Company Information for

LINKCABLE LIMITED

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,

Company Registration Number

01408042

Private Limited Company

Active - Proposal to Strike off

About Linkcable Ltd

LINKCABLE LIMITED was founded on 1979-01-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Linkcable Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

LINKCABLE LIMITED

Legal Registered Office

INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX

Filing Information

Company Number	01408042
Date formed	1979-01-08
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/03/1999
Account next due	31/01/2001
Latest filing return	31/05/2000
Filing return next due	28/06/2001
Type of accounts	DORMANT

Last Datalog update:

2022-02-08 05:37:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Invensys Secretaries Limited	Company Secretary		1994-05-18
James Claude Bays	Director	ATTORNEY	1999-05-14
John Reginald William Clayton	Director	SOLICITOR AND COMPANY SECREATR	2000-11-09	ENGLAND
Kathleen Anne O'donovan	Director	DIRECTOR	1994-05-18	UNITED KINGDOM
Rachel Louise Spencer	Director	CHARTRED SECRETARY	2000-11-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Stevens	Director	1997-10-24	1999-05-14
Stevan William Breeze	Director	1991-05-31	1998-07-31
Robert Casson Brown	Director	1994-05-18	1997-12-31
David John Booth	Director	1991-05-31	1996-02-26
David John Booth	Company Secretary	1991-05-31	1994-05-18

Related Directorships for Invensys Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Invensys Secretaries Limited	BTR FINANCE B.V.	Company Secretary	2003-11-06	CURRENT	2003-04-01	Active
Invensys Secretaries Limited	INVENSYS LUXEMBOURG S.A.R.L.	Company Secretary	2003-05-02	CURRENT	2002-04-03	Active
Invensys Secretaries Limited	BTR (EUROPEAN HOLDINGS) B.V.	Company Secretary	2003-03-21	CURRENT	2002-04-01	Active
Invensys Secretaries Limited	AXSTANE PROPERTIES LIMITED	Company Secretary	1999-11-25	CURRENT	1959-06-15	Active
Invensys Secretaries Limited	TECAMEC LIMITED	Company Secretary	1999-11-25	CURRENT	1973-03-07	Active - Proposal to Strike off
Invensys Secretaries Limited	GLASSFIBRE VESSELS LIMITED	Company Secretary	1999-11-25	CURRENT	1907-12-21	Active
Invensys Secretaries Limited	APV PASILAC LIMITED	Company Secretary	1999-03-31	CURRENT	1929-07-23	Active
Invensys Secretaries Limited	APV PACKAGING SYSTEMS LIMITED	Company Secretary	1999-03-31	CURRENT	1948-11-17	Active - Proposal to Strike off
Invensys Secretaries Limited	APV (NO.10) LIMITED	Company Secretary	1999-03-31	CURRENT	1953-12-10	Liquidation
Invensys Secretaries Limited	APV PACKAGING MACHINERY LIMITED	Company Secretary	1999-03-31	CURRENT	1906-01-02	Active
Invensys Secretaries Limited	APV NOMINEES LIMITED	Company Secretary	1999-03-31	CURRENT	1959-11-23	Active - Proposal to Strike off
Invensys Secretaries Limited	RACEHURST LIMITED	Company Secretary	1994-05-18	CURRENT	1934-11-05	Active
Invensys Secretaries Limited	CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED	Company Secretary	1993-09-03	CURRENT	1958-07-21	Liquidation
Invensys Secretaries Limited	HEWITT HOSE LIMITED	Company Secretary	1993-02-25	CURRENT	1910-09-01	Liquidation
Invensys Secretaries Limited	RUBBER BONDERS LIMITED	Company Secretary	1993-02-25	CURRENT	1924-05-02	Liquidation
Invensys Secretaries Limited	AA NINE LIMITED	Company Secretary	1993-02-25	CURRENT	1928-01-05	Liquidation
Invensys Secretaries Limited	SORBO FIFTY LIMITED	Company Secretary	1993-02-25	CURRENT	1947-05-15	Liquidation
Invensys Secretaries Limited	J.E.HANGER & COMPANY LIMITED	Company Secretary	1993-02-25	CURRENT	1915-12-02	Liquidation
Invensys Secretaries Limited	HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED	Company Secretary	1993-02-25	CURRENT	1893-07-20	Liquidation
Invensys Secretaries Limited	HAWKER SIDDELEY DIESELS LIMITED	Company Secretary	1993-02-25	CURRENT	1911-07-18	Active - Proposal to Strike off
Invensys Secretaries Limited	NEWMAN ELECTRIC MOTORS LIMITED	Company Secretary	1992-12-16	CURRENT	1965-04-13	Liquidation
Invensys Secretaries Limited	REXPAK LIMITED	Company Secretary	1992-06-07	CURRENT	1976-04-08	Active
Invensys Secretaries Limited	CASCADE INSULATION SERVICES LIMITED	Company Secretary	1992-05-11	CURRENT	1964-12-21	Liquidation
Invensys Secretaries Limited	DUNLOP RUBBER COMPANY LIMITED	Company Secretary	1992-05-08	CURRENT	1928-06-22	Active - Proposal to Strike off
Invensys Secretaries Limited	ROBERT KELLIE & SON LIMITED	Company Secretary	1990-07-20	CURRENT	1919-04-29	Dissolved 2014-02-21

