| Company Name | Blackfriars Bc Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00150439 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1918(106 years ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
| Previous Name | British Creameries Limited(The) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1551 | Operation dairies & cheese making |
| SIC 10511 | Liquid milk and cream production |
Directors
| Secretary Name | Cheryl Jane Coutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1997(79 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Director Name | Mr Nicholas Graham Allen |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(79 years, 6 months after company formation) |
| Appointment Duration | 3 years (closed 28 November 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY |
| Director Name | Mr Gavin Ellis Neath |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1998(80 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 28 November 2000) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Lebanon Park Twickenham Middlesex TW1 3DE |
| Director Name | Geoffrey Ian Williams |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(73 years, 11 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1993) |
| Role | Manager |
| Correspondence Address | 3 Fosters Grove Windlesham Surrey GU20 6JZ |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(73 years, 11 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
| Director Name | Ian Robert Barnard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(74 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 31 October 1997) |
| Role | Manager |
| Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
| Director Name | William Guy Walker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1993(74 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 December 1998) |
| Role | Manager |
| Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(77 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Location
| Registered Address | Unilever House Blackfriars London EC4P 4BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2000 | Application for striking-off (1 page) |
| 26 June 2000 | Resolutions
|
| 19 April 2000 | Return made up to 01/04/00; full list of members (5 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 12 January 2000 | Memorandum and Articles of Association (21 pages) |
| 23 November 1999 | Company name changed british creameries LIMITED(the)\certificate issued on 24/11/99 (2 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 April 1999 | Return made up to 01/04/99; full list of members (6 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 21 April 1998 | Return made up to 01/04/98; no change of members (5 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 May 1997 | Return made up to 10/04/97; no change of members (5 pages) |
| 12 May 1996 | Return made up to 10/04/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 May 1995 | Return made up to 18/04/95; no change of members (8 pages) |
| 11 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |