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J.D.LINK AND SON LIMITED

Learn more about J.D.LINK AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 LANGHAM STREET, LONDON, W1W 7AR

J.D.LINK AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00168542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.06.24
dissolution date: 2016.04.05
last member list: 2002.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5138 - Wholesale other food inc fish, etc.
Company J.D.LINK AND SON LIMITED was a Private Limited Company, registration number 00168542, established in United Kingdom on the 24. June 1920. The company was dissolved. The company was in business for 96 years and 5 months. The company used to be located at 38 LANGHAM STREET, LONDON, W1W 7AR. Business of the company J.D.LINK AND SON LIMITED by SIC and NACE code were "5139 - Non-specialised wholesale food, etc.", "5138 - Wholesale other food inc fish, etc.". There are 65 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2016.04.05. The latest accounts are filed up to 2001.04.05. The latest annual return was filed up to 2002.09.20. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2001.04.05
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.20
documents available: 1

Mortgages:

VENTURE FINANCE PLC
DEBENTURE - Outstanding on 2002.06.11 Receiver Appointed
TOM HIXSON HOLDINGS LIMITED
DEBENTURE - Outstanding on 2002.06.14

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.04.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.19
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2008
Form type: 3.6
Date: 2008.12.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2007
Form type: 3.6
Date: 2008.12.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.23
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, 48 LANGHAM STREET, LONDON, W1W 7AY
Form type: 287
Date: 2006.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.12.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 61 HIGHGATE HIGH STREET, LONDON, N6 5JY
Form type: 287
Date: 2003.07.29
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.09
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, 61 HIGHGATE HIGH STREET, HIGGATE, LONDON, N6 5JY
Form type: 287
Date: 2002.08.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
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CONVE, 06/06/02
Form type: 122
Date: 2002.06.28
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NC INC ALREADY ADJUSTED, 06/06/02
Form type: 123
Date: 2002.06.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.28
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, 221 LONDON CENTRAL MARKETS, LONDON, EC1A 9LH
Form type: 287
Date: 2002.06.28
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.06.28
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ACC. REF. DATE EXTENDED FROM 05/04/02 TO 31/05/02
Form type: 225
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
£ NC 40000/50000, 06/06/
Form type: RES04
Date: 2002.06.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.06.28
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CONVERT SHARES 06/06/02
Form type: RES13
Date: 2002.06.28
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NC INC ALREADY ADJUSTED 06/06/02
Form type: RES04
Date: 2002.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, 229 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9LH
Form type: 287
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/98
Form type: AA
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/95
Form type: AA
Date: 1996.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/96 FROM:, 51 CENTRAL MARKETS, SMITHFIELD, LONDON, EC1A 9AE
Form type: 287
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Child documents:
Document type: ANNOTATION
Date: 1995.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/09/93
Form type: 363(287)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/92
Form type: AA
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/04/91
Form type: AA
Date: 1991.10.18

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Company directors and board members:

ROBERT ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 2002.06.06 - 2016.04.05
15 CARTERSMEAD CLOSE , HORLEY
RH6 9LG, SURREY
RICHARD DAVID PENNINGTON (dissolve)
Director, 2002.06.06 - 2016.04.05
5 CHAPEL WALK NIGHTINGALE LANE GOATHURST COMMON , SEVENOAKS
TN14 6BZ, KENT
ALASTAIR THOMAS BURRY (dissolve)
Secretary, 1991.10.04 - 1994.12.31
17 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
DANIEL KEELY (dissolve)
Secretary, COMPANY SECRETARY, 1994.12.31 - 2002.06.06
18 COLOMBO ROAD , ILFORD
IG1 4RQ, ESSEX
DONALD JOHN MURRELL (dissolve)
Secretary, COMPANY DIRECTOR, 2002.06.10 - 2004.04.13
28 LAKEMEAD SINGLETON VILLAGE , ASHFORD
TN23 4XX, KENT
ALASTAIR THOMAS BURRY (dissolve)
Director, ACCOUNTANT, 1991.10.04 - 1994.12.31
17 LITTLE NORSEY ROAD , BILLERICAY
CM11 1BL, ESSEX
FRANCIS DAMIEN HIXSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.06.06
42 THE DOWNS , HERNE BAY
CT6 6JA, KENT
PAUL VINCENT HIXSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.06.06
147 VILLAGE WAY , BECKENHAM
BR3 3NL, KENT
TIMOTHY JOHN HIXSON (dissolve)
Director, COMPANY DIRECTOR, 1991.10.04 - 2002.06.06
20 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT
DONALD JOHN MURRELL (dissolve)
Director, COMPANY DIRECTOR, 2002.06.10 - 2004.04.13
28 LAKEMEAD SINGLETON VILLAGE , ASHFORD
TN23 4XX, KENT

Companies near to J.D.LINK AND SON ltd.

Information about the Private Limited Company J.D.LINK AND SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data