LINAKER SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

01625234

Incorporation date

28/03/1982

Size

Unreported

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/01/1983)

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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11/05/2011

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

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18/04/2011

Termination of appointment of Ian Story as a director

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08/03/2011

Appointment of Martin Keith Tyler as a director

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13/10/2010

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

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24/08/2010

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

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12/05/2010

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

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05/05/2010

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

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26/04/2010

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

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25/04/2010

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

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15/10/2009

Total exemption full accounts made up to 2008-12-31

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06/08/2009

Return made up to 31/07/09; full list of members

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05/08/2009

Location of register 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

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13/01/2009

Secretary appointed jeremy peter small

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13/01/2009

Appointment Terminated Secretary whitechapel corporate secretary LIMITED

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05/01/2009

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

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30/09/2008

Appointment Terminated Director whitechapel corporate director LIMITED

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30/09/2008

Director appointed ian graham story

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30/09/2008

Director appointed stuart richard clarke

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20/08/2008

Director Appointed Whitechapel Corporate Director LIMITED Logged Form

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19/08/2008

Return made up to 31/07/08; full list of members

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30/07/2008

Full accounts made up to 2007-12-31

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03/02/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

Resolutions

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28/01/2008

Director resigned

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28/01/2008

Director resigned

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28/01/2008

Secretary resigned

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07/11/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

20/08/2007

Return made up to 31/07/07; full list of members

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12/06/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

21/03/2007

Director resigned

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21/03/2007

New director appointed

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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

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27/02/2007

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

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26/02/2007

Auditor's resignation

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01/11/2006

Return made up to 31/07/06; full list of members

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08/08/2006

Full accounts made up to 2005-12-31

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07/11/2005

Full accounts made up to 2004-12-31

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21/08/2005

Return made up to 31/07/05; full list of members

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10/10/2004

Full accounts made up to 2003-12-31

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09/08/2004

Return made up to 31/07/04; full list of members

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09/08/2004

Location of register of members address changed

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15/03/2004

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

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21/08/2003

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

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07/08/2003

Return made up to 31/07/03; full list of members

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30/09/2002

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

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06/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/08/2001

Return made up to 31/07/01; full list of members

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24/07/2001

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

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04/10/2000

Return made up to 31/07/00; full list of members

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04/10/2000

Location of register of members address changed

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28/08/2000

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

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30/09/1999

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

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10/08/1999

Return made up to 31/07/99; full list of members

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07/01/1999

Certificate of change of name

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23/08/1998

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

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10/08/1998

Return made up to 31/07/98; no change of members

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14/09/1997

Accounts for a small company made up to 1996-12-31

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19/08/1997

Return made up to 31/07/97; no change of members

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08/08/1996

Return made up to 31/07/96; full list of members

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01/08/1996

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

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16/08/1995

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

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09/08/1995

Return made up to 31/07/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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12/09/1994

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

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21/07/1994

Return made up to 31/07/94; no change of members

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03/10/1993

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

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19/08/1993

Return made up to 31/07/93; full list of members

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19/08/1993

Registered office changed on 20/08/93

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18/05/1993

Director resigned

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31/01/1993

Accounts for a small company made up to 1992-03-31

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10/01/1993

Accounting reference date shortened from 31/03 to 31/12

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16/08/1992

Return made up to 31/07/92; change of members

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08/01/1992

New director appointed

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01/01/1992

Accounts for a small company made up to 1991-03-31

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07/10/1991

Return made up to 31/07/91; no change of members

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23/01/1991

Certificate of change of name

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16/01/1991

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

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10/12/1990

Accounts for a small company made up to 1990-03-31

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10/12/1990

New director appointed

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25/07/1989

Accounts for a small company made up to 1989-03-31

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25/07/1989

Return made up to 31/07/89; full list of members

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30/01/1989

Accounts for a small company made up to 1988-03-31

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30/01/1989

Return made up to 26/12/88; full list of members

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07/03/1988

Certificate of change of name

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01/12/1987

Accounts for a small company made up to 1987-03-31

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01/12/1987

Accounts for a small company made up to 1986-03-31

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01/12/1987

Return made up to 02/12/87; full list of members

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31/10/1987

New secretary appointed

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23/10/1987

Director resigned

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22/10/1987

Registered office changed on 23/10/87 from: 4TH floor, 93 newman street, london. W1P 4BJ

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12/07/1987

Registered office changed on 13/07/87 from: 14 great castle street london W1N 8JU

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23/03/1987

Return made up to 31/12/85; full list of members

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23/03/1987

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

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09/03/1987

Full accounts made up to 1985-03-31

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14/06/1985

Accounts made up to 1983-03-31

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04/01/1983

Memorandum and Articles of Association

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

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
Story, Ian Graham	Director	17/09/2008 - 08/04/2011	207
Clarke, Stuart Richard	Director	17/09/2008 - Present	25
WHITECHAPEL CORPORATE SECRETARY LIMITED	Corporate Secretary	21/01/2008 - 22/12/2008	9
WHITECHAPEL CORPORATE DIRECTOR LIMITED	Corporate Director	21/01/2008 - 17/09/2008	3
Hallett, Tim	Director	01/10/1991 - 01/03/1993	-

Persons with Significant Control

No PSC data available.

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Description

About LINAKER SPORTS LIMITED

LINAKER SPORTS LIMITED is an(a) Dissolved company incorporated on 28/03/1982 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 SPORTS LIMITED?

LINAKER SPORTS LIMITED is currently Dissolved. It was registered on 28/03/1982 and dissolved on 23/01/2012.

Where is LINAKER SPORTS LIMITED located?

LINAKER SPORTS LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does LINAKER SPORTS LIMITED do?

LINAKER SPORTS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for LINAKER SPORTS LIMITED?

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