| Company Name | Linkmode Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03807648 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1999(24 years, 9 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Sidney Leonard Maurice Oakley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 February 2013) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 11 Bayne Drive Dingwall Ross Shire IV15 9UB Scotland |
| Secretary Name | Sandra Ann Oakley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 6 months (closed 26 February 2013) |
| Role | Secretary |
| Correspondence Address | 11 Bayne Drive Dingwall Ross Shire IV15 9UB Scotland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees Cleveland TS21 2AG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Shareholders
| 60 at £1 | Sidney Leonard Maurice Oakley 60.00% Ordinary |
|---|---|
| 40 at £1 | Sandra Ann Oakley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,519 |
| Cash | £5,145 |
| Current Liabilities | £6,717 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 15 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 20 August 2010 | Director's details changed for Sidney Leonard Maurice Oakley on 15 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Sidney Leonard Maurice Oakley on 15 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 July 2009 | Location of debenture register (1 page) |
| 23 July 2009 | Location of debenture register (1 page) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from franklin house stockton road sedgefield stockton on tees cleveland TS21 2AG (1 page) |
| 23 July 2009 | Location of register of members (1 page) |
| 23 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 23 July 2009 | Registered office changed on 23/07/2009 from franklin house stockton road sedgefield stockton on tees cleveland TS21 2AG (1 page) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 28 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 22 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 26 July 2006 | Secretary's particulars changed (1 page) |
| 26 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 21 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 21 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 48 roast calf lane bishop middleham ferryhill county durham DL17 9AT (1 page) |
| 18 October 2001 | Secretary's particulars changed (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: 48 roast calf lane bishop middleham ferryhill county durham DL17 9AT (1 page) |
| 18 October 2001 | Secretary's particulars changed (1 page) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 22 November 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 15 August 2000 | Return made up to 15/07/00; full list of members
|
| 15 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 24 December 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 24 December 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 1999 | Resolutions
|
| 24 December 1999 | Resolutions
|
| 24 December 1999 | Ad 05/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 December 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
| 2 September 1999 | Registered office changed on 02/09/99 from: suite 23474 72 new bond street london W1Y 9DD (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | New director appointed (2 pages) |
| 2 September 1999 | Registered office changed on 02/09/99 from: suite 23474 72 new bond street london W1Y 9DD (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | New secretary appointed (2 pages) |
| 15 July 1999 | Incorporation (16 pages) |