Business Enterprise Network Limited

Company Name	Business Enterprise Network Limited
Company Status	Dissolved
Company Number	03255334
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 September 1996(27 years, 7 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	George Robert Duncan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	6 years, 4 months (closed 18 March 2003)
Role	Chairman
Correspondence Address	22 Westfield Grove High Barnes Sunderland SR4 8QZ

Director Name	Mrs Doreen Turner
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Partner
Correspondence Address	Tunstall Manor Tunstall Village Green Sunderland Tyne & Wear SR3 2BU

Director Name	Ian Greenlay
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Manager
Correspondence Address	14 Haversham Park Fulwell Sunderland SR5 1HW

Secretary Name	Ian Greenlay
Nationality	British
Status	Resigned
Appointed	26 September 1996(same day as company formation)
Role	Manager
Correspondence Address	14 Haversham Park Fulwell Sunderland SR5 1HW

Director Name	Rev Paul Anthony Golightly
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 29 December 1997)
Role	Methodist Minister
Correspondence Address	20 Beechwood Terrace Sunderland Tyne & Wear SR2 7LY

Director Name	John Anthony Lipscombe
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 5 months (resigned 25 March 2002)
Role	Chartered Engineer
Correspondence Address	45 Laburnum Grove Cleadon Sunderland Tyne & Wear SR6 7RJ

Director Name	Mr David Murray
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1998)
Role	Builder/Surveyor
Country of Residence	England
Correspondence Address	3 Bracknell Close Westwood Park Tunstall Sunderland Tyne & Wear SR1 2DE

Director Name	Richard Martin Lewis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 September 1997)
Role	Manager
Correspondence Address	5 Birchwood Whitburn Terrace East Boldon Tyne & Wear NE36 0TF

Director Name	Mr John Anthony Forth
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1997(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 19 April 1999)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Bankfield Paulet Whitworth Lane Brancepeth Durham County Durham DH7 8DY

Director Name	Mr Charles Corfield Bucknall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 14 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fowberry Mains Mill Wooler Northumberland NE71 6EN

Director Name	Margaret Bromley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2001)
Role	New Deal Manager
Correspondence Address	39 Chipchase Oxclose Washington Tyne & Wear NE38 0NQ

Director Name	Elizabeth Ann McEvoy
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1998(1 year, 11 months after company formation)
Appointment Duration	2 years (resigned 25 August 2000)
Role	Manager
Correspondence Address	14 Queens Crescent Barnes Sunderland Tyne & Wear SR4 7JW

Director Name	Alan Leslie Le Marinel
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2002)
Role	Management Consultant
Correspondence Address	9 Parkstone Close Sunderland Tyne & Wear SR4 9PA

Director Name	David George Blyth
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2002)
Role	Secretary
Correspondence Address	37 Quarry Street Silksworth Sunderland Tyne & Wear SR3 2DS

Director Name	Jane Margaret Smiles
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	4 Ashbrooke Crescent Sunderland Tyne & Wear SR2 7HL

Director Name	John William Ward
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2002)
Role	Group Printing Manager
Correspondence Address	25 Penshaw View Southburn Rise Durham DH7 6UX

Director Name	Mr David John Kay
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2002)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	The Penthouse 27 Hamilton Court St Peters Riverside Sunderland Tyne & Wear SR6 0RD

Director Name	Jonathan Dowden
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 2002)
Role	Sales Director
Correspondence Address	80 Broad Ash Greystoke Gardens Newcastle Upon Tyne Tyne & Wear NE2 1PZ

Director Name	Mrs Janet Barry
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 2002)
Role	Retailer
Country of Residence	GBR
Correspondence Address	36 Duddon Close Peterlee County Durham SR8 5LG

Director Name	Paul Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2001(5 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 October 2002)
Role	Training
Correspondence Address	47b Bright Street Roker Sunderland SR6 0JH

Location

Registered Address	St Thomas Street Office Centre 4 St Thomas Street Sunderland Tyne & Wear SR1 1NW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Hendon
Built Up Area	Sunderland

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
24 October 2002	Application for striking-off (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
26 April 2002	Director's particulars changed (1 page)
23 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Director's particulars changed (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
6 March 2002	New director appointed (2 pages)
19 October 2001	Annual return made up to 26/09/01 (7 pages)
4 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
7 February 2001	Director resigned (1 page)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
22 November 2000	Director's particulars changed (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
26 October 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (5 pages)
5 September 2000	Director resigned (1 page)
25 January 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 1999	Annual return made up to 26/09/99 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
4 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 September 1998	Annual return made up to 26/09/98 (6 pages)
2 September 1998	New director appointed (2 pages)
21 April 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
9 October 1997	Annual return made up to 26/09/97 (6 pages)
25 September 1997	Director resigned (1 page)
2 September 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
7 April 1997	Director's particulars changed (1 page)
25 March 1997	New director appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 41A carrmere road leechmere industrial estate sunderland SR2 9TW (1 page)
6 March 1997	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
26 September 1996	Incorporation (30 pages)

Business Enterprise Network Limited

Business Activity

Directors

Location

Accounts

Filing History

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