Rochdale Business Link

Company Name	Rochdale Business Link
Company Status	Dissolved
Company Number	03054193
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 May 1995(29 years ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Malcolm Peter Dunphy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bent Hill Church Road Shaw Oldham Lancashire OL2 7AT

Secretary Name	Selina Michelle Lee
Nationality	British
Status	Closed
Appointed	09 July 2001(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 January 2007)
Role	Company Director
Correspondence Address	12 Carrington Close Smallbridge Rochdale Lancashire OL16 2QE

Director Name	Mr Chris Frederick Dykins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Woodhey Road Ramsbottom Bury Lancashire BL0 9RB

Secretary Name	Miss Anne Herdman Martin
Nationality	British
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	26 The Linkway Barnet Herts EN5 2BX

Director Name	Mr John Frederick David Pierce
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	53a Clay Lane Norden Rochdale Lancashire OL11 5RH

Director Name	Miss Anne Herdman Martin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 31 December 1995)
Role	Chief Executive
Correspondence Address	26 The Linkway Barnet Herts EN5 2BX

Director Name	Mr John Frederick Kay
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bent House Cottage Halifax Road Littleborough Lancashire OL15 0JB

Director Name	Bruce Harris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 02 October 1995)
Role	Chief Executive
Correspondence Address	35 Hazel Grove Bacup Rossendale Lancs Ol13

Director Name	Cllr Ashley Howard Dearnley
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(3 months, 1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 April 1996)
Role	Sub-Postmaster
Correspondence Address	100 New Road Dearnley Littleborough Lancashire OL15 8NL

Director Name	Jennifer Patricia Burnside
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1998)
Role	Chief Executive Rochdale Enter
Correspondence Address	34 Philips Road Weir Village Bacup Lancashire OL13 8RH

Secretary Name	Mr Terry Blanchon
Nationality	British
Status	Resigned
Appointed	31 December 1995(8 months after company formation)
Appointment Duration	10 months (resigned 31 October 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11 Mosley Avenue Holcombe Brook Bury Greater Manchester BL0 9UH

Director Name	Mr Cliff Ellison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	37 Belvedere Road Ashton In Makerfield Wigan Lancashire WN4 8RU

Director Name	Christopher Graham Adamson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Insurance Broker
Correspondence Address	3 Whitfield Cottages Calderbrook Littleborough Lancashire OL15 9NP

Director Name	John Graham Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	8 Shawclough Road Rochdale Lancashire OL12 6LG

Director Name	Sheila Cruickshank Richards
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 June 2001)
Role	Hospital Executive Director
Correspondence Address	22 Lower Cribden Avenue Rossendale Lancashire BB4 6SW

Director Name	Karen Boczkowski
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1998)
Role	Accountant
Correspondence Address	10 Oakenshaw View Whitworth Rochdale Lancashire OL12 8SP

Director Name	Harold Moore
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Fosseway House Stow On The Wold Cheltenham Gloucestershire GL54 1DN Wales

Director Name	Cllr Peter Lewis Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(1 year, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2002)
Role	Market Research
Correspondence Address	18 Belmont Way Rochdale Greater Manchester OL12 6HR

Secretary Name	David Clements
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Meadow Park Irwell Vale Ramsbottom Bury Lancashire BL0 0QB

Secretary Name	Susan Veronica Sharratt
Nationality	British
Status	Resigned
Appointed	29 January 1997(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Hoyle Dean Farm Coal Pit Lane Rossendale Lancashire BB4 9SA

Director Name	Frances Winifred Done
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 13 March 2000)
Role	Ch.Executive & Treasurer Rmbc
Country of Residence	United Kingdom
Correspondence Address	4 Greenwood Road Lymm Cheshire WA13 0LA

Director Name	Mr Malcolm Roderick Allan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2004)
Role	Personnel Director
Country of Residence	England
Correspondence Address	7 Ley Hey Road Marple Stockport Cheshire SK6 6PQ

Director Name	Trevor Keith Joiner
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 2000)
Role	Manager
Correspondence Address	2 Whitfield Drive Milnrow Rochdale Lancashire OL16 4BP

Director Name	Tahir Mahmood
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2000)
Role	CEO
Correspondence Address	22 Forest View Shawclough Rochdale Lancashire OL12 6HF

