Company NameBlagden Neasden Safety Limited
DirectorsDavid John Roache and Danny Roy Hanley
Company StatusLiquidation
Company Number00373043
CategoryPrivate Limited Company
Incorporation Date28 March 1942(79 years, 6 months ago)

Business Activity

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

Directors

Director NameMr David John Roache
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1994(52 years, 7 months after company formation)
Appointment Duration26 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameDanny Roy Hanley
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1999(57 years, 7 months after company formation)
Appointment Duration21 years, 11 months
RoleAccountant
Correspondence Address9 Pattison Lane
Woolstone
Milton Keynes
Buckinghamshire
MK15 0AU
Secretary NameMr David John Roache
NationalityBritish
StatusCurrent
Appointed28 October 1999(57 years, 7 months after company formation)
Appointment Duration21 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressFallowfield
Badgers Lane
Lower Tysoe
Warwickshire
CV35 0BY
Director NameSharon Louise Bloom
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(49 years, 6 months after company formation)
Appointment Duration7 years, 12 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address98 Preston Road
Wembley
Middlesex
HA9 8NL
Director NameArthur Dynes
Date of BirthJune 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(49 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1997)
RoleCompany Director
Correspondence AddressDormers 93 Burkes Road
Beaconsfield
Buckinghamshire
HP9 1EW
Director NameGerald Lance Levine
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(49 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 October 1994)
RoleSecretary
Correspondence Address60 Queens Court
Queensway
London
W2 4QW
Secretary NameMr Kamal Kishore Dhir
NationalityBritish
StatusResigned
Appointed03 October 1991(49 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 August 1993)
RoleCompany Director
Correspondence Address205 Kings Road
Harrow
Middlesex
HA2 9LE
Secretary NameAndrew Charles McKinnon
NationalityBritish
StatusResigned
Appointed26 August 1993(51 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 November 1995)
RoleCompany Director
Correspondence Address21 Sunderland Road
London
W5 4JY
Director NameRichard James Searle
Date of BirthJanuary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 March 1995(52 years, 12 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 March 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Paddock Orchard Long Mill Lane
Platt
Kent
TN15 8NB
Secretary NameJames Anthony London
NationalityBritish
StatusResigned
Appointed08 November 1995(53 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 1999)
RoleFinance Director
Correspondence Address41 Maybank Avenue
Hornchurch
Essex
RM12 5SD
Director NameJames Anthony London
Date of BirthOctober 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 May 1996(54 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 October 1999)
RoleCompany Director
Correspondence Address41 Maybank Avenue
Hornchurch
Essex
RM12 5SD

Location

Registered AddressPO Box 730
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 9 months ago)
Next Accounts Due31 October 2000 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due10 October 2016 (overdue)

Filing History

1 February 2016Restoration by order of the court (3 pages)
1 February 2016Restoration by order of the court (3 pages)
20 July 2000Dissolved (1 page)
20 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
20 April 2000Return of final meeting in a members' voluntary winding up (3 pages)
15 December 1999Appointment of a voluntary liquidator (1 page)
15 December 1999Appointment of a voluntary liquidator (1 page)
4 December 1999New director appointed (2 pages)
4 December 1999New director appointed (2 pages)
3 December 1999Registered office changed on 03/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page)
3 December 1999Registered office changed on 03/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page)
1 December 1999Declaration of solvency (3 pages)
1 December 1999Res re specie (1 page)
1 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 December 1999Declaration of solvency (3 pages)
1 December 1999Res re specie (1 page)
1 December 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 November 1999Secretary resigned;director resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed (2 pages)
17 November 1999Secretary resigned;director resigned (1 page)
17 November 1999Director resigned (1 page)
17 November 1999New secretary appointed (2 pages)
12 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
12 August 1999Accounts made up to 31 December 1998 (4 pages)
11 March 1999Director resigned (1 page)
11 March 1999Director resigned (1 page)
19 January 1999Return made up to 26/09/98; no change of members (6 pages)
19 January 1999Return made up to 26/09/98; no change of members (6 pages)
24 September 1998Director's particulars changed (1 page)
24 September 1998Director's particulars changed (1 page)
12 June 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
12 June 1998Accounts made up to 31 December 1997 (5 pages)
24 April 1998Director's particulars changed (1 page)
24 April 1998Director's particulars changed (1 page)
6 October 1997Return made up to 26/09/97; no change of members (4 pages)
6 October 1997Return made up to 26/09/97; no change of members (4 pages)
18 August 1997Registered office changed on 18/08/97 from: neasden lane london NW10 1RN (1 page)
18 August 1997Registered office changed on 18/08/97 from: neasden lane london NW10 1RN (1 page)
14 July 1997Company name changed martindale electric company limi ted\certificate issued on 15/07/97 (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
29 May 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 May 1997Accounts made up to 31 December 1996 (4 pages)
9 October 1996Return made up to 26/09/96; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 October 1996Return made up to 26/09/96; full list of members (8 pages)
4 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 June 1996Accounts made up to 31 December 1995 (4 pages)
20 May 1996New director appointed (2 pages)
21 November 1995New secretary appointed (2 pages)
14 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
14 July 1995Accounts made up to 31 December 1994 (4 pages)
20 March 1995New director appointed (2 pages)