| Company Name | Link-On Logistics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03854611 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
| Previous Name | Barham Distribution Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Gary Dale |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1999(1 week, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 09 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trentham Ley Ash Green Longton Road Stoke On Trent Staffordshire ST4 8NB |
| Secretary Name | Doris May Dale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2000(1 year after company formation) |
| Appointment Duration | 3 years, 4 months (closed 09 March 2004) |
| Role | Business Manager |
| Correspondence Address | 26 Coopers Yard Newark Nottinghamshire NG24 4UH |
| Director Name | Kathleen Susan Simpson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Rakes Lane Loversall Doncaster South Yorkshire DN11 9DA |
| Secretary Name | Company Creations & Control Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Correspondence Address | 15a Hall Gate Doncaster South Yorkshire DN1 3NA |
Location
| Registered Address | South Parade House 4 South Parade Doncaster South Yorkshire DN1 2DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2003 | Application for striking-off (1 page) |
| 9 October 2003 | Return made up to 22/09/03; full list of members
|
| 11 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Return made up to 04/11/01; no change of members (6 pages) |
| 3 July 2003 | Return made up to 04/11/02; no change of members (6 pages) |
| 3 July 2003 | Return made up to 04/11/00; full list of members (8 pages) |
| 24 June 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 June 2003 | Registered office changed on 23/06/03 from: 15A hall gate doncaster south yorkshire DN1 3NA (1 page) |
| 23 June 2003 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 17 June 2003 | New secretary appointed (2 pages) |
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | Strike-off action suspended (1 page) |
| 16 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2000 | Secretary resigned (1 page) |
| 26 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Company name changed barham distribution LIMITED\certificate issued on 04/05/00 (2 pages) |
| 15 October 1999 | Ad 07/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Incorporation (17 pages) |