Direct Link Monitoring Limited

Company Name	Direct Link Monitoring Limited
Company Status	Dissolved
Company Number	03113911
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	18 June 2019 (4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Russell Lee Baxter
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2013(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 June 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Sheffield Lane Catcliffe Rotherham South Yorkshire S60 5TA

Director Name	Mr Roger Anthony Fearn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Carr Rotherham S66 8PW

Director Name	Mrs Susan Ann Fearn
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	Manor House Carr Rotherham South Yorkshire S66 8PW

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Robert Frederick Moore
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	38 Bracadale Road Nottingham Nottinghamshire NG5 5EE

Secretary Name	Mrs Susan Ann Fearn
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Carr Rotherham South Yorkshire S66 8PW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	51 Clarkegrove Road Broomhill Sheffield Yorkshire S10 2NH
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Russell Baxter 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,527
Cash	£14
Current Liabilities	£250

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

18 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2019	First Gazette notice for voluntary strike-off (1 page)
22 March 2019	Application to strike the company off the register (1 page)
8 March 2019	Second filing of Confirmation Statement dated 24/09/2018 (7 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading status of shares and Shareholder Information) was registered on 08/03/2019. (4 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
22 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
31 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (3 pages)
31 October 2013	Termination of appointment of Roger Fearn as a director (1 page)
31 October 2013	Termination of appointment of Roger Fearn as a director (1 page)
3 October 2013	Appointment of Mr Russell Lee Baxter as a director (2 pages)
3 October 2013	Appointment of Mr Russell Lee Baxter as a director (2 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 November 2012	Termination of appointment of Susan Fearn as a director (1 page)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
12 November 2012	Termination of appointment of Susan Fearn as a secretary (1 page)
12 November 2012	Termination of appointment of Susan Fearn as a director (1 page)
12 November 2012	Termination of appointment of Susan Fearn as a secretary (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
22 December 2008	Return made up to 24/09/08; full list of members (4 pages)
22 December 2008	Return made up to 24/09/08; full list of members (4 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
5 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
1 November 2006	Return made up to 24/09/06; full list of members (2 pages)
1 November 2006	Return made up to 24/09/06; full list of members (2 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
21 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
27 September 2005	Return made up to 24/09/05; full list of members (3 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
2 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
30 September 2004	Return made up to 24/09/04; full list of members (7 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (6 pages)
17 November 2003	Return made up to 08/10/03; full list of members (7 pages)
17 November 2003	Return made up to 08/10/03; full list of members (7 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
13 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
13 November 2002	Return made up to 08/10/02; full list of members (7 pages)
13 November 2002	Return made up to 08/10/02; full list of members (7 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
14 February 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
11 October 2001	Return made up to 08/10/01; full list of members (6 pages)
11 October 2001	Return made up to 08/10/01; full list of members (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 October 2000	Return made up to 08/10/00; full list of members (6 pages)
10 October 2000	Return made up to 08/10/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
15 March 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
15 March 1999	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
12 October 1998	Return made up to 08/10/98; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
26 August 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 October 1997	Return made up to 13/10/97; no change of members (4 pages)
20 October 1997	Return made up to 13/10/97; no change of members (4 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
19 November 1996	Director resigned (2 pages)
19 November 1996	Director resigned (2 pages)
7 November 1996	Ad 01/10/96--------- £ si 1@1 (2 pages)
7 November 1996	Return made up to 13/10/96; full list of members (6 pages)
7 November 1996	Return made up to 13/10/96; full list of members (6 pages)
7 November 1996	Ad 01/10/96--------- Â£ si 1@1 (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New secretary appointed (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
18 October 1995	Secretary resigned (2 pages)
18 October 1995	New director appointed (2 pages)
13 October 1995	Incorporation (22 pages)
13 October 1995	Incorporation (22 pages)

Direct Link Monitoring Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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