| Company Name | Linkere Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02858295 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1993(30 years, 2 months ago) |
| Dissolution Date | 11 February 2014 (9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Secretary Name | Ms Karen Linda Laing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2000(6 years, 10 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 91 Foxfold Skelmersdale Lancashire WN8 6UE |
| Director Name | Ms Karen Linda Laing |
|---|---|
| Date of Birth | February 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2000(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 11 February 2014) |
| Role | Company Director |
| Correspondence Address | 91 Foxfold Skelmersdale Lancashire WN8 6UE |
| Director Name | Stephanie Ann Bedford |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2007(13 years, 5 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 11 February 2014) |
| Role | Travel Agent Director |
| Correspondence Address | Flat B 59 Mildmay Road London N1 4PU |
| Director Name | Kenneth Bedford |
|---|---|
| Date of Birth | January 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Elmers Green Skelmersdale Lancashire WN8 6RZ |
| Director Name | Linda Bedford |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Elmers Green Skelmersdale Lancashire WN8 6RZ |
| Secretary Name | Kenneth Bedford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Elmers Green Skelmersdale Lancashire WN8 6RZ |
| Director Name | Ian Kenneth Bedford |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 01 March 2007) |
| Role | Joiner Carpenter |
| Country of Residence | England |
| Correspondence Address | 3 Parklands Skelmersdale Lancashire WN8 4UD |
| Secretary Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1993(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Beech House 23 Ladies Lane Hindley Wigan Lancashire WN2 2QA |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Hindley |
| Built Up Area | Greater Manchester |
Shareholders
| 25 at £1 | Ian Kenneth Bedford 25.00% Ordinary |
|---|---|
| 25 at £1 | Karen Linda Laing 25.00% Ordinary |
| 25 at £1 | Stephanie Ann Bedford 25.00% Ordinary |
| 25 at £1 | Stuart William Bedford 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £476 |
| Cash | £1,177 |
| Current Liabilities | £3,701 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 21 October 2013 | Application to strike the company off the register (3 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 9 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Director's details changed for Stephanie Ann Bedford on 1 October 2008 (2 pages) |
| 8 October 2009 | Director's details changed for Stephanie Ann Bedford on 1 October 2008 (2 pages) |
| 8 October 2009 | Director's details changed for Stephanie Ann Bedford on 1 October 2008 (2 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 5 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 4 November 2008 | Director appointed ms karen laing (1 page) |
| 4 November 2008 | Director appointed ms karen laing (1 page) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 8 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | Director resigned (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 20 March 2007 | New director appointed (1 page) |
| 4 January 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 4 January 2007 | Return made up to 30/09/06; full list of members (3 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Director's particulars changed (1 page) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 29 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 30/09/03; full list of members
|
| 27 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 27 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 11 October 2002 | Return made up to 30/09/02; full list of members
|
| 11 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 27 October 2001 | Return made up to 30/09/01; full list of members (7 pages) |
| 27 October 2001 | Return made up to 30/09/01; full list of members
|
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | New secretary appointed (2 pages) |
| 11 September 2000 | Secretary resigned;director resigned (1 page) |
| 11 September 2000 | New director appointed (2 pages) |
| 11 September 2000 | Director resigned (1 page) |
| 12 April 2000 | Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2000 | Ad 27/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 1 March 2000 | Accounts made up to 30 September 1999 (3 pages) |
| 3 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 3 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 18 June 1999 | Accounts made up to 30 September 1998 (3 pages) |
| 18 June 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
| 3 August 1998 | Accounts made up to 30 September 1997 (3 pages) |
| 9 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 9 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 February 1997 | Accounts made up to 30 September 1996 (3 pages) |
| 13 February 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
| 18 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 18 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 15 July 1996 | Accounts made up to 30 September 1995 (2 pages) |
| 15 July 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 7 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 7 July 1995 | Accounts made up to 30 September 1994 (3 pages) |
| 7 July 1995 | Resolutions
|
| 7 July 1995 | Resolutions
|