E.R. Blackborow Limited

Company Name	E.R. Blackborow Limited
Company Status	Dissolved
Company Number	00911848
Category	Private Limited Company
Incorporation Date	28 July 1967(56 years, 4 months ago)
Dissolution Date	30 December 2020 (2 years, 11 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	Mr Paul John McLarnon
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 1991(23 years, 9 months after company formation)
Appointment Duration	29 years, 7 months (closed 30 December 2020)
Role	Building Contractor
Country of Residence	England
Correspondence Address	20 Hook Rise North Surbiton Surrey KT6 7JZ

Secretary Name	Lynne Andrea Barlow
Nationality	British
Status	Closed
Appointed	30 April 2004(36 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 30 December 2020)
Role	Company Director
Correspondence Address	20 Hook Rise North Surbiton Surrey KT6 7JZ

Director Name	Mr John Patrick McLarnon
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(23 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 July 2004)
Role	Building Contractor
Correspondence Address	8 Conway Road Wimbledon London SW20 8PA

Director Name	Mrs Lillian McLarnon
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Housewife/Director
Correspondence Address	8 Conway Road Wimbledon London SW20 8PA

Secretary Name	Mrs Jean Phillips
Nationality	British
Status	Resigned
Appointed	16 May 1991(23 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	8 Bury Avenue Hayes Middx UB4 8LF

Location

Registered Address	Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2004
Net Worth	-£54,546
Cash	£2,402
Current Liabilities	£345,125

Accounts

Latest Accounts	31 December 2004 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

4 September 2013	Insolvency:secretary of state's certificate of release of liquidator (1 page)
16 July 2012	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 16 July 2012 (2 pages)
12 July 2012	Court order insolvency:re court order release of liq (14 pages)
12 July 2012	Appointment of a liquidator (1 page)
30 January 2012	Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 30 January 2012 (2 pages)
27 January 2012	Court order insolvency:replace liq (5 pages)
27 January 2012	Appointment of a liquidator (1 page)
7 July 2010	Registered office address changed from 63 Delamere Road Hayes Middlesex UB4 0NN on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 63 Delamere Road Hayes Middlesex UB4 0NN on 7 July 2010 (2 pages)
7 July 2010	Order of court to wind up (1 page)
2 June 2009	Appointment of a liquidator (1 page)
15 April 2009	Order of court to wind up (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
29 October 2008	Notice of completion of voluntary arrangement (4 pages)
7 January 2008	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
6 July 2007	Return made up to 16/05/07; no change of members (7 pages)
25 June 2007	Director resigned (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Return made up to 16/05/05; full list of members (7 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 16/05/04; full list of members (7 pages)
12 January 2005	Return made up to 16/05/03; full list of members (7 pages)
23 December 2004	Secretary resigned (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 November 2003	Particulars of mortgage/charge (4 pages)
9 April 2003	Registered office changed on 09/04/03 from: 86-88 south ealing road london W5 4QB (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
22 July 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
27 June 2001	Return made up to 16/05/01; full list of members (6 pages)
8 November 2000	Return made up to 16/05/00; full list of members (6 pages)
12 September 2000	Registered office changed on 12/09/00 from: 63 delamere road hayes middlesex UB4 0NN (1 page)
27 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 December 1999	Director resigned (1 page)
27 May 1999	Return made up to 16/05/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 December 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 May 1998	Return made up to 16/05/98; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997	Return made up to 16/05/97; no change of members (4 pages)
13 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Return made up to 16/05/96; full list of members (5 pages)
2 August 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
7 June 1995	Return made up to 16/05/95; no change of members (4 pages)
2 October 1981	New secretary appointed (1 page)
13 September 1967	New secretary appointed (2 pages)
28 July 1967	Incorporation (16 pages)

E.R. Blackborow Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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