| Company Name | Link Group Corporate Director 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11022003 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
| Dissolution Date | 25 September 2018 (5 years, 6 months ago) |
| Previous Name | Link Group Corporate Director Limited |
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 | Mrs Janine Louise Rolfe |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 19 October 2017(same day as company formation) |
| Role | General Counsel & Company Secretary |
| Country of Residence | Australia |
| Correspondence Address | Level 12 680 George Street Sydney Nsw 2000 |
| Director Name | Mr Paul Martin Gardiner |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Ceo Corporate Markets & Ceo Information, Digital & |
| Country of Residence | Australia |
| Correspondence Address | Level 12 680 George Street Sydney Nsw 2000 |
| Director Name | Mr William John Hawkins |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | Level 12 680 George Street Sydney Nsw 2000 |
| Director Name | Mr Andrew Michael Maclachlan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Deputy Chief Financial Officer |
| Country of Residence | Australia |
| Correspondence Address | Level 12 680 George Street Sydney Nsw 2000 |
| Director Name | Mr John Menzies McMurtrie |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Australia |
| Correspondence Address | Level 12 680 George Street Sydney Nsw 2000 |
Location
| Registered Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2018 | Application to strike the company off the register (3 pages) |
| 26 June 2018 | Termination of appointment of John Menzies Mcmurtrie as a director on 22 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Andrew Michael Maclachlan as a director on 22 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of Paul Martin Gardiner as a director on 22 June 2018 (1 page) |
| 26 June 2018 | Termination of appointment of William John Hawkins as a director on 22 June 2018 (1 page) |
| 24 October 2017 | Company name changed link group corporate director LIMITED\certificate issued on 24/10/17
|
| 24 October 2017 | Company name changed link group corporate director LIMITED\certificate issued on 24/10/17
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation Statement of capital on 2017-10-19
|