LINK LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

01464984

Incorporation date

05/12/1979

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1979)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

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29/10/2013

Application to strike the company off the register

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17/07/2013

Accounts for a small company made up to 2012-12-30

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08/02/2013

Termination of appointment of Rosemary Menzies Pryde as a director on 2012-12-24

View PDF (1 pages)

08/02/2013

Termination of appointment of Douglas Ross Heaney as a director on 2012-12-24

View PDF (1 pages)

08/02/2013

Termination of appointment of Rosemary Menzies Pryde as a secretary on 2012-12-24

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

03/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

29/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (3 pages)

14/11/2011

Accounts for a small company made up to 2011-04-02

View PDF (7 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

28/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (7 pages)

28/09/2010

Accounts for a small company made up to 2010-04-03

View PDF (7 pages)

06/11/2009

Accounts for a small company made up to 2009-03-28

View PDF (7 pages)

28/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

21/05/2009

Director appointed michael wallis

View PDF (1 pages)

11/05/2009

Appointment Terminated Director thomas scanlon

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04/02/2009

Accounts for a small company made up to 2008-03-29

View PDF (8 pages)

12/11/2008

Director's Change of Particulars / geoffery gillo / 08/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 103; Street was: rowallen house, now: beach street; Area was: clare road stoke by clare, now: ; Post Town was: sudbury, now: deal; Region was: suffolk, now: kent; Post Code was: CO10 8HJ, now: CT14 6JQ; Country was: , now: united king

View PDF (2 pages)

16/10/2008

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

View PDF (4 pages)

15/08/2008

Certificate of change of name

View PDF (2 pages)

11/04/2008

Director Appointed Rosemary Menzies Pryde Logged Form

View PDF (2 pages)

14/03/2008

Director appointed thomas kee scanlon

View PDF (2 pages)

14/03/2008

Director appointed douglas ross heaney

View PDF (2 pages)

14/03/2008

Director appointed rosemary menzies pryde

View PDF (2 pages)

21/02/2008

Accounts for a small company made up to 2007-10-27

View PDF (8 pages)

18/02/2008

New director appointed

View PDF (10 pages)

08/02/2008

Accounting reference date shortened from 28/10/08 to 31/03/08

View PDF (1 pages)

08/02/2008

Registered office changed on 08/02/08 from: unit M5 heywood distribution park pilsworth road heywood gtr manchester OL10 2TR

View PDF (1 pages)

08/02/2008

Secretary resigned

View PDF (1 pages)

08/02/2008

New secretary appointed

View PDF (2 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Resolutions

View PDF (4 pages)

08/02/2008

Auditor's resignation

View PDF (1 pages)

08/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2007

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

View PDF (3 pages)

04/06/2007

Accounts for a small company made up to 2006-10-28

View PDF (8 pages)

26/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

11/07/2006

Accounts for a small company made up to 2005-10-29

View PDF (8 pages)

16/06/2006

New director appointed

View PDF (2 pages)

23/09/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

29/04/2005

Full accounts made up to 2004-10-30

View PDF (13 pages)

30/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

16/04/2004

Full accounts made up to 2003-11-01

View PDF (13 pages)

12/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

22/03/2003

Full accounts made up to 2002-10-26

View PDF (13 pages)

16/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-10-27

View PDF (13 pages)

12/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

14/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2001

Full accounts made up to 2000-10-28

View PDF (13 pages)

09/03/2001

Accounting reference date shortened from 31/12/00 to 28/10/00

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

12/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

11/10/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

11/10/1999

Registered office changed on 11/10/99

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06/07/1999

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

27/10/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

27/10/1998

Location of register of members address changed

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02/09/1998

Secretary resigned

View PDF (1 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

24/06/1998

Particulars of mortgage/charge

View PDF (7 pages)

25/02/1998

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

View PDF (7 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Auditor's resignation

View PDF (1 pages)

12/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1997

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

View PDF (8 pages)

10/09/1997

Return made up to 31/08/97; no change of members

View PDF (4 pages)

13/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/10/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

10/04/1996

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

View PDF (7 pages)

10/04/1996

Registered office changed on 10/04/96 from: unit d birch industrial estate whittle lane heywood lancs OL10 2SZ

View PDF (1 pages)

07/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

07/09/1995

Location of register of members address changed

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07/06/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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22/08/1994

Return made up to 31/08/94; no change of members

View PDF (4 pages)

22/08/1994

Director's particulars changed

View PDF (4 pages)

31/03/1994

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

View PDF (8 pages)

29/08/1993

Return made up to 31/08/93; no change of members

View PDF (4 pages)

25/04/1993

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

View PDF (6 pages)

18/10/1992

Return made up to 31/08/92; full list of members

View PDF (6 pages)

18/10/1992

Location of register of members address changed

View PDF (6 pages)

18/10/1992

Secretary's particulars changed;director's particulars changed

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26/04/1992

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

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02/10/1991

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

View PDF (11 pages)

24/09/1991

Return made up to 31/08/91; no change of members

View PDF (6 pages)

30/10/1990

Return made up to 19/09/90; no change of members

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26/09/1990

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

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01/09/1989

Return made up to 24/07/89; full list of members

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06/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

01/08/1988

Auditor's resignation

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01/06/1988

Registered office changed on 01/06/88 from: 86 bury old road cheetham village manchester M8 6BW

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06/04/1988

Accounts for a small company made up to 1987-12-31

View PDF (4 pages)

06/04/1988

Return made up to 18/03/88; full list of members

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09/12/1987

Resolutions

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09/12/1987

Resolutions

View PDF (1 pages)

05/08/1987

Return made up to 29/07/87; full list of members

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03/08/1987

Accounts for a small company made up to 1986-12-31

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20/02/1987

Return made up to 12/07/86; full list of members

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31/12/1986

Accounts for a small company made up to 1985-12-31

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05/12/1979

Incorporation

View PDF (12 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Wallis, Michael	Director	01/04/2009 - Present	13
Burnet, Fraser	Secretary	10/02/1998 - 21/08/1998	-
Heaney, Douglas Ross	Director	01/06/2006 - 24/01/2008	2
Gillo, Geoffrey Michael	Director	25/01/2008 - Present	36
Pryde, Rosemary Menzies	Director	03/03/2008 - 24/12/2012	7

Persons with Significant Control

No PSC data available.

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Description

About LINK LOGISTICS LIMITED

LINK LOGISTICS LIMITED is an(a) Dissolved company incorporated on 05/12/1979 with the registered office located at 1st Floor Bristol & West House, C/O Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire EN8 8JJ. 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 LINK LOGISTICS LIMITED?

LINK LOGISTICS LIMITED is currently Dissolved. It was registered on 05/12/1979 and dissolved on 18/02/2014.

Where is LINK LOGISTICS LIMITED located?

LINK LOGISTICS LIMITED is registered at 1st Floor Bristol & West House, C/O Alexander Ash, 100 Crossbrook Street, Cheshunt Hertfordshire EN8 8JJ.

What does LINK LOGISTICS LIMITED do?

LINK LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for LINK LOGISTICS LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.