Leeds Business Services

Company Name	Leeds Business Services
Company Status	Dissolved
Company Number	03032319
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 March 1995(29 years, 2 months ago)
Dissolution Date	7 December 2004 (19 years, 5 months ago)
Previous Name	Business Link Leeds

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Shulmans Solicitors (Corporation)
Status	Closed
Appointed	25 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 07 December 2004)
Correspondence Address	120 Wellington Street Leeds West Yorkshire LS1 4LP

Director Name	Mr Peter John Osborne Alcock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Lynvale 56 Almsford Avenue Harrogate North Yorkshire HG2 8HE

Director Name	Victor Hugo Watson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moat Field Moor Lane East Keswick Leeds West Yorkshire LS17 9ET

Director Name	Cllr Brian Walker
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	34 Park Lane Rothwell Leeds West Yorkshire LS26 0EP

Director Name	Dr David Stuart Robinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Deputy Registrar
Country of Residence	England
Correspondence Address	9 The Avenue Roundhay Leeds West Yorkshire LS8 1EH

Director Name	David William Richardson
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Partner
Correspondence Address	14 Park Crescent Roundhay Leeds West Yorkshire LS8 1DH

Director Name	Mr Andrew Carter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	National Sales Manager
Country of Residence	England
Correspondence Address	15 Clarke Street Calverley Pudsey West Yorkshire LS28 5NH

Director Name	Derek Ronald Pearce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chief Executive
Correspondence Address	5 Thornfield Road West Park Leeds West Yorkshire LS16 5AR

Director Name	Francis James Griffiths
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Deputy Vice Chancellor
Correspondence Address	1 North Grange Road Leeds West Yorkshire LS6 2BR

Director Name	Peter John Coles-Johnson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Beechroyd Clifford Road, Boston Spa Wetherby West Yorkshire LS23 6DB

Director Name	Leonard Fawke
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	9 Woodlands Close Scarcroft Leeds West Yorkshire LS14 3JP

Secretary Name	Peter John Coles-Johnson
Nationality	British
Status	Resigned
Appointed	13 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Beechroyd Clifford Road, Boston Spa Wetherby West Yorkshire LS23 6DB

Director Name	Mr Keith Loudon
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 3 months (resigned 22 July 1996)
Role	Councillor Director
Country of Residence	England
Correspondence Address	52 Broomfield Adel Leeds LS16 7AD

Director Name	Joseph Peter Moore
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	Sunset West 10 Park Lane Upper Cumberworth Huddersfield West Yorkshire HD8 8NP

Director Name	Ms Daphne Mary Green
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 1999)
Role	Marketing Dir
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Cllr Fabian Hamilton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1996(11 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 30 August 1996)
Role	Company Director
Correspondence Address	22 Occupation Lane Pudsey Leeds West Yorkshire LS28 8HL

Director Name	Cllr John Clare
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 May 1999)
Role	Member Of Leeds City Council
Correspondence Address	25 Fearnville View Leeds West Yorkshire LS8 3DJ

Director Name	Alan Leslie Howe
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 July 2000)
Role	Local Government Officer
Correspondence Address	47 Teall Court Ossett West Yorkshire WF5 0IG

Director Name	Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Director Name	Mrs Vanessa Gail Monnickendam
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(1 year, 6 months after company formation)
Appointment Duration	2 months (resigned 01 December 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beech House 14 Weetwood Crescent Weetwood Leeds West Yorkshire LS16 5NS

Director Name	Sir John Alistair Graham
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2000)
Role	Chief Executive
Correspondence Address	Lower Old Hall Norland Town Road Norland Sowerby Bridge West Yorkshire HX6 3RQ

Director Name	Philip Stanley Butler
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 5 months after company formation)
Appointment Duration	5 months (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden House Skelton York Yorkshire YO3 6XY

Director Name	Ruth Laura Chapman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	The Old Rawdon Manse Apperley Lane Rawdon West Yorkshire LS19 7DY

Director Name	Richard Mansell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 12 months (resigned 02 July 2004)
Role	Acting Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Mulberry Garth Leeds West Yorkshire LS16 8LQ

Director Name	Mr Edmund John Seward Anderson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	65 Main Street Thorner Leeds West Yorkshire LS14 3BU

Director Name	Trevor Nuttall
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 March 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beech Lodge Saint James Drive Harrogate North Yorkshire HG2 8HT

Director Name	Mrs Mary Elizabeth Minkin
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(4 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Morris Lane Kirkstall Leeds West Yorkshire LS5 3EN

Director Name	Mr John Damian Ansbro
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2001)
Role	Local Govt Officer
Country of Residence	United Kingdom
Correspondence Address	13 Weetwood Crescent Leeds West Yorkshire LS16 5NS

