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LINKFLOW TRANSPORTATION LIMITED

Learn more about LINKFLOW TRANSPORTATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMIT HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ

LINKFLOW TRANSPORTATION LIMITED on the map

Company type: Private Limited Company
Company number: 00924787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.19
dissolution date: 2007.09.04
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.09.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.22
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 13/03/07 FROM:, POWELL DUFFRYN HOUSE, LONDON, ROAD, BRACKNELL, BERKS, RG12 2AQ
Form type: 287
Date: 2007.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
Child documents:
Document type: ANNOTATION
Date: 2006.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, 17-27 QUEEN'S SQUARE, MIDDLESBROUGH, TS2 1AH
Form type: 287
Date: 2006.02.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 17-27 QUEEN'S SQUARE, MIDDLESBOROUGH, TS2 1AH
Form type: 287
Date: 2004.04.15
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
Child documents:
Document type: ANNOTATION
Date: 2003.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 19/04/99
Form type: SRES03
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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S369(4) SHT NOTICE MEET 10/10/96
Form type: (W)ELRES
Date: 1996.11.07
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S386 DIS APP AUDS 10/10/96
Form type: (W)ELRES
Date: 1996.11.07
£2.95
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S252 DISP LAYING ACC 10/10/96
Form type: (W)ELRES
Date: 1996.11.07
£2.95
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S80A AUTH TO ALLOT SEC 10/10/96
Form type: (W)ELRES
Date: 1996.11.07
£2.95
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S366A DISP HOLDING AGM 10/10/96
Form type: (W)ELRES
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.14
£2.95
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ADOPT MEM AND ARTS 15/03/93
Form type: SRES01
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(2)
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.10
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, GREENLAND ROAD, HARTLEPOOL, CLEVELAND, TS24 OSW
Form type: 287
Date: 1993.03.04

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, SOLICITOR, 2006.02.01 - 2007.09.04
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
ROGER GORDON LEE (dissolve)
Director, SOLICITOR, 2006.02.01 - 2007.09.04
NORWYN HOUSE BROAD MEADOW AXFORD , BASINGSTOKE
RG25 2DZ, HAMPSHIRE
JOHN FRANCIS SODEN (dissolve)
Director, INVESTMENT MANAGER, 2006.02.01 - 2007.09.04
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH
PETER HERON (dissolve)
Secretary, 1992.09.20 - 2004.03.04
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
SARAH ROBSON (dissolve)
Secretary, 2004.03.04 - 2006.02.01
7 THE GARTH SCHOOL AYCLIFFE , NEWTON AYCLIFFE
DL5 6QL, COUNTY DURHAM
FREDERICK RUSSELL BROWN (dissolve)
Director, 1993.02.26 - 2002.08.01
9 ST MARYS CLOSE , GRIMSBY
DN32 8LW, NORTH EAST LINCOLNSHIRE
IAN CAIL (dissolve)
Director, 1993.02.26 - 2002.05.31
WESTMOUNT 189 CONISCLIFFE ROAD , DARLINGTON
DL3 8DE, COUNTY DURHAM
ROBERT JOHN CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.04 - 2004.10.29
12 SHAFTESBURY AVENUE FOREST PARK , LINCOLN
LN6 0QN
PAUL GEORGE DAFFERN (dissolve)
Director, 2002.08.01 - 2006.02.01
WOODLANDS OXFORD ROAD, FRILFORD HEATH , ABINGDON
OX13 5NN, OXFORDSHIRE
PETER HERON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.20 - 2004.03.04
2 CLAXTON COURT , NEWTON AYCLIFFE
DL5 7LA, COUNTY DURHAM
JOHN GREGORY HOLLOWAY (dissolve)
Director, 1993.02.26 - 2001.12.31
MERRY LODGE MESSINGHAM LANE GREETWELL CROSSROADS SCAWBY , BRIGG
DN20 9NE, NORTH LINCOLNSHIRE
JEREMY MARK HOPKINSON (dissolve)
Director, COMPANY DIRECTOR, 2004.10.29 - 2006.02.01
OWL COTTAGE 42 VICARAGE LANE GRASBY , BARNETBY
DN38 6AU, LINCOLNSHIRE
IAN DAVID MACLELLAN (dissolve)
Director, CHAIRMAN, 1992.09.20 - 1993.02.26
WORMLEIGHTON GRANGE , SOUTHAM
CV47 2XZ, WARWICKSHIRE
GRAHAM MCCRINDLE (dissolve)
Director, BRANCH MANAGER, 1992.09.20 - 1998.10.01
RANALD HOUSE STONELEIGH LLAY ROAD ROSSETT , WREXHAM
LL12 0HS, CLWYD
TREVOR MEREDITH (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 1997.11.25
34 HOLLYSTONE COURT HIGH GRANGE , BILLINGHAM
TS23 3UW, CLEVELAND

Companies near to LINKFLOW TRANSPORTATION ltd.

Information about the Private Limited Company LINKFLOW TRANSPORTATION 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: 2016.06.17. Reload the data