Related Directorships for James Claude Bays

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Claude Bays	APV PACKAGING SYSTEMS LIMITED	Director	1999-11-01	CURRENT	1948-11-17	Active - Proposal to Strike off
James Claude Bays	GLASSFIBRE VESSELS LIMITED	Director	1999-11-01	CURRENT	1907-12-21	Active
James Claude Bays	APV PACKAGING MACHINERY LIMITED	Director	1999-11-01	CURRENT	1906-01-02	Active
James Claude Bays	HEWITT HOSE LIMITED	Director	1999-07-02	CURRENT	1910-09-01	Liquidation
James Claude Bays	DUNLOP RUBBER COMPANY LIMITED	Director	1999-07-02	CURRENT	1928-06-22	Active - Proposal to Strike off
James Claude Bays	CASCADE INSULATION SERVICES LIMITED	Director	1999-05-14	CURRENT	1964-12-21	Liquidation
James Claude Bays	REXPAK LIMITED	Director	1999-05-14	CURRENT	1976-04-08	Active
James Claude Bays	J.E.HANGER & COMPANY LIMITED	Director	1999-05-14	CURRENT	1915-12-02	Liquidation
James Claude Bays	HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED	Director	1999-05-14	CURRENT	1893-07-20	Liquidation

Related Directorships for John Reginald William Clayton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Reginald William Clayton	AXSTANE PROPERTIES LIMITED	Director	2001-05-01	CURRENT	1959-06-15	Active
John Reginald William Clayton	APV PASILAC LIMITED	Director	2001-05-01	CURRENT	1929-07-23	Active
John Reginald William Clayton	TECAMEC LIMITED	Director	2001-05-01	CURRENT	1973-03-07	Active - Proposal to Strike off
John Reginald William Clayton	CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED	Director	2001-05-01	CURRENT	1958-07-21	Liquidation
John Reginald William Clayton	APV NOMINEES LIMITED	Director	2001-05-01	CURRENT	1959-11-23	Active - Proposal to Strike off
John Reginald William Clayton	AA NINE LIMITED	Director	2001-03-30	CURRENT	1928-01-05	Liquidation
John Reginald William Clayton	ROBERT KELLIE & SON LIMITED	Director	2001-02-09	CURRENT	1919-04-29	Dissolved 2014-02-21
John Reginald William Clayton	SORBO FIFTY LIMITED	Director	2001-02-09	CURRENT	1947-05-15	Liquidation
John Reginald William Clayton	RACEHURST LIMITED	Director	2001-02-09	CURRENT	1934-11-05	Active
John Reginald William Clayton	NEWMAN ELECTRIC MOTORS LIMITED	Director	2001-02-09	CURRENT	1965-04-13	Liquidation
John Reginald William Clayton	HAWKER SIDDELEY DIESELS LIMITED	Director	2001-02-09	CURRENT	1911-07-18	Active - Proposal to Strike off
John Reginald William Clayton	STATE ASSURANCE COMPANY LIMITED	Director	1933-02-18	CURRENT	1933-02-18	Active

Related Directorships for Kathleen Anne O'donovan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kathleen Anne O'donovan	DS SMITH PLC	Director	2012-12-05	CURRENT	1978-07-07	Active
Kathleen Anne O'donovan	BIRD & CO BOARDROOM MENTORING LIMITED	Director	2007-12-04	CURRENT	2000-04-27	Active
Kathleen Anne O'donovan	INVENSYS PENSION TRUSTEE LIMITED	Director	2002-12-31	CURRENT	1987-12-30	Active

