Linchpin Associates Limited

Company Name	Linchpin Associates Limited
Company Status	Dissolved
Company Number	02845004
Category	Private Limited Company
Incorporation Date	16 August 1993(30 years, 3 months ago)
Dissolution Date	7 March 2006 (17 years, 9 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	Lesley Jane Stewart
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 August 1993(same day as company formation)
Role	Business Woman
Correspondence Address	The Old Rectory Great Bircham Kings Lynn Norfolk PE31 6QW

Director Name	Robert Eric Stewart
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(6 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 March 2006)
Role	Company Director
Correspondence Address	The Old Rectory Great Bircham Kings Lynn Norfolk PE31 6QW

Director Name	Anthony Bryan Stockton
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2006)
Role	Advertising Director
Country of Residence	England
Correspondence Address	1 Garth Heights Wilmslow Park North Wilmslow Cheshire SK9 2BA

Director Name	Eric James While
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2006)
Role	Company Director
Correspondence Address	3 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX

Secretary Name	Anthony Bryan Stockton
Nationality	British
Status	Closed
Appointed	17 June 2002(8 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 07 March 2006)
Role	Advertising Director
Country of Residence	England
Correspondence Address	1 Garth Heights Wilmslow Park North Wilmslow Cheshire SK9 2BA

Director Name	Mr Michael Brian Williams
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 07 March 2006)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Kitts Moss Lane Bramhill Cheshire SK7 2BG

Secretary Name	Mr Edwin Robert Lee
Nationality	British
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowde House High Street Rowde Devizes Wiltshire SN10 2ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Norwood House 53 Brighton Grove Manchester Lancashire M14 5JT
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 November 2003 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005	First Gazette notice for voluntary strike-off (1 page)
13 October 2005	Application for striking-off (1 page)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
7 September 2004	Return made up to 16/08/04; full list of members (10 pages)
27 August 2003	Return made up to 16/08/03; full list of members (10 pages)
22 May 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
21 March 2003	Ad 30/09/02--------- Â£ si 6@1=6 Â£ ic 994/1000 (2 pages)
21 March 2003	Ad 31/10/02--------- Â£ si 792@1=792 Â£ ic 202/994 (2 pages)
21 March 2003	Ad 30/11/02--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
5 November 2002	New director appointed (2 pages)
26 September 2002	Return made up to 16/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
2 July 2002	Accounting reference date extended from 31/08/02 to 30/11/02 (1 page)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Registered office changed on 02/07/02 from: 16 anchor street chelmsford essex CM2 0JY (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	New director appointed (2 pages)
4 October 2001	Return made up to 16/08/01; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
9 October 2000	Return made up to 16/08/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
8 November 1999	Return made up to 16/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1999	Registered office changed on 02/07/99 from: nightingale house 82 broomfield road chelmsford essex CM1 1SS (1 page)
1 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
2 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
14 November 1997	Return made up to 16/08/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 July 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
13 March 1997	Registered office changed on 13/03/97 from: c/o william heath & co. 16 sale place sussex gardens london W2 1PX (1 page)
1 October 1996	Return made up to 16/08/96; no change of members (4 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (4 pages)
12 October 1995	Return made up to 16/08/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
23 May 1995	Accounts for a small company made up to 31 August 1994 (4 pages)

Linchpin Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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