Company NameLinkere Limited
Company StatusDissolved
Company Number02858295
CategoryPrivate Limited Company
Incorporation Date30 September 1993(27 years, 4 months ago)
Dissolution Date11 February 2014 (6 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Secretary NameMs Karen Linda Laing
NationalityBritish
StatusClosed
Appointed14 August 2000(6 years, 10 months after company formation)
Appointment Duration13 years, 6 months (closed 11 February 2014)
RoleCompany Director
Correspondence Address91 Foxfold
Skelmersdale
Lancashire
WN8 6UE
Director NameMs Karen Linda Laing
Date of BirthFebruary 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2000(6 years, 11 months after company formation)
Appointment Duration13 years, 5 months (closed 11 February 2014)
RoleCompany Director
Correspondence Address91 Foxfold
Skelmersdale
Lancashire
WN8 6UE
Director NameStephanie Ann Bedford
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2007(13 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 11 February 2014)
RoleTravel Agent Director
Correspondence AddressFlat B 59 Mildmay Road
London
N1 4PU
Director NameKenneth Bedford
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Elmers Green
Skelmersdale
Lancashire
WN8 6RZ
Director NameLinda Bedford
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Elmers Green
Skelmersdale
Lancashire
WN8 6RZ
Secretary NameKenneth Bedford
NationalityBritish
StatusResigned
Appointed30 September 1993(same day as company formation)
RoleCompany Director
Correspondence Address27 Elmers Green
Skelmersdale
Lancashire
WN8 6RZ
Director NameIan Kenneth Bedford
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2000(6 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 March 2007)
RoleJoiner Carpenter
Country of ResidenceEngland
Correspondence Address3 Parklands
Skelmersdale
Lancashire
WN8 4UD
Secretary NameDavenport Credit Limited (Corporation)
StatusResigned
Appointed30 September 1993(same day as company formation)
Correspondence Address1 Ashfield Road
Davenport
Stockport
Cheshire
SK3 8UD

Location

Registered AddressBeech House 23 Ladies Lane
Hindley
Wigan
Lancashire
WN2 2QA
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardHindley
Built Up AreaGreater Manchester

Shareholders

25 at £1Ian Kenneth Bedford
25.00%
Ordinary
25 at £1Karen Linda Laing
25.00%
Ordinary
25 at £1Stephanie Ann Bedford
25.00%
Ordinary
25 at £1Stuart William Bedford
25.00%
Ordinary

Financials

Year2014
Net Worth£476
Cash£1,177
Current Liabilities£3,701

Accounts

Latest Accounts31 October 2012 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

11 February 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013First Gazette notice for voluntary strike-off (1 page)
21 October 2013Application to strike the company off the register (3 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
21 June 2013Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page)
17 October 2012Annual return made up to 30 September 2012 with a full list of shareholders
Statement of capital on 2012-10-17
  • GBP 100
(5 pages)
26 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
8 October 2009Director's details changed for Stephanie Ann Bedford on 1 October 2008 (2 pages)
8 October 2009Director's details changed for Stephanie Ann Bedford on 1 October 2008 (2 pages)
8 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
5 November 2008Return made up to 30/09/08; full list of members (4 pages)
4 November 2008Director appointed ms karen laing (1 page)
24 September 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 November 2007Return made up to 30/09/07; full list of members (3 pages)
3 August 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 March 2007Director resigned (1 page)
20 March 2007New director appointed (1 page)
4 January 2007Return made up to 30/09/06; full list of members (3 pages)
31 July 2006Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 October 2005Return made up to 30/09/05; full list of members (3 pages)
19 October 2005Director's particulars changed (1 page)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 October 2004Return made up to 30/09/04; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (8 pages)
29 October 2003Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 October 2002Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 August 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
27 October 2001Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
16 October 2000Return made up to 30/09/00; full list of members (6 pages)
11 September 2000Secretary resigned;director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000New secretary appointed (2 pages)
11 September 2000New director appointed (2 pages)
12 April 2000Ad 27/03/00--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
1 March 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
3 December 1999Return made up to 30/09/99; full list of members (6 pages)
18 June 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
8 October 1998Return made up to 30/09/98; no change of members (4 pages)
3 August 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
9 October 1997Return made up to 30/09/97; full list of members (6 pages)
13 February 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
18 November 1996Return made up to 30/09/96; no change of members (4 pages)
15 July 1996Accounts for a dormant company made up to 30 September 1995 (2 pages)
7 July 1995Accounts for a dormant company made up to 30 September 1994 (3 pages)
7 July 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)