INTERLINK PREMIER NETWORK LTD

Key Data

Status

Dissolved

Company No.

01940306

Incorporation date

18/08/1985

Size

Full

Classification

Life insurance (66.01 - SIC 2003);Pension funding (66.02 - SIC 2003);Non-life insurance (66.03 - SIC 2003);Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1985)

15/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2018

Notice of final account prior to dissolution

View PDF (1 pages)

23/07/2007

Order of court to wind up

View PDF (3 pages)

20/06/2007

Order of court to wind up

View PDF (3 pages)

20/06/2007

Order of court to wind up

View PDF (3 pages)

21/05/2007

Notice of a court order ending Administration

View PDF (9 pages)

03/11/2006

Administrator's progress report

View PDF (5 pages)

05/05/2006

Administrator's progress report

View PDF (7 pages)

10/11/2005

Administrator's progress report

View PDF (7 pages)

10/11/2005

Administrator's progress report

View PDF (6 pages)

10/11/2005

Administrator's progress report

View PDF (6 pages)

07/04/2005

Notice of extension of period of Administration

View PDF (1 pages)

24/09/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

24/09/2004

Result of meeting of creditors

View PDF (26 pages)

13/09/2004

Director resigned

View PDF (1 pages)

28/07/2004

Statement of administrator's proposal

View PDF (22 pages)

27/05/2004

Statement of administrator's proposal

View PDF (18 pages)

10/05/2004

Registered office changed on 10/05/04 from: 63 walter road swansea SA1 4PT

View PDF (1 pages)

07/04/2004

Appointment of an administrator

View PDF (1 pages)

29/03/2004

Registered office changed on 29/03/04 from: archway house centre court treforest estate, pontypridd, mid glamorgan CF37 5YL

View PDF (1 pages)

16/03/2004

Return made up to 21/12/03; no change of members

View PDF (9 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

03/09/2003

Full accounts made up to 2003-04-30

View PDF (15 pages)

27/08/2003

New director appointed

View PDF (2 pages)

01/04/2003

Full accounts made up to 2002-04-30

View PDF (26 pages)

09/01/2003

Return made up to 21/12/02; no change of members

View PDF (10 pages)

12/08/2002

Ad 26/07/02--------- £ si 200000@1=200000 £ ic 499426/699426

View PDF (2 pages)

29/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

01/05/2002

Director resigned

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 21/12/01; full list of members

View PDF (9 pages)

25/09/2001

Full accounts made up to 2001-04-30

View PDF (25 pages)

06/07/2001

Return made up to 21/12/99; change of members; amend

View PDF (12 pages)

05/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Return made up to 21/12/00; full list of members

View PDF (12 pages)

20/02/2001

Ad 01/02/00--------- £ si 2@1=2 £ ic 389665/389667

View PDF (2 pages)

20/02/2001

Director resigned

View PDF (1 pages)

05/10/2000

Full accounts made up to 2000-04-30

View PDF (23 pages)

10/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Return made up to 21/12/99; full list of members

View PDF (12 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2000

Ad 18/02/00--------- £ si 6000@1=6000 £ ic 383665/389665

View PDF (2 pages)

19/08/1999

Full accounts made up to 1999-04-30

View PDF (23 pages)

12/08/1999

Ad 30/04/99--------- £ si 100000@1=100000 £ ic 383621/483621

View PDF (2 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Memorandum and Articles of Association

View PDF (11 pages)

14/07/1999

Resolutions

View PDF (1 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/06/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (2 pages)

18/01/1999

Return made up to 21/12/98; full list of members

View PDF (8 pages)

18/01/1999

Director's particulars changed

View PDF (1 pages)

30/12/1998

Memorandum and Articles of Association

View PDF (11 pages)

30/12/1998

Ad 30/11/98--------- £ si 1239@1=1239 £ ic 371282/372521

View PDF (2 pages)

30/12/1998

Resolutions

View PDF (1 pages)

15/10/1998

£ ic 389282/371282 30/09/98 £ sr 18000@1=18000

View PDF (1 pages)

