Company NameBoardlink Limited
Company StatusDissolved
Company Number03106701
CategoryPrivate Limited Company
Incorporation Date26 September 1995(28 years, 6 months ago)
Dissolution Date27 February 2007 (17 years, 1 month ago)
Previous NameBrydenvale Limited

Business Activity

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

Directors

Director NameChristopher David Boon
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(1 month, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Fieldway
Heswall
Wirral
Merseyside
CH60 1UP
Wales
Director NameMr Alan Kenneth Hollowood
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(1 month, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Tattenhall Road
Tattenhall
Chester
Cheshire
CH3 9QQ
Wales
Director NameMr Roland Peter Wilcox
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 November 1995(1 month, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Secretary NameMr Roland Peter Wilcox
NationalityBritish
StatusClosed
Appointed04 March 1996(5 months, 1 week after company formation)
Appointment Duration10 years, 12 months (closed 27 February 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSimonsfield Barton Hey Drive
Caldy
Wirral
Merseyside
CH48 1PZ
Wales
Director NameDerrick William Lyon
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2006(10 years, 10 months after company formation)
Appointment Duration7 months, 1 week (closed 27 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNook House
Off Cliffe Lane Acton Bridge
Northwich
Cheshire
CW8 8QP
Director NameMrs Christine Susan Avis
Date of BirthMay 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Secretary NameMichael Geoffrey Avis
NationalityBritish
StatusResigned
Appointed26 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address9 Abbey Square
Chester
CH1 2HU
Wales
Director NameMr Robert Charles Bates
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 07 October 1996)
RoleBoard Merchant
Country of ResidenceEngland
Correspondence Address231 Bull Lane
Rayleigh
Essex
SS6 8NS
Director NameNicholas Lamb Reevell
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1995(1 month, 1 week after company formation)
Appointment Duration10 years, 8 months (resigned 20 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorbiere
Thorsway Caldy
Wirral
Merseyside
CH48 2JJ
Wales

Location

Registered AddressK U S Industrial Estate
Manor Lane
Hawarden
Deeside Flintshire
CH5 3PP
Wales
ConstituencyAlyn and Deeside
ParishBroughton and Bretton
WardBroughton North East
Built Up AreaBroughton (Flintshire)

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

27 February 2007Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006First Gazette notice for voluntary strike-off (1 page)
10 August 2006Director resigned (1 page)
10 August 2006New director appointed (3 pages)
10 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 July 2006Accounts for a small company made up to 31 December 2005 (9 pages)
2 December 2005Director's particulars changed (1 page)
5 October 2005Declaration of satisfaction of mortgage/charge (1 page)
8 September 2005Full accounts made up to 31 December 2004 (7 pages)
29 October 2004Return made up to 26/09/04; full list of members (8 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
16 October 2003Return made up to 26/09/03; full list of members (8 pages)
18 September 2003Full accounts made up to 31 December 2002 (12 pages)
3 October 2002Return made up to 26/09/02; full list of members (8 pages)
23 August 2002Full accounts made up to 31 December 2001 (11 pages)
4 October 2001Return made up to 26/09/01; full list of members (7 pages)
30 July 2001Full accounts made up to 31 December 2000 (13 pages)
27 September 2000Return made up to 26/09/00; full list of members
  • 363(287) ‐ Registered office changed on 27/09/00
(7 pages)
15 June 2000Full accounts made up to 31 December 1999 (13 pages)
30 September 1999Return made up to 26/09/99; full list of members (8 pages)
26 July 1999Full accounts made up to 31 December 1998 (13 pages)
24 August 1998Full accounts made up to 31 December 1997 (11 pages)
6 October 1997Return made up to 26/09/97; no change of members (8 pages)
21 July 1997Full accounts made up to 31 December 1996 (10 pages)
5 December 1996Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/12/96
(11 pages)
3 May 1996Particulars of mortgage/charge (3 pages)
13 March 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 March 1996Ad 07/03/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
13 March 1996£ nc 2000/50000 15/02/96 (1 page)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New secretary appointed;new director appointed (2 pages)
12 March 1996New director appointed (2 pages)
12 March 1996New director appointed (2 pages)
30 November 1995Company name changed brydenvale LIMITED\certificate issued on 01/12/95 (4 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
28 November 1995New director appointed (2 pages)
27 November 1995Registered office changed on 27/11/95 from: 9 abbey square chester CH1 2HU (1 page)
27 November 1995New director appointed (2 pages)
27 November 1995Accounting reference date notified as 31/12 (1 page)
26 September 1995Incorporation (22 pages)