| Company Name | Linkbritain Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02067170 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1986(37 years, 6 months ago) |
| Dissolution Date | 17 April 2019 (5 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Secretary Name | Graham Kerr |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2001(14 years, 3 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 17 April 2019) |
| Role | Company Director |
| Correspondence Address | 16 Cranberry Middlesbrough Cleveland TS8 0XQ |
| Director Name | Mrs Rosalind Smithyman |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2017(30 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 April 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Balfour Terrace Balfour Terrace Middlesbrough TS5 5HY |
| Director Name | Mr Derek Morgan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 26 years, 2 months (resigned 02 July 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weymouth Avenue Tollesby Hall Marton Middlesborough TS8 9AB |
| Secretary Name | Mrs Ruth Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 12 Aster Close Marton In Cleveland Middlesbrough Cleveland TS7 8SF |
| Secretary Name | Mr Derek Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(8 years, 5 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 January 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Weymouth Avenue Tollesby Hall Marton Middlesborough TS8 9AB |
Contact
| Telephone | 01642 326650 |
|---|---|
| Telephone region | Middlesbrough |
Location
| Registered Address | Redheugh House Teesdale South Stockton-On-Tees TS17 6SG |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 2 at £1 | Mr Derek Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,561 |
| Cash | £49,728 |
| Current Liabilities | £18,368 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 January 2019 | Return of final meeting in a members' voluntary winding up (19 pages) |
| 29 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2017 | Appointment of a voluntary liquidator (1 page) |
| 16 November 2017 | Registered office address changed from 4 Weymouth Avenue Tollesby Hall Middlesbrough TS8 9AB to Redheugh House Teesdale South Stockton-on-Tees TS17 6SG on 16 November 2017 (2 pages) |
| 16 November 2017 | Registered office address changed from 4 Weymouth Avenue Tollesby Hall Middlesbrough TS8 9AB to Redheugh House Teesdale South Stockton-on-Tees TS17 6SG on 16 November 2017 (2 pages) |
| 14 November 2017 | Declaration of solvency (7 pages) |
| 14 November 2017 | Declaration of solvency (7 pages) |
| 14 November 2017 | Resolutions
|
| 14 November 2017 | Resolutions
|
| 4 October 2017 | Termination of appointment of Derek Morgan as a director on 2 July 2017 (1 page) |
| 4 October 2017 | Appointment of Mrs Rosalind Smithyman as a director on 25 September 2017 (2 pages) |
| 4 October 2017 | Appointment of Mrs Rosalind Smithyman as a director on 25 September 2017 (2 pages) |
| 4 October 2017 | Termination of appointment of Derek Morgan as a director on 2 July 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 April 2010 | Director's details changed for Mr Derek Morgan on 12 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 29 April 2010 | Director's details changed for Mr Derek Morgan on 12 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 12/04/07; no change of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 12/04/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 12/04/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 25 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 13 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 13 May 2002 | Return made up to 07/05/02; full list of members (6 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Return made up to 07/05/01; full list of members (7 pages) |
| 31 May 2001 | Secretary resigned (1 page) |
| 31 May 2001 | Secretary resigned (1 page) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 31 May 2000 | Return made up to 07/05/00; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 07/05/99; full list of members (6 pages) |
| 21 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 24 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 24 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 11 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 May 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 6 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 6 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 14 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 14 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 10 barnstable close tollesby hall middlesbrough cleveland TS8 9DH (1 page) |
| 4 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 1997 | Registered office changed on 04/02/97 from: 10 barnstable close tollesby hall middlesbrough cleveland TS8 9DH (1 page) |
| 6 June 1996 | Return made up to 07/05/96; full list of members
|
| 6 June 1996 | Return made up to 07/05/96; full list of members
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (12 pages) |