| Company Name | B.C.Blazy & Clement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00688661 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1961(63 years, 1 month ago) |
| Dissolution Date | 27 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sir Alan David Greengross |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(29 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 August 2013) |
| Role | Diamond Merchant |
| Country of Residence | England |
| Correspondence Address | 32 Chelwood House Gloucester Square London W2 2SZ |
| Director Name | Baroness Sally Greengross |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(29 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 August 2013) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 32 Chelwood House Gloucester Square London W2 2SZ |
| Secretary Name | Lady Sally Greengross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1991(29 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 27 August 2013) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Chelwood House Gloucester Square London W2 2SZ |
Location
| Registered Address | 32 Chelwood House Gloucester Square London W2 2SZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bernard Collett Robertson 5.00% Part Preference |
|---|---|
| 450 at £1 | Lady Sally Greencross 45.00% Non-cumulative Preference |
| 450 at £1 | Sir Alan David Greencross 45.00% Non-cumulative Preference |
| 25 at £1 | Lady Sally Greencross 2.50% Ordinary |
| 25 at £1 | Sir Alan David Greencross 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,000 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2013 | Application to strike the company off the register (2 pages) |
| 2 May 2013 | Application to strike the company off the register (2 pages) |
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 16 April 2013 | Annual return made up to 26 February 2013 with a full list of shareholders Statement of capital on 2013-04-16
|
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 4 April 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 4 April 2011 (1 page) |
| 4 April 2011 | Director's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Sir Alan David Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Sir Alan David Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 4 April 2011 (1 page) |
| 4 April 2011 | Director's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Director's details changed for Sir Alan David Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Registered office address changed from 9 Dawson Place London W2 4TD on 4 April 2011 (1 page) |
| 4 April 2011 | Director's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 4 April 2011 | Secretary's details changed for Lady Sally Greengross on 1 March 2011 (2 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 11 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (6 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 10 April 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 10 April 2009 | Return made up to 26/02/09; full list of members (5 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 2 June 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 2 June 2008 | Return made up to 26/02/08; full list of members (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 13 April 2007 | Return made up to 26/02/07; full list of members (3 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 15 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 22 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
| 5 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 5 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 30 March 2005 | Return made up to 26/02/05; full list of members (3 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 29 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 26/02/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 19 February 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 1 May 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 26/02/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 29 October 2002 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 9 July 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 9 July 2002 | Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page) |
| 3 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 16 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 16 April 2002 | Return made up to 26/02/02; full list of members (6 pages) |
| 9 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 27 February 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 15 May 2000 | Return made up to 26/02/00; full list of members (8 pages) |
| 15 May 2000 | Return made up to 26/02/00; full list of members (8 pages) |
| 10 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 10 March 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 30 September 1999 | Registered office changed on 30/09/99 from: memfagimal house 26-29 st cross street london EC1N 8UH (1 page) |
| 30 September 1999 | Registered office changed on 30/09/99 from: memfagimal house 26-29 st cross street london EC1N 8UH (1 page) |
| 6 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 6 April 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 2 March 1999 | Return made up to 26/02/99; no change of members (5 pages) |
| 2 March 1999 | Return made up to 26/02/99; no change of members (5 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 30 April 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 8 April 1998 | Return made up to 26/02/98; no change of members (5 pages) |
| 8 April 1998 | Return made up to 26/02/98; no change of members (5 pages) |
| 22 October 1997 | Return made up to 26/02/97; full list of members (9 pages) |
| 22 October 1997 | Return made up to 26/02/97; full list of members (9 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 17 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 2 August 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 16 April 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 16 April 1996 | Return made up to 26/02/96; no change of members (4 pages) |
| 20 March 1995 | Return made up to 26/02/95; no change of members
|
| 20 March 1995 | Return made up to 26/02/95; no change of members (4 pages) |