| Company Name | Link Payroll Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04389794 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2002(22 years, 1 month ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | David Helme |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake View House Calico Lane Station Road, Furness Vale High Peak SK23 7SW |
| Secretary Name | Joan Helme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lake View House Calico Lane Station Road, Furness Vale High Peak SK23 7SW |
| Director Name | Susan Louise Eiselt |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake View House Calico Lane Station Road Furness Vale High Peak SK23 7SW |
| Director Name | Miss Lisa Helme |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2008(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake View House Calico Lane Station Road Furness Vale High Peak SK23 7SW |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 24a Market Street Disley Cheshire SK12 2AA |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £406,749 |
| Cash | £407,960 |
| Current Liabilities | £44,154 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2009 | Application for striking-off (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 15 October 2008 | Accounting reference date extended from 30/04/2008 to 30/06/2008 (1 page) |
| 20 May 2008 | Return made up to 07/03/08; full list of members (6 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 22 January 2008 | New director appointed (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 March 2007 | Return made up to 07/03/07; full list of members (6 pages) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 308 london road hazel grove stockport cheshire SK7 4RF (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 15 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 13 March 2006 | Registered office changed on 13/03/06 from: 365 london road hazel grove stockport cheshire SK7 6AA (1 page) |
| 17 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 10 March 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 13 March 2003 | Return made up to 07/03/03; full list of members
|
| 4 April 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
| 21 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | Ad 08/03/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 21 March 2002 | Director resigned (1 page) |
| 21 March 2002 | Ad 07/03/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | Resolutions
|
| 7 March 2002 | Incorporation (12 pages) |