15/10/1998

Ad 30/09/98--------- £ si 18000@1=18000 £ ic 371282/389282

View PDF (2 pages)

02/10/1998

Memorandum and Articles of Association

View PDF (11 pages)

02/10/1998

Ad 25/09/98--------- £ si 50000@1=50000 £ ic 321282/371282

View PDF (2 pages)

02/10/1998

Nc inc already adjusted 25/09/98

View PDF (1 pages)

02/10/1998

£ ic 371282/321282 25/09/98 £ sr 50000@1=50000

View PDF (1 pages)

02/10/1998

Resolutions

View PDF (0 pages)

02/10/1998

Resolutions

View PDF (0 pages)

02/10/1998

Resolutions

View PDF (1 pages)

28/08/1998

Full accounts made up to 1998-04-30

View PDF (19 pages)

05/07/1998

Ad 23/06/98--------- £ si 45@1=45 £ ic 371237/371282

View PDF (2 pages)

08/06/1998

Memorandum and Articles of Association

View PDF (11 pages)

05/06/1998

Certificate of change of name

View PDF (2 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

£ nc 864800/865800 01/04/98

View PDF (1 pages)

13/05/1998

Resolutions

View PDF (0 pages)

13/05/1998

Resolutions

View PDF (12 pages)

13/05/1998

Ad 01/04/98--------- £ si 100@1=100 £ ic 371137/371237

View PDF (2 pages)

27/03/1998

Secretary's particulars changed

View PDF (1 pages)

09/02/1998

Ad 15/01/98--------- £ si 54@1=54 £ ic 371083/371137

View PDF (2 pages)

26/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

03/11/1997

Ad 24/10/97--------- £ si 175000@1=175000 £ ic 223441/398441

View PDF (2 pages)

29/10/1997

Nc inc already adjusted 24/10/97

View PDF (1 pages)

29/10/1997

Memorandum and Articles of Association

View PDF (11 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (0 pages)

29/10/1997

Resolutions

View PDF (1 pages)

24/10/1997

Ad 31/05/97-30/09/97 £ si 5833@1=5833 £ ic 217608/223441

View PDF (2 pages)

17/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

11/08/1997

Full accounts made up to 1997-04-30

View PDF (21 pages)

31/07/1997

Resolutions

View PDF (0 pages)

31/07/1997

Resolutions

View PDF (11 pages)

31/07/1997

Ad 25/07/97--------- £ si 20000@1=20000 £ ic 197608/217608

View PDF (0 pages)

31/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/07/1997

Ad 22/05/97--------- £ si 20@1=20 £ ic 197588/197608

View PDF (2 pages)

16/05/1997

Ad 28/04/97--------- £ si 100000@1=100000 £ ic 97588/197588

View PDF (2 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (0 pages)

16/05/1997

Resolutions

View PDF (1 pages)

16/05/1997

£ nc 164800/364800 25/04/97

View PDF (1 pages)

02/05/1997

Ad 22/03/97--------- £ si 44@1=44 £ ic 97544/97588

View PDF (2 pages)

02/05/1997

Memorandum and Articles of Association

View PDF (11 pages)

07/04/1997

Ad 25/02/97--------- £ si 20000@1=20000 £ ic 77544/97544

View PDF (2 pages)

03/03/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

28/11/1996

New director appointed

View PDF (2 pages)

28/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

New director appointed

View PDF (2 pages)

14/11/1996

Memorandum and Articles of Association

View PDF (11 pages)

14/11/1996

Resolutions

View PDF (0 pages)

14/11/1996

Resolutions

View PDF (0 pages)

14/11/1996

Resolutions

View PDF (0 pages)

14/11/1996

Resolutions

View PDF (1 pages)

13/11/1996

Ad 18/10/96--------- £ si 44@1=44 £ ic 77500/77544

View PDF (2 pages)

03/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

01/07/1996

Ad 21/06/96--------- £ si 30000@1=30000 £ ic 47500/77500

View PDF (2 pages)

22/06/1996

Full accounts made up to 1996-04-30

View PDF (22 pages)

