Company NameLink Marketing Display Limited
Company StatusDissolved
Company Number02993188
CategoryPrivate Limited Company
Incorporation Date22 November 1994(29 years, 4 months ago)
Dissolution Date14 May 2012 (11 years, 10 months ago)
Previous NamesEmphatic Systems Limited and CPI UK Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameKevin Vincent Ryan
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityAmerican
StatusClosed
Appointed27 January 1995(2 months after company formation)
Appointment Duration17 years, 3 months (closed 14 May 2012)
RoleChairman
Country of ResidenceEngland
Correspondence Address8a Heath Drive
London
NW3 7SN
Secretary NameMr Michael Leonard Fentem
NationalityEnglish
StatusClosed
Appointed30 January 1995(2 months, 1 week after company formation)
Appointment Duration17 years, 3 months (closed 14 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ash Grove
Bottesford
Leicestershire
Ng13 Ofr
Director NameMr Michael Leonard Fentem
Date of BirthAugust 1960 (Born 63 years ago)
NationalityEnglish
StatusClosed
Appointed05 August 1998(3 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 14 May 2012)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address5 Ash Grove
Bottesford
Leicestershire
Ng13 Ofr
Director NameChristopher John Barratt
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 14 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House Brightwell Farm
Brightwell Baldwin
Watlington
Oxfordshire
OX49 5NP
Director NameJan Wojciechowski
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed04 April 2007(12 years, 4 months after company formation)
Appointment Duration5 years, 1 month (closed 14 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld School
Burford Road
Bampton
Oxfordshire
OX18 2PK
Director NameJohn Peter Stevenson
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(1 month, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 27 January 1995)
RoleChartered Accountant
Correspondence AddressCroft Farm Stonegate
Whixley
Yorkshire
YO5 8AS
Director NameStephen Joseph Quinn
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1995(1 month, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 27 January 1995)
RoleGeneral Manager
Correspondence Address29 St Michaels Way
Steeple Claydon
Buckingham
MK18 2QD
Secretary NameMr Michael Leonard Fentem
NationalityEnglish
StatusResigned
Appointed11 January 1995(1 month, 2 weeks after company formation)
Appointment Duration2 weeks, 2 days (resigned 27 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Ash Grove
Bottesford
Leicestershire
Ng13 Ofr
Director NamePaul James Higgins
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(2 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 December 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Fields Park Road
Newport
Gwent
NP9 5BA
Wales
Director NameRobert James McBride
Date of BirthNovember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1995(2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 1998)
RoleFinance Director
Correspondence Address9 Lounsbury Road
Ridgefield
Connecticut
06877
Director NameMr James Andrew Henderson
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(2 months after company formation)
Appointment DurationResigned same day (resigned 27 January 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Marlings Park Avenue
Chislehurst
Kent
BR7 6QN
Director NameMichael Anthony De Gennaro
Date of BirthNovember 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed27 January 1995(2 months after company formation)
Appointment Duration11 years, 10 months (resigned 13 December 2006)
RolePresident Cpi Inc.
Correspondence Address900 Fifth Avenue
New York
Ny 10021
United States
Director NameRobert Waddington
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 August 1995(9 months after company formation)
Appointment Duration8 months (resigned 25 April 1996)
RoleBanker
Correspondence Address83 Bourne Street
London
SW1W 8HQ
Director NameJan Wojciechowski
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(9 months, 1 week after company formation)
Appointment Duration1 year, 1 month (resigned 22 October 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOld School
Burford Road
Bampton
Oxfordshire
OX18 2PK
Director NameMr William John Leek
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1998(3 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Grange Lane
Mountsorrel
Loughborough
Leicestershire
LE12 7HY
Director NameMr David Young
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2000(5 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 July 2001)
RoleSales And Marketing
Correspondence AddressStone Cottage
59 High Street East
Uppingham
Leicestershire
LE15 9PY
Director NameMr Paul McWilliam
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2003(8 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 2006)
RoleCEO
Country of ResidenceEngland
Correspondence AddressPhoeonix Cottage
Main Street
Gaddesby
LE7 4WG
Director NameGregory John Lawson
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2007(12 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 March 2008)
RoleCompany Director
Correspondence Address8 Eccles Close
Sawston
Cambs
CB22 3DB
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameOld Buildings Nominees Limited (Corporation)
StatusResigned
Appointed27 January 1995(2 months after company formation)
Appointment Duration3 days (resigned 30 January 1995)
Correspondence AddressCarmelite 5th Floor
50 Victoria Embankment Blackfriars
London
EC4Y 0LS

Location

Registered Address35 Waters Edge Business Park
Modwen Road
Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Shareholders

