Alfred Blackmore Group Services Limited

Company Name	Alfred Blackmore Group Services Limited
Company Status	Dissolved
Company Number	00162275
Category	Private Limited Company
Incorporation Date	1 January 1920(104 years, 4 months ago)
Dissolution Date	5 December 2008 (15 years, 4 months ago)
Previous Name	Alfred Blackmore (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jonathan Mark Taylor
Nationality	British
Status	Closed
Appointed	03 October 2001(81 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (closed 05 December 2008)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Jonathan Mark Taylor
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2006(86 years, 11 months after company formation)
Appointment Duration	2 years (closed 05 December 2008)
Role	Group General Counsel
Country of Residence	England
Correspondence Address	Micawbers 2 Westerham Road Oxted Surrey RH8 0ER

Director Name	Mr Peter John Dredge
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 March 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Spinney End 38 Gustard Wood Wheathampstead St Albans Hertfordshire AL4 8RR

Director Name	Charles Edward Holroyd
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	Colton Lodge Colton Tadcaster North Yorkshire LS24 8EL

Director Name	Mr John Holland Northridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 May 2003)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	64 Howards Lane London SW15 6QD

Director Name	Michael Robert Pummell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 6 months after company formation)
Appointment Duration	12 years (resigned 08 July 2003)
Role	Insurance Broker
Correspondence Address	Stables Cottage Smeetham Hall Lane Bulmer Sudbury Suffolk CO10 7EN

Secretary Name	Mr Charles Edward Holroyd
Nationality	British
Status	Resigned
Appointed	27 June 1991(71 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 03 October 2001)
Role	Company Director
Correspondence Address	25 Eastcheap London EC3M 1LE

Director Name	James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(73 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 November 1993)
Role	Insurance Broker
Correspondence Address	1 Sea View Avenue West Mersea Colchester Essex CO5 8HE

Director Name	David John Batchelor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(81 years, 2 months after company formation)
Appointment Duration	1 year (resigned 22 March 2002)
Role	Insurance Broker
Correspondence Address	12 Newstead Way London SW19 5HS

Director Name	Theunis Viljoen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	30 July 2003(83 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2005)
Role	Chartered Accountant
Correspondence Address	Birchwood 9 Neville Avenue New Malden Surrey KT3 4SN

Director Name	John Percy Davis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(84 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 November 2006)
Role	Insurance Broker
Correspondence Address	Apartment 9 Charlesworth House 48 Stanhope Gardens London SW7 5RD

Director Name	Mr Grant Edwin Stobart
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African Britis
Status	Resigned
Appointed	04 July 2005(85 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Waddling Lane Wheathampstead St Albans AL4 8FD

Director Name	Glen Aguilar Millan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(86 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 May 2007)
Role	Finance Director
Correspondence Address	1 College Green Felixstowe Suffolk IP11 7AP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£544,127

Accounts

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

Filing History

5 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2008	Liquidators statement of receipts and payments to 15 September 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
22 June 2007	Director resigned (1 page)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
13 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
3 October 2006	Liquidators statement of receipts and payments (5 pages)
3 June 2006	Secretary's particulars changed (1 page)
2 June 2006	Resolution - replacement of liq (1 page)
2 June 2006	Appointment of a voluntary liquidator (1 page)
2 June 2006	Resignation of a liquidator (1 page)
2 June 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
5 October 2005	Registered office changed on 05/10/05 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
29 September 2005	Declaration of solvency (3 pages)
29 September 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 September 2005	Appointment of a voluntary liquidator (1 page)
4 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
6 January 2005	Return made up to 10/12/04; full list of members (7 pages)
25 November 2004	Full accounts made up to 31 March 2004 (11 pages)
13 April 2004	Return made up to 10/12/03; full list of members (7 pages)
8 April 2004	New director appointed (3 pages)
7 April 2004	Director resigned (1 page)
27 August 2003	New director appointed (4 pages)
18 August 2003	Director resigned (1 page)
10 August 2003	Full accounts made up to 31 March 2003 (11 pages)
6 August 2003	Return made up to 08/07/03; full list of members (8 pages)
5 August 2003	Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
4 February 2003	Full accounts made up to 31 March 2002 (14 pages)
20 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2002	Director resigned (1 page)
13 March 2002	Director's particulars changed (1 page)
28 October 2001	Secretary resigned (1 page)
19 October 2001	Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1LE (1 page)
19 October 2001	New secretary appointed (2 pages)
1 October 2001	Auditor's resignation (1 page)
30 July 2001	Return made up to 27/06/01; full list of members (7 pages)
30 March 2001	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 March 2000 (16 pages)
20 July 2000	Return made up to 27/06/00; full list of members (7 pages)
15 July 1999	Return made up to 27/06/99; no change of members 363(287) ‐ Registered office changed on 15/07/99 363(288) ‐ Secretary's particulars changed (9 pages)
15 July 1999	Full accounts made up to 31 March 1999 (18 pages)
13 July 1998	Return made up to 27/06/98; full list of members (11 pages)
13 July 1998	Full accounts made up to 31 March 1998 (20 pages)
31 March 1998	Company name changed alfred blackmore (U.K.) LIMITED\certificate issued on 31/03/98 (2 pages)
16 July 1997	Full accounts made up to 31 March 1997 (19 pages)
3 July 1997	Return made up to 27/06/97; no change of members (8 pages)
10 July 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1996	Full accounts made up to 31 March 1996 (18 pages)
29 June 1995	Return made up to 27/06/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 June 1995	Full accounts made up to 31 March 1995 (19 pages)
6 July 1994	Full accounts made up to 31 March 1994 (20 pages)
13 July 1993	Full accounts made up to 31 March 1993 (19 pages)
10 July 1992	Full accounts made up to 31 March 1992 (17 pages)
7 July 1991	Full accounts made up to 31 March 1991 (19 pages)
6 July 1990	Full accounts made up to 31 March 1990 (16 pages)
1 September 1989	Full accounts made up to 31 March 1989 (16 pages)
21 July 1988	Full accounts made up to 31 March 1988 (15 pages)
10 November 1987	Full accounts made up to 31 March 1987 (16 pages)
29 January 1987	Particulars of mortgage/charge (3 pages)
14 August 1986	Full accounts made up to 31 March 1986 (17 pages)

Alfred Blackmore Group Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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