Business Link - Southern Derbyshire - Company Information

Company Name	Business Link - Southern Derbyshire
Company Status	Dissolved
Company Number	02906538
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	9 March 1994(30 years, 1 month ago)
Previous Name	Southern Derbyshire One Stop Shop 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	Peter George Tansley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 October 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Correspondence Address	Willowbrook Millfield Shardlow Derbyshire DE72 2HD

Director Name	Sharon Forton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(7 years after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Correspondence Address	144 Station Road Mickleover Derby DE3 9FL

Director Name	Mr John Spencer Foxcroft
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2001(7 years after company formation)
Appointment Duration	23 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Barns Main Street Hognaston Derbyshire DE6 1PR

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Current
Appointed	29 January 2003(8 years, 10 months after company formation)
Appointment Duration	21 years, 2 months
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Director Name	Mr Stephen Kitts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ

Director Name	Robert Laxton
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Trade Union Official
Correspondence Address	2 Midland Place Derby Derbyshire DE1 2RR

Director Name	Mr Holger James Levey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Kedleston Court Norbury Close Allestree Derby Derbyshire DE22 2QF

Director Name	Jonathan Folarin Olakunle Olaofe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Chief Executive-Business Link
Correspondence Address	17 Storth Lane Broadmeadows South Normanton Alfreton Derbyshire DE55 3AA

Director Name	Terence Day
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	37 Lawn Avenue Etwall Derby Derbyshire DE65 6JB

Director Name	Anne Hazel Pickup
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Company Director
Correspondence Address	The Old Methodist Chapel Court Lane, Ashford In The Water Bakewell Derbyshire DE45 1QG

Director Name	Mr Anthony Thomas Clifton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Managing Director
Correspondence Address	31 Muswell Road Derby Derbyshire DE22 4HN

Director Name	Joy Marie Street
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	111 Duffield Road Derby Derbyshire DE22 1AE

Director Name	Mr Anthony Richard Teatum
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Half Moon House Bilborough Road Trowell Moor Nottingham NG8 4DR

Director Name	Clare Helene Vickers
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Correspondence Address	31 Doles Lane Whitwell Worksop Nottinghamshire S80 4SN

Secretary Name	Mr Stephen Kitts
Nationality	British
Status	Resigned
Appointed	09 March 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ

Director Name	Ian Robert John Cox
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1994(1 week, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 March 1995)
Role	Lecturer
Correspondence Address	1 Calladine Close Heanor Derbyshire DE75 7EW

Director Name	Martin John Manning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 1997)
Role	Project Manager
Correspondence Address	9 Bank Gardens Matlock Derbyshire DE4 3WA

Director Name	Ms Perween Warsi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(7 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 28 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	359 Burton Road Derby Derbyshire DE23 6AH

Director Name	Mr John David Wells
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37 Duesberry Court Mickleover Derby DE3 0UP

Director Name	Howard Griffiths
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1997)
Role	Councillor
Correspondence Address	81 Bennett Street Long Eaton Nottingham Nottinghamshire NG10 4RD

Director Name	Mr Michael Robert Hall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(1 year, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 March 2001)
Role	Chartered Accountant
Country of Residence	Great Brittain
Correspondence Address	Derventio House Ashford In The Water Bakewell Derbyshire DE45 1QP

Director Name	Cllr Robert Wynne Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 08 December 2000)
Role	Company Director
Correspondence Address	85 Park Grove Derby Derbyshire DE22 1HG

Director Name	Alan Frederick Lewis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1997)
Role	Councillor
Correspondence Address	21 Farmside Newhall Swadlincote Derbyshire DE11 0RP

Director Name	Peter Sheherd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(2 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 31 March 1996)
Role	Partner
Correspondence Address	Sunny Bank House The Fleet Belper Derbyshire DE56 1NU

Director Name	Mr John Spencer Foxcroft
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(2 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barns Main Street Hognaston Derbyshire DE6 1PR

Director Name	Mr Peter Anthony Shepherd
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 May 1999)
Role	Partner
Country of Residence	England
Correspondence Address	The Willows 51 Sunny Hill Milford Belper Derbyshire DE56 0QR

Director Name	Cllr Eric Hamilton Swain
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(3 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 June 1998)
Role	Glass Maker
Correspondence Address	22 Harehill Court Harehill Road Grangewood Farm Estate Chesterfield Derbyshire S40 2NG

Director Name	Russell John Copley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 08 December 2000)
Role	Commercial Manager
Correspondence Address	22 Trusley Brook Hilton Derbyshire DE65 5LA

Director Name	Cllr Alan Frank Charles
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2000)
Role	Councillor
Correspondence Address	61 High Street Killamarsh Derbyshire S21 1BJ

Director Name	Mr Richard George Horsley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Squires Gate Amberley Farm Pentrich Ripley Derbyshire DE5 3RJ

Director Name	Cllr Maurice Benjamin Gent
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(5 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 May 2000)
Role	Councillor
Correspondence Address	Glen Brae Chesterfield Road Heage Derby Derbyshire DE56 2BH

Director Name	Coun Geoffrey Carlile
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(6 years after company formation)
Appointment Duration	8 months (resigned 08 December 2000)
Role	Chair-Finance&Economic Develop
Correspondence Address	Sunny Brow 71 Old Road Heage Belper Derbyshire DE56 2BN

Secretary Name	Phillip Geoffrey Cowley
Nationality	British
Status	Resigned
Appointed	08 December 2000(6 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 March 2001)
Role	Company Director
Correspondence Address	26 Brick Kiln Lane Shepshed Loughborough Leicestershire LE12 9EL

Secretary Name	Mr Stephen Kitts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2001(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 29 January 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Rectory Lane Church Street Kirkby In Ashfield Nottingham Nottinghamshire NG17 8PZ

Secretary Name	Willoughby Corporate Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(6 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 December 2000)
Correspondence Address	Willoughby House 20 Low Pavement Nottingham Nottinghamshire NG1 7EA

Location

Registered Address	St Jamess House 28 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Cash	£158,485
Current Liabilities	£11,402

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2004	Dissolved (1 page)
22 March 2004	Return of final meeting in a members' voluntary winding up (3 pages)
22 March 2004	Liquidators statement of receipts and payments (5 pages)
31 July 2003	Registered office changed on 31/07/03 from: innovation house riverside park raynesway derby derbyshire DE21 7BF (1 page)
31 July 2003	Declaration of solvency (3 pages)
24 July 2003	Appointment of a voluntary liquidator (1 page)
24 July 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 April 2003	Annual return made up to 09/03/03 363(353) ‐ Location of register of members address changed (5 pages)
1 March 2003	Auditor's resignation (1 page)
13 February 2003	New secretary appointed (2 pages)
20 January 2003	Director's particulars changed (1 page)
16 December 2002	Full accounts made up to 31 March 2002 (13 pages)
25 June 2002	Auditor's resignation (1 page)
22 May 2002	Full accounts made up to 31 March 2001 (13 pages)
22 March 2002	Annual return made up to 09/03/02 (4 pages)
22 March 2002	Director's particulars changed (1 page)
10 January 2002	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
7 November 2001	Director's particulars changed (1 page)
7 June 2001	Registered office changed on 07/06/01 from: new enterprise house st.helens street derby DE1 3GY (1 page)
23 May 2001	New director appointed (2 pages)
3 May 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
19 March 2001	Annual return made up to 09/03/01 363(353) ‐ Location of register of members address changed (5 pages)
10 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 January 2001	New secretary appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
27 December 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
23 October 2000	Director resigned (1 page)
1 September 2000	Full accounts made up to 31 March 2000 (14 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New director appointed (3 pages)
14 March 2000	Annual return made up to 09/03/00 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	New director appointed (2 pages)
8 August 1999	Full accounts made up to 28 March 1999 (12 pages)
19 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
30 March 1999	Annual return made up to 09/03/99 363(288) ‐ Director's particulars changed (8 pages)
7 December 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	New director appointed (2 pages)
1 October 1998	Full accounts made up to 31 March 1998 (11 pages)
31 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
31 January 1998	Full accounts made up to 31 March 1997 (12 pages)
19 January 1998	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
13 March 1997	New director appointed (2 pages)
12 March 1997	Annual return made up to 09/03/97 363(288) ‐ Director resigned (8 pages)
2 December 1996	Company name changed southern derbyshire one stop sho p LIMITED\certificate issued on 03/12/96 (3 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
15 September 1996	New director appointed (2 pages)
12 August 1996	Director resigned (1 page)
15 May 1996	Annual return made up to 09/03/96 363(353) ‐ Location of register of members address changed (8 pages)
15 May 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 October 1995	Full accounts made up to 31 March 1995 (20 pages)
8 August 1995	Director resigned;new director appointed (4 pages)
3 August 1995	Memorandum and Articles of Association (26 pages)
3 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 July 1995	Director resigned (2 pages)
13 June 1995	New director appointed (2 pages)
6 April 1995	Annual return made up to 09/03/95 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)

Business Link - Southern Derbyshire

Business Activity

Directors

Location

Financials

Accounts

Filing History

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