Business Link County Durham

Company Name	Business Link County Durham
Company Status	Dissolved
Company Number	03024786
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 February 1995(29 years, 2 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	Kenneth William Lee
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Community Support Officer
Correspondence Address	2 Deepdale Gardens Startforth Barnard Castle County Durham DL12 9AY

Director Name	Mr John Lloyd Hamilton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Whingarth 35a North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	Mr Llewellyn Milton Aviss
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Personnel Director
Correspondence Address	High Force House Beamish Stanley County Durham DH9 0RX

Director Name	Mr Robin John Todd
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Deputy Leader
Country of Residence	England
Correspondence Address	10 Welfare Crescent South Hetton Co. Durham County Durham D46 2RN

Director Name	John Mark Tait
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Lending Director-Barclays Bank
Correspondence Address	45 Millview Drive Tynemouth North Shields Tyne & Wear NE30 2QD

Director Name	Augustine Alberto Robinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chairman
Correspondence Address	46 Lambton Court 0akerside Park Peterlee County Durham SR8 1NG

Director Name	Allan James Roberts
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Local Government Chief Executi
Correspondence Address	26 Northside Middridge Newton Aycliffe County Durham DL5 7JF

Director Name	Mr Terence Carney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Lambton Court High Rickleton Washington Tyne & Wear NE38 9HE

Director Name	Mr Alan Coultas
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	39 Linden Avenue Darlington County Durham DL3 8PS

Director Name	Kenneth Frankish
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Director Of Economic Developme
Correspondence Address	Goldrill Farnley Hey Road Durham DH1 4EA

Director Name	John Malcolm Elliott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	63 Etherley Lane Bishop Auckland County Durham DL14 7QZ

Director Name	Mr George David Fionda
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR

Director Name	Mr Peter William Fisk
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Snackgate Lane Heighington Village Newton Aycliffe County Durham DL5 6RG

Secretary Name	Mr George David Fionda
Nationality	British
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR

Director Name	Andrew Leitch
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(4 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 28 January 1999)
Role	Chief Executive Teesdale Enter
Correspondence Address	10 White Meadows Darlington Co Durham DL3 8SR

Director Name	Ian Derek Powlton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 January 1999)
Role	Banker
Correspondence Address	East Oakwood Farm Oakwood Hexham Northumberland NE46 4LE

Director Name	Mr Alan Napier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Moor View Murton Village Seaham Durham SR7 9RN

Director Name	Cllr Terence Ward
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1999)
Role	Retired
Correspondence Address	12 Hart View Trimdon Village Trimdon Station County Durham TS29 6LA

Director Name	Peter William Innes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(1 year, 7 months after company formation)
Appointment Duration	9 months (resigned 03 July 1997)
Role	General Manager
Correspondence Address	14 Saint Bedes Court Lanchester County Durham DH7 0RX

Director Name	Terence Carney
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1997(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Lambton Court High Rickleton Washington Tyne & Wear NE38 9HE

Director Name	Mr John Litherland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 2001)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	9 King Edward Road Heaton Newcastle Upon Tyne Northern NE6 5RE

Director Name	Michael Bird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 1999)
Role	Chief Executive
Correspondence Address	22 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH

Director Name	Jeremy Francis John Neville-Eliot
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2001)
Role	Footwear Retailer
Correspondence Address	Lantern House 1 The Garth Medomsley County Durham DH8 6TR

Director Name	Stephen John Dickinson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cranford Lands Lane Knaresborough Yorkshire HG5 9DE

Director Name	Dr Michael Patrick Joseph Brennan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 September 2001)
Role	Managing Director
Correspondence Address	Riding Lea Strathmore Road Rowlands Gill Tyne & Wear NE39 1JA

Director Name	Elizabeth Anne Joanna Tait
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2001)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Daleholme Masterman Place Middleton In Teesdale Barnard Castle County Durham DL12 0ST

Director Name	Derek Toon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	2 Salters Gate Hamsterley Bishop Auckland County Durham DL13 3RH

Director Name	Michael Walker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 March 2001)
Role	Company Director
Correspondence Address	12 Holme Gardens Sunderland Tyne & Wear SR3 1YE

Director Name	Timothy Ian Atterton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2000)
Role	Academic
Correspondence Address	1 Lumley Thicks Chester Le Street County Durham DH3 4HF

Director Name	John Sydney Whaley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 February 2000)
Role	Manager
Correspondence Address	30 Newhouse Road Esh Winning Durham County Durham DH7 9JU

Director Name	Richard Mark Lloyd
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1999(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Chief Executive
Correspondence Address	Apartment 7 Belmont House Belmont Road, Belmont Durham County Durham DH1 2QN

Director Name	Stewart McRobert Watkins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 March 2001)
Role	Local Government
Correspondence Address	Random Ridge Front Street, Esh Durham County Durham DH7 9QS

Director Name	Mitchell Berkeley Wolfe
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 2001)
Role	Company Director
Correspondence Address	Melrose House Exelby Bedale North Yorkshire DL8 2HD

Director Name	Mr Michael Bird
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 March 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Stone Cutters Church Road Wylam Northumberland NE41 8AP

Director Name	Andrew Michael Atherton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(5 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 March 2001)
Role	University Staff
Correspondence Address	3 Mavin Street Durham DH1 3AU

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	25 March 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 August 2003	Dissolved (1 page)
31 March 2003	Liquidators statement of receipts and payments (5 pages)
8 October 2002	Liquidators statement of receipts and payments (5 pages)
29 July 2002	Appointment of a voluntary liquidator (1 page)
29 July 2002	Notice of ceasing to act as a voluntary liquidator (1 page)
29 July 2002	O/C 20/06/02 rem/appt liqs (10 pages)
26 September 2001	Registered office changed on 26/09/01 from: horndale avenue aycliffe industrial estate newton aycliffe durham DL5 6XS (1 page)
21 September 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Declaration of solvency (3 pages)
21 September 2001	Appointment of a voluntary liquidator (1 page)
21 September 2001	Director resigned (1 page)
9 August 2001	Full accounts made up to 25 March 2001 (19 pages)
22 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
28 February 2001	Annual return made up to 22/02/01 (7 pages)
4 August 2000	Director resigned (1 page)
2 August 2000	Full accounts made up to 26 March 2000 (21 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
4 May 2000	Director resigned (1 page)
25 February 2000	Annual return made up to 22/02/00 363(288) ‐ Director's particulars changed (7 pages)
17 November 1999	New director appointed (2 pages)
10 August 1999	Full accounts made up to 28 March 1999 (19 pages)
9 August 1999	New director appointed (2 pages)
2 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1999	Director resigned (1 page)
23 July 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
11 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 June 1999	Memorandum and Articles of Association (6 pages)
15 March 1999	Annual return made up to 22/02/99 (21 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	Director resigned (1 page)
20 November 1998	Registered office changed on 20/11/98 from: valley street north darlington county durham DL1 1TJ (1 page)
16 September 1998	Full accounts made up to 29 March 1998 (12 pages)
18 March 1998	Annual return made up to 22/02/98 (12 pages)
14 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
5 September 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 30 March 1997 (12 pages)
2 July 1997	New director appointed (2 pages)
16 April 1997	Director resigned (1 page)
21 March 1997	Annual return made up to 22/02/97 (12 pages)
9 November 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	Director resigned (1 page)
30 August 1996	Full accounts made up to 24 March 1996 (14 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
27 March 1996	Annual return made up to 22/02/96 (8 pages)
24 November 1995	Director resigned (2 pages)
16 October 1995	Accounting reference date notified as 31/03 (1 page)
11 July 1995	New director appointed (2 pages)
11 July 1995	Director resigned (2 pages)

Business Link County Durham

Business Activity

Directors

Location

Accounts

Filing History

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