| Company Name | Blackfriars A C Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00215463 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1926(97 years, 9 months ago) |
| Dissolution Date | 23 November 1999 (24 years, 5 months ago) |
| Previous Name | Associated Canners Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1997(71 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1997(71 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 1997(71 years after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 November 1999) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | Mr Desmond Robert William Ainsworth |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(65 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 1997) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Woodcroft Willington Road Willington Tarporley Cheshire CW6 0ND |
| Director Name | Robert Graham Bell |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(65 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 1997) |
| Role | Manager |
| Correspondence Address | Roundfell 20 Hooton Road Willaston South Wirral CH66 7NL Wales |
| Director Name | Richard Lawson Bourchier |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(65 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 July 1994) |
| Role | Manager |
| Correspondence Address | The Old Hall Halkyn Clwyd CH8 8BS Wales |
| Director Name | Michael Joseph Neep |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(65 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 August 1997) |
| Role | Manager |
| Correspondence Address | 2 Derby Road Formby Liverpool Merseyside L37 7BW |
| Secretary Name | Ian Alan Charles Shrimpton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(65 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 September 1993) |
| Role | Company Director |
| Correspondence Address | 8 Wood End Hill Harpenden Hertfordshire AL5 3EZ |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1993(67 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Location
| Registered Address | 1 Watergate London EC4Y 0AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 1999 | Application for striking-off (1 page) |
| 14 June 1999 | Resolutions
|
| 18 May 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 22 May 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 9 September 1997 | Memorandum and Articles of Association (29 pages) |
| 26 August 1997 | Company name changed associated canners LIMITED\certificate issued on 27/08/97 (2 pages) |
| 13 August 1997 | Secretary resigned (1 page) |
| 13 August 1997 | New secretary appointed (2 pages) |
| 13 August 1997 | Location of register of members (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Registered office changed on 13/08/97 from: west house bixteth street liverpool L3 9SR (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | New director appointed (2 pages) |
| 13 August 1997 | Director resigned (1 page) |
| 13 August 1997 | Director resigned (1 page) |
| 13 June 1997 | Return made up to 07/06/97; no change of members (6 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 24 June 1996 | Return made up to 07/06/96; full list of members (7 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 21 June 1995 | Return made up to 07/06/95; no change of members (10 pages) |