Lostwithiel
Cornwall
PL22 0GZ
Director Name | Mr David Roy Blaylock |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 10 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lannarth Tredrea Gardens Perranarworthal Truro Cornwall TR3 7QG |
Secretary Name | Mr David Roy Blaylock |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years, 9 months after company formation) |
Appointment Duration | 21 years, 9 months (resigned 10 October 2012) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Lannarth Tredrea Gardens Perranarworthal Truro Cornwall TR3 7QG |
Registered Address | 37 Sun Street London EC2M 2PL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £31,673 |
Cash | £65,338 |
Current Liabilities | £33,666 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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18 August 2017 | Final Gazette dissolved following liquidation (1 page) |
18 May 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
18 May 2017 | Return of final meeting in a members' voluntary winding up (7 pages) |
2 November 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (9 pages) |
2 November 2016 | Liquidators' statement of receipts and payments to 23 August 2016 (9 pages) |
7 December 2015 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 37 Sun Street London EC2M 2PL on 7 December 2015 (2 pages) |
7 December 2015 | Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 37 Sun Street London EC2M 2PL on 7 December 2015 (2 pages) |
11 September 2015 | Appointment of a voluntary liquidator (1 page) |
11 September 2015 | Declaration of solvency (3 pages) |
11 September 2015 | Resolutions
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11 September 2015 | Appointment of a voluntary liquidator (1 page) |
11 September 2015 | Declaration of solvency (3 pages) |
25 August 2015 | Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages) |
25 August 2015 | Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages) |
25 August 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages) |
25 August 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-08-25
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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1 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
1 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
21 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
15 October 2012 | Termination of appointment of David Blaylock as a director (1 page) |
15 October 2012 | Termination of appointment of David Blaylock as a secretary (1 page) |
15 October 2012 | Termination of appointment of David Blaylock as a secretary (1 page) |
15 October 2012 | Termination of appointment of David Blaylock as a director (1 page) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 July 2012 | Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages) |
4 July 2012 | Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
28 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
1 November 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Miss Judith Ann Blaylock on 31 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Miss Judith Ann Blaylock on 31 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr David Roy Blaylock on 31 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr David Roy Blaylock on 31 December 2009 (2 pages) |
23 February 2010 | Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 February 2010 (1 page) |
23 February 2010 | Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 February 2010 (1 page) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
11 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
11 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
13 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
16 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
16 September 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
27 February 2004 | Return made up to 31/12/03; full list of members
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27 February 2004 | Return made up to 31/12/03; full list of members
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5 January 2004 | Return made up to 31/12/02; full list of members
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5 January 2004 | Return made up to 31/12/02; full list of members
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30 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
30 December 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
8 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
8 January 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
4 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
18 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
18 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
6 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
24 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
2 February 1998 | Full accounts made up to 31 December 1996 (6 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
30 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
20 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
11 September 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
16 March 1995 | Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
11 March 1987 | Full accounts made up to 31 December 1984 (8 pages) |
11 March 1987 | Full accounts made up to 31 December 1984 (8 pages) |
6 August 1984 | Accounts made up to 31 December 1982 (10 pages) |
6 August 1984 | Accounts made up to 31 December 1982 (10 pages) |
18 April 1981 | Accounts made up to 31 December 1981 (10 pages) |
18 April 1981 | Accounts made up to 31 December 1981 (10 pages) |