Blagden Churchill Limited

Company Name	Blagden Churchill Limited
Directors	David John Roache and David William Kendall
Company Status	Dissolved
Company Number	00179131
Category	Private Limited Company
Incorporation Date	19 January 1922(102 years, 4 months ago)
Previous Name	Blagden Chemical Specialities Limited

Business Activity

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

Directors

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(72 years, 10 months after company formation)
Appointment Duration	29 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	David William Kendall
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	07 March 2000(78 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albion Street London W2 2AU

Secretary Name	Mr David John Roache
Nationality	British
Status	Current
Appointed	07 March 2000(78 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Mr Robin James Buckland
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 1993)
Role	Chemical Merchant
Correspondence Address	21 Lime Meadow Avenue Sanderstead South Croydon Surrey CR2 9AS

Director Name	Gerald Lance Levine
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	David Tecwyn Wilkinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 July 1994)
Role	Chief Executive
Correspondence Address	55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE

Secretary Name	Mr John Frank Wilkinson
Nationality	British
Status	Resigned
Appointed	27 July 1991(69 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	La Moye 10 Greville Avenue Selsdon South Croydon Surrey CR2 8NL

Director Name	Rodney Graham Turton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(71 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 March 2000)
Role	Manager
Correspondence Address	Rubrix Hilltop Road West Hoathley East Grinstead West Sussex RH19 4QJ

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(72 years, 8 months after company formation)
Appointment Duration	4 years, 5 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 John Frank Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(77 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 March 2000)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	La Moye 10 Greville Avenue Selsdon South Croydon Surrey CR2 8NL

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
Net Worth	£556,000
Current Liabilities	£720,000

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 July 2002	Dissolved (1 page)
22 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
14 March 2002	Liquidators statement of receipts and payments (5 pages)
20 September 2001	Liquidators statement of receipts and payments (5 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 farrington street london EC4A 4PP (1 page)
21 September 2000	Appointment of a voluntary liquidator (1 page)
21 September 2000	Authorisation/remuneration-liq (1 page)
21 September 2000	Declaration of solvency (3 pages)
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	Declaration of solvency (3 pages)
20 September 2000	Appointment of a voluntary liquidator (1 page)
20 September 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2000	Company name changed blagden chemical specialities li mited\certificate issued on 20/03/00 (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned;director resigned (1 page)
6 December 1999	Registered office changed on 06/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page)
16 August 1999	Return made up to 27/07/99; no change of members (4 pages)
12 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 April 1999	Â£ nc 100000/12100000 31/03/99 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Ad 31/03/99--------- Â£ si 12000000@1=12000000 Â£ ic 100000/12100000 (2 pages)
24 March 1999	Company name changed blagden campbell chemicals limit ed\certificate issued on 24/03/99 (2 pages)
11 March 1999	Director resigned (1 page)
24 September 1998	Director's particulars changed (1 page)
20 August 1998	Return made up to 27/07/98; full list of members (6 pages)
30 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998	Director's particulars changed (1 page)
20 July 1997	Return made up to 27/07/97; no change of members (4 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 July 1996	Return made up to 27/07/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
9 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
29 August 1995	Return made up to 27/07/95; full list of members (6 pages)
24 August 1989	Company name changed\certificate issued on 24/08/89 (2 pages)

Blagden Churchill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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