Business Link London North Limited

Company Name	Business Link London North Limited
Directors	Graham Fisher and Andrew John Senior
Company Status	Dissolved
Company Number	02834077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 July 1993(30 years, 10 months ago)
Previous Name	Business Link North London

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Baileys House 36 Main Street Weston Turville Aylesbury Buckinghamshire HP22 5RR

Director Name	Mr Andrew John Senior
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hutchings Walk London NW11 6LT

Secretary Name	Paul Alexander Munden
Nationality	British
Status	Current
Appointed	29 June 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	Gerard Cunningham
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1993(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 24 May 1994)
Role	Company Director
Correspondence Address	31 Clabon Mews London SW1X 0EG

Secretary Name	Peter Lionel Ramus
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Branch Farmhouse Angle End Great Wilskanam Cambs CB1 5JG

Director Name	.R Roy David Stewart
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 1994)
Role	Executive Director
Correspondence Address	217 Chingford Road Walthamstow London E17 5AB

Secretary Name	Malcolm Gorman
Nationality	British
Status	Resigned
Appointed	30 November 1993(4 months, 3 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 1994)
Role	Business Manager
Correspondence Address	89 Derwent Road Palmers Green London N13 4QA

Director Name	Jacqueline Linda Diana Ginnane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 26 June 1996)
Role	Economist
Correspondence Address	3 Mill Pond Close London SW8 4SN

Director Name	Maria Roshika Chanmugam
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1995)
Role	Marketing Consultant
Correspondence Address	76 Connaught Gardens London N13 5BT

Secretary Name	Maria Roshika Chanmugam
Nationality	British
Status	Resigned
Appointed	24 May 1994(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 02 October 1995)
Role	Marketing Consultant
Correspondence Address	76 Connaught Gardens London N13 5BT

Director Name	Barry Martyn Cardy
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 1996)
Role	Finance Director
Correspondence Address	4 Saint Stephens Close St. Albans Hertfordshire AL3 4AB

Secretary Name	Barry Martyn Cardy
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 June 1996)
Role	Finance Director
Correspondence Address	4 Saint Stephens Close St. Albans Hertfordshire AL3 4AB

Director Name	John William Eayres Jackson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 June 2001)
Role	Electronics Consultant
Correspondence Address	18 Blakeware Gardens Edmonton London N9 9HU

Director Name	Cllr Isidoros Diakides
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 June 2001)
Role	Consultant
Country of Residence	England
Correspondence Address	81 Stapleton Hall Road London N4 4EH

Director Name	Michael Nixon
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	34b Wellington Road Bush Hill Park Enfield Middlesex EN1 2PF

Director Name	David Plank
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 28 June 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 The Finches Hertford SG13 7TB

Director Name	Mr Alan Mitchell Rae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 1997)
Role	Management Consultant
Correspondence Address	72 Hampstead Way London NW11 7XX

Director Name	Ken John Shoults
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1998)
Role	Chartered Accountant
Correspondence Address	10 Essex Road Enfield Middlesex EN2 6TZ

Director Name	Mr Peter Francis Bachelor
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Charterhouse Gentlemans Row Enfield Middlesex EN2 6PU

Director Name	Paul Aviss
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 1997)
Role	Bank Area Director
Correspondence Address	Marchfield House 45a The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Robert Keith Richmond Binney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 June 2001)
Role	Operations Manager
Correspondence Address	Broadhaven Riverside Avenue Broxbourne Hertfordshire EN10 6QZ

Director Name	Michael Anthony Polledri
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Southview 162-164 Oakleigh Road South London N11 1HE

Director Name	Hugh Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	142 Prince George Avenue Southgate N14 4TA

Director Name	David Charles Croxson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2001)
Role	Accountant
Correspondence Address	15 Great Groves Goffs Oak Hertfordshire EN7 6SX

Director Name	Mr Roger Keith James
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Charterhouse 38 Broad Walk London N21 3BY

Director Name	Mazhar Hashmi
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(5 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 1999)
Role	Business Advisor
Correspondence Address	126a Palmers Road London N11 1SL

Director Name	Doreen Adele Brown
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2001)
Role	Company Director
Correspondence Address	24 Duchy Road Hadley Wood Hertfordshire EN4 0HN

Director Name	Mrs Joan Theodora Sam
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 June 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	45 Dysons Road London N18 2DG

Director Name	Mr Philip John Bibby
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2001)
Role	Business Banking Manager
Country of Residence	England
Correspondence Address	5 Gloucester Close Stevenage Hertfordshire SG1 3RQ

Director Name	Roger William Lloyd
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(6 years after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2001)
Role	Senior Manager
Correspondence Address	33 Orient Close St Albans Hertfordshire AL1 1AJ

Director Name	Michael Stephen Fitzgerald Day
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(7 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonfield 33 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PZ

Director Name	David Steward Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(7 years, 11 months after company formation)
Appointment Duration	10 months (resigned 30 April 2002)
Role	General Manager
Correspondence Address	3 Rayment Drift Kesgrave Ipswich Suffolk IP5 2GS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	International Registrars Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 29 June 2001)
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,802,889
Net Worth	£696
Cash	£333,972
Current Liabilities	£569,739

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 January 2004	Dissolved (1 page)
29 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2002	Registered office changed on 23/12/02 from: 3RD floor centre point 103 new oxford street london WC1A 1DP (1 page)
20 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2002	Appointment of a voluntary liquidator (1 page)
20 December 2002	Declaration of solvency (3 pages)
24 April 2002	Director resigned (1 page)
24 September 2001	Annual return made up to 07/07/01 363(288) ‐ Secretary resigned (4 pages)
24 September 2001	New secretary appointed (2 pages)
4 September 2001	Full accounts made up to 31 March 2001 (12 pages)
30 August 2001	Registered office changed on 30/08/01 from: dumayne house 1 fox lane london N13 4AB (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
7 July 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
8 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 October 2000	Annual return made up to 07/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 August 2000	Director's particulars changed (1 page)
4 August 2000	Annual return made up to 07/07/99 (15 pages)
17 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
1 November 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	New director appointed (2 pages)
28 October 1999	Director resigned (1 page)
3 September 1999	Full accounts made up to 31 March 1999 (11 pages)
14 June 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
16 October 1998	New director appointed (2 pages)
16 October 1998	New director appointed (2 pages)
18 September 1998	Annual return made up to 07/07/98 (12 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 August 1998	Full accounts made up to 31 March 1998 (12 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (3 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
17 December 1997	Director resigned (1 page)
25 November 1997	Full accounts made up to 31 March 1997 (11 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Annual return made up to 07/07/97 (8 pages)
12 March 1997	Annual return made up to 07/07/96 (9 pages)
23 January 1997	New director appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
15 August 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (24 pages)
9 July 1996	Memorandum and Articles of Association (10 pages)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
24 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 May 1996	New secretary appointed;new director appointed (1 page)
10 May 1996	Secretary resigned;director resigned (2 pages)
30 November 1995	Company name changed business link north london\certificate issued on 01/12/95 (4 pages)
15 November 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
8 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 September 1995	Annual return made up to 07/07/95 (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (8 pages)

Business Link London North Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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