07/06/1996

£ ic 50000/47500 01/06/96 £ sr 2500@1=2500

View PDF (1 pages)

01/06/1996

Ad 30/04/96--------- £ si 7000@1=7000 £ ic 43000/50000

View PDF (2 pages)

22/03/1996

£ ic 45000/43000 04/03/96 £ sr 2000@1=2000

View PDF (2 pages)

22/03/1996

Resolutions

View PDF (2 pages)

12/01/1996

Return made up to 21/12/95; full list of members

View PDF (6 pages)

29/11/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1995

Full accounts made up to 1995-04-30

View PDF (19 pages)

27/09/1995

£ ic 39485/36485 14/09/95 £ sr 3000@1=3000

View PDF (1 pages)

12/07/1995

£ sr 1000@1 21/06/95

View PDF (1 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/02/1995

£ ic 40485/39485 21/02/95 £ sr 1000@1=1000

View PDF (0 pages)

03/01/1995

Return made up to 21/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

01/08/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

29/07/1994

Director resigned

View PDF (0 pages)

13/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

£ ic 40985/40484 11/04/94 £ sr [email protected]=500

View PDF (0 pages)

09/03/1994

£ ic 41485/40985 04/02/94 £ sr [email protected]=499

View PDF (0 pages)

04/03/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

15/02/1994

Return made up to 21/12/93; full list of members

View PDF (0 pages)

26/01/1994

£ ic 43000/41485 12/01/94 £ sr 1515@1=1515

View PDF (0 pages)

06/12/1993

£ nc 134800/133800 22/11/93

View PDF (0 pages)

13/11/1993

£ ic 44500/44000 25/10/93 £ sr 500@1=500

View PDF (0 pages)

08/09/1993

Ad 20/08/93--------- £ si 15000@1=15000 £ ic 29500/44500

View PDF (0 pages)

01/09/1993

£ ic 30500/29500 05/08/93 £ sr 1000@1=1000

View PDF (0 pages)

04/07/1993

Registered office changed on 04/07/93 from: 100, the broadway, pontypridd, mid glamorgan. CF37 1BE

View PDF (0 pages)

25/06/1993

£ ic 31000/30500 28/05/93 £ sr 500@1=500

View PDF (0 pages)

17/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

22/04/1993

£ ic 32000/31000 14/04/93 £ sr 1000@1=1000

View PDF (0 pages)

09/03/1993

£ sr 1000@1 08/04/91

View PDF (0 pages)

25/02/1993

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

11/01/1993

Return made up to 21/12/92; full list of members

View PDF (0 pages)

24/11/1992

£ ic 33000/32000 18/11/92 £ sr 1000@1=1000

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

New director appointed

View PDF (0 pages)

09/01/1992

Return made up to 21/12/91; full list of members

View PDF (0 pages)

01/10/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

16/09/1991

£ ic 34000/33000 18/08/91 £ sr 1000@1=1000

View PDF (0 pages)

16/09/1991

Resolutions

View PDF (0 pages)

16/08/1991

£ ic 35000/34000 19/07/91 £ sr 1000@1=1000

View PDF (0 pages)

16/08/1991

Resolutions

View PDF (0 pages)

16/08/1991

£ ic 71000/35000 11/05/91 £ sr 36000@1=36000

View PDF (0 pages)

16/08/1991

Resolutions

View PDF (0 pages)

09/07/1991

£ ic 73000/71000 28/04/91 £ sr 2000@1=2000

View PDF (0 pages)

09/07/1991

Resolutions

View PDF (0 pages)

25/04/1991

Ad 08/04/91--------- £ si 9000@1=9000 £ ic 64000/73000

View PDF (0 pages)

28/03/1991

Resolutions

View PDF (0 pages)

28/03/1991

£ ic 79000/64000 14/02/91 £ sr 15000@1=15000

View PDF (0 pages)

11/02/1991

Ad 15/01/91--------- £ si 15000@1=15000 £ ic 64000/79000

View PDF (0 pages)

