Blands Limited

Company Name	Blands Limited
Company Status	Dissolved
Company Number	00646428
Category	Private Limited Company
Incorporation Date	7 January 1960(64 years, 4 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Name	Blands Of Wembley Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Ian Frederick Bland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(31 years, 11 months after company formation)
Appointment Duration	28 years, 3 months (closed 10 March 2020)
Role	Master Draper
Country of Residence	England
Correspondence Address	79 79 Colledge Road Harrow HA1 1BD

Secretary Name	Ian Frederick Bland
Nationality	British
Status	Closed
Appointed	23 May 2002(42 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79 79 Colledge Road Harrow HA1 1BD

Director Name	Christopher Frederick Bland
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(31 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Master Draper
Correspondence Address	Winnards Perch Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Muriel Lydia Bland
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(31 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2002)
Role	Secretary
Correspondence Address	Winnards Perch Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Director Name	Mrs Frances Katherine Russell
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(31 years, 11 months after company formation)
Appointment Duration	23 years, 12 months (resigned 03 December 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	510-512 High Road Wembley Middlesex HA9 7BY

Secretary Name	Muriel Lydia Bland
Nationality	British
Status	Resigned
Appointed	11 December 1991(31 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	Winnards Perch Windsor Road Gerrards Cross Buckinghamshire SL9 7ND

Contact

Website	blands.co.uk
Email address	[email protected]
Telephone	020 89022714
Telephone region	London

Location

Registered Address	79 79 Colledge Road Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

10k at £1	I.f. Bland 100.00% Ordinary

Financials

Year	2014
Turnover	£375,858
Gross Profit	£203,854
Net Worth	£246,500
Cash	£13,646
Current Liabilities	£35,357

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
13 December 2019	Application to strike the company off the register (3 pages)
9 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 October 2018 (11 pages)
19 November 2018	Previous accounting period extended from 30 June 2018 to 31 October 2018 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
4 January 2018	Confirmation statement made on 18 November 2017 with no updates (3 pages)
19 July 2017	Registered office address changed from 510-512 High Road Wembley Middlesex HA9 7BY to 79 79 Colledge Road Harrow HA1 1BD on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 510-512 High Road Wembley Middlesex HA9 7BY to 79 79 Colledge Road Harrow HA1 1BD on 19 July 2017 (1 page)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
24 March 2017	Total exemption full accounts made up to 30 June 2016 (11 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with no updates (3 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with no updates (3 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
22 March 2016	Total exemption full accounts made up to 30 June 2015 (11 pages)
23 February 2016	Company name changed blands of wembley LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
23 February 2016	Company name changed blands of wembley LIMITED\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
11 December 2015	Termination of appointment of Frances Katherine Russell as a director on 3 December 2015 (1 page)
11 December 2015	Termination of appointment of Frances Katherine Russell as a director on 3 December 2015 (1 page)
11 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 (4 pages)
11 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 (4 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
25 March 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
30 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 10,000 (4 pages)
30 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 10,000 (4 pages)
30 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 10,000 (4 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
3 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 10,000 (4 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
27 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
2 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
29 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
7 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
26 February 2010	Total exemption full accounts made up to 30 June 2009 (12 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Director's details changed for Frances Katherine Russell on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Frances Katherine Russell on 20 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Ian Frederick Bland on 24 November 2009 (1 page)
24 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Secretary's details changed for Ian Frederick Bland on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Ian Frederick Bland on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Ian Frederick Bland on 20 November 2009 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (14 pages)
24 November 2008	Return made up to 05/11/08; full list of members (4 pages)
24 November 2008	Return made up to 05/11/08; full list of members (4 pages)
18 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 January 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
2 January 2008	Return made up to 05/11/07; full list of members (2 pages)
2 January 2008	Return made up to 05/11/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (12 pages)
23 November 2006	Return made up to 05/11/06; full list of members (7 pages)
23 November 2006	Return made up to 05/11/06; full list of members (7 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
23 November 2005	Return made up to 05/11/05; full list of members (7 pages)
23 November 2005	Return made up to 05/11/05; full list of members (7 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
5 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
18 November 2004	Return made up to 05/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2004	Return made up to 05/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
19 January 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
1 December 2003	Return made up to 24/11/03; full list of members (7 pages)
1 December 2003	Return made up to 24/11/03; full list of members (7 pages)
7 April 2003	Auditor's resignation (1 page)
7 April 2003	Auditor's resignation (1 page)
25 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
25 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Secretary resigned;director resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	New secretary appointed (2 pages)
28 May 2002	Return made up to 11/12/01; full list of members (9 pages)
28 May 2002	Return made up to 11/12/01; full list of members (9 pages)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
13 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 January 2001	Return made up to 11/12/00; full list of members (8 pages)
26 January 2001	Return made up to 11/12/00; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
22 February 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
13 December 1999	Return made up to 11/12/99; full list of members (8 pages)
13 December 1999	Return made up to 11/12/99; full list of members (8 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
27 November 1998	Return made up to 11/12/98; no change of members (4 pages)
27 November 1998	Return made up to 11/12/98; no change of members (4 pages)
30 December 1997	Auditor's resignation (2 pages)
30 December 1997	Auditor's resignation (2 pages)
17 December 1997	Auditor's resignation (1 page)
17 December 1997	Auditor's resignation (1 page)
12 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
20 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53-64 chancery lane london WC2A 1QU (1 page)
3 May 1997	Registered office changed on 03/05/97 from: chancery house 53-64 chancery lane london WC2A 1QU (1 page)
20 December 1996	Return made up to 11/12/96; no change of members (4 pages)
20 December 1996	Return made up to 11/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
24 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 December 1995	Return made up to 11/12/95; full list of members (6 pages)
11 December 1995	Return made up to 11/12/95; full list of members (6 pages)

Blands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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