Direct Link Research Ltd

Company Name	Direct Link Research Ltd
Company Status	Dissolved
Company Number	05212430
Category	Private Limited Company
Incorporation Date	23 August 2004(19 years, 8 months ago)
Dissolution Date	8 January 2019 (5 years, 3 months ago)
Previous Name	Winsterley Ltd

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	Mrs Gianina Higginson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Lodge The Coppice Poynton Stockport Cheshire SK12 1SR

Director Name	Mrs Marsha Ward
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2010(6 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 08 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fieldhead Mews Wilmslow Cheshire SK9 2NG

Secretary Name	Mrs Gianina Higginson
Status	Closed
Appointed	11 October 2011(7 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 08 January 2019)
Role	Company Director
Correspondence Address	High Lodge The Coppice Poynton Stockport Cheshire SK12 1SR

Director Name	Terence Higginson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 October 2010)
Role	Project Manager
Correspondence Address	The Chalfont 2 Off Birchbrook Road Lymm Cheshire WA13 9RL

Director Name	Allan Ward
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 October 2010)
Role	Surveyor
Correspondence Address	3 Fieldhead Mews Summerfields Wilmslow Cheshire SK9 2NG

Secretary Name	Allan Ward
Nationality	British
Status	Resigned
Appointed	24 August 2004(1 day after company formation)
Appointment Duration	7 years, 1 month (resigned 11 October 2011)
Role	Surveyor
Correspondence Address	3 Fieldhead Mews Summerfields Wilmslow Cheshire SK9 2NG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 August 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gianina Higginson 50.00% Ordinary
1 at £1	Marsha Ward 50.00% Ordinary

Financials

Year	2014
Net Worth	£368
Cash	£317
Current Liabilities	£10,487

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

8 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2018	First Gazette notice for voluntary strike-off (1 page)
2 October 2018	Application to strike the company off the register (3 pages)
29 January 2018	Unaudited abridged accounts made up to 30 April 2017 (6 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
27 April 2017	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
27 April 2017	Current accounting period shortened from 31 July 2017 to 30 April 2017 (1 page)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 March 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 23 August 2016 with updates (6 pages)
27 November 2015	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
27 November 2015	Current accounting period extended from 31 January 2016 to 31 July 2016 (1 page)
20 October 2015	Registered office address changed from 2 Brown Street Stockport Cheshire SK1 1RJ to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from 2 Brown Street Stockport Cheshire SK1 1RJ to 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT on 20 October 2015 (1 page)
14 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
14 October 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (5 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
18 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
25 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Appointment of Mrs Gianina Higginson as a secretary (2 pages)
28 October 2011	Appointment of Mrs Gianina Higginson as a secretary (2 pages)
28 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Allan Ward as a secretary (1 page)
28 October 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
28 October 2011	Termination of appointment of Allan Ward as a secretary (1 page)
9 November 2010	Termination of appointment of Allan Ward as a director (3 pages)
9 November 2010	Termination of appointment of Allan Ward as a director (3 pages)
9 November 2010	Appointment of Gianina Higginson as a director (3 pages)
9 November 2010	Appointment of Marsha Ward as a director (3 pages)
9 November 2010	Termination of appointment of Terence Higginson as a director (2 pages)
9 November 2010	Termination of appointment of Terence Higginson as a director (2 pages)
9 November 2010	Appointment of Gianina Higginson as a director (3 pages)
9 November 2010	Appointment of Marsha Ward as a director (3 pages)
29 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
16 September 2008	Return made up to 23/08/08; full list of members (4 pages)
16 September 2008	Return made up to 23/08/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 September 2007	Return made up to 23/08/07; no change of members (7 pages)
24 September 2007	Return made up to 23/08/07; no change of members (7 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
13 September 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 September 2006	Return made up to 23/08/06; full list of members (7 pages)
12 September 2006	Return made up to 23/08/06; full list of members (7 pages)
14 November 2005	Return made up to 23/08/05; full list of members (7 pages)
14 November 2005	Return made up to 23/08/05; full list of members (7 pages)
11 April 2005	Registered office changed on 11/04/05 from: 36 chester square ashton under lyne OL6 7TW (1 page)
11 April 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: 36 chester square ashton under lyne OL6 7TW (1 page)
11 April 2005	Accounting reference date extended from 31/08/05 to 31/01/06 (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
27 October 2004	New secretary appointed;new director appointed (2 pages)
25 October 2004	Company name changed winsterley LTD\certificate issued on 25/10/04 (2 pages)
25 October 2004	Company name changed winsterley LTD\certificate issued on 25/10/04 (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 39A leicester road salford manchester M7 4AS (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Director resigned (1 page)
23 August 2004	Incorporation (12 pages)
23 August 2004	Incorporation (12 pages)

Direct Link Research Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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