Secretary Name	David Michael Peacock
Nationality	British
Status	Resigned
Appointed	31 October 2000(5 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 July 2001)
Role	Accountant
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Director Name	David Michael Peacock
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(5 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 July 2001)
Role	Chief Executive
Correspondence Address	28 Calliards Road Smithy Bridge Rochdale Lancashire OL16 2SR

Director Name	Ross Astin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 11 July 2002)
Role	General Manager
Correspondence Address	12 Kingsmuir Avenue Fulwood Preston Lancashire PR2 6AG

Director Name	Munir Ahmed Akhtar
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Financial Adviser
Correspondence Address	10 Spring Bank Lane Bamford Rochdale Lancashire OL11 5SF

Director Name	Mr Christopher John Gilmartin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Brooklands Court Rochdale Lancashire OL11 4EJ

Director Name	Mr Anthony Kevin Nugent
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	841 Rochdale Road Middleton Manchester Lancashire M24 2RA

Director Name	Mr Robert Clegg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	9 months, 1 week (resigned 18 February 2002)
Role	Healthservice
Country of Residence	England
Correspondence Address	Ingledewe Springfield Lane Hurstead Rochdale Lancashire OL16 2RS

Director Name	Keith Alan Richardson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2004)
Role	Managing Director
Correspondence Address	15 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Roger Martin Ellis
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Elmore Wood Littleborough Lancashire OL15 8RJ

Director Name	Mr Peter Howard Schofield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	916 Oldham Road Thornham Rochdale Lancashire OL11 2BN

Director Name	Mr John Edmond Beasley
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(6 years after company formation)
Appointment Duration	3 years (resigned 31 May 2004)
Role	Retired
Country of Residence	England
Correspondence Address	31 St Albans Street Rochdale Lancashire OL16 1UT

Location

Registered Address	The Generation Centre Dane Street Rochdale Lancashire OL12 6XB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

30 January 2007	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006	First Gazette notice for compulsory strike-off (1 page)
1 June 2005	Annual return made up to 02/05/05 363(288) ‐ Director resigned (7 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
30 December 2004	Registered office changed on 30/12/04 from: the old post office the esplanade rochdale OL16 1AE (1 page)
4 June 2004	Annual return made up to 02/05/04 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Annual return made up to 02/05/03 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (9 pages)
6 October 2002	Full accounts made up to 31 March 2002 (16 pages)
24 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2002	Annual return made up to 02/05/02 363(288) ‐ Director resigned (11 pages)
3 September 2001	Full accounts made up to 25 March 2001 (20 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
16 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
1 June 2001	Annual return made up to 02/05/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 01/06/01 (5 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 31 March 2000 (23 pages)
20 June 2000	Return made up to 02/05/00; amending return 363(288) ‐ Secretary's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
8 June 2000	Director resigned (1 page)
5 June 2000	Annual return made up to 02/05/00 (6 pages)
2 May 2000	Director resigned (1 page)
26 July 1999	Full accounts made up to 31 March 1999 (25 pages)
28 May 1999	New director appointed (2 pages)
25 May 1999	Annual return made up to 02/05/99 (6 pages)
21 May 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
31 December 1998	Memorandum and Articles of Association (20 pages)
25 November 1998	Director resigned (1 page)
16 October 1998	Memorandum and Articles of Association (19 pages)
19 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	New director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
17 August 1998	Particulars of mortgage/charge (3 pages)
4 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
3 August 1998	Director resigned (1 page)
29 July 1998	Full accounts made up to 31 March 1998 (16 pages)
27 May 1998	Annual return made up to 02/05/98 363(288) ‐ Director's particulars changed (8 pages)
15 August 1997	Full accounts made up to 31 March 1997 (14 pages)
4 July 1997	Annual return made up to 02/05/97 (8 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	New secretary appointed (2 pages)
12 November 1996	Full accounts made up to 31 March 1996 (11 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
27 June 1996	New director appointed (2 pages)
15 June 1996	Secretary resigned (1 page)
5 June 1996	Director resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Director's particulars changed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	Annual return made up to 02/05/96 363(288) ‐ Secretary resigned (6 pages)
15 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
28 December 1995	Accounting reference date notified as 31/03 (1 page)
10 November 1995	New director appointed (2 pages)
16 October 1995	Director resigned (2 pages)
31 August 1995	New director appointed (2 pages)
5 July 1995	New director appointed (4 pages)
3 July 1995	New director appointed (4 pages)
2 May 1995	Incorporation (56 pages)

Rochdale Business Link

Business Activity

Directors

Location

Accounts

Filing History

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