Director Name	Prof David Crossland Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2004)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	65 The Drive Roundhay Leeds West Yorkshire LS8 1JQ

Director Name	Mr David Stuart Archbold
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2004)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Weetwood Avenue Leeds West Yorkshire LS16 5NF

Director Name	Prof Leslie Wagner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years after company formation)
Appointment Duration	2 years, 5 months (resigned 29 August 2003)
Role	University Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	3 Lakeland Drive Alwoodley Lane Leeds LS17 7PJ

Director Name	Mr Andrew William Walker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Fields Linton Road Collingham Wetherby West Yorkshire LS22 5BS

Director Name	Philip Richard Cook
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 June 2003)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Parkmill 2c Lidgett Park Road Leeds LS8 1EQ

Director Name	Paul James Stephens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2003(8 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 July 2004)
Role	Local Government Officer
Correspondence Address	4 Rosemont Villas Pudsey West Yorkshire LS28 7AL

Director Name	Prof Simon Francis Lee
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 7 months after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Vice Chancellor
Correspondence Address	Leeds Metropolitan University Queenswood Leeds West Yorkshire LS5 3QS

Location

Registered Address	102 Wellington Street Leeds West Yorkshire LS1 4LT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
3 August 2004	Voluntary strike-off action has been suspended (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Director resigned (1 page)
19 July 2004	Full accounts made up to 31 March 2004 (15 pages)
9 July 2004	Application for striking-off (2 pages)
13 March 2004	Annual return made up to 09/03/04 363(288) ‐ Director's particulars changed (7 pages)
22 December 2003	New director appointed (3 pages)
17 September 2003	Director resigned (1 page)
20 August 2003	New director appointed (2 pages)
13 July 2003	Director resigned (1 page)
13 July 2003	Director resigned (1 page)
13 July 2003	Full accounts made up to 31 March 2003 (14 pages)
11 March 2003	Annual return made up to 13/03/03 (7 pages)
17 December 2002	Full accounts made up to 31 March 2002 (13 pages)
17 December 2001	Full accounts made up to 31 March 2001 (14 pages)
15 October 2001	Director resigned (1 page)
15 October 2001	New director appointed (3 pages)
10 April 2001	Memorandum and Articles of Association (23 pages)
5 April 2001	Memorandum and Articles of Association (24 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New director appointed (4 pages)
4 April 2001	New director appointed (3 pages)
4 April 2001	New director appointed (2 pages)
2 April 2001	Company name changed business link leeds\certificate issued on 02/04/01 (3 pages)
19 March 2001	Annual return made up to 13/03/01 363(288) ‐ Director's particulars changed (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	Director resigned (1 page)
30 May 2000	Full accounts made up to 31 March 2000 (13 pages)
3 May 2000	New director appointed (3 pages)
18 April 2000	Director resigned (1 page)
22 March 2000	Annual return made up to 13/03/00 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	Director's particulars changed (1 page)
5 January 2000	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
24 May 1999	Full accounts made up to 31 March 1999 (13 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
29 March 1999	Annual return made up to 13/03/99 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (10 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	New director appointed (2 pages)
23 July 1998	Full accounts made up to 31 March 1998 (13 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
23 July 1997	Full accounts made up to 31 March 1997 (13 pages)
4 June 1997	Director resigned (1 page)
27 April 1997	Director resigned (2 pages)
11 April 1997	Annual return made up to 13/03/97 363(288) ‐ Director's particulars changed (9 pages)
26 February 1997	New director appointed (1 page)
28 January 1997	New director appointed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (1 page)
28 January 1997	New director appointed (3 pages)
23 January 1997	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (12 pages)
28 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
15 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1996	Memorandum and Articles of Association (8 pages)
15 July 1996	Memorandum and Articles of Association (8 pages)
10 April 1996	Annual return made up to 13/03/96 363(288) ‐ Director's particulars changed (8 pages)
10 April 1996	Secretary resigned;new director appointed (2 pages)
21 March 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
25 October 1995	Accounting reference date notified as 31/03 (1 page)
11 October 1995	Director resigned (4 pages)
11 October 1995	New secretary appointed (4 pages)
5 October 1995	Registered office changed on 05/10/95 from: bellgrave hall belgrave street leeds. LS2 8DD (1 page)
31 July 1995	New director appointed (2 pages)
19 July 1995	Director resigned (2 pages)
27 April 1995	New director appointed (4 pages)
18 April 1995	Director resigned (2 pages)

Leeds Business Services

Business Activity

Directors

Location

Accounts

Filing History

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