| Company Name | Link Systems Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02885791 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1994(30 years, 3 months ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 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 | Michael Cowles |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 August 2003) |
| Role | Computer Systems Consultant |
| Correspondence Address | 145 Broad Hinton Twyford Reading Berkshire RG10 0XJ |
| Secretary Name | Loretta Wendy Cowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1994(3 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 12 August 2003) |
| Role | Nutritional Therapist |
| Correspondence Address | 145 Broad Hinton Twyford Reading Berkshire RG10 0XJ |
| Director Name | Loretta Wendy Cowles |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 August 2003) |
| Role | Nutritional Therapist |
| Correspondence Address | 145 Broad Hinton Twyford Reading Berkshire RG10 0XJ |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Loretta Wendy Cowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2000(6 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 April 2000) |
| Role | Nutritional Therapist |
| Correspondence Address | 145 Broad Hinton Twyford Reading Berkshire RG10 0XJ |
Location
| Registered Address | Mayflower House Billericay Essex CM12 9FT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,524 |
| Cash | £10,120 |
| Current Liabilities | £7,392 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 23 January 2003 | Return made up to 10/01/03; full list of members (8 pages) |
| 28 January 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 24 January 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 8 November 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 2 May 2001 | Return made up to 10/01/01; full list of members
|
| 16 February 2001 | Secretary resigned (1 page) |
| 16 February 2001 | Secretary's particulars changed (1 page) |
| 30 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 4 January 2001 | Registered office changed on 04/01/01 from: lakewood house horndon business park station road west horndon brentwood essex CM13 3XL (1 page) |
| 12 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 8 March 2000 | Registered office changed on 08/03/00 from: 145 broad hinton twyford reading berkshire RG10 0XH (1 page) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 October 1999 | Director's particulars changed (1 page) |
| 6 October 1999 | Secretary's particulars changed (1 page) |
| 15 September 1999 | Secretary's particulars changed (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: lakewood house horndon business park brentford essex CM13 3XL (1 page) |
| 15 September 1999 | Director's particulars changed (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 19 wellesley drive crowthrone berkshire RG45 6AL (1 page) |
| 8 January 1999 | Return made up to 10/01/99; full list of members (5 pages) |
| 8 October 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 9 March 1998 | Return made up to 10/01/98; full list of members (4 pages) |
| 13 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 14 March 1997 | Return made up to 10/01/97; full list of members (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 12 February 1996 | Return made up to 10/01/96; full list of members (5 pages) |
| 13 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |