Business Link (North West) Essex Limited

Company Name	Business Link (North West) Essex Limited
Company Status	Dissolved
Company Number	03138687
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1995(28 years, 4 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

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 Paul Gregory Conway
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1996(3 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (closed 23 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Wentworth Meadows Maldon Essex CM9 6EH

Director Name	Paul Richard Short
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Closed
Appointed	11 November 1998(2 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Brookfields Stebbing Great Dunmow Essex CM6 3SA

Secretary Name	Richard Norton Harris
Nationality	British
Status	Closed
Appointed	24 June 1999(3 years, 6 months after company formation)
Appointment Duration	10 years (closed 23 June 2009)
Role	Solicitor
Correspondence Address	Firmins Grange Hill Greenstead Green Halstead Essex CO9 1QZ

Director Name	Mr Philip Robert Barlow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Quality Manager
Country of Residence	England
Correspondence Address	Rivendell Chalks Road Witham Essex CM8 2BT

Director Name	Martin Nicholas Bates
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	15 Longfield Road South Woodham Ferrers Chelmsford CM3 5JW

Director Name	Howard Richard Birks
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Hermitage Old Hackney Lane Darley Dale Matlock Derbyshire DE4 2QL

Director Name	Mr Melvin Henry Caton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	34 West Road Stansted Essex CM24 8NQ

Director Name	Mr Rodney James Copping
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	69 The Maltings Great Dunmow Dunmow Essex CM6 1BY

Director Name	David Leon Gronland
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Magpie Hall Pennypots Corner Halstead Essex CO9 1QB

Director Name	Michael Derek Perry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Photographer
Correspondence Address	The Old Surgery 6a Stortford Road Dunmow Essex CM6 1DB

Director Name	Paul Richard Short
Date of Birth	July 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Brookfields Stebbing Great Dunmow Essex CM6 3SA

Director Name	Philip Michael Wade
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Bank Officer
Correspondence Address	8 Philips Road Rayne Braintree Essex CM7 5DA

Director Name	John George Williams
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Head Of Public Affairs
Correspondence Address	73 Station Road Fulbourn Cambridge CB1 5ER

Secretary Name	Mary Penelope Ann Lewis
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse Finchingfield Essex CM7 4JX

Director Name	Mr Nicholas John Lewis
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1997)
Role	Chartered Accountant
Correspondence Address	31 Longstomps Avenue Chelmsford Essex CM2 9BY

Director Name	Laurence Richard White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(1 year, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 January 2009)
Role	Manufacturer Of Labels
Correspondence Address	130 Twelve Acres Braintree Essex CM7 3RN

Location

Registered Address	Colne House 19 Guithavon Street Witham Essex CM8 1BL
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

23 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
29 January 2009	Application for striking-off (1 page)
26 January 2009	Appointment terminated director laurence white (1 page)
12 January 2009	Registered office changed on 12/01/2009 from the corner house market square braintree essex CM7 3HQ (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 March 2007	Annual return made up to 18/12/06 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 April 2006	Annual return made up to 18/12/05 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2004	Annual return made up to 18/12/04 (4 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
13 February 2004	Annual return made up to 18/12/03 (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
5 June 2003	Annual return made up to 18/12/02 (8 pages)
8 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 January 2002	Annual return made up to 18/12/01 (6 pages)
20 April 2001	Annual return made up to 18/12/00 (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 January 2000	Annual return made up to 18/12/99 363(288) ‐ Director's particulars changed (6 pages)
17 November 1999	Annual return made up to 18/12/98 (10 pages)
17 November 1999	Secretary resigned (1 page)
11 October 1999	Full accounts made up to 28 March 1999 (9 pages)
29 July 1999	New secretary appointed (2 pages)
20 May 1999	New director appointed (2 pages)
4 September 1998	Full accounts made up to 29 March 1998 (9 pages)
15 January 1998	Annual return made up to 18/12/97 (6 pages)
4 December 1997	Full accounts made up to 30 March 1997 (9 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
15 January 1997	Annual return made up to 18/12/96 (6 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	Director resigned (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 52 station road upminster essex RM14 2TU (1 page)
20 February 1996	Accounting reference date notified as 31/03 (1 page)
18 December 1995	Incorporation (62 pages)

Business Link (North West) Essex Limited

Business Activity

Directors

Location

Accounts

Filing History

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