| Company Name | 60 Blackhorse Lane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00689003 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1961(63 years, 1 month ago) |
| Dissolution Date | 17 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Julia Ann Bard |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months (closed 17 November 2016) |
| Role | Journalist |
| Correspondence Address | 35 Corinne Road London N19 5EZ |
| Director Name | Susan Caroline Judith Barnes Gutteridge |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1995(34 years, 1 month after company formation) |
| Appointment Duration | 21 years, 6 months (closed 17 November 2016) |
| Role | Community Services Manager |
| Country of Residence | Scotland |
| Correspondence Address | Flat 4, 113 Leith Walk Edinburgh EH6 8NP Scotland |
| Director Name | Samuel Bard |
|---|---|
| Date of Birth | August 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | Flat 20 No 1 Park Hill Road London NW3 2YJ |
| Director Name | Jane Zelda Bard |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 20 January 2014) |
| Role | Company Director |
| Correspondence Address | Hammerson House 50a The Bishops Avenue London N2 0BE |
| Secretary Name | Samuel Bard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 March 1995) |
| Role | Company Director |
| Correspondence Address | Flat 20 No 1 Park Hill Road London NW3 2YJ |
| Secretary Name | Jane Zelda Bard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1995(34 years, 1 month after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 20 January 2014) |
| Role | Secretary |
| Correspondence Address | Hammerson House 50a The Bishops Avenue London N2 0BE |
Location
| Registered Address | 52 Brook Street London W1K 5DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £313,381 |
| Cash | £322,777 |
| Current Liabilities | £29,373 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 August 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (10 pages) |
| 17 August 2016 | Liquidators statement of receipts and payments to 4 August 2016 (10 pages) |
| 17 August 2016 | Liquidators' statement of receipts and payments to 4 August 2016 (10 pages) |
| 17 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 August 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 May 2016 | Liquidators statement of receipts and payments to 10 March 2016 (9 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (9 pages) |
| 19 May 2016 | Liquidators' statement of receipts and payments to 10 March 2016 (9 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 52 Brook Street London W1K 5DS on 26 March 2015 (2 pages) |
| 26 March 2015 | Declaration of solvency (3 pages) |
| 26 March 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2015 | Resolutions
|
| 26 March 2015 | Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY to 52 Brook Street London W1K 5DS on 26 March 2015 (2 pages) |
| 24 February 2015 | Sub-division of shares on 11 December 2014 (5 pages) |
| 24 February 2015 | Resolutions
|
| 24 February 2015 | Sub-division of shares on 11 December 2014 (5 pages) |
| 12 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Susan Caroline Judith Barnes Gutteridge on 1 May 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Susan Caroline Judith Barnes Gutteridge on 1 May 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Susan Caroline Judith Barnes Gutteridge on 1 May 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 October 2014 | Termination of appointment of Jane Zelda Bard as a secretary on 20 January 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Jane Zelda Bard as a secretary on 20 January 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Jane Zelda Bard as a director on 20 January 2014 (1 page) |
| 31 October 2014 | Termination of appointment of Jane Zelda Bard as a director on 20 January 2014 (1 page) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 12 December 2013 | Secretary's details changed for Jane Zelda Bard on 1 November 2011 (1 page) |
| 12 December 2013 | Director's details changed for Jane Zelda Bard on 1 November 2011 (2 pages) |
| 12 December 2013 | Secretary's details changed for Jane Zelda Bard on 1 November 2011 (1 page) |
| 12 December 2013 | Director's details changed for Jane Zelda Bard on 1 November 2011 (2 pages) |
| 12 December 2013 | Secretary's details changed for Jane Zelda Bard on 1 November 2011 (1 page) |
| 12 December 2013 | Director's details changed for Jane Zelda Bard on 1 November 2011 (2 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 12 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (7 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 6 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 16 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 12 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 3 December 2007 | Director's particulars changed (1 page) |
| 3 December 2007 | Return made up to 29/10/07; full list of members (3 pages) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 30 November 2007 | Director's particulars changed (1 page) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 29/10/06; full list of members (3 pages) |
| 3 February 2006 | Return made up to 29/10/05; full list of members (3 pages) |
| 3 February 2006 | Return made up to 29/10/05; full list of members (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 December 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 29/10/02; full list of members (7 pages) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 10 December 2002 | Registered office changed on 10/12/02 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: c/o westbury schotness 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
| 18 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 145-157 st. John street london EC1V 4PY. (1 page) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 145-157 st. John street london EC1V 4PY. (1 page) |
| 7 December 2001 | Return made up to 29/10/01; full list of members (7 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 December 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 20 December 2000 | Return made up to 29/10/00; full list of members (7 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 29 November 1999 | Return made up to 29/10/99; full list of members
|
| 29 November 1999 | Return made up to 29/10/99; full list of members
|
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 9 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 5 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 20 November 1996 | Return made up to 29/10/96; no change of members (4 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 8 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 8 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 25 May 1995 | Director's particulars changed (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | Secretary resigned;director resigned (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | Secretary resigned;director resigned (2 pages) |
| 25 May 1995 | New director appointed (2 pages) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 25 May 1995 | Director's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 25 April 1991 | S-div 13/03/91 (1 page) |
| 25 April 1991 | Resolutions
|
| 25 April 1991 | S-div 13/03/91 (1 page) |
| 25 April 1991 | Resolutions
|
| 3 February 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 3 February 1983 | Accounts made up to 31 March 1982 (6 pages) |
| 11 February 1981 | Accounts made up to 31 March 1980 (4 pages) |
| 11 February 1981 | Accounts made up to 31 March 1980 (4 pages) |
| 30 August 1979 | Accounts made up to 31 March 1978 (5 pages) |
| 30 August 1979 | Accounts made up to 31 March 1978 (5 pages) |
| 29 August 1979 | Accounts made up to 31 March 1976 (4 pages) |
| 29 August 1979 | Accounts made up to 31 March 1976 (4 pages) |
| 21 January 1977 | Accounts made up to 31 March 1975 (4 pages) |
| 21 January 1977 | Accounts made up to 31 March 1975 (4 pages) |