I.S.Blomfield Limited

Company Name	I.S.Blomfield Limited
Company Status	Dissolved
Company Number	00566574
Category	Private Limited Company
Incorporation Date	25 May 1956(67 years, 11 months ago)
Dissolution Date	10 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Edward Pearson Jump
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1991(35 years, 6 months after company formation)
Appointment Duration	19 years, 6 months (closed 10 May 2011)
Role	Barrister
Country of Residence	Malta
Correspondence Address	222 Merchants Street Valetta Vlt 10 Foreign

Secretary Name	Malcolm David Shen Keat Rainton
Nationality	British
Status	Closed
Appointed	17 March 2005(48 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 10 May 2011)
Role	Accountancy
Correspondence Address	68 Uphill Road Mill Hill London NW7 4QE

Director Name	Mr Richard Edward Pearson Jump
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Closed
Appointed	29 December 2010(54 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (closed 10 May 2011)
Role	Lecturer
Country of Residence	England
Correspondence Address	2 Singlewell Rd Gravesend Kent DA11 7PW

Director Name	Julian Harper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(35 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 29 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pooyl Breck East Baldwin Isle Of Man

Secretary Name	Alan David Robertson
Nationality	British
Status	Resigned
Appointed	14 November 1991(35 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Garth Coxhill Lane, Potterne Devizes Wiltshire SN10 5PH

Secretary Name	Libor Joseph Anthoney Sanitzer
Nationality	British
Status	Resigned
Appointed	10 August 1994(38 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	25 Anthus Mews Northwood Middlesex HA6 2GX

Director Name	Dr Rene Frendo Randon
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 November 1997(41 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 December 2010)
Role	Advocate
Country of Residence	Malta
Correspondence Address	Villa Belvedere No 19 B'Kara Hill St Julians Stj 10

Director Name	Patrick George Barrington
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(42 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 November 1998)
Role	Administrator
Correspondence Address	11 Elm Drive Harrow Middlesex HA2 7BS

Secretary Name	Patrick George Barrington
Nationality	British
Status	Resigned
Appointed	03 November 1998(42 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	11 Elm Drive Harrow Middlesex HA2 7BS

Secretary Name	C & J Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(45 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 2005)
Correspondence Address	97 Headstone Lane North Harrow Middlesex HA2 6JL

Location

Registered Address	Miller House, Rosslyn Crescent Harrow Middlesex HA1 2RZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,487
Cash	£235,110
Current Liabilities	£204,988

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	Application to strike the company off the register (3 pages)
11 January 2011	Application to strike the company off the register (3 pages)
30 December 2010	Appointment of Mr Richard Edward Pearson Jump as a director (2 pages)
30 December 2010	Appointment of Mr Richard Edward Pearson Jump as a director (2 pages)
30 December 2010	Termination of appointment of Rene Frendo Randon as a director (1 page)
30 December 2010	Termination of appointment of Julian Harper as a director (1 page)
30 December 2010	Termination of appointment of Rene Frendo Randon as a director (1 page)
30 December 2010	Termination of appointment of Julian Harper as a director (1 page)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 8 (5 pages)
25 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2010-01-25 GBP 8 (5 pages)
15 January 2010	Director's details changed for Julian Harper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Rene Frendo Randon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Michael Edward Pearson Jump on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Michael Edward Pearson Jump on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Rene Frendo Randon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Dr Rene Frendo Randon on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Julian Harper on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Michael Edward Pearson Jump on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Julian Harper on 1 October 2009 (2 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 March 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 February 2009	Return made up to 14/11/08; full list of members (4 pages)
23 February 2009	Return made up to 14/11/08; full list of members (4 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 July 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
11 May 2007	Registered office changed on 11/05/07 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
11 May 2007	Return made up to 14/11/06; full list of members (2 pages)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Registered office changed on 11/05/07 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page)
11 May 2007	Return made up to 14/11/06; full list of members (2 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Location of register of members (1 page)
24 March 2006	Return made up to 14/11/05; full list of members (7 pages)
24 March 2006	Return made up to 14/11/05; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
30 March 2005	New secretary appointed (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	Secretary resigned (1 page)
30 March 2005	New secretary appointed (1 page)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
1 December 2004	Return made up to 14/11/04; full list of members (7 pages)
1 December 2004	Return made up to 14/11/04; full list of members (7 pages)
16 December 2003	Return made up to 14/11/03; full list of members (7 pages)
16 December 2003	Return made up to 14/11/03; full list of members (7 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 December 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
15 December 2003	Registered office changed on 15/12/03 from: 97 headstone lane north harrow middlesex HA2 6JL (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 97 headstone lane north harrow middlesex HA2 6JL (1 page)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
21 November 2002	Return made up to 14/11/02; full list of members (7 pages)
21 November 2002	Return made up to 14/11/02; full list of members (7 pages)
12 February 2002	Return made up to 14/11/00; no change of members; amend (7 pages)
12 February 2002	Return made up to 14/11/98; full list of members; amend (7 pages)
12 February 2002	Return made up to 14/11/00; no change of members; amend (7 pages)
12 February 2002	Return made up to 14/11/96; full list of members; amend (6 pages)
12 February 2002	Return made up to 14/11/97; no change of members; amend (6 pages)
12 February 2002	Return made up to 14/11/99; no change of members; amend (7 pages)
12 February 2002	Return made up to 14/11/97; no change of members; amend (6 pages)
12 February 2002	Return made up to 14/11/99; no change of members; amend (7 pages)
12 February 2002	Return made up to 14/11/98; full list of members; amend (7 pages)
12 February 2002	Return made up to 14/11/96; full list of members; amend (6 pages)
13 November 2001	Return made up to 14/11/01; full list of members (7 pages)
13 November 2001	Return made up to 14/11/01; full list of members (7 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
16 July 2001	Secretary resigned (1 page)
16 July 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 June 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Full accounts made up to 31 December 2000 (11 pages)
28 November 2000	Return made up to 14/11/00; no change of members (8 pages)
28 November 2000	Return made up to 14/11/00; no change of members (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 December 1999	Return made up to 14/11/99; no change of members (7 pages)
6 December 1999	Return made up to 14/11/99; no change of members (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 October 1999	Full accounts made up to 31 December 1998 (12 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
13 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	New secretary appointed (2 pages)
11 February 1999	Director resigned (1 page)
14 January 1999	Secretary resigned (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	Secretary resigned (1 page)
22 December 1998	Return made up to 14/11/98; full list of members (6 pages)
22 December 1998	Return made up to 14/11/98; full list of members (6 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	New director appointed (2 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Full accounts made up to 31 December 1997 (9 pages)
17 December 1997	Return made up to 14/11/97; no change of members (4 pages)
17 December 1997	Return made up to 14/11/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
20 October 1997	Full accounts made up to 31 December 1996 (10 pages)
18 February 1997	Return made up to 14/11/96; full list of members (6 pages)
18 February 1997	Return made up to 14/11/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
8 October 1996	Full accounts made up to 31 December 1995 (10 pages)
5 December 1995	Return made up to 14/11/95; no change of members (4 pages)
5 December 1995	Return made up to 14/11/95; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (9 pages)

I.S.Blomfield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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