| Company Name | Black Lion Blending Co.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00954002 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1969(54 years, 11 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Simon Hallgarten |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Grove Edgware Middlesex HA8 7SH |
| Director Name | Robert Menacham Mendelsohn |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Angus House 1 Squires Mount London NW3 1EG |
| Secretary Name | Mr David Simon Hallgarten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(22 years, 6 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 30 August 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Park Grove Edgware Middlesex HA8 7SH |
Location
| Registered Address | Red Lion House 1 The Village North End Way London NW3 7HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2005 | Application for striking-off (1 page) |
| 8 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 23 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 17 September 2002 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 27 February 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 29 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 2 March 2000 | Resolutions
|
| 25 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 9 February 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 9 February 1999 | Resolutions
|
| 25 March 1998 | Resolutions
|
| 25 March 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 12 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 3 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 10 November 1996 | Registered office changed on 10/11/96 from: devonshire house 146, bishopsgate london EC2M 4JX. (1 page) |
| 15 February 1996 | Full accounts made up to 31 May 1995 (6 pages) |
| 22 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 23 February 1995 | Full accounts made up to 31 May 1994 (6 pages) |
| 8 January 1995 | Return made up to 30/11/94; no change of members (6 pages) |
| 5 January 1994 | Full accounts made up to 31 May 1993 (6 pages) |
| 5 January 1994 | Return made up to 30/11/93; full list of members (7 pages) |
| 4 February 1993 | Full accounts made up to 31 May 1992 (6 pages) |
| 30 November 1992 | Return made up to 30/11/92; no change of members
|
| 8 June 1992 | Accounts for a dormant company made up to 31 May 1991 (6 pages) |
| 10 January 1992 | Return made up to 30/11/91; no change of members (6 pages) |
| 17 October 1991 | Registered office changed on 17/10/91 from: epworth house 25 city road london EC1V 1PT (1 page) |
| 14 December 1990 | Accounts for a dormant company made up to 31 May 1990 (6 pages) |
| 6 December 1990 | Return made up to 30/11/90; full list of members (6 pages) |
| 5 January 1990 | Full accounts made up to 31 May 1989 (6 pages) |
| 3 January 1990 | Return made up to 01/11/89; full list of members (6 pages) |
| 9 October 1989 | Registered office changed on 09/10/89 from: 38 finsbury square london EC2A 1PX (1 page) |
| 25 October 1988 | Return made up to 21/10/88; full list of members (6 pages) |
| 25 October 1988 | Resolutions
|
| 25 October 1988 | Full accounts made up to 31 May 1988 (6 pages) |
| 17 October 1988 | Registered office changed on 17/10/88 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 20 May 1988 | Full accounts made up to 31 May 1987 (3 pages) |
| 20 May 1988 | Return made up to 31/12/87; full list of members (7 pages) |
| 31 March 1987 | Return made up to 31/12/86; full list of members (4 pages) |
| 31 March 1987 | Accounts made up to 31 May 1986 (3 pages) |
| 16 February 1987 | Registered office changed on 16/02/87 from: 29 portland place london W1N 3AG (1 page) |