Related Directorships for Rachel Louise Spencer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Louise Spencer	INVENSYS ENERGY MANAGEMENT LIMITED	Director	2006-01-13	CURRENT	2001-04-03	Dissolved 2014-04-14
Rachel Louise Spencer	SATCHWELL CONTROLS LIMITED	Director	2003-01-08	CURRENT	1937-01-29	Dissolved 2014-04-14
Rachel Louise Spencer	SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED	Director	2003-01-08	CURRENT	1964-01-01	Active
Rachel Louise Spencer	ROBERT KELLIE & SON LIMITED	Director	2001-03-30	CURRENT	1919-04-29	Dissolved 2014-02-21
Rachel Louise Spencer	MASCO FELTS LIMITED	Director	2001-03-30	CURRENT	1960-07-13	Dissolved 2014-01-17
Rachel Louise Spencer	UNITECH GROUP LIMITED	Director	2001-03-30	CURRENT	1992-06-30	Dissolved 2014-04-14
Rachel Louise Spencer	NTH.(SLOUGH)LIMITED	Director	2001-03-30	CURRENT	1935-03-06	Dissolved 2016-02-04
Rachel Louise Spencer	GREENGATE & IRWELL LIMITED	Director	2001-03-30	CURRENT	1919-11-04	Liquidation
Rachel Louise Spencer	RUBBER BONDERS LIMITED	Director	2001-03-30	CURRENT	1924-05-02	Liquidation
Rachel Louise Spencer	SORBO NINE LIMITED	Director	2001-03-30	CURRENT	1929-01-26	Liquidation
Rachel Louise Spencer	WORCESTER VALVE COMPANY LIMITED(THE)	Director	2001-03-30	CURRENT	1978-11-03	Liquidation
Rachel Louise Spencer	ELECTRODRIVES LIMITED	Director	2001-03-30	CURRENT	1920-09-25	Liquidation
Rachel Louise Spencer	AA NINE LIMITED	Director	2001-03-30	CURRENT	1928-01-05	Liquidation
Rachel Louise Spencer	00424081 LIMITED	Director	2001-03-30	CURRENT	1946-11-21	Liquidation
Rachel Louise Spencer	UNIDEV LIMITED	Director	2001-03-30	CURRENT	1930-10-04	Active - Proposal to Strike off
Rachel Louise Spencer	SORBO FIFTY LIMITED	Director	2001-03-30	CURRENT	1947-05-15	Liquidation
Rachel Louise Spencer	SORBO TWENTY-FOUR LIMITED	Director	2001-03-30	CURRENT	1966-05-10	Active - Proposal to Strike off
Rachel Louise Spencer	RACEHURST LIMITED	Director	2001-03-30	CURRENT	1934-11-05	Active
Rachel Louise Spencer	NEWMAN ELECTRIC MOTORS LIMITED	Director	2001-03-30	CURRENT	1965-04-13	Liquidation
Rachel Louise Spencer	HAWKER SIDDELEY (NORTHERN) LIMITED	Director	2001-03-30	CURRENT	1900-12-13	Liquidation
Rachel Louise Spencer	HAWKER SIDDELEY DIESELS LIMITED	Director	2001-03-30	CURRENT	1911-07-18	Active - Proposal to Strike off
Rachel Louise Spencer	H.G.MILES LIMITED	Director	2001-03-30	CURRENT	1929-09-24	Active - Proposal to Strike off
Rachel Louise Spencer	GREEN & RUSSELL LIMITED	Director	2001-03-30	CURRENT	1973-09-12	Active - Proposal to Strike off
Rachel Louise Spencer	J.E.HANGER & COMPANY LIMITED	Director	2000-11-09	CURRENT	1915-12-02	Liquidation
Rachel Louise Spencer	CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED	Director	2000-01-17	CURRENT	1958-07-21	Liquidation
Rachel Louise Spencer	UNITECH POWER SYSTEMS LIMITED	Director	1999-11-01	CURRENT	1976-07-30	Dissolved 2014-01-17
Rachel Louise Spencer	AXSTANE PROPERTIES LIMITED	Director	1999-11-01	CURRENT	1959-06-15	Active
Rachel Louise Spencer	LEETEC LIMITED	Director	1999-11-01	CURRENT	1949-08-27	Dissolved 2014-01-17
Rachel Louise Spencer	ACL-DRAYTON LIMITED	Director	1999-11-01	CURRENT	1967-03-03	Dissolved 2014-01-17
Rachel Louise Spencer	APV PASILAC LIMITED	Director	1999-11-01	CURRENT	1929-07-23	Active
Rachel Louise Spencer	SIEBE SERVICES LIMITED	Director	1999-11-01	CURRENT	1961-07-24	Dissolved 2017-04-11
Rachel Louise Spencer	TECAMEC LIMITED	Director	1999-11-01	CURRENT	1973-03-07	Active - Proposal to Strike off
Rachel Louise Spencer	APV BAKER LIMITED	Director	1999-11-01	CURRENT	1978-08-10	Liquidation
Rachel Louise Spencer	APV PACKAGING SYSTEMS LIMITED	Director	1999-11-01	CURRENT	1948-11-17	Active - Proposal to Strike off
Rachel Louise Spencer	APV (NO.10) LIMITED	Director	1999-11-01	CURRENT	1953-12-10	Liquidation
Rachel Louise Spencer	GLASSFIBRE VESSELS LIMITED	Director	1999-11-01	CURRENT	1907-12-21	Active
Rachel Louise Spencer	APV PACKAGING MACHINERY LIMITED	Director	1999-11-01	CURRENT	1906-01-02	Active
Rachel Louise Spencer	APV NOMINEES LIMITED	Director	1999-11-01	CURRENT	1959-11-23	Active - Proposal to Strike off