| Company Name | Linch-Pin Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787193 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(30 years, 7 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Keith David Branton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 May 2009) |
| Role | Computer Consultant |
| Correspondence Address | 19 Main Street Aberdour Fife KY3 0UE Scotland |
| Secretary Name | Tawni Bristol Branton |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 02 April 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 16 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 19 Main Street Aberdour Fife KY3 0UE Scotland |
| Director Name | Tawni Bristol Branton |
|---|---|
| Date of Birth | March 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 April 1994(1 year, 1 month after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 19 Main Street Aberdour Fife KY3 0UE Scotland |
| Director Name | Mary Therese Ita Hurst |
|---|---|
| Date of Birth | March 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 St Saviours Wharf Mill Street London SE1 2BE |
| Secretary Name | Sara Jane O'Keefe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Norway Gate The Lakes Rotherhithe London |
Location
| Registered Address | 44 Southchurch Road Southend On Sea SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2008 (15 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (2 pages) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2008 | Application for striking-off (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 12 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 11 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 16 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 29 August 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 28 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 9 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 20 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 21 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 18 February 2002 | Return made up to 05/02/02; full list of members
|
| 28 June 2001 | Accounts made up to 31 March 2001 (9 pages) |
| 15 February 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 28 June 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 15 February 2000 | Return made up to 05/02/00; full list of members
|
| 28 April 1999 | Accounts made up to 31 March 1999 (8 pages) |
| 4 March 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 6 February 1999 | Registered office changed on 06/02/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page) |
| 27 October 1998 | Accounts made up to 31 March 1998 (9 pages) |
| 13 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 13 August 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 21 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 27 March 1996 | Return made up to 05/02/96; no change of members
|
| 18 May 1995 | Accounts made up to 31 March 1995 (10 pages) |
| 18 April 1995 | New director appointed (2 pages) |