Company NameBusiness Link London West Limited
DirectorsGraham Fisher and Andrew John Senior
Company StatusDissolved
Company Number03071384
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 June 1995(28 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Graham Fisher
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2001(5 years, 10 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBaileys House 36 Main Street
Weston Turville
Aylesbury
Buckinghamshire
HP22 5RR
Director NameMr Andrew John Senior
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2001(5 years, 10 months after company formation)
Appointment Duration22 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hutchings Walk
London
NW11 6LT
Secretary NamePaul Alexander Munden
NationalityBritish
StatusCurrent
Appointed28 September 2001(6 years, 3 months after company formation)
Appointment Duration22 years, 6 months
RoleCompany Director
Correspondence Address15 Woodlands Avenue
London
E11 3RA
Secretary NameMr Robert Samuel Goddard
NationalityBritish
StatusResigned
Appointed22 June 1995(same day as company formation)
RoleSolicitor
Correspondence Address20 South View
Bromley
Kent
BR1 3DP
Director NameMiranda Cook
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1995(1 week after company formation)
Appointment Duration2 years, 10 months (resigned 24 April 1998)
RoleCompany Director
Correspondence Address132 Abbeville Road
London
SW4 9LR
Director NameMichael Lambert
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 1996)
RoleEconomic Development Officer
Correspondence AddressThe Hollies 17 Commonside
Downley
High Wycombe
Buckinghamshire
HP13 5FG
Director NameSusan Fenwick
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (resigned 03 April 1997)
RoleCouncillor
Correspondence Address8 Manor Road
Richmond
Surrey
TW9 1YB
Director NameAnn Veronica Hacker
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration3 years, 4 months (resigned 19 November 1998)
RoleCompany Director
Correspondence AddressBadgers Wood
Beaver Lane
Yateley
Hampshire
GU46 6XJ
Director NameKenneth Richard Coello
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 1996)
RoleAssistant Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Highlands Avenue
Leatherhead
Surrey
KT22 8NN
Director NameMr Malcolm Richard Childs
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration1 year (resigned 16 July 1996)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address4 Elgin Road
Sutton
Surrey
SM1 3SN
Director NameCharles Hind Herrod
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 09 September 1997)
RoleBank Manager
Correspondence Address29 Pine Walk
Bookham
Leatherhead
Surrey
KT23 4AS
Director NameJohn Stuart Murray
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1995(2 weeks, 4 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 21 May 1996)
RoleT E C Director
Correspondence Address13 Varsity Drive
Twickenham
Middlesex
TW1 5DG
Director NameMr Michael John Ernest Frye
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1995(3 weeks, 5 days after company formation)
Appointment Duration2 years (resigned 22 July 1997)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address71 Victoria Road
London
W8 5RH
Secretary NameMr Graham Deverill
NationalityBritish
StatusResigned
Appointed22 August 1995(2 months after company formation)
Appointment Duration2 years, 9 months (resigned 02 June 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Reyntiens View
Odiham
Hook
Hampshire
RG29 1AF
Director NameMr Micheal John Gilbert
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1995(5 months after company formation)
Appointment Duration1 year (resigned 10 December 1996)
RoleManager
Country of ResidenceEngland
Correspondence AddressMill Stream Cottage
8 Langstone High Street
Havant
Hampshire
PO9 1RY
Director NameDr Phillip Blackburn
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(11 months after company formation)
Appointment Duration2 years, 8 months (resigned 26 January 1999)
RoleChief Executive Officer
Correspondence Address104 Frithville Gardens
London
W12 7JW
Director NameDavid Wallis Brown
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1996(1 year after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 1998)
RoleBank Manager
Correspondence Address4 Hales Oak
Bookham
Leatherhead
Surrey
KT23 4EA
Director NameBrian Murrell
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 year, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 April 2001)
RoleHead Of Policy Team
Country of ResidenceUnited Kingdom
Correspondence Address7 The Grove
Ickenham
Uxbridge
Middlesex
UB10 8QH
Director NameLisa Marie Porter
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1996(1 year, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 26 April 2001)
RoleCompany Director
Correspondence Address23 Arlington Road
Ealing
London
W13 8PF
Director NameDuncan Robertson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 April 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address103 Brownlow Road
Bowes Park
London
N11 2BN
Director NameFiona Clair Pearson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 January 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressDanes Cross Pond Road
Woking
Surrey
GU22 0JT
Director NameJonathan Folarin Olakunle Olaofe
Date of BirthNovember 1955 (Born 68 years ago)
NationalityNigerian
StatusResigned
Appointed02 June 1998(2 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 December 2000)
RoleChief Executive Executive Dire
Correspondence Address3 Fenchurch Mews
Winnersh
Wokingham
Berkshire
RG41 5TE
Secretary NameMark Andrew Carter
NationalityBritish
StatusResigned
Appointed03 June 1998(2 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 January 1999)
RoleCompany Director
Correspondence Address1 Leger Close
Church Crookham
Fleet
Hampshire
GU13 0XD
Director NameMr Abdu Rashid Craig
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 April 2001)
RoleHead Of Economic Development
Country of ResidenceEngland
Correspondence Address82 Woodlands Road
Isleworth
Middlesex
TW7 6JY
Director NameMohamed Iqbal Khan
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 April 2001)
RoleChartered Accountant
Correspondence AddressMeadow End Leigh Place
Cobham
Surrey
KT11 2HL
Director NameIan Denis McIntosh
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(3 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 April 2001)
RoleChief Executive
Correspondence AddressFlat 2 The Annex
