Blagden Plc

Company Name	Blagden Plc
Company Status	Dissolved
Company Number	00178227
Category	Public Limited Company
Incorporation Date	5 December 1921(102 years, 5 months ago)
Previous Name	Blagden Industries Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	David William Kendall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	01 September 1993(71 years, 9 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albion Street London W2 2AU

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 September 1994(72 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Secretary Name	Mr David John Roache
Nationality	British
Status	Current
Appointed	07 December 1994(73 years after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Mr Graham Dudley Swetman
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 April 1997(75 years, 5 months after company formation)
Appointment Duration	27 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Giles House Broadlands Road Brockenhurst Hampshire SO42 7SX

Director Name	Mr George Eryl Morris
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 July 1998(76 years, 7 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Oak Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	David Tecwyn Wilkinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1990(68 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE

Director Name	Mr John Reginald Gillum
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Holwell Manor Hatfield Hertfordshire AL9 5RG

Director Name	David Richard Stewart Walde
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Trycewell Hill Ightham Sevenoaks Kent TN15 9HE

Director Name	George Cameron Smith
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 April 1994)
Role	Company Director
Correspondence Address	17 Manland Avenue Harpenden Hertfordshire AL5 4RG

Director Name	Tony Schreiber
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Elfbunderslaan 4 1650 Beersel Foreign

Director Name	The Right Hon Thomas Michael Jopling
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	6 years (resigned 22 May 1997)
Role	Member Of Parliament
Correspondence Address	Ainderby Hall Ainderby Quernhow Thirsk N Yorks YO7 4HZ

Director Name	Arthur Dynes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Dormers 93 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Mr Robin James Buckland
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 March 1993)
Role	Company Director
Correspondence Address	21 Lime Meadow Avenue Sanderstead South Croydon Surrey CR2 9AS

Secretary Name	Gerald Lance Levine
Nationality	British
Status	Resigned
Appointed	11 May 1991(69 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	Gerald Lance Levine
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(69 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(72 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Director Name	Mr Kevin Wilson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(73 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1998)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Highland Poolhead Lane Tanworth-In-Arden Solihull West Midlands B94 5ED

Location

Registered Address	PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£138,049,000
Gross Profit	£25,754,000
Net Worth	£89,932,000
Cash	£85,208,000
Current Liabilities	£58,584,000

Accounts

Latest Accounts	31 August 1999 (24 years, 7 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

12 October 2004	Dissolved (1 page)
12 July 2004	Return of final meeting in a members' voluntary winding up (4 pages)
3 March 2004	Liquidators statement of receipts and payments (5 pages)
28 August 2003	Liquidators statement of receipts and payments (5 pages)
4 March 2003	Liquidators statement of receipts and payments (8 pages)
12 September 2002	Liquidators statement of receipts and payments (7 pages)
27 February 2002	Liquidators statement of receipts and payments (8 pages)
31 August 2001	Liquidators statement of receipts and payments (12 pages)
31 August 2001	Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page)
26 September 2000	Registered office changed on 26/09/00 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page)
21 September 2000	Registered office changed on 21/09/00 from: osprey house black eagle square westerham kent TN16 1PA (1 page)
20 September 2000	Appointment of a voluntary liquidator (1 page)
20 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
20 September 2000	Declaration of solvency (3 pages)
19 June 2000	Return made up to 11/05/00; bulk list available separately (8 pages)
1 March 2000	Director's particulars changed (1 page)
23 November 1999	Registered office changed on 23/11/99 from: 60 grays inn road london WC1X 8NJ (1 page)
12 November 1999	Interim accounts made up to 31 August 1999 (2 pages)
7 July 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 June 1999	Ad 05/05/99--------- Â£ si [email protected] (2 pages)
10 June 1999	Return made up to 11/05/99; bulk list available separately 363(288) ‐ Director resigned (7 pages)
10 December 1998	Ad 07/11/98--------- Â£ si [email protected]=26261 Â£ ic 18187902/18214163 (2 pages)
20 November 1998	Company name changed blagden industries public limite d company\certificate issued on 20/11/98 (2 pages)
17 September 1998	Ad 08/08/98-07/09/98 Â£ si [email protected]=4326 Â£ ic 18183576/18187902 (2 pages)
12 August 1998	Ad 08/07/98-07/08/98 Â£ si [email protected]=7366 Â£ ic 18176210/18183576 (2 pages)
13 July 1998	Ad 11/06/98-07/07/98 Â£ si [email protected]=2433 Â£ ic 18173777/18176210 (2 pages)
8 July 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
23 June 1998	Ad 15/05/98-05/06/98 Â£ si [email protected]=2298 Â£ ic 18171479/18173777 (2 pages)
23 June 1998	Return made up to 11/05/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (54 pages)
18 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
8 June 1998	Ad 07/10/96-26/03/97 Â£ si [email protected] (2 pages)
8 June 1998	Ad 03/12/96-26/03/97 Â£ si [email protected] (2 pages)
8 June 1998	Ad 07/10/96-07/07/97 Â£ si [email protected] (2 pages)
10 May 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (46 pages)
28 May 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
28 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
23 May 1997	Return made up to 11/05/97; bulk list available separately (7 pages)
28 April 1997	New director appointed (3 pages)
19 August 1996	Auditor's resignation (1 page)
23 July 1996	Full group accounts made up to 31 December 1995 (39 pages)
26 June 1996	Return made up to 11/05/96; bulk list available separately (7 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
29 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
3 November 1995	Director resigned (2 pages)
19 October 1995	Director resigned (2 pages)
3 August 1995	Full group accounts made up to 31 December 1994 (37 pages)
27 July 1995	Return made up to 11/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (10 pages)
7 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
11 April 1995	New director appointed (2 pages)

Blagden Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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