Business Link London South Limited

Company Name	Business Link London South Limited
Directors	Graham Fisher and Andrew John Senior
Company Status	Dissolved
Company Number	03023505
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1995(29 years, 2 months ago)
Previous Name	Manlife Limited

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	Mr Graham Fisher
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	19 June 2001(6 years, 4 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	19 June 2001(6 years, 4 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	31 January 2002(6 years, 11 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	John Richard Howell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 21 January 2000)
Role	Chief Executive
Correspondence Address	The Coppice 22 Stirling Road West Malling Kent ME19 4RD

Secretary Name	Mr Robert Samuel Goddard
Nationality	British
Status	Resigned
Appointed	04 April 1995(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1998)
Role	Solicitor
Correspondence Address	20 South View Bromley Kent BR1 3DP

Director Name	Paul Lucas Graydon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2000)
Role	Bank Manager
Correspondence Address	112 Wickham Chase West Wickham Kent BR4 0BW

Director Name	Mr Balram Gidoomal
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1998)
Role	Consultant
Country of Residence	England
Correspondence Address	14 The Causeway Sutton Surrey SM2 5RS

Director Name	Paul Kenneth Burstow
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 1997)
Role	Campaigns And Training Officer
Correspondence Address	15 Hove Gardens Sutton Surrey SM1 3EZ

Director Name	Anthony Maurice Moon
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Retired
Correspondence Address	52 Nickelby Close London SE28 8LY

Director Name	Jill Elizabeth Andrew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1998)
Role	Solicitor
Correspondence Address	6 Hurstwood Drive Bickley Bromley Kent BR1 2JF

Director Name	Paul Edward Marshall Samarah
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 21 January 2000)
Role	Chartered Accountant
Correspondence Address	Windrush 9 Mill Drive Henfield West Sussex BN5 9RY

Director Name	Mary Walker
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	48 Chisholm Road Croydon Surrey CR0 6UP

Director Name	Mrs Jean Ruth Watson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 1997)
Role	Company Director
Correspondence Address	Five Gables Netherne Lane Redhill Surrey RH1 3AJ

Director Name	Ms Kathryn Anne Smith
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 1998)
Role	Research Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Cambridge Avenue Welling Kent DA16 2PJ

Director Name	Geraint Richard Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 1996)
Role	Company Director
Correspondence Address	3 Mulgrave Road Croydon Surrey CR0 1BL

Director Name	Mr Russell Wallace Bell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mount Pleasant Road Lingfield Surrey RH7 6BH

Director Name	Ms Donna Briant
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 3 months after company formation)
Appointment Duration	1 week, 5 days (resigned 15 June 1996)
Role	Public Relations Officer
Country of Residence	England
Correspondence Address	101 Penhill Road Bexley Kent DA5 3ER

Director Name	William Barry Jacques
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 3 months after company formation)
Appointment Duration	4 months (resigned 01 October 1996)
Role	Chief Executive
Correspondence Address	120 Park Road Chiswick London W4 3HP

Director Name	Thomas Greville Bradbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 08 July 1997)
Role	Banker
Correspondence Address	7 Saddlers Close Burgess Hill West Sussex RH15 0QT

Director Name	Jacqueline Linda Diana Ginnane
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2000)
Role	Economist
Correspondence Address	3 Mill Pond Close London SW8 4SN

Director Name	Cllr Claude Gonsalves
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Trinidadian
Status	Resigned
Appointed	15 October 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 1998)
Role	Consultant
Correspondence Address	40 Amblecote Meadows Amblecote Road London SE12 9TA

Director Name	Mr Peter Trevor Samuels
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southlands Hare Lane Blindley Heath Lingfield Surrey RH7 6JB

Director Name	Ms Teresa Colomba Graham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Eccleston Square London SW1V 1NP

Director Name	Mr Clive Stewart Barker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 June 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	1a Sefton Close Petts Wood Orpington Kent BR5 1RL

Secretary Name	Michael Judge
Nationality	British
Status	Resigned
Appointed	24 September 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	Justin House 6 West Street Bromley Kent BR1 1JN

Director Name	Sir John Wickerson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Homefield Road Warlingham Surrey CR6 9HQ

Director Name	John William George Saunders
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2001)
Role	Company Director
Correspondence Address	31 Braemar Gardens Hereford Herefordshire HR1 1SJ Wales

Secretary Name	Graham Waldeck
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 June 2001)
Role	Finance Director
Correspondence Address	20 Saint Michaels Close Bromley Kent BR1 2DX

Director Name	David Steward Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(6 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 2002)
Role	General Manager
Correspondence Address	3 Rayment Drift Kesgrave Ipswich Suffolk IP5 2GS

Secretary Name	Graham Mowatt Murray
Nationality	British
Status	Resigned
Appointed	19 June 2001(6 years, 4 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 06 July 2001)
Role	Company Director
Correspondence Address	The Hollies Orchard Road Kelvedon Colchester Essex CO5 9NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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

Accounts

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

Filing History

30 January 2004	Dissolved (1 page)
30 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2002	Appointment of a voluntary liquidator (1 page)
20 November 2002	Appointment of a voluntary liquidator (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 3RD floor centre point 103 new oxford street london WC1A 1DP (1 page)
15 November 2002	Declaration of solvency (3 pages)
15 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 April 2002	Director resigned (1 page)
6 March 2002	Annual return made up to 17/02/02 363(288) ‐ Secretary's particulars changed (4 pages)
6 February 2002	New secretary appointed (2 pages)
10 January 2002	Full accounts made up to 31 March 2001 (11 pages)
5 September 2001	Secretary resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	New director appointed (2 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Memorandum and Articles of Association (21 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New secretary appointed (2 pages)
29 June 2001	Registered office changed on 29/06/01 from: lancaster house 7 elmfield road bromley kent BR1 1LT (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
19 February 2001	Annual return made up to 17/02/01 (4 pages)
2 August 2000	Full accounts made up to 31 March 2000 (14 pages)
23 March 2000	Annual return made up to 17/02/00 (4 pages)
14 March 2000	New secretary appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (14 pages)
18 January 2000	Director resigned (1 page)
17 January 2000	Full accounts made up to 31 March 1998 (15 pages)
14 December 1999	Annual return made up to 17/02/99 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 September 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
3 July 1997	Annual return made up to 17/02/97 363(288) ‐ Director resigned (8 pages)
28 June 1997	New director appointed (2 pages)
5 February 1997	Memorandum and Articles of Association (27 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1996	Full accounts made up to 31 March 1996 (13 pages)
16 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (3 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
11 March 1996	Annual return made up to 17/02/96 363(353) ‐ Location of register of members address changed (4 pages)
27 February 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (42 pages)
15 January 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
2 November 1995	Company name changed manlife LIMITED\certificate issued on 03/11/95 (4 pages)
18 May 1995	Secretary resigned;director resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 May 1995	New secretary appointed (2 pages)

Business Link London South Limited

Business Activity

Directors

Location

Accounts

Filing History

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