1m at 1Cpi Acquisition Uk Limited
100.00%
Ordinary

Financials

Year2014
Net Worth-£856,015
Cash£268,299
Current Liabilities£1,661,842

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

14 May 2012Final Gazette dissolved following liquidation (1 page)
14 May 2012Final Gazette dissolved following liquidation (1 page)
14 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
14 February 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
25 January 2012Liquidators' statement of receipts and payments to 13 December 2011 (11 pages)
25 January 2012Liquidators statement of receipts and payments to 13 December 2011 (11 pages)
25 January 2012Liquidators' statement of receipts and payments to 13 December 2011 (11 pages)
22 December 2010Statement of affairs with form 4.19 (7 pages)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
22 December 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-14
(1 page)
22 December 2010Appointment of a voluntary liquidator (1 page)
22 December 2010Statement of affairs with form 4.19 (7 pages)
30 November 2010Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 30 November 2010 (2 pages)
30 November 2010Registered office address changed from 107 Boston Road Gorse Hill Leicester LE4 1AW on 30 November 2010 (2 pages)
27 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,025,017
(6 pages)
27 November 2009Annual return made up to 22 November 2009 with a full list of shareholders
Statement of capital on 2009-11-27
  • GBP 1,025,017
(6 pages)
27 November 2009Director's details changed for Christopher Barratt on 25 November 2009 (2 pages)
27 November 2009Director's details changed for Christopher Barratt on 25 November 2009 (2 pages)
26 November 2009Director's details changed for Jan Wojciechowski on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Michael Leonard Fentem on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Michael Leonard Fentem on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Kevin Vincent Ryan on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Kevin Vincent Ryan on 26 November 2009 (2 pages)
26 November 2009Director's details changed for Jan Wojciechowski on 26 November 2009 (2 pages)
26 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
26 September 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
6 May 2009Full accounts made up to 31 December 2007 (21 pages)
6 May 2009Full accounts made up to 31 December 2007 (21 pages)
5 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
5 May 2009Accounts for a small company made up to 31 December 2008 (7 pages)
25 February 2009Company name changed cpi uk LIMITED\certificate issued on 25/02/09 (2 pages)
25 February 2009Company name changed cpi uk LIMITED\certificate issued on 25/02/09 (2 pages)
12 December 2008Return made up to 22/11/08; full list of members (4 pages)
12 December 2008Return made up to 22/11/08; full list of members (4 pages)
26 March 2008Appointment Terminated Director greg lawson (1 page)
26 March 2008Appointment terminated director greg lawson (1 page)
12 December 2007Return made up to 22/11/07; full list of members (3 pages)
12 December 2007Return made up to 22/11/07; full list of members (3 pages)
12 June 2007New director appointed (3 pages)
12 June 2007New director appointed (3 pages)
11 May 2007Full accounts made up to 31 December 2005 (21 pages)
11 May 2007Full accounts made up to 31 December 2006 (23 pages)
11 May 2007Full accounts made up to 31 December 2006 (23 pages)
11 May 2007Full accounts made up to 31 December 2005 (21 pages)
9 May 2007New director appointed (2 pages)
9 May 2007New director appointed (2 pages)
30 April 2007New director appointed (2 pages)
30 April 2007New director appointed (2 pages)
22 December 2006Director resigned (1 page)
22 December 2006Director resigned (1 page)
4 December 2006Return made up to 22/11/06; full list of members (2 pages)
4 December 2006Return made up to 22/11/06; full list of members (2 pages)
22 November 2006Declaration of satisfaction of mortgage/charge (4 pages)
22 November 2006Declaration of satisfaction of mortgage/charge (4 pages)
20 September 2006Director resigned (1 page)
20 September 2006Director resigned (1 page)
2 March 2006Return made up to 22/11/05; full list of members (3 pages)
2 March 2006Return made up to 22/11/05; full list of members (3 pages)
19 October 2005Full accounts made up to 31 December 2004 (20 pages)
19 October 2005Full accounts made up to 31 December 2004 (20 pages)
5 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 July 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
5 July 2005Nc inc already adjusted 31/12/04 (1 page)
5 July 2005Nc inc already adjusted 31/12/04 (1 page)
23 June 2005Ad 31/12/04--------- £ si 150000@1=150000 £ ic 875017/1025017 (2 pages)
23 June 2005Ad 31/12/04--------- £ si 150000@1=150000 £ ic 875017/1025017 (2 pages)
13 June 2005Director resigned (1 page)
13 June 2005Director resigned (1 page)
19 February 2005Declaration of mortgage charge released/ceased (3 pages)
19 February 2005Declaration of mortgage charge released/ceased (3 pages)
7 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
7 February 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 November 2004Return made up to 22/11/04; full list of members (8 pages)
30 November 2004Return made up to 22/11/04; full list of members (8 pages)
5 October 2004Full accounts made up to 31 December 2003 (19 pages)
