| Company Name | Rheem Blagden Manufacturing Limited |
|---|---|
| Directors | David John Roache and Danny Roy Hanley |
| Company Status | Dissolved |
| Company Number | 00489386 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1950(73 years, 4 months ago) |
| Previous Name | Blagden Packaging Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Danny Roy Hanley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(40 years, 6 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
| Director Name | Mr David John Roache |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(44 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY |
| Director Name | Danny Roy Hanley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1995(44 years, 11 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Accountant |
| Correspondence Address | 9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
| Director Name | Gordon Muir Sanderson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(40 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | Flat 3 6 Downside Road Clifton Bristol Avon BS8 2XE |
| Director Name | George Cameron Smith |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(40 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 19 April 1994) |
| Role | Company Director |
| Correspondence Address | 17 Manland Avenue Harpenden Hertfordshire AL5 4RG |
| Director Name | David Richard Stewart Walde |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(40 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 July 1994) |
| Role | Company Director |
| Correspondence Address | Trycewell Hill Ightham Sevenoaks Kent TN15 9HE |
| Director Name | Gerald Lance Levine |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(43 years, 7 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 14 March 1995) |
| Role | Company Director |
| Correspondence Address | 60 Queens Court Queensway London W2 4QW |
| Director Name | Richard James Searle |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1994(43 years, 9 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB |
Location
| Registered Address | PO Box 730 20 Farringdon Street London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,731,000 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 August 2001 | Dissolved (1 page) |
|---|---|
| 31 May 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 3RD floor, 60 grays inn road, london, WC1X 8NJ (1 page) |
| 1 December 1999 | Ex res re. Powers of liquidator (1 page) |
| 1 December 1999 | Declaration of solvency (3 pages) |
| 1 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 1 December 1999 | Resolutions
|
| 6 August 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 24 September 1998 | Director's particulars changed (1 page) |
| 21 June 1998 | Return made up to 17/06/98; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 April 1998 | Director's particulars changed (1 page) |
| 20 July 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 19 August 1996 | Auditor's resignation (1 page) |
| 14 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 10 July 1996 | Return made up to 17/06/96; full list of members (6 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 6 July 1995 | Return made up to 17/06/95; no change of members (4 pages) |
| 14 April 1995 | Company name changed blagden packaging LIMITED\certificate issued on 17/04/95 (4 pages) |
| 20 March 1995 | Director resigned;new director appointed (2 pages) |