| Company Name | Formal Blending Limited |
|---|---|
| Director | Andrew Kenneth Bunn |
| Company Status | Dissolved |
| Company Number | 00260967 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1931(92 years, 5 months ago) |
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 | Andrew Kenneth Bunn |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 1 Holdens Way Curry Rivel Langport Somerset TA10 0JL |
| Secretary Name | Geoffrey Roger Day |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 1991(59 years, 8 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoveland Shiplate Road Bleadon Weston Super Mare Somerset BS24 0NG |
| Director Name | Gerald Michael Churchard |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(59 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 03 June 2004) |
| Role | Company Director |
| Correspondence Address | The Lancer Mill Lane Othery Bridgwater Somerset TA7 0QT |
| Director Name | Thomas Johnston Mellon |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(59 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 01 January 1996) |
| Role | Company Director |
| Correspondence Address | Old Orchard West Bagborough Taunton Somerset TA4 3EQ |
| Director Name | John Anthony Oxford |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(59 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 07 September 2001) |
| Role | Company Director |
| Correspondence Address | 44a Stoddens Road Burnham On Sea Somerset TA8 2DA |
| Director Name | Ronald Francis Smith |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(64 years, 1 month after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 March 1996) |
| Role | Company Director |
| Correspondence Address | 35 Lucys Mill Mill Lane Stratford Upon Avon Warwickshire CV37 8NG |
| Director Name | Arne Bernhard Strand |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Norway |
| Status | Resigned |
| Appointed | 02 June 1997(65 years, 6 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 July 2006) |
| Role | Company Director |
| Correspondence Address | The Old Farmhouse Pedwell Hill Ashcott Bridgwater Somerset TA7 9ED |
Location
| Registered Address | Kpmg Llp 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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,076 |
| Current Liabilities | £66,076 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 November 2007 | Dissolved (1 page) |
|---|---|
| 20 August 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 August 2006 | Director resigned (1 page) |
| 24 April 2006 | Appointment of a voluntary liquidator (3 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: amber house showground road bridgwater somerset TA6 6AJ (1 page) |
| 12 April 2006 | Resolutions
|
| 12 April 2006 | Declaration of solvency (3 pages) |
| 10 April 2006 | Resolutions
|
| 7 April 2006 | Resolutions
|
| 7 April 2006 | Ad 27/03/06--------- £ si 66100@1=66100 £ ic 25100/91200 (2 pages) |
| 7 April 2006 | Nc inc already adjusted 27/03/06 (2 pages) |
| 19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 3 August 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 18 January 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Return made up to 01/08/04; full list of members
|
| 10 June 2004 | Registered office changed on 10/06/04 from: amber house wylds road castlefield industrial estate bridgwater somerset TA6 4DD (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 6 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 23 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 20 February 2002 | Registered office changed on 20/02/02 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: cayzer house 1 thomas more street london E1W 1YB (1 page) |
| 12 September 2001 | Director resigned (1 page) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 10 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 14 October 1999 | Registered office changed on 14/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page) |
| 7 September 1999 | Return made up to 08/08/99; full list of members (10 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 20 October 1998 | Registered office changed on 20/10/98 from: cayzer house 1 thomas more street london E1 9AZ (1 page) |
| 15 September 1998 | Return made up to 08/08/98; no change of members (4 pages) |
| 12 March 1998 | Director's particulars changed (1 page) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 13 August 1997 | Return made up to 08/08/97; no change of members
|
| 19 June 1997 | New director appointed (2 pages) |
| 20 October 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 20 October 1996 | Resolutions
|
| 10 September 1996 | Return made up to 08/08/96; full list of members (6 pages) |
| 3 April 1996 | Director resigned (1 page) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 29 August 1995 | Return made up to 08/08/95; no change of members (6 pages) |