J.D.LINK AND SON LIMITED

Key Data

Status

Dissolved

Company No.

00168542

Incorporation date

24/06/1920

Size

Total Exemption Full

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

05/04/2016

Final Gazette dissolved via compulsory strike-off

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19/01/2016

First Gazette notice for compulsory strike-off

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10/12/2008

Receiver's abstract of receipts and payments to 2008-07-06

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10/12/2008

Receiver's abstract of receipts and payments to 2007-07-06

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23/11/2006

Receiver's abstract of receipts and payments

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14/11/2006

Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY

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23/08/2006

Receiver's abstract of receipts and payments

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03/01/2006

Receiver's abstract of receipts and payments

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17/12/2004

Receiver's abstract of receipts and payments

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22/04/2004

Secretary resigned;director resigned

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29/07/2003

Registered office changed on 29/07/03 from: 61 highgate high street london N6 5JY

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09/07/2003

Appointment of receiver/manager

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18/12/2002

Return made up to 20/09/02; full list of members

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23/08/2002

Registered office changed on 23/08/02 from: 61 highgate high street higgate london N6 5JY

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25/07/2002

New secretary appointed;new director appointed

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Declaration of assistance for shares acquisition

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28/06/2002

Conve 06/06/02

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28/06/2002

Nc inc already adjusted 06/06/02

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Resolutions

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28/06/2002

Secretary resigned

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28/06/2002

Director resigned

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28/06/2002

Director resigned

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28/06/2002

Director resigned

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28/06/2002

New director appointed

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28/06/2002

New director appointed

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28/06/2002

Registered office changed on 28/06/02 from: 221 london central markets london EC1A 9LH

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28/06/2002

Accounting reference date extended from 05/04/02 to 31/05/02

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14/06/2002

Particulars of mortgage/charge

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11/06/2002

Particulars of mortgage/charge

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01/02/2002

Accounts for a small company made up to 2001-04-05

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24/09/2001

Return made up to 20/09/01; full list of members

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30/01/2001

Accounts for a small company made up to 2000-03-30

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22/09/2000

Return made up to 20/09/00; full list of members

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23/05/2000

Registered office changed on 23/05/00 from: 229 central markets smithfield london EC1A 9LH

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30/01/2000

Accounts for a small company made up to 1999-04-01

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27/09/1999

Return made up to 20/09/99; full list of members

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14/01/1999

Accounts for a small company made up to 1998-04-02

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06/10/1998

Return made up to 20/09/98; full list of members

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26/01/1998

Accounts for a small company made up to 1997-04-03

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30/09/1997

Return made up to 20/09/97; full list of members

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06/01/1997

Accounts for a small company made up to 1996-04-04

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05/11/1996

Return made up to 20/09/96; full list of members

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28/01/1996

Accounts for a small company made up to 1995-03-30

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24/01/1996

Registered office changed on 24/01/96 from: 51 central markets smithfield london EC1A 9AE

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25/09/1995

Return made up to 20/09/95; full list of members

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28/02/1995

Director's particulars changed

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11/01/1995

Secretary resigned;new secretary appointed;director resigned

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04/01/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 20/09/94; no change of members

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22/09/1994

Full accounts made up to 1994-03-31

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24/09/1993

Return made up to 20/09/93; no change of members

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16/09/1993

Full accounts made up to 1993-04-01

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13/10/1992

Return made up to 04/10/92; full list of members

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14/09/1992

Full accounts made up to 1992-04-02

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18/10/1991

Full accounts made up to 1991-04-04

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18/10/1991

Return made up to 04/10/91; no change of members

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19/03/1991

Full accounts made up to 1990-04-05

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19/03/1991

Return made up to 31/12/90; no change of members

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05/02/1990

Accounting reference date shortened from 30/06 to 05/04

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01/12/1989

Full accounts made up to 1989-06-29

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01/12/1989

Return made up to 04/10/89; full list of members

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05/12/1988

Accounting reference date extended from 30/01 to 30/06

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10/11/1988

New director appointed

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10/11/1988

New director appointed

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10/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1988

Registered office changed on 10/11/88 from: unit 5 mitre court industrial centre hatfields waterloo london SE1 8DH

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02/11/1988

Declaration of satisfaction of mortgage/charge

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15/07/1988

Accounts for a small company made up to 1988-01-28

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15/07/1988

Return made up to 04/07/88; full list of members

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25/10/1987

Accounts for a small company made up to 1987-01-29

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25/10/1987

Return made up to 02/10/87; full list of members

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20/11/1986

Accounts for a small company made up to 1986-01-30

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20/11/1986

Return made up to 20/11/86; full list of members

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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

05/04/2001

Last change occurred

05/04/2001

Accounts

Total Exemption Full

Last made up date

05/04/2001

Next account date

05/04/2002

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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
Keely, Daniel	Secretary	31/12/1994 - 06/06/2002	-
Pennington, Richard David	Director	06/06/2002 - Present	1
Anderson, Robert	Director	06/06/2002 - Present	3
Murrell, Donald John	Director	10/06/2002 - 13/04/2004	40
Murrell, Donald John	Secretary	10/06/2002 - 13/04/2004	10

Persons with Significant Control

No PSC data available.

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Description

About J.D.LINK AND SON LIMITED

J.D.LINK AND SON LIMITED is an(a) Dissolved company incorporated on 24/06/1920 with the registered office located at 38 Langham Street, London, W1W 7AR. There are currently 2 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 J.D.LINK AND SON LIMITED?

J.D.LINK AND SON LIMITED is currently Dissolved. It was registered on 24/06/1920 and dissolved on 05/04/2016.

Where is J.D.LINK AND SON LIMITED located?

J.D.LINK AND SON LIMITED is registered at 38 Langham Street, London, W1W 7AR.

What does J.D.LINK AND SON LIMITED do?

J.D.LINK AND SON LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for J.D.LINK AND SON LIMITED?

The latest filing was on 05/04/2016: Final Gazette dissolved via compulsory strike-off.