Business Link Boothferry Limited

Company Name	Business Link Boothferry Limited
Company Status	Dissolved
Company Number	03165838
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 February 1996(28 years, 1 month 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	Ms Linda Carol Ainsworth
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Executive Director
Correspondence Address	3 North Moor Lane Cottingham North Humberside HU16 4JH

Director Name	Peter Derek Fryer
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Managing Director
Correspondence Address	The Meadows Cherry Buton Beverley North Humberside HU17 7SD

Director Name	Mr Peter Raymond Greef
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 March 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Executive Director
Country of Residence	England
Correspondence Address	11 Gillamoor Close Sutton On Hull Hull East Yorkshire HU8 9NQ

Secretary Name	Ms Linda Carol Ainsworth
Nationality	British
Status	Current
Appointed	31 March 1998(2 years, 1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Correspondence Address	3 North Moor Lane Cottingham North Humberside HU16 4JH

Director Name	Robert Vincent Pickering
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Protech Formulations Ltd Larsen Road Goole Humberside DN14 6XF

Secretary Name	Stephen Robinson
Nationality	British
Status	Resigned
Appointed	28 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Ferriby Road Hessle North Humberside HU13 0HS

Director Name	Mervyn Andrew Hornsby
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Road Transport
Correspondence Address	Charmerleyder Portington Road Eastrington Goole East Yorkshire DN14 7QF

Director Name	Mr Arthur Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warren House High Street Hook Goole East Yorkshire DN14 5PL

Director Name	Colin Silvester
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Port Manager
Country of Residence	England
Correspondence Address	1 Pear Tree Park Kneelington Road Howden Goole North Humberside DN14 7BG

Director Name	Michael Short
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	10 Park Avenue Crossgates Leeds West Yorkshire LS15 8EW

Director Name	Mr Derek Marshall
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	1 School Drive Messingham Scunthorpe North Lincolnshire DN17 3TP

Director Name	Mr William Anthony Horncastle
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Hill 16 Sands Lane Elloughton Brough East Yorkshire HU15 1JH

Director Name	Mr Roger Maurice Dixon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 June 1996)
Role	Chief Executive
Country of Residence	England
Correspondence Address	5 Lambert Road Grimsby South Humberside DN32 0HT

Secretary Name	Malcolm Graham Walker
Nationality	British
Status	Resigned
Appointed	18 April 1996(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Solicitor
Correspondence Address	9 Sutton Road Howden Goole East Yorkshire DN14 7DJ

Director Name	John Bertram Mant
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1998)
Role	Councillor
Correspondence Address	18 Newclose Lane Goole East Yorkshire DN14 6LT

Director Name	Robin Douglas Henry Watson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Conpany Executive
Correspondence Address	Laurel House Front Street Laxton Goole East Yorkshire DN14 7TS

Director Name	Gordon Thom
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(1 year, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 1998)
Role	Bank Manager
Correspondence Address	10 Kittygarth Wheldrake York North Yorkshire YO4 6DX

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1997 (27 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

14 May 2000	Dissolved (1 page)
14 February 2000	Return of final meeting in a members' voluntary winding up (3 pages)
27 January 1999	Declaration of solvency (3 pages)
27 January 1999	Ex res re. Powers of liquidator (1 page)
27 January 1999	Appointment of a voluntary liquidator (1 page)
27 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 January 1999	Registered office changed on 26/01/99 from: carlisle house carlisle street goole east yorkshire DN14 5DS (1 page)
27 April 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	Director resigned (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	Director resigned (1 page)
10 March 1998	Annual return made up to 28/02/98 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
7 January 1998	Director resigned (1 page)
16 July 1997	New director appointed (2 pages)
6 March 1997	Annual return made up to 28/02/97 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/97 (6 pages)
16 December 1996	Director resigned (1 page)
24 October 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
14 June 1996	New director appointed (2 pages)
8 May 1996	Accounting reference date notified as 31/03 (1 page)
8 May 1996	New secretary appointed (2 pages)
15 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
21 March 1996	Secretary resigned (1 page)

Business Link Boothferry Limited

Business Activity

Directors

Location

Accounts

Filing History

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