Business Link London East Limited

Company Name	Business Link London East Limited
Company Status	Dissolved
Company Number	03104669
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 September 1995(28 years, 7 months ago)

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	Ms Judith Helen Rutherford
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 April 2001(5 years, 6 months after company formation)
Appointment Duration	23 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	102 Langham Road Teddington Middlesex TW11 9HJ

Director Name	Mr Andrew John Senior
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2001(5 years, 6 months after company formation)
Appointment Duration	23 years
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	06 July 2001(5 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	Paul Alexander Munden
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 October 2002(7 years, 1 month after company formation)
Appointment Duration	21 years, 6 months
Role	Secretary
Correspondence Address	15 Woodlands Avenue London E11 3RA

Director Name	Andrew Jonathan Girling
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Dalmatia East Hanningfield Road Howe Green Essex CM2 7TL

Director Name	Richard Dudley Goddard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Willows West End Farndon Newark Nottinghamshire NG24 3SG

Director Name	Peter William Corfield
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	98 Mitcham Park Mitcham Surrey CR4 4EJ

Director Name	Ms Lesley Rosamund Hilton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Lecturer
Correspondence Address	21 Stoneleigh Road Clayhall Ilford Essex IG5 0JB

Director Name	Arthur Charles Latham
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Council Leader
Correspondence Address	17 Tudor Avenue Romford Essex RM2 5LB

Director Name	Mr David Kirby Carver
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerleigh Challacombe Close Hutton Mount Brentwood Essex CM13 2LU

Director Name	Cllr Jean Elizabeth Mary Bruce
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Councillor
Correspondence Address	454 Longbridge Rd Barking Essex IG11 9EA

Director Name	Mr Stephen Roger David Brooks
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Human Resources Director
Correspondence Address	71 Grange Road London W5 5BU

Director Name	John Stanley Mellows
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Brookville 230 Chase Side Southgate London N14 4PL

Secretary Name	Anthony Vincent Oliva
Nationality	British
Status	Resigned
Appointed	15 September 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Meadway Buckhurst Hill Essex IG9 5PG

Director Name	Anthony James Buckley
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 1999)
Role	Local Government
Correspondence Address	60 Malta Road Leyton London E10 7JU

Director Name	Mr Henderson McNeil Dalrymple
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 2001)
Role	Local Government Manager
Country of Residence	United Kingdom
Correspondence Address	23 Crossmead Avenue Greenford Middlesex UB6 9TY

Director Name	Kevin Moore
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1996)
Role	Local Government Officer
Correspondence Address	2 Artist Mews London N1 6PJ

Director Name	Susan Fey
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 04 April 2001)
Role	Chief Executive
Correspondence Address	Leery House 17 Parkstone Avenue Hornchurch Essex RM11 3LX

Director Name	Derek John Gadd
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1995(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 12 May 1998)
Role	Political Organiser
Correspondence Address	2 Cloysters Green London E1W 1LU

Director Name	Dr Vanda George
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(4 months after company formation)
Appointment Duration	9 months (resigned 18 October 1996)
Role	Assistant To Md
Correspondence Address	44 South Ridge Billericay Essex CM11 2ER

Director Name	Mr Peter Robert Lyne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Bush Hill London N21 2DB

Director Name	Mrs Shelley Daly
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 2001)
Role	Company Director
Correspondence Address	12 Shenfield Gardens Hutton Brentwood Essex CM13 1DT

Director Name	Cllr Eric Munday
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 1997)
Role	Retired Chartered Accountan
Country of Residence	United Kingdom
Correspondence Address	25 Pettits Lane Romford Essex RM1 4HL

Director Name	Councillor Doctor Peter James Laugharne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1998)
Role	University Lecturer
Correspondence Address	23 North Road Sevenkings Ilford Essex IG3 8AJ

