Company NameBlackfriars Ps Limited
Company StatusDissolved
Company Number00641930
CategoryPrivate Limited Company
Incorporation Date13 November 1959(61 years, 3 months ago)
Dissolution Date23 November 1999 (21 years, 2 months ago)
Previous NameLeverton Power Systems Limited

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
StatusClosed
Appointed12 April 1992(32 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(32 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed12 April 1992(32 years, 5 months after company formation)
Appointment Duration7 years, 7 months (closed 23 November 1999)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 Kingscote Street
London
EC4Y 0AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
3 August 1999First Gazette notice for voluntary strike-off (1 page)
18 June 1999Application for striking-off (1 page)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
30 June 1998Memorandum and Articles of Association (38 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
21 April 1998Company name changed leverton power systems LIMITED\certificate issued on 22/04/98 (2 pages)
9 September 1997Memorandum and Articles of Association (35 pages)
6 June 1997Company name changed audio-security LIMITED\certificate issued on 09/06/97 (2 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)