| Company Name | D Linklater Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06759456 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2008(15 years, 5 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Derek Reith Linklater |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 2008(1 day after company formation) |
| Appointment Duration | 11 years, 11 months (closed 27 October 2020) |
| Role | Building Property Maintenance |
| Country of Residence | England |
| Correspondence Address | 6 St Georges Road Sidcup Kent DA14 5JN |
| Director Name | Mr Alan Michael Povey |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2008(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek Reith Linklater 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £356 |
| Cash | £172 |
| Current Liabilities | £10,989 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 16 August 2019 | Termination of appointment of Povey Little Secretaries Limited as a secretary on 16 August 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 19 April 2017 | Total exemption full accounts made up to 30 November 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 27 January 2017 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 11 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 19 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 15 December 2009 | Director's details changed for Derek Reith Linklater on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Derek Reith Linklater on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Derek Reith Linklater on 1 October 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 15 December 2009 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 4 December 2008 | Director appointed derek reith linklater (2 pages) |
| 4 December 2008 | Appointment terminated director alan povey (1 page) |
| 4 December 2008 | Director appointed derek reith linklater (2 pages) |
| 4 December 2008 | Appointment terminated director alan povey (1 page) |
| 26 November 2008 | Incorporation (15 pages) |
| 26 November 2008 | Incorporation (15 pages) |