ML

MODUSLINK LIMITED

Dissolved

Company number 03000885

· Incorporated 13 December 1994

100 New Bridge Street, London, EC4V 6JA

Unclassified activity · SIC 3663

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDSTRIPE LIMITED · 13 December 1994 – 21 February 1995

R.R. DONNELLEY UK GLOBAL SOFTWARE SERVICES LIMITED · 21 February 1995 – 26 May 1995

STREAM INTERNATIONAL LIMITED · 26 May 1995 – 16 June 1997

MODUS MEDIA INTERNATIONAL LIMITED · 16 June 1997 – 27 August 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2003
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2003

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
24 February 2006
MW
MCLENNAN, William Royce
Director
24 February 2006
RP
RADNIDGE, Phillip Ronald
Secretary · Resigned
24 February 2006
RP
RADNIDGE, Phillip Ronald
Director · Resigned
24 February 2006
BD
BARR, David Robert
Director · Resigned
21 January 2005
OT
OBERDORF, Thomas
Director · Resigned
21 January 2005
WR
WESTERBOS, Rudolph Joseph
Director · Resigned
21 January 2005
MR
MURRAY, Robert Scott
Director · Resigned
16 December 2002
TD
TANNER, David Anthony
Director · Resigned
16 December 2002
LR
LEITCH, Ronald
Director · Resigned
18 October 2002
NT
NESBITT, Thomas James
Director · Resigned
18 October 2002
LT
LEAHY, Terence Michael
Director · Resigned
20 December 2001
DJ
DICK, John Hamilton
Director · Resigned
21 August 2001
BD
BARR, David Robert
Secretary · Resigned
31 October 2000
EM
ENGLISH, Matthew Paul
Director · Resigned
31 October 2000
MA
MCVEIGH, Anthony Gerard
Director · Resigned
31 October 2000
RA
ROOSEN, Adriaan Henri Dominique Marie
Director · Resigned
17 September 1999
OA
O'REILLY, Alan
Secretary · Resigned
9 October 1997
GA
GRAY, Angus Russell
Secretary · Resigned
4 September 1997
BK
BEATTS, Keith Pickwell
Secretary · Resigned
1 May 1997
BA
BROPHEY, Alicia Tracy
Director · Resigned
1 May 1997
MI
MACGREGOR, Iain Neilson
Director · Resigned
1 May 1997
MP
MOORE, Paul Gerard
Director · Resigned
1 May 1997
GA
GREEN, Andrew Peter
Secretary · Resigned
8 March 1996
DP
DONNELLAN, Patrick Gerard
Director · Resigned
8 March 1996
GA
GREEN, Andrew Peter
Director · Resigned
8 March 1996
BP
BERRIDGE, Philip James
Secretary · Resigned
21 February 1995
BP
BERRIDGE, Philip James
Director · Resigned
21 February 1995
RM
ROBINSON, Michael John
Director · Resigned
21 February 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
20 February 1995
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
20 February 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 February 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 December 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
13 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 January 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 September 2010 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 March 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 March 2009 View
Liquidation Resolution Miscellaneous
Insolvency
11 March 2009 View
Liquidation Resolution Miscellaneous
Insolvency
11 March 2009 View
Resolution
Resolution
11 March 2009 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 March 2009 View
Legacy
Officers
16 February 2009 View
Resolution
Resolution
16 January 2009 View
Legacy
Annual Return
29 January 2007 View
Legacy
Capital
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
8 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Annual Return
29 December 2005 View
Legacy
Accounts
20 September 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Accounts
6 April 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Officers
8 February 2005 View
Accounts With Accounts Type Full
Accounts
3 February 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Accounts
30 October 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Mortgage
24 September 2004 View
Certificate Change Of Name Company
Change Of Name
27 August 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Resolution
Resolution
11 March 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
10 October 2003 View
Resolution
Resolution
30 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Mortgage
24 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
4 December 2002 View
Auditors Resignation Company
Auditors
4 December 2002 View
Accounts With Accounts Type Full
Accounts
23 August 2002 View
Legacy
Mortgage
1 May 2002 View
Legacy
Annual Return
1 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
11 October 2001 View
Legacy
Officers
11 October 2001 View
Accounts With Accounts Type Full
Accounts
5 October 2001 View
Legacy
Annual Return
2 February 2001 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
12 January 1999 View
Legacy
Address
16 December 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Mortgage
16 February 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Capital
28 January 1998 View
Legacy
Annual Return
27 January 1998 View
Legacy
Address
27 January 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Legacy
Accounts
4 November 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
15 October 1997 View
Memorandum Articles
Incorporation
25 July 1997 View
Certificate Change Of Name Company
Change Of Name
16 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
14 May 1997 View
Memorandum Articles
Incorporation
11 February 1997 View
Legacy
Annual Return
3 February 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Officers
24 March 1996 View
Legacy
Annual Return
17 January 1996 View
Legacy
Annual Return
17 January 1996 View
Memorandum Articles
Incorporation
13 June 1995 View
Certificate Change Of Name Company
Change Of Name
26 May 1995 View
Memorandum Articles
Incorporation
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Resolution
Resolution
2 March 1995 View
Legacy
Capital
2 March 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Address
24 February 1995 View
Legacy
Accounts
24 February 1995 View
Legacy
Address
24 February 1995 View
Legacy
Officers
24 February 1995 View
Certificate Change Of Name Company
Change Of Name
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
13 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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