Company NameInformation Link Limited
Company StatusDissolved
Company Number03276092
CategoryPrivate Limited Company
Incorporation Date11 November 1996(27 years, 5 months ago)
Dissolution Date29 July 2003 (20 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Martin Percival
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChester Villa
16 Lewis Lane
Cirencester
Gloucestershire
GL7 1EA
Wales
Secretary NameTheydon Secretaries Limited (Corporation)
StatusClosed
Appointed11 November 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishTheydon Bois
WardTheydon Bois
Built Up AreaTheydon Bois

Accounts

Latest Accounts30 November 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

29 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2003First Gazette notice for voluntary strike-off (1 page)
3 March 2003Application for striking-off (1 page)
7 February 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
22 January 2003Return made up to 11/11/02; full list of members (6 pages)
13 February 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
12 December 2001Return made up to 11/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
30 January 2001Return made up to 11/11/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 30 November 1999 (5 pages)
11 January 2000Return made up to 11/11/99; full list of members (6 pages)
21 November 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
21 November 1999Recon 01/04/99 (1 page)
21 November 1999£ nc 1000/1100 01/04/99 (2 pages)
21 November 1999Ad 01/04/99--------- £ si 100@1=100 £ ic 100/200 (2 pages)
10 August 1999Accounts for a small company made up to 30 November 1998 (7 pages)
18 November 1998Return made up to 11/11/98; full list of members (5 pages)
29 July 1998Accounts for a small company made up to 30 November 1997 (7 pages)
21 November 1997Return made up to 11/11/97; full list of members (5 pages)
13 November 1997Ad 11/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 November 1996Director resigned (1 page)
20 November 1996New director appointed (2 pages)
11 November 1996Incorporation (15 pages)