident link LTD 5 portman square london W1H 6NT (1 page)
10 September 2008	Annual return made up to 23/02/08 (4 pages)
10 September 2008	Annual return made up to 23/02/08 (4 pages)
10 September 2008	Registered office changed on 10/09/2008 from london accident link LTD 5 portman square london W1H 6NT (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
30 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
18 May 2007	Annual return made up to 23/02/07 (6 pages)
18 May 2007	Annual return made up to 23/02/07 (6 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
25 April 2006	Annual return made up to 23/02/06 363(288) ‐ Director resigned (11 pages)
25 April 2006	Annual return made up to 23/02/06 363(288) ‐ Director resigned (11 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 March 2006	New secretary appointed (1 page)
27 March 2006	New secretary appointed (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary resigned;director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
6 June 2005	Annual return made up to 23/02/05 363(287) ‐ Registered office changed on 06/06/05 (13 pages)
6 June 2005	Annual return made up to 23/02/05 363(287) ‐ Registered office changed on 06/06/05 (13 pages)
19 May 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
19 May 2005	Accounting reference date extended from 28/02/05 to 31/07/05 (1 page)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
27 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Secretary resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Registered office changed on 05/03/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 February 2004	Incorporation (14 pages)
23 February 2004	Incorporation (14 pages)

London Accident Link Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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