PARTSLINK (GB) LIMITED

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PARTSLINK (GB) LIMITED

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Key Data

Status

Dissolved

Company No.

02482416

Incorporation date

15/03/1990

Size

Unreported

Contacts

Registered address

Registered address

Evenlode House, Quarry Hill, Sevenoaks TN15 0HHCopy
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Latest events (Record since 15/03/1990)
dot icon15/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2009
First Gazette notice for voluntary strike-off
dot icon22/11/2009
Application to strike the company off the register
dot icon18/12/2008
Return made up to 12/12/08; full list of members
dot icon18/12/2008
Director's Change of Particulars / nick gould / 27/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 3; Street was: 26 woodstock road, now: frobisher close; Post Code was: BS22 8AH, now: BS22 9QG
dot icon11/09/2008
Accounts made up to 2007-06-30
dot icon08/09/2008
Accounts made up to 2008-06-30
dot icon11/12/2007
Return made up to 12/12/07; full list of members
dot icon08/01/2007
Return made up to 12/12/06; full list of members
dot icon01/08/2006
Accounts made up to 2006-06-30
dot icon21/12/2005
Return made up to 12/12/05; full list of members
dot icon08/08/2005
Memorandum and Articles of Association
dot icon27/07/2005
Certificate of change of name
dot icon25/07/2005
Accounts made up to 2005-06-30
dot icon17/07/2005
Accounting reference date extended from 31/12/04 to 30/06/05
dot icon25/04/2005
New secretary appointed
dot icon25/04/2005
Secretary resigned;director resigned
dot icon28/03/2005
Return made up to 12/12/04; full list of members
dot icon28/03/2005
Director's particulars changed
dot icon28/03/2005
Registered office changed on 29/03/05
dot icon28/03/2005
Location of register of members address changed
dot icon28/03/2005
Location of debenture register address changed
dot icon05/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon22/12/2003
Return made up to 12/12/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon22/12/2002
Return made up to 12/12/02; full list of members
dot icon22/12/2002
Location of register of members address changed
dot icon22/12/2002
Location of debenture register address changed
dot icon17/10/2002
Full accounts made up to 2001-12-26
dot icon20/05/2002
Registered office changed on 21/05/02 from: faraday close worthing sussex BN13 3RB
dot icon21/03/2002
Registered office changed on 22/03/02 from: 96-99 temple chambers temple avenue london EC4Y 0HP
dot icon05/02/2002
Particulars of mortgage/charge
dot icon28/01/2002
New secretary appointed;new director appointed
dot icon28/01/2002
New director appointed
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Secretary resigned
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Director resigned
dot icon08/01/2002
Registered office changed on 09/01/02 from: 3RD floor 20 st jamess street london SW1A 1ES
dot icon16/12/2001
Return made up to 12/12/01; full list of members
dot icon24/10/2001
Full accounts made up to 2000-12-31
dot icon25/07/2001
Director's particulars changed
dot icon19/12/2000
Return made up to 12/12/00; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon23/12/1999
Return made up to 12/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon17/12/1998
Return made up to 12/12/98; full list of members
dot icon27/10/1998
Full accounts made up to 1997-12-31
dot icon10/08/1998
Auditor's resignation
dot icon09/07/1998
Registered office changed on 10/07/98 from: bishops weald house albion way horsham west sussex RH12 1AH
dot icon08/01/1998
New director appointed
dot icon21/12/1997
Return made up to 12/12/97; full list of members
dot icon21/12/1997
Registered office changed on 22/12/97 from: columbia drive durrington worthing west sussex BN13 3HD
dot icon13/11/1997
Particulars of mortgage/charge
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon14/01/1997
Return made up to 12/12/96; full list of members
dot icon14/01/1997
Location of debenture register
dot icon14/01/1997
Location of register of members
dot icon29/10/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
Return made up to 12/12/95; full list of members
