| Company Name | Textile Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05440884 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2005(18 years, 12 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 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 | Emma Hydleman |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Middle Spreacombe Farm Spreacombe Devon EX33 1JA |
| Director Name | Suzanne Panons |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Jenner Close Wanborough Swindon Wiltshire SN4 0FA |
| Director Name | Mrs Louise Elizabeth Parker |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Park Hill London SW4 9NX |
| Secretary Name | Suzanne Panons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2006(9 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 15 Jenner Close Wanborough Swindon Wiltshire SN4 0FA |
| Director Name | Mr Louis Jules Hydleman |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middle Spreacombe Farm Spreacombe North Devon EX33 1JA |
| Director Name | Gary Charles Panons |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | 15 Jenner Close Wanborough Wiltshire SN4 0FA |
| Secretary Name | Stephen Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 99 Park Hill London SW4 9NX |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Director Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Thorne Lancaster Parker 8th Floor, Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,422 |
| Cash | £1,434 |
| Current Liabilities | £4,907 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 August 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 26 October 2006 | Director resigned (1 page) |
| 26 October 2006 | Director resigned (1 page) |
| 11 August 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 11 August 2006 | Registered office changed on 11/08/06 from: c/o thorne lancaster 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 10 August 2006 | Ad 01/07/05--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
| 21 June 2006 | Ad 02/01/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 June 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 8 March 2006 | New secretary appointed (2 pages) |
| 8 March 2006 | Secretary resigned (1 page) |
| 18 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 7 July 2005 | New secretary appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 13 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | Resolutions
|
| 8 June 2005 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 8 June 2005 | Application for reregistration from PLC to private (1 page) |
| 8 June 2005 | Re-registration of Memorandum and Articles (12 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 10 May 2005 | Director resigned (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Director resigned (1 page) |