Company NameBusiness Link London (The City, Hackney And Islington) Limited
DirectorsGraham Fisher and Andrew John Senior
Company StatusDissolved
Company Number03092433
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 August 1995(25 years, 6 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 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2001(5 years, 7 months after company formation)
Appointment Duration19 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 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2001(5 years, 7 months after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Hutchings Walk
London
NW11 6LT
Secretary NamePaul Alexander Munden
NationalityBritish
StatusCurrent
Appointed06 July 2001(5 years, 10 months after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address15 Woodlands Avenue
London
E11 3RA
Director NameMr Alan Philip Calder
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld St Marys
Silver Street
Ely
Cambridgeshire
CB7 4JF
Director NameSharon May Etienne
Date of BirthMay 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1995(same day as company formation)
RoleSolicitor
Correspondence AddressGround Floor Flat
8 Thirsk Road
Mitcham
Surrey
CR4 2BD
Secretary NameRosamund Mary Irene Smith
NationalityBritish
StatusResigned
Appointed17 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address10 Mayflower Road
London
SW9 9JZ
Director NameMr Peter George Box
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(1 month, 1 week after company formation)
Appointment Duration1 month (resigned 31 October 1995)
RoleChief Executive
Correspondence AddressThe Grange Uphoe Manor Farm
Marold Road Lavendon
Olney
Bucks
MK46 4HX
Director NameMr Andrew Stephen Brode
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 06 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCarfax House 50a The Drive
Chorleywood
Rickmansworth
Hertfordshire
WD3 4EB
Director NameMs Lynne Carol Burdon
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 06 April 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Studd Street
Islington
London
N1 0QJ
Director NameDr Keith Haarhoff
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1995(1 month, 1 week after company formation)
Appointment Duration4 months (resigned 31 January 1996)
RoleLocal Government
Correspondence Address24 Queen Ediths Way
Cambridge
Cambridgeshire
CB1 4PN
Secretary NameMs Lynne Carol Burdon
NationalityBritish
StatusResigned
Appointed28 September 1995(1 month, 1 week after company formation)
Appointment Duration5 years, 6 months (resigned 09 April 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Studd Street
Islington
London
N1 0QJ
Director NameMargaret Gillian Harwood
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(2 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 06 April 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41 Old Town
Clapham
London
SW4 0JL
Director NameMichael Geoffrey Minton Haines
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(2 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 06 April 2001)
RoleChartered Accountant
Correspondence Address82a Mortimer Road
London
N1 4LH
Director NamePaul Stewart Mitchell
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1995(2 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 25 February 1997)
RoleAccountant
Correspondence AddressFourwinds Pennsylvania Lane
Tiptree
Colchester
Essex
CO5 0UE
Director NameMr Derek Antoney Sawyer
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1995(4 months after company formation)
Appointment Duration4 years, 7 months (resigned 27 July 2000)
RoleLibrarian
Country of ResidenceEngland
Correspondence Address60 Charteris Road
London
N4 3AB
Director NameElizabeth Rosemary Skelcher
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1996(6 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 06 April 2001)
RoleLocal Government Officer
Correspondence Address56 Chestnut Grove
New Malden
Surrey
KT3 3JN
Director NameNigel Kenric Rice
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1996(11 months, 2 weeks after company formation)
Appointment Duration1 year, 9 months (resigned 12 May 1998)
RoleLloyds Insurance Broker
Correspondence Address12 Queen Annes Grove
London
W4 1HN
Director NameBrian Neville Marsh
Date of BirthJuly 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1996(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 July 1998)
RoleRetired Technical Officer
Country of ResidenceUnited Kingdom
Correspondence Address47 Shoreditch House
Charles Square
London
N1 6HL
Director NameMartin Smith
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1997(1 year, 6 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 24 June 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMenabily
Woolaston
Gloucestershire
GL15 6NS
Wales
Director NameMr Jeremy Paul Warwick Long
Date of BirthMarch 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(1 year, 10 months after company formation)
Appointment Duration12 months (resigned 22 June 1998)
RoleChief Executive
Correspondence Address31 Alwyne Road
Islington
London
N1 2HW
