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LINK HOLDINGS (MALVERN) LIMITED

Learn more about LINK HOLDINGS (MALVERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANSFORD ROAD, ST JOHN'S, WORCESTERSHIRE, WR2 4EW

LINK HOLDINGS (MALVERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00792280
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.18
dissolution date: 2013.09.24
last member list: 2012.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
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28/01/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.28
Form type: LATEST SOC
Document description: 28/01/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 23/01/13
Form type: CAP-SS
Date: 2013.01.28
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REDUCE ISSUED CAPITAL 23/01/2013
Form type: RES06
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2009 FROM, . CHEVRON MOTORS LTD, BRANSFORD ROAD, ST JOHN'S, WORCESTERSHIRE, WR2 4EW
Form type: 287
Date: 2009.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, CHEVRON MOTORS, BRANSFORD ROAD, ST JOHN'S, WORCESTERSHIRE, WR2 4EW
Form type: 287
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.06.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/96
Form type: 363(287)
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/05/93
Form type: SRES07
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 27/05/93
Form type: SRES01
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 27/05/93
Form type: SRES01
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09

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Company directors and board members:

MICHAEL NEAL HARRIS (dissolve)
Secretary, ACCOUNTANT, 2006.12.16 - 2013.09.24
241 NEWTOWN ROAD , WORCESTER
WR5 1JE
MARK BONOMINI (dissolve)
Director, DEALER PRINCIPAL, 1993.05.27 - 2013.09.24
BROOK HOUSE UPPER WELLAND ROAD , MALVERN
WR14 4LB, WORCESTERSHIRE
DAWN WINIFRED BALL (dissolve)
Secretary, 1993.05.29 - 2006.12.15
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
DAWN WINIFRED BALL (dissolve)
Secretary, 1991.06.19 - 1993.05.27
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
JULIA BONOMINI (dissolve)
Secretary, 1993.05.27 - 1993.05.29
386 PICKERSLEIGH ROAD , MALVERN
WR14 2QH, WORCESTERSHIRE
DAWN WINIFRED BALL (dissolve)
Director, ACCOUNTS ADMINISTRATOR, 1991.06.19 - 1993.05.27
68 PICKERSLEIGH ROAD , MALVERN
WR14 2RS, WORCESTERSHIRE
FRANK NICHOLAS HOPKINSON (dissolve)
Director, JOURNALIST, 1991.06.19 - 1993.05.27
83 DITTON ROAD , SURBITON
KT6 6RJ, SURREY
HAZEL JEAN HOPKINSON (dissolve)
Director, RETIRED, 1991.06.19 - 1993.05.27
16 MEADOW ROAD , MALVERN
WR14 2SB, WORCESTERSHIRE
GEORGE RONALD LISSIMORE (dissolve)
Director, RETIRED, 1991.06.19 - 1993.05.27
THE VILLA LINTON HILL , ROSS ON WYE
HR9 7RS, HEREFORDSHIRE

Companies near to LINK HOLDINGS (MALVERN) ltd.

Information about the Private Limited Company LINK HOLDINGS (MALVERN) 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: 2016.06.05. Reload the data