Director Name	Mr Stephen John Crow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 April 2001)
Role	Dep Chief Exec
Country of Residence	England
Correspondence Address	Woodlands 63 Thorpe Road Kirby Cross Essex CO13 0LZ

Director Name	Mrs Tina Hanks
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 April 1999)
Role	Marketing Consultant
Correspondence Address	248 Riverside Mansions Wapping London E1 9SU

Director Name	Peter John Hill
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(1 year, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 January 1999)
Role	General Manager
Correspondence Address	Little Gables Hook Heath Road Woking Surrey GU22 0DP

Director Name	Mrs Pauline Barnett
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(1 year, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 August 1997)
Role	Acting Chief Executive
Country of Residence	United Kingdom
Correspondence Address	40 Papermill Wharf Narrow Street Limehouse London E14 8BZ

Director Name	Martin William Cearns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 October 1999)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	81 Baldwins Hill Loughton Essex IG10 1SN

Director Name	Timothy David Heath
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 04 April 2001)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Brick House Farm Brook Hall Road Fingringhoe Essex CO5 7DG

Director Name	Cllr Wilfred Cyril Mills
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 2001)
Role	Sales Manager
Correspondence Address	9 Hazel Crescent Romford RM5 2AL

Director Name	Kenneth Richard Coello
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 04 April 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Highlands Avenue Leatherhead Surrey KT22 8NN

Director Name	Dr David Jameson Hall
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2001)
Role	University Manager
Correspondence Address	4 Sovereign Crescent Colchester Essex CO3 3UZ

Director Name	David Steward Baxter
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(5 years, 6 months after company formation)
Appointment Duration	1 year (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	01 June 2001(5 years, 8 months after company formation)
Appointment Duration	1 month (resigned 06 July 2001)
Role	Accountant
Correspondence Address	The Hollies Orchard Road Kelvedon Colchester Essex CO5 9NA

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)
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	Appointment of a voluntary liquidator (1 page)
15 November 2002	Declaration of solvency (3 pages)
15 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2002	New director appointed (2 pages)
27 September 2002	Annual return made up to 13/09/02 (4 pages)
24 April 2002	Director resigned (1 page)
17 September 2001	Annual return made up to 13/09/01 (4 pages)
17 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
7 July 2001	Full accounts made up to 31 March 2001 (14 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: boardman house 64 broadway stratford london E15 1NT (1 page)
9 May 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
17 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2000	Full accounts made up to 31 March 2000 (19 pages)
19 December 2000	New director appointed (2 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director resigned (1 page)
7 November 2000	Director's particulars changed (1 page)
20 September 2000	Annual return made up to 15/09/00 363(288) ‐ Director's particulars changed (9 pages)
17 December 1999	New director appointed (2 pages)
8 December 1999	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (15 pages)
21 November 1999	New director appointed (2 pages)
21 November 1999	New director appointed (2 pages)
14 October 1999	Annual return made up to 15/09/99 363(288) ‐ Director resigned (10 pages)
13 October 1999	Director resigned (1 page)
10 June 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
4 December 1998	Full accounts made up to 31 March 1998 (15 pages)
13 October 1998	Annual return made up to 15/09/98 (10 pages)
3 September 1998	Registered office changed on 03/09/98 from: cityside house 40 adler street aldgate east london E1 1EE (1 page)
15 July 1998	New director appointed (2 pages)
16 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 April 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
22 January 1998	Full accounts made up to 31 March 1997 (16 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
16 October 1997	Annual return made up to 15/09/97 363(288) ‐ Director resigned (13 pages)
4 May 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (14 pages)
14 January 1997	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
17 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
14 October 1996	Annual return made up to 15/09/96 363(287) ‐ Registered office changed on 14/10/96 (11 pages)
14 May 1996	New director appointed (2 pages)
12 May 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
11 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New director appointed (2 pages)
15 September 1995	Incorporation (130 pages)

Business Link London East Limited

Business Activity

Directors

Location

Accounts

Filing History

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