Linkgarden Limited

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Director Name	Mr Ian Philip Andrew Besley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52a Warrington Crescent London W9

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 January 2006(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 18 July 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Mr Barry Martin Pincus
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Willifield Way London NW11 7XU

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	06 January 2006(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	15-17 Grosvenor Gardens London SW1W 0BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 October 2008	Appointment terminated secretary megan langridge (1 page)
12 September 2008	Appointment terminated director ian besley (1 page)
1 September 2008	Appointment terminated director peter klimt (1 page)
29 August 2008	Appointment terminated director barry pincus (1 page)
27 August 2008	Appointment terminated director guy naggar (1 page)
12 December 2007	Return made up to 01/12/07; full list of members (8 pages)
13 June 2007	Full accounts made up to 31 December 2006 (16 pages)
17 January 2007	Return made up to 01/12/06; full list of members (8 pages)
2 August 2006	Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
22 April 2006	Particulars of mortgage/charge (3 pages)
22 April 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Director's particulars changed (1 page)
23 January 2006	New director appointed (7 pages)
12 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Secretary resigned (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 January 2006	New secretary appointed (1 page)
1 December 2005	Incorporation (17 pages)

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