Interlink Hire Limited

Company Name	Interlink Hire Limited
Company Status	Dissolved
Company Number	03602745
Category	Private Limited Company
Incorporation Date	23 July 1998(25 years, 9 months ago)
Dissolution Date	13 March 2012 (12 years, 1 month ago)
Previous Name	Interlink Building Systems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen John Michael Goodburn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	South African
Status	Closed
Appointed	01 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 13 March 2012)
Role	Group Financial Director
Country of Residence	South Africa
Correspondence Address	45 Monte Christo, Monte Christo Boulevard Beyerspark Gauteng 1459 South Africa

Director Name	Mr Royden Thomas Vice
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	01 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 13 March 2012)
Role	CEO
Country of Residence	South Africa
Correspondence Address	24 Suikerbossie 80 Mount Street Bryanston Gauteng 2021 South Africa

Secretary Name	Mr Stephen John Michael Goodburn
Nationality	South African
Status	Closed
Appointed	01 September 2004(6 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 13 March 2012)
Role	Group Financial Director
Country of Residence	South Africa
Correspondence Address	45 Monte Christo, Monte Christo Boulevard Beyerspark Gauteng 1459 South Africa

Director Name	Mr Eugenio Pereira Carneiro De Sa
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Portuguese
Status	Closed
Appointed	24 March 2010(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 13 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ

Director Name	Richard George Vincent Burt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Burton Agnes Driffield North Humberside YO25 4NB

Director Name	Antony Robert Darley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Finance Director
Correspondence Address	50 Nunburnholme Avenue North Ferriby North Humberside HU14 3AN

Secretary Name	Antony Robert Darley
Nationality	British
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Role	Finance Director
Correspondence Address	50 Nunburnholme Avenue North Ferriby North Humberside HU14 3AN

Director Name	Mr Andrew Patrick Foreman
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(11 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickton Hall Tickton Beverley North Humberside HU17 9RX

Director Name	Peter John Franklin Worlledge
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(6 years after company formation)
Appointment Duration	1 month (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Letham Farmhouse Haddington East Lothian EH41 4NW Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Brandesburton
Ward	East Wolds and Coastal
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Interlink Building Systems LTD 100.00% Ordinary

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
8 July 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 2 (5 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 2 (5 pages)
16 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-09-16 GBP 2 (5 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
24 March 2010	Appointment of Mr Eugenio Pereira Carneiro De Sa as a director (2 pages)
24 March 2010	Appointment of Mr Eugenio Pereira Carneiro De Sa as a director (2 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
24 August 2009	Return made up to 01/08/09; full list of members (3 pages)
13 April 2009	Accounts made up to 30 June 2008 (8 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
19 September 2008	Director and secretary's change of particulars / stephen goodburn / 31/07/2008 (1 page)
19 September 2008	Director's change of particulars / royden vice / 31/07/2008 (1 page)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
19 September 2008	Director's Change of Particulars / royden vice / 31/07/2008 / Occupation was: chartered accountant, now: ceo (1 page)
19 September 2008	Director and Secretary's Change of Particulars / stephen goodburn / 31/07/2008 / HouseName/Number was: , now: 45; Street was: 17 griessel road beyerspark, now: monte christo; Area was: boksburg, now: monte christo boulevard, beyerspark boksburg (1 page)
19 September 2008	Return made up to 01/08/08; full list of members (3 pages)
28 April 2008	Accounts made up to 30 June 2007 (8 pages)
28 April 2008	Accounts for a dormant company made up to 30 June 2007 (8 pages)
21 September 2007	Return made up to 01/08/07; full list of members (2 pages)
21 September 2007	Return made up to 01/08/07; full list of members (2 pages)
10 May 2007	Accounts made up to 30 June 2006 (8 pages)
10 May 2007	Accounts for a dormant company made up to 30 June 2006 (8 pages)
13 October 2006	Return made up to 01/08/06; full list of members (2 pages)
13 October 2006	Return made up to 01/08/06; full list of members (2 pages)
8 February 2006	Return made up to 01/08/05; full list of members (7 pages)
8 February 2006	Return made up to 01/08/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 November 2005	Accounts made up to 30 June 2005 (10 pages)
23 November 2005	Full accounts made up to 30 June 2005 (10 pages)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
28 June 2005	Accounting reference date shortened from 31/07/05 to 30/06/05 (1 page)
16 June 2005	Accounts made up to 31 July 2004 (10 pages)
16 June 2005	Full accounts made up to 31 July 2004 (10 pages)
12 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
12 October 2004	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
24 September 2004	Return made up to 01/08/04; full list of members (7 pages)
24 September 2004	Return made up to 01/08/04; full list of members (7 pages)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New secretary appointed;new director appointed (2 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	New director appointed (2 pages)
15 September 2004	Secretary resigned;director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
23 June 2004	Full accounts made up to 30 September 2003 (10 pages)
23 June 2004	Accounts made up to 30 September 2003 (10 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2003	Full accounts made up to 30 September 2002 (10 pages)
13 August 2003	Accounts made up to 30 September 2002 (10 pages)
8 August 2002	Return made up to 01/08/02; full list of members (7 pages)
8 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
7 December 2001	Accounts for a small company made up to 30 September 2001 (7 pages)
9 October 2001	Return made up to 23/08/01; full list of members (6 pages)
9 October 2001	Return made up to 23/08/01; full list of members (6 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
25 August 2000	Return made up to 23/08/00; full list of members (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
25 August 2000	Return made up to 23/08/00; full list of members (7 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director's particulars changed (1 page)
6 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
11 November 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
11 November 1999	Accounting reference date extended from 31/07/99 to 30/09/99 (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Return made up to 23/08/99; full list of members (6 pages)
21 September 1999	Return made up to 23/08/99; full list of members (6 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Director's particulars changed (1 page)
26 July 1999	Registered office changed on 26/07/99 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
26 July 1999	New director appointed (2 pages)
12 July 1999	Company name changed interlink building systems limit ed\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed interlink building systems limit ed\certificate issued on 13/07/99 (2 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
5 October 1998	New secretary appointed;new director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
23 July 1998	Incorporation (17 pages)

Interlink Hire Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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