LINAKER (PLYMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

02329322

Incorporation date

18/12/1988

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1988)

23/01/2012

Final Gazette dissolved via voluntary strike-off

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10/10/2011

First Gazette notice for voluntary strike-off

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26/09/2011

Application to strike the company off the register

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20/09/2011

Statement of capital on 2011-09-21

View PDF (4 pages)

20/09/2011

Solvency Statement dated 20/09/11

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20/09/2011

Statement by Directors

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20/09/2011

Resolutions

View PDF (1 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

08/03/2011

Appointment of Martin Keith Tyler as a director

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

24/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

05/05/2010

Director's details changed for Stuart Richard Clarke on 2010-04-30

View PDF (2 pages)

26/04/2010

Director's details changed for Stuart Richard Clarke on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

26/07/2009

Return made up to 11/07/09; full list of members

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04/05/2009

Director's Change of Particulars / ian story / 20/04/2009 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: main street north; Area was: thornhill, now: aberford; Post Town was: dewsbury, now: leeds; Post Code was: WF12 0HA, now: LS25 3AW

View PDF (1 pages)

13/01/2009

Secretary appointed jeremy peter small

View PDF (2 pages)

13/01/2009

Appointment Terminated Secretary whitechapel corporate secretary LIMITED

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from one hundred whitechapel whitechapel road london E1 1JG

View PDF (1 pages)

30/09/2008

Director appointed stuart richard clarke

View PDF (3 pages)

30/09/2008

Director appointed ian graham story

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30/09/2008

Appointment Terminated Director whitechapel corporate director LIMITED

View PDF (1 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/07/2008

Return made up to 11/07/08; full list of members

View PDF (5 pages)

28/01/2008

Resolutions

View PDF (5 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

31/07/2007

Return made up to 11/07/07; full list of members

View PDF (8 pages)

12/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

10/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

New director appointed

View PDF (2 pages)

21/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (1 pages)

05/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Registered office changed on 28/02/07 from: charter house, the square, lower bristol road, bath BA2 3BH

View PDF (1 pages)

26/02/2007

Auditor's resignation

View PDF (1 pages)

09/08/2006

Return made up to 11/07/06; full list of members

View PDF (4 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/07/2005

Return made up to 11/07/05; full list of members

View PDF (4 pages)

15/05/2005

New director appointed

View PDF (2 pages)

07/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

02/08/2004

Return made up to 11/07/04; full list of members

View PDF (10 pages)

02/08/2004

Registered office changed on 03/08/04

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29/04/2004

New director appointed

View PDF (2 pages)

15/03/2004

Registered office changed on 16/03/04 from: 9 portland square, bristol, BS2 8ST

View PDF (1 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (8 pages)

29/10/2003

Secretary resigned

View PDF (1 pages)

29/10/2003

New secretary appointed

View PDF (1 pages)

17/07/2003

Return made up to 11/07/03; full list of members

View PDF (8 pages)

01/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

31/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Ad 07/10/02--------- £ si 811@1=811 £ ic 10000/10811

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17/10/2002

Nc inc already adjusted 07/10/02

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17/10/2002

Resolutions

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17/10/2002

Resolutions

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17/10/2002

Resolutions

View PDF (1 pages)

15/07/2002

Return made up to 11/07/02; full list of members

View PDF (8 pages)

10/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

17/07/2001

Return made up to 11/07/01; full list of members

View PDF (7 pages)

17/07/2001

Director's particulars changed

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07/11/2000

Director's particulars changed

View PDF (1 pages)

13/07/2000

Return made up to 11/07/00; full list of members

View PDF (7 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

07/02/2000

Secretary resigned;director resigned

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07/02/2000

New secretary appointed

View PDF (2 pages)

30/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

19/07/1999

Return made up to 11/07/99; full list of members

View PDF (9 pages)

12/07/1998

Return made up to 11/07/98; no change of members

View PDF (5 pages)

30/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

28/06/1998

New director appointed

View PDF (2 pages)

28/06/1998

New director appointed

View PDF (2 pages)

04/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

13/07/1997

Return made up to 11/07/97; no change of members

View PDF (4 pages)

23/07/1996

Return made up to 11/07/96; full list of members

View PDF (7 pages)

08/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

17/07/1995

Return made up to 11/07/95; no change of members

View PDF (5 pages)

27/06/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts for a small company made up to 1993-12-31

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05/07/1994

Return made up to 11/07/94; no change of members

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12/07/1993

Return made up to 11/07/93; full list of members

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18/05/1993

Accounts for a small company made up to 1992-12-31

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20/07/1992

Return made up to 11/07/92; no change of members

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24/06/1992

Accounts for a small company made up to 1991-12-31

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09/07/1991

Accounts for a small company made up to 1990-12-31

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09/07/1991

Return made up to 11/07/91; no change of members

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26/06/1990

Return made up to 20/06/90; full list of members

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20/06/1990

Accounts for a small company made up to 1989-12-31

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17/05/1990

Ad 01/02/89--------- £ si 2500@1=2500 £ ic 7500/10000

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17/05/1990

Ad 02/01/89--------- £ si 7498@1=7498 £ ic 2/7500

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12/02/1989

Accounting reference date notified as 31/12

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04/01/1989

Secretary resigned

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18/12/1988

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Tyler, Martin Keith	Director	22/02/2011 - Present	114
Story, Ian Graham	Director	17/09/2008 - 08/04/2011	207
Clarke, Stuart Richard	Director	17/09/2008 - Present	25
Truscott, Geoffrey John	Director	01/04/2004 - 30/04/2007	7
Livings, Michael John	Director	01/04/2005 - 21/01/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LINAKER (PLYMOUTH) LIMITED

LINAKER (PLYMOUTH) LIMITED is an(a) Dissolved company incorporated on 18/12/1988 with the registered office located at 5 Old Broad Street, London EC2N 1AD. There are currently 3 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 LINAKER (PLYMOUTH) LIMITED?

LINAKER (PLYMOUTH) LIMITED is currently Dissolved. It was registered on 18/12/1988 and dissolved on 23/01/2012.

Where is LINAKER (PLYMOUTH) LIMITED located?

LINAKER (PLYMOUTH) LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does LINAKER (PLYMOUTH) LIMITED do?

LINAKER (PLYMOUTH) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for LINAKER (PLYMOUTH) LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.