Formal Blending Limited

Company Name	Formal Blending Limited
Director	Andrew Kenneth Bunn
Company Status	Dissolved
Company Number	00260967
Category	Private Limited Company
Incorporation Date	9 December 1931(91 years, 4 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 76 years ago)
Nationality	British
Status	Current
Appointed	08 August 1991(59 years, 8 months after company formation)
Appointment Duration	31 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	31 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 77 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 89 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 83 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 75 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 73 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 (18 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	Declaration of solvency (3 pages)
12 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2006	Ad 27/03/06--------- £ si [email protected]=66100 £ ic 25100/91200 (2 pages)
7 April 2006	Nc inc already adjusted 27/03/06 (2 pages)
7 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
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 363(287) ‐ Registered office changed on 02/09/04 363(353) ‐ Location of register of members address changed (7 pages)
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 363(288) ‐ Secretary's particulars changed (5 pages)
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 SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
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)

Formal Blending Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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