Company NameBlackfriars Nominees Limited
Company StatusDissolved
Company Number00308224
CategoryPrivate Limited Company
Incorporation Date16 December 1935 (84 years ago)
Dissolution Date18 September 2015 (4 years, 2 months ago)

Business Activity

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

Directors

Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2004(68 years, 7 months after company formation)
Appointment Duration11 years, 1 month (closed 18 September 2015)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(75 years after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(75 years after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusClosed
Appointed14 November 2013(77 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 18 September 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameRichard Clive Hazell
StatusClosed
Appointed14 November 2013(77 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 18 September 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusClosed
Appointed14 November 2013(77 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 18 September 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameDavid Ernest Barter
Date of BirthDecember 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(56 years, 6 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 July 1992)
RoleManager
Correspondence Address131 Perry Street
Billericay
Essex
CM12 0NH
Director NameJohn Hayden Lane
Date of BirthApril 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(56 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 July 1994)
RoleSolicitor
Correspondence AddressThe Old School
Rectory Lane Buckland Green
Betchworth
Surrey
RH3 7BH
Director NameValerie Ann Roberts
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(56 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 26 February 1999)
RoleSolicitor
Correspondence Address19 Clonmel Road
London
SW6 5BL
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(56 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed21 June 1992(56 years, 6 months after company formation)
Appointment Duration3 years (resigned 29 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Director NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1993(57 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 03 November 1999)
RoleManager
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameMr Paul Neely
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(57 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 20 July 1998)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address54 Mountfield Road
Finchley
London
N3 3NP
Director NameBarry John Wakefield
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(58 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1997)
RoleSecretary
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 June 1995(59 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1997(61 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Michael John Edward Rivett
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1997(61 years, 6 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 21 November 1997)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(61 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameDavid Patrick Roberts
Date of BirthFebruary 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1998(63 years after company formation)
Appointment Duration2 years, 8 months (resigned 03 September 2001)
RoleManager
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(63 years, 3 months after company formation)
Appointment Duration11 years, 9 months (resigned 23 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1999(63 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameHelena Jane Richmond
Date of BirthJuly 1974 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2000(64 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 2002)
RoleManager
Correspondence Address2 Nevern Square
London
SW5 9NN
Secretary NameHelena Jane Richmond
NationalityBritish
StatusResigned
Appointed08 November 2000(64 years, 11 months after company formation)
Appointment Duration10 months (resigned 11 September 2001)
RoleCompany Director
Correspondence Address2 Nevern Square
London
SW5 9NN
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed11 September 2001(65 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Secretary NameTracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(67 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameTracey Anne Bigmore
Date of BirthSeptember 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2003(67 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameSamantha Patricia Hood
Date of BirthFebruary 1974 (Born 45 years ago)
NationalitySouth African
StatusResigned
Appointed17 July 2003(67 years, 7 months after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleChartered Secretary
Correspondence AddressFlat 2
22 Aragon Place
Morden
Surrey
SM4 4QD
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(72 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(72 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

8 at £1New Hovema LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015Liquidators statement of receipts and payments to 17 December 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 17 December 2014 (17 pages)
3 January 2014Declaration of solvency (4 pages)
3 January 2014Appointment of a voluntary liquidator (1 page)
3 January 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 November 2013Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
21 November 2013Appointment of Julian Thurston as a secretary (2 pages)
21 November 2013Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 8
(6 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 8
(6 pages)
8 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
16 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
29 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
21 January 2011Termination of appointment of John Odada as a director (1 page)
21 January 2011Appointment of Julian Thurston as a director (2 pages)
21 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
21 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(35 pages)
16 March 2010Statement of company's objects (2 pages)
5 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Amarjit Kaur Conway on 5 February 2010 (2 pages)
5 February 2010Director's details changed for John Green Odada on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
5 February 2010Director's details changed for Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008Return made up to 01/04/08; full list of members (4 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008New director appointed (2 pages)
11 February 2008Secretary resigned;director resigned (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned;director resigned (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007Location of register of members (1 page)
14 August 2007Secretary resigned;director resigned (1 page)
11 August 2007Director resigned (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 April 2007Secretary's particulars changed;director's particulars changed (1 page)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
16 February 2007Director's particulars changed (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
24 April 2006Return made up to 01/04/06; full list of members (3 pages)
7 November 2005Director's particulars changed (1 page)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
4 October 2005Director's particulars changed (1 page)
18 April 2005Return made up to 01/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 March 2005Director resigned (1 page)
28 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 August 2004New director appointed (2 pages)
19 July 2004Director's particulars changed (1 page)
25 May 2004Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
25 May 2004Registered office changed on 25/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
13 May 2004Return made up to 01/04/04; full list of members (8 pages)
13 May 2004Registered office changed on 13/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
12 May 2004Registered office changed on 12/05/04 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 May 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
18 December 2003Director's particulars changed (1 page)
27 November 2003Director resigned (1 page)
28 July 2003New director appointed (3 pages)
28 July 2003New director appointed (2 pages)
22 July 2003New secretary appointed (2 pages)
22 April 2003Return made up to 01/04/03; full list of members (6 pages)
26 March 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 August 2002Director resigned (1 page)
13 June 2002Return made up to 27/05/02; full list of members (7 pages)
24 April 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2001Secretary resigned (1 page)
18 September 2001Secretary resigned (1 page)
18 September 2001New secretary appointed (2 pages)
13 September 2001Director resigned (1 page)
14 June 2001Return made up to 27/05/01; full list of members (8 pages)
22 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 March 2001Director's particulars changed (1 page)
17 November 2000New secretary appointed (2 pages)
25 October 2000New director appointed (2 pages)
15 June 2000Return made up to 27/05/00; no change of members (9 pages)
28 March 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
16 February 2000Secretary's particulars changed;director's particulars changed (1 page)
15 November 1999Director resigned (1 page)
6 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 June 1999Return made up to 01/06/99; full list of members (10 pages)
8 June 1999New director appointed (2 pages)
10 March 1999Director resigned (1 page)
30 December 1998New director appointed (2 pages)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Director resigned (1 page)
12 December 1997Director resigned (1 page)
7 October 1997Secretary resigned (1 page)
7 October 1997Director resigned (1 page)
11 August 1997New secretary appointed (2 pages)
7 July 1997New director appointed (2 pages)
3 July 1997New director appointed (2 pages)
12 June 1997Return made up to 01/06/97; no change of members (8 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1996Director's particulars changed (1 page)
17 June 1996Return made up to 01/06/96; full list of members (8 pages)
28 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Return made up to 01/06/95; no change of members (12 pages)
11 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 December 1992Resolutions
  • ELRES ‐ Elective resolution
(12 pages)
21 July 1992Full accounts made up to 31 December 1991 (3 pages)
2 August 1986Accounts for a dormant company made up to 31 December 1985 (2 pages)
26 May 1977Memorandum and Articles of Association (14 pages)