dot icon16/01/1996
Location of debenture register address changed
dot icon05/07/1995
Secretary resigned;new secretary appointed
dot icon05/07/1995
New director appointed
dot icon05/07/1995
Director resigned;new director appointed
dot icon05/07/1995
New director appointed
dot icon05/07/1995
New director appointed
dot icon23/03/1995
Full accounts made up to 1994-07-31
dot icon04/01/1995
Auditor's resignation
dot icon04/01/1995
Return made up to 12/12/94; full list of members
dot icon04/01/1995
Location of register of members address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Accounting reference date extended from 31/07 to 31/12
dot icon13/09/1994
Director resigned
dot icon05/06/1994
Full accounts made up to 1993-07-31
dot icon26/01/1994
Return made up to 12/12/93; full list of members
dot icon20/12/1993
New director appointed
dot icon14/12/1993
Director resigned;new director appointed
dot icon06/11/1993
Director resigned
dot icon19/10/1993
Director resigned
dot icon18/10/1993
Director resigned
dot icon27/07/1993
Director resigned
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon14/04/1993
Resolutions
dot icon07/02/1993
Full accounts made up to 1992-07-31
dot icon20/01/1993
Return made up to 12/12/92; full list of members
dot icon06/10/1992
Full accounts made up to 1991-07-31
dot icon02/04/1992
New director appointed
dot icon02/04/1992
Director resigned;new director appointed
dot icon02/04/1992
Ad 11/03/92--------- £ si 450000@1=450000 £ ic 50000/500000
dot icon02/04/1992
Nc inc already adjusted 11/03/92
dot icon02/04/1992
Resolutions
dot icon02/04/1992
Resolutions
dot icon19/02/1992
New director appointed
dot icon22/01/1992
Registered office changed on 23/01/92 from: barclays house 41 park cross street leeds LS1 2QH
dot icon19/01/1992
Return made up to 12/12/91; full list of members
dot icon18/01/1992
Secretary resigned;new secretary appointed
dot icon09/01/1992
New director appointed
dot icon22/12/1991
New director appointed
dot icon22/12/1991
Ad 05/12/91--------- £ si 49998@1=49998 £ ic 2/50000
dot icon22/12/1991
Nc inc already adjusted 05/12/91
dot icon22/12/1991
Resolutions
dot icon22/12/1991
Resolutions
dot icon14/08/1991
Secretary resigned;new secretary appointed
dot icon07/01/1991
Return made up to 12/12/90; full list of members
dot icon21/08/1990
Director resigned;new director appointed
dot icon21/08/1990
Secretary resigned;new secretary appointed
dot icon21/08/1990
Registered office changed on 22/08/90 from: 50 lincoln's inn fields london WC2A 3PF
dot icon21/08/1990
Accounting reference date notified as 31/07
dot icon17/07/1990
Memorandum and Articles of Association
dot icon18/04/1990
Certificate of change of name
dot icon15/03/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BROOMFIELD SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/06/1995 - 21/12/2001
32
Barclay, Aidan Stuart
Director
28/06/1995 - 21/12/2001
86
Peters, Philip Leslie
Director
28/06/1995 - 21/12/2001
108
Mowatt, Rigel Kent
Director
28/06/1995 - 21/12/2001
64
Seal, Michael
Director
28/06/1995 - 21/12/2001
110

Persons with Significant Control

0

No PSC data available.

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Description

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About PARTSLINK (GB) LIMITED

PARTSLINK (GB) LIMITED is an(a) Dissolved company incorporated on 15/03/1990 with the registered office located at Evenlode House, Quarry Hill, Sevenoaks TN15 0HH. 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 PARTSLINK (GB) LIMITED?

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PARTSLINK (GB) LIMITED is currently Dissolved. It was registered on 15/03/1990 and dissolved on 15/03/2010.

Where is PARTSLINK (GB) LIMITED located?

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PARTSLINK (GB) LIMITED is registered at Evenlode House, Quarry Hill, Sevenoaks TN15 0HH.

What does PARTSLINK (GB) LIMITED do?

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PARTSLINK (GB) LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for PARTSLINK (GB) LIMITED?

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The latest filing was on 15/03/2010: Final Gazette dissolved via voluntary strike-off.