Link Creative Marketing Limited

Company Name	Link Creative Marketing Limited
Company Status	Dissolved
Company Number	02716479
Category	Private Limited Company
Incorporation Date	20 May 1992(31 years, 11 months ago)
Dissolution Date	10 February 2004 (20 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr David Howard Allitt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Granary Rock Farm Upper Harlestone Northampton NN7 4EL

Director Name	Donald Brougton Lyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2004)
Role	Executive Company Director
Correspondence Address	The Croft Oxton Rakes Barlow Sheffield South Yorkshire S18 7TH

Director Name	Bryan Keith Webb
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 February 2004)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Brentwood Holyhead Road Menai Bridge Anglesey LL59 5RH Wales

Director Name	Mr Jitendra Ratanshibhai Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 March 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	257 Edgwarebury Lane Edgware Middlesex HA8 8QL

Secretary Name	Donald Brougton Lyon
Nationality	British
Status	Closed
Appointed	11 March 1999(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 10 February 2004)
Role	Company Director
Correspondence Address	The Croft Oxton Rakes Barlow Sheffield South Yorkshire S18 7TH

Director Name	Philip Charles Dobson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2000(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 February 2004)
Role	Sales Director
Correspondence Address	Chetwyn Beccles Road Thurlton NR14 6RJ

Director Name	Mr Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Solicitor
Correspondence Address	48 Stainton Road Sheffield South Yorkshire S11 7AX

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	20 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr Jack Arthur Foxon
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 04 June 1994)
Role	Company Director
Correspondence Address	159 The Avenue Sunbury On Thames Middlesex TW16 5EH

Secretary Name	Christopher Edward Hardcastle
Nationality	British
Status	Resigned
Appointed	02 July 1992(1 month, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 09 June 1993)
Role	Company Director
Correspondence Address	139 Savick Way Lea Preston Lancashire PR2 1XA

Director Name	Donald Brougton Lyon
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	The Croft Oxton Rakes Barlow Sheffield South Yorkshire S18 7TH

Director Name	Richard William Clapperton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1998)
Role	Company Director
Correspondence Address	22 Redford Drive Edinburgh

Director Name	Philip Charles Dobson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1998)
Role	Company Director
Correspondence Address	Chetwyn Beccles Road Thurlton NR14 6RJ

Director Name	Mr Jeremy David Meckiffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Street Tongham Farnham Surrey GU10 1DG

Director Name	Robert Clive Nicholls
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Branton Hill Lane Aldridge Walsall West Midlands WS9 0NR

Director Name	John Geoffrey Blackham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1994(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1994)
Role	Managing Director
Correspondence Address	20 Darnley Close Meltham Huddersfield West Yorkshire HD7 3BT

Secretary Name	John Geoffrey Blackham
Nationality	British
Status	Resigned
Appointed	13 June 1994(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1994)
Role	Managing Director
Correspondence Address	20 Darnley Close Meltham Huddersfield West Yorkshire HD7 3BT

Secretary Name	Mr Jeremy David Meckiffe
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Street Tongham Farnham Surrey GU10 1DG

Secretary Name	Mr Jeremy David Meckiffe
Nationality	British
Status	Resigned
Appointed	22 November 1994(2 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 The Street Tongham Farnham Surrey GU10 1DG

Director Name	John Geoffrey Blackham
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 23 November 1995)
Role	Managing Director Wholesale Bu
Correspondence Address	10 Rawson Road Tickhill Doncaster South Yorkshire DN11 9NG

Director Name	Andrew David Sharples
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1998)
Role	Company Director
Correspondence Address	12 Aston Road Claygate Esher Surrey KT10 0RR

Location

Registered Address	The Heysoms 163 Chester Road Northwich Cheshire CW8 4AQ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Hartford and Greenbank
Built Up Area	Northwich

Financials

Year	2014
Net Worth	£120,021
Cash	£229,931
Current Liabilities	£111,410

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2003	First Gazette notice for voluntary strike-off (1 page)
12 September 2003	Application for striking-off (1 page)
15 July 2003	Return made up to 20/05/03; full list of members (11 pages)
29 January 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
15 June 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
11 September 2000	New director appointed (2 pages)
20 July 2000	Return made up to 20/05/00; full list of members (11 pages)
10 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
20 July 1999	Return made up to 20/05/99; full list of members 363(287) ‐ Registered office changed on 20/07/99 (10 pages)
7 June 1999	New director appointed (2 pages)
10 May 1999	New secretary appointed (3 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
14 August 1998	New director appointed (3 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
29 June 1998	Return made up to 20/05/98; no change of members (6 pages)
29 June 1998	Director resigned (1 page)
3 November 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
23 June 1997	Return made up to 20/05/97; full list of members 363(287) ‐ Registered office changed on 23/06/97 (12 pages)
20 September 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
21 August 1996	Return made up to 20/05/96; change of members 363(288) ‐ Director resigned (8 pages)
6 December 1995	Ad 30/06/95--------- Â£ si 119988@1=119988 Â£ ic 2/119990 (6 pages)
21 November 1995	New director appointed (2 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	New director appointed (2 pages)
4 October 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
17 May 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

Link Creative Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire