LONDON ACCIDENT LINK LIMITED

Overview

Company Name	LONDON ACCIDENT LINK LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05051861
Jurisdiction	England/Wales
Date of Creation	Feb 23, 2004
Date of Cessation	Dec 04, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON ACCIDENT LINK LIMITED?

Solicitors (69102) / Professional, scientific and technical activities

Where is LONDON ACCIDENT LINK LIMITED located?

Registered Office Address	c/o LANSBURY WORTHINGTON LIMITED 11 Galena Road W6 0LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON ACCIDENT LINK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2018

What are the latest filings for LONDON ACCIDENT LINK LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 18, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 07, 2018	Application to strike the company off the register	3 pages	DS01

Sep 06, 2018	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Apr 19, 2017	Confirmation statement made on Feb 23, 2017 with updates	4 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Jul 31, 2016	6 pages	AA

Feb 23, 2016	Annual return made up to Feb 23, 2016 no member list	3 pages	AR01

Oct 02, 2015	Total exemption small company accounts made up to Jul 31, 2015	6 pages	AA

Sep 21, 2015	Registered office address changed from C/O Lansbury Worthington 5 King Street Cloisters Clifton Walk London W6 0GY to C/O Lansbury Worthington Limited 11 Galena Road London W6 0LT on Sep 21, 2015	1 pages	AD01

Feb 23, 2015	Annual return made up to Feb 23, 2015 no member list	3 pages	AR01

Oct 02, 2014	Total exemption small company accounts made up to Jul 31, 2014	6 pages	AA

Feb 25, 2014	Annual return made up to Feb 23, 2014 no member list	3 pages	AR01

Sep 25, 2013	Total exemption small company accounts made up to Jul 31, 2013	11 pages	AA

Feb 25, 2013	Annual return made up to Feb 23, 2013 no member list	3 pages	AR01

Sep 06, 2012	Total exemption small company accounts made up to Jul 31, 2012	4 pages	AA

May 10, 2012	Total exemption small company accounts made up to Jul 31, 2011	4 pages	AA

Feb 24, 2012	Annual return made up to Feb 23, 2012 no member list	3 pages	AR01

Feb 23, 2012	Registered office address changed from * C/O Newmans Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY* on Feb 23, 2012	1 pages	AD01

Dec 29, 2011	Appointment of Mr Charles Worthington as a secretary	1 pages	AP03

Dec 29, 2011	Termination of appointment of Saffora Choudri as a secretary	1 pages	TM02

Dec 23, 2011	Appointment of Mr Benjamin John Lansbury as a director	2 pages	AP01

Dec 23, 2011	Termination of appointment of Saffora Choudri as a director	1 pages	TM01

Mar 25, 2011	Annual return made up to Feb 23, 2011 no member list	4 pages	AR01

View All Filings

Who are the officers of LONDON ACCIDENT LINK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHINGTON, Charles c/o Lansbury Worthington Limited Galena Road W6 0LT London 11 England	Dec 01, 2011		Secretary	c/o Lansbury Worthington Limited Galena Road W6 0LT London 11 England				165555370001
LANSBURY, Benjamin John c/o Lansbury Worthington Limited Galena Road W6 0LT London 11 England	Dec 01, 2011		Director	c/o Lansbury Worthington Limited Galena Road W6 0LT London 11 England	England	British	1956-10	157390580001
WORTHINGTON, Charles 5 Landgrove Road SW19 7LL Wimbledon London	Apr 30, 2004		Director	5 Landgrove Road SW19 7LL Wimbledon London	United Kingdom	British	1962-4	98190480001
CHOUDRI, Saffora 343 Rayners Lane HA5 5EN Harrow Middx	Jan 01, 2006	Dec 01, 2011	Secretary	343 Rayners Lane HA5 5EN Harrow Middx		British		111743060001
GARDNER, Janice 2 Putney Hill SW15 6AB London	May 18, 2004	Oct 13, 2005	Secretary	2 Putney Hill SW15 6AB London		British		97897760001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	Feb 23, 2004	Feb 23, 2004	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk				900020330001
AUSTEN JONES, Ian 145 Upland Road East Dulwich SE22 0DF London	Jul 29, 2004	Jan 02, 2008	Director	145 Upland Road East Dulwich SE22 0DF London		British	1966-3	119927470001
BARTON, Grainne Parlett Kent 49-51 Farringdon Road EC1M 3PP London	Jun 13, 2005	Sep 14, 2005	Director	Parlett Kent 49-51 Farringdon Road EC1M 3PP London		British	1963-10	106430160001
BELL, James Scott 145 Nether Street Finchley N12 8ES London	Jul 29, 2004	Dec 31, 2005	Director	145 Nether Street Finchley N12 8ES London	England	British	1967-9	170979330001
CHICHESTER, Rupert Jolyon 36 Linchmere Road SE12 0NA London	Jul 29, 2004	Dec 31, 2005	Director	36 Linchmere Road SE12 0NA London	England	British	1958-11	68111770002
CHOUDRI, Saffora 343 Rayners Lane HA5 5EN Harrow Middx	May 12, 2004	Dec 01, 2011	Director	343 Rayners Lane HA5 5EN Harrow Middx	United Kingdom	British	1972-7	111743060001
COUCHMAN, Felix Alexander 13 Havana Road Wimbledon Park SW19 8EJ London	Jul 29, 2004	Dec 31, 2005	Director	13 Havana Road Wimbledon Park SW19 8EJ London	England	British	1965-10	142206890001
ELLIOTT, Christopher Sion 100 Station Road DA15 7DT Sidcup Kent	Jul 29, 2004	Jan 02, 2008	Director	100 Station Road DA15 7DT Sidcup Kent		British	1965-1	99372150001
ELLIOTT, Mary Patricia 55 Beckenham Road BR4 0QS West Wickham Kent	Jul 29, 2004	Dec 31, 2005	Director	55 Beckenham Road BR4 0QS West Wickham Kent	England	British	1960-6	99533660001
GALT, John Moore 44e Pont Street SW1X 0AD London	Jul 29, 2004	Dec 31, 2005	Director	44e Pont Street SW1X 0AD London	England	British	1945-7	99372670001
GARDNER, Janice 2 Putney Hill SW15 6AB London	May 18, 2004	Oct 13, 2005	Director	2 Putney Hill SW15 6AB London		British	1967-5	97897760001
GUILE, Andrew Charles Francis 17 Great Bushey Drive N20 8QN London	Jul 29, 2004	Dec 31, 2005	Director	17 Great Bushey Drive N20 8QN London		British	1972-3	99372100001
HASSELL, Mary Elizabeth 63 Crimsworth Road SW8 4RJ London Greater London	Sep 13, 2004	Jun 13, 2005	Director	63 Crimsworth Road SW8 4RJ London Greater London		British	1965-11	79295520001
HICKEY, Francis Hugh Myles 51 St Gabriels Road NW2 4DT London Greater London	Apr 30, 2004	Jan 31, 2007	Director	51 St Gabriels Road NW2 4DT London Greater London	England	British	1953-5	98190680001
KHUSHAL, Kirit 52 Morley Crescent East HA7 2LQ Stanmore Middlesex	Jul 29, 2004	Dec 31, 2005	Director	52 Morley Crescent East HA7 2LQ Stanmore Middlesex	England	British	1961-6	88738860001
MANNING, Nicola 188 Manor Way CR4 1EL Mitcham Surrey	Jul 29, 2004	Oct 31, 2005	Director	188 Manor Way CR4 1EL Mitcham Surrey	United Kingdom	British	1958-5	99661080001
NEIL, Charles Bryan Aubrey 16 Ardleigh Road N1 4HP London	Jul 15, 2004	Dec 31, 2005	Director	16 Ardleigh Road N1 4HP London		British	1954-5	99115210001
RAZA, Tasneem 5 Wickliffe Gardens HA9 9LG Wembley Park Middlesex	Apr 30, 2004	Dec 31, 2005	Director	5 Wickliffe Gardens HA9 9LG Wembley Park Middlesex	England	British	1961-6	98190580001
SAVITT, Jonathan 73 Battersea Rise SW11 1HN London	Jul 25, 2004	Dec 31, 2005	Director	73 Battersea Rise SW11 1HN London		British	1953-10	18391660001
SIMONS, Marvin G22 Tower Point Sydney Road EN2 6SZ Enfield Middlesex	May 21, 2004	Aug 01, 2010	Director	G22 Tower Point Sydney Road EN2 6SZ Enfield Middlesex	United Kingdom	British	1955-10	99068860001
THOMAS, Clive Richard 27 Lime Tree Walk TN13 1YH Sevenoaks Kent	May 25, 2004	Jul 22, 2005	Director	27 Lime Tree Walk TN13 1YH Sevenoaks Kent		British	1961-11	99069080001
WILSON, David Francis 15 Gloucester Crescent NW1 7DS London	Jul 29, 2004	Jan 25, 2008	Director	15 Gloucester Crescent NW1 7DS London		British	1950-4	99372080001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	Feb 23, 2004	Feb 23, 2004	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol				900019670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON ACCIDENT LINK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Worthington c/o LANSBURY WORTHINGTON LIMITED Galena Road W6 0LT London 11 England	Aug 01, 2016	c/o LANSBURY WORTHINGTON LIMITED Galena Road W6 0LT London 11 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0