Director NameErmine Susan Evans
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1998(3 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 2001)
RoleManager
Correspondence Address9 Eccleston Square
London
SW1V 1ND
Director NameDavid Candlin
Date of BirthApril 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(3 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 April 2001)
RoleConsultant
Correspondence Address36 Fairfield Gardens
London
N8 9DD
Director NameSusan Maria Brian England
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1999(3 years, 8 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 05 January 2000)
RoleCompany Director
Correspondence Address12 Shakespeare Tower
Barbican
London
EC2Y 8DR
Director NameIan George Mackay
Date of BirthNovember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1999(3 years, 9 months after company formation)
Appointment Duration8 months (resigned 21 January 2000)
RoleAccountant
Correspondence AddressHollywood Cottage
Peters Lane, Holyport
Maidenhead
Berkshire
SL6 2HW
Director NameJill Lowery
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(4 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 April 2001)
RoleManager
Correspondence Address2 Montpelier Grove
London
NW5 2XD
Director NameDavid Steward Baxter
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2001(5 years, 7 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
Appointed09 April 2001(5 years, 7 months after company formation)
Appointment Duration2 months, 4 weeks (resigned 06 July 2001)
RoleCompany Director
Correspondence AddressThe Hollies
Orchard Road Kelvedon
Colchester
Essex
CO5 9NA

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts6 April 2001 (19 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

29 January 2004Dissolved (1 page)
29 October 2003Return of final meeting in a members' voluntary winding up (3 pages)
20 November 2002Appointment of a voluntary liquidator (1 page)
19 November 2002Registered office changed on 19/11/02 from: 3RD floor centre point 103 new oxford street london WC1A 1DP (1 page)
15 November 2002Declaration of solvency (3 pages)
15 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 November 2002Appointment of a voluntary liquidator (1 page)
20 May 2002Director resigned (1 page)
24 September 2001Annual return made up to 17/08/01
  • 363(288) ‐ Director resigned
(4 pages)
24 September 2001New secretary appointed (2 pages)
12 September 2001Accounts made up to 6 April 2001 (15 pages)
5 September 2001Secretary resigned (1 page)
18 June 2001Director resigned (1 page)
8 May 2001Memorandum and Articles of Association (21 pages)
8 May 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 May 2001Registered office changed on 08/05/01 from: 78 great eastern street london EC2A 3RF (1 page)
1 May 2001Secretary resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Director resigned (1 page)
20 April 2001Secretary resigned (1 page)
20 April 2001New secretary appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
20 April 2001New director appointed (2 pages)
8 December 2000Accounts made up to 31 March 2000 (17 pages)
16 October 2000Accounts made up to 31 March 1999 (13 pages)
21 September 2000Annual return made up to 17/08/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2000Director resigned (1 page)
25 April 2000Director resigned (1 page)
16 February 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
20 January 2000Director resigned (1 page)
20 January 2000New director appointed (2 pages)
2 September 1999Annual return made up to 17/08/99 (6 pages)
5 July 1999Director resigned (1 page)
25 June 1999Director resigned (1 page)
15 June 1999Director resigned (1 page)
14 June 1999New director appointed (2 pages)
3 June 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
23 February 1999New director appointed (2 pages)
15 September 1998Accounts made up to 31 March 1998 (13 pages)
15 September 1998Annual return made up to 17/08/98
  • 363(287) ‐ Registered office changed on 15/09/98
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 September 1997Accounts made up to 31 March 1997 (12 pages)
3 September 1997Annual return made up to 17/08/97
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 03/09/97
(8 pages)
1 August 1997New director appointed (3 pages)
7 March 1997New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
30 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 October 1996Accounts made up to 31 March 1996 (10 pages)
8 October 1996New director appointed (3 pages)
16 September 1996Annual return made up to 17/08/96
  • 363(288) ‐ Director resigned
(6 pages)
18 March 1996New director appointed (2 pages)
27 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(34 pages)
20 November 1995New director appointed (2 pages)
20 November 1995New director appointed (2 pages)
10 November 1995New director appointed (4 pages)
10 November 1995Director resigned (2 pages)
26 October 1995Registered office changed on 26/10/95 from: 61 charterhouse street london EC1M 6HA (1 page)
25 August 1995New director appointed (2 pages)
17 August 1995Incorporation (86 pages)