5 October 2004Full accounts made up to 31 December 2003 (19 pages)
8 December 2003Return made up to 22/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 December 2003Return made up to 22/11/03; full list of members (8 pages)
6 June 2003New director appointed (2 pages)
6 June 2003New director appointed (2 pages)
6 May 2003Full accounts made up to 31 December 2002 (21 pages)
6 May 2003Full accounts made up to 31 December 2002 (21 pages)
4 December 2002Return made up to 22/11/02; full list of members (8 pages)
4 December 2002Return made up to 22/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 2002Full accounts made up to 31 December 2001 (22 pages)
18 October 2002Full accounts made up to 31 December 2001 (22 pages)
12 September 2002Declaration of mortgage charge released/ceased (2 pages)
12 September 2002Declaration of mortgage charge released/ceased (2 pages)
12 September 2002Declaration of mortgage charge released/ceased (2 pages)
12 September 2002Declaration of mortgage charge released/ceased (2 pages)
12 March 2002Particulars of mortgage/charge (7 pages)
12 March 2002Particulars of mortgage/charge (6 pages)
12 March 2002Particulars of mortgage/charge (6 pages)
12 March 2002Particulars of mortgage/charge (7 pages)
27 February 2002Director's particulars changed (1 page)
27 February 2002Director's particulars changed (1 page)
17 January 2002Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017 (2 pages)
17 January 2002Ad 21/12/01--------- £ si 5@1=5 £ ic 875012/875017 (2 pages)
16 January 2002Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012 (2 pages)
16 January 2002Ad 21/12/01--------- £ si 10@1=10 £ ic 875002/875012 (2 pages)
14 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
14 January 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001Return made up to 22/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
22 November 2001Return made up to 22/11/01; full list of members (7 pages)
31 August 2001Full accounts made up to 31 December 2000 (19 pages)
31 August 2001Full accounts made up to 31 December 2000 (19 pages)
28 July 2001Director resigned (1 page)
28 July 2001Director resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000Return made up to 22/11/00; full list of members (7 pages)
29 November 2000Return made up to 22/11/00; full list of members (7 pages)
29 November 2000New director appointed (2 pages)
10 November 2000Auditor's resignation (1 page)
10 November 2000Auditor's resignation (1 page)
19 July 2000Auditor's resignation (1 page)
19 July 2000Auditor's resignation (1 page)
17 May 2000Full accounts made up to 31 December 1999 (20 pages)
17 May 2000Full accounts made up to 31 December 1999 (20 pages)
14 December 1999Return made up to 22/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 December 1999Return made up to 22/11/99; full list of members (7 pages)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999Full accounts made up to 31 December 1998 (19 pages)
22 April 1999Full accounts made up to 31 December 1998 (19 pages)
1 February 1999Director resigned (1 page)
1 February 1999Director resigned (1 page)
16 November 1998Return made up to 22/11/98; full list of members (8 pages)
16 November 1998Return made up to 22/11/98; full list of members (8 pages)
13 November 1998Declaration of satisfaction of mortgage/charge (1 page)
13 November 1998Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
8 July 1998Particulars of mortgage/charge (3 pages)
8 July 1998Particulars of mortgage/charge (3 pages)
8 July 1998Particulars of mortgage/charge (3 pages)
8 July 1998Particulars of mortgage/charge (3 pages)
29 June 1998Full accounts made up to 31 December 1997 (15 pages)
29 June 1998Full accounts made up to 31 December 1997 (15 pages)
26 March 1998Ad 30/04/97--------- £ si 875000@1 (2 pages)
26 March 1998Ad 30/04/97--------- £ si 875000@1 (2 pages)
18 March 1998Memorandum and Articles of Association (20 pages)
18 March 1998Memorandum and Articles of Association (20 pages)
18 March 1998Nc inc already adjusted 30/04/97 (1 page)
18 March 1998Nc inc already adjusted 30/04/97 (1 page)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
21 November 1997Return made up to 22/11/97; no change of members (4 pages)
21 November 1997Return made up to 22/11/97; no change of members (4 pages)
7 November 1997Full accounts made up to 31 December 1996 (17 pages)
7 November 1997Full accounts made up to 31 December 1996 (17 pages)
15 November 1996Return made up to 22/11/96; no change of members (4 pages)
15 November 1996Return made up to 22/11/96; no change of members (4 pages)
6 November 1996Director resigned (1 page)
6 November 1996Director resigned (1 page)
21 June 1996Director resigned (1 page)
21 June 1996Director resigned (1 page)
20 November 1995Return made up to 22/11/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
11 October 1995New director appointed (2 pages)
8 September 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995New secretary appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (1 page)
26 July 1995Director resigned (1 page)
26 July 1995New director appointed (2 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Secretary resigned (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Secretary resigned (1 page)
26 July 1995New director appointed (4 pages)
26 July 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (37 pages)
22 November 1994Incorporation (17 pages)