Savay Farm Savay Lane
Denham Green
Middlesex
UB9 5NJ
Director NameMr Ian Nichol
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1999(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2001)
RoleChief Regeneration Officer
Correspondence Address22 High Street
Packington
Ashby De La Zouch
Leicestershire
LE65 1WH
Secretary NameMr Leslie Arthur Robinson
NationalityBritish
StatusResigned
Appointed26 January 1999(3 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2001)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address90 Hogarth Gardens
Heston
Hounslow
Middlesex
TW5 0QT
Director NameJames Alexander Waldorf Astor
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2001)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address4 St Marks Place
London
W11 1NS
Director NameStuart Martin Macmillan Pratt
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1999(3 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 April 2001)
RoleManaging Director
Correspondence AddressRosecroft 48 Park Road
Hampton Hill
Middlesex
TW12 1HP
Director NameShelley Janette Adams
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1999(4 years after company formation)
Appointment Duration1 year, 9 months (resigned 26 April 2001)
RoleChief Executive
Correspondence Address4 Campbell Court
Campbell Road
London
W7 3ED
Director NameDavid Steward Baxter
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(5 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 April 2002)
RoleGeneral Manager
Correspondence Address3 Rayment Drift
Kesgrave
Ipswich
Suffolk
IP5 2GS
Secretary NameGraham Mowatt Murray
NationalityBritish
StatusResigned
Appointed27 April 2001(5 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 06 July 2001)
RoleAccountant
Correspondence AddressThe Hollies
Orchard Road Kelvedon
Colchester
Essex
CO5 9NA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 June 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

6 February 2004Dissolved (1 page)
6 November 2003Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2002Registered office changed on 23/12/02 from: 3RD floor centre point 103 new oxford street london WC1A 1DR (1 page)
20 December 2002Declaration of solvency (3 pages)
20 December 2002Appointment of a voluntary liquidator (1 page)
20 December 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
24 April 2002Director resigned (1 page)
8 October 2001New secretary appointed (2 pages)
12 September 2001Accounts made up to 31 March 2001 (15 pages)
5 September 2001Secretary resigned (1 page)
22 June 2001Annual return made up to 14/06/01 (4 pages)
23 May 2001Director resigned (1 page)
21 May 2001New director appointed (2 pages)
21 May 2001New secretary appointed (2 pages)
21 May 2001Registered office changed on 21/05/01 from: west london centre 15-21 staines road hounslow middlesex TW3 3HA (1 page)
21 May 2001New director appointed (2 pages)
21 May 2001New director appointed (2 pages)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Secretary resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
19 March 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
19 March 2001Director resigned (1 page)
21 December 2000Accounts made up to 31 March 2000 (20 pages)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (2 pages)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Director's particulars changed (1 page)
31 July 2000Annual return made up to 22/06/00
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 April 2000Director's particulars changed (1 page)
20 October 1999Accounts made up to 31 March 1999 (20 pages)
26 August 1999New director appointed (2 pages)
19 August 1999Director's particulars changed (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999Director's particulars changed (2 pages)
5 August 1999Director's particulars changed (1 page)
23 July 1999New secretary appointed (2 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999New director appointed (2 pages)
23 July 1999Annual return made up to 22/06/99 (8 pages)
23 July 1999Director resigned (1 page)
23 July 1999Secretary resigned (1 page)
23 July 1999Director's particulars changed (1 page)
23 July 1999Director resigned (1 page)
23 July 1999New director appointed (2 pages)
23 July 1999Director resigned (1 page)
24 November 1998Secretary's particulars changed (1 page)
21 October 1998New director appointed (2 pages)
9 October 1998New director appointed (2 pages)
16 September 1998New director appointed (2 pages)
2 September 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998Director resigned (1 page)
4 August 1998Annual return made up to 22/06/98 (14 pages)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
27 July 1998Director resigned (1 page)
24 July 1998New secretary appointed (2 pages)
22 July 1998Accounts made up to 31 March 1998 (17 pages)
9 July 1998Secretary resigned (1 page)
6 July 1998Memorandum and Articles of Association (20 pages)
29 April 1998Director resigned (1 page)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
20 February 1998New director appointed (2 pages)
10 November 1997Accounts made up to 31 March 1997 (15 pages)
26 October 1997Director resigned (1 page)
6 August 1997Director resigned (1 page)
4 August 1997Registered office changed on 04/08/97 from: sovereign court 15-21 staines road hounslow,middx TW3 3HA (1 page)
4 August 1997Annual return made up to 22/06/97 (15 pages)
12 June 1997Director resigned (1 page)
12 June 1997New director appointed (2 pages)
9 January 1997New director appointed (2 pages)
30 December 1996Director resigned (1 page)
19 December 1996Accounts made up to 31 March 1996 (14 pages)
30 August 1996New director appointed (2 pages)
30 July 1996Annual return made up to 22/06/96
  • 363(288) ‐ Director resigned
(8 pages)
30 July 1996New director appointed (2 pages)
2 April 1996New director appointed (2 pages)
23 February 1996Accounting reference date notified as 31/03 (1 page)
2 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
2 January 1996Memorandum and Articles of Association (38 pages)
24 November 1995New director appointed (4 pages)
6 September 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995Secretary resigned;new secretary appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
5 July 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1995New director appointed (2 pages)
5 July 1995Registered office changed on 05/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 June 1995Incorporation (24 pages)