11/02/1991

Resolutions

View PDF (0 pages)

11/02/1991

Return made up to 31/12/90; full list of members

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14/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/12/1990

Registered office changed on 11/12/90 from: llanover house llanover road pontypridd mid glam CF37 4LB

View PDF (0 pages)

11/12/1990

Accounts for a small company made up to 1990-04-30

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24/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/08/1990

Resolutions

View PDF (0 pages)

13/08/1990

£ ic 75000/54000 26/03/90 £ sr 21000@1=21000

View PDF (0 pages)

28/03/1990

Accounts for a small company made up to 1989-04-30

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28/03/1990

Accounts for a small company made up to 1988-02-29

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20/01/1990

Return made up to 31/12/88; full list of members

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20/01/1990

Return made up to 21/12/89; full list of members

View PDF (0 pages)

30/11/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

21/08/1989

Wd 17/08/89 ad 20/04/89--------- £ si 21000@1=21000 £ ic 53900/74900

View PDF (0 pages)

21/08/1989

Resolutions

View PDF (0 pages)

21/06/1989

Accounting reference date shortened from 28/02 to 30/04

View PDF (0 pages)

27/04/1989

Full accounts made up to 1988-02-28

View PDF (0 pages)

12/04/1989

Director resigned

View PDF (0 pages)

31/03/1989

Director resigned

View PDF (0 pages)

01/11/1988

Wd 19/10/88 ad 07/10/88--------- £ si 36000@1=36000 £ ic 17900/53900

View PDF (0 pages)

01/11/1988

Nc inc already adjusted

View PDF (0 pages)

01/11/1988

Resolutions

View PDF (0 pages)

19/10/1988

New director appointed

View PDF (0 pages)

18/10/1988

Wd 07/10/88 ad 29/09/88--------- £ si 17000@1=17000 £ ic 900/17900

View PDF (0 pages)

18/10/1988

Nc inc already adjusted

View PDF (0 pages)

18/10/1988

Resolutions

View PDF (0 pages)

11/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1988

Secretary resigned;director resigned

View PDF (0 pages)

12/08/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

18/02/1988

Declaration of satisfaction of mortgage/charge

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24/09/1987

Accounts made up to 1987-02-28

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31/07/1987

Particulars of mortgage/charge

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02/03/1987

Accounting reference date shortened from 31/12 to 28/02

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27/02/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Certificate of change of name

View PDF (0 pages)

13/02/1987

Secretary resigned;director resigned

View PDF (0 pages)

13/02/1987

Registered office changed on 13/02/87 from: 17 gelliwastad road pontypridd mid glamorgan

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07/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1985

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2003

Last change occurred

29/04/2003

Accounts

Full

Last made up date

29/04/2003

Next account date

29/04/2004

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Condron, Lisa	Director	12/11/1996 - 01/03/2002	1
Hoskins, Stephen William	Director	28/07/2003 - Present	-
Howells, Andrew Paul	Director	15/01/2001 - 27/07/2003	-
Lycett, Keith Bethell	Director	12/11/1996 - 01/01/2001	1
Tomkinson, Ian Paul	Director	01/05/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About INTERLINK PREMIER NETWORK LTD

INTERLINK PREMIER NETWORK LTD is an(a) Dissolved company incorporated on 18/08/1985 with the registered office located at C/O Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERLINK PREMIER NETWORK LTD?

INTERLINK PREMIER NETWORK LTD is currently Dissolved. It was registered on 18/08/1985 and dissolved on 14/06/2018.

Where is INTERLINK PREMIER NETWORK LTD located?

INTERLINK PREMIER NETWORK LTD is registered at C/O Grant Thornton, 11-13 Penhill Road, Cardiff CF11 9UP.

What does INTERLINK PREMIER NETWORK LTD do?

INTERLINK PREMIER NETWORK LTD operates in the Life insurance (66.01 - SIC 2003) sector.

What is the latest filing for INTERLINK PREMIER NETWORK LTD?

The latest filing was on 15/06/2018: Final Gazette dissolved following liquidation.