Bligh Appointments Limited

Company Name	Bligh Appointments Limited
Company Status	Dissolved
Company Number	01159686
Category	Private Limited Company
Incorporation Date	8 February 1974(50 years, 2 months ago)
Dissolution Date	27 July 2023 (8 months, 3 weeks ago)
Previous Name	Bligh Management Appointments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Beverley Wilkinson
Nationality	Australian
Status	Closed
Appointed	31 December 2003(29 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (closed 27 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Haven Lane London W5 2HZ

Director Name	Beverley Wilkinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2004(30 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (closed 27 July 2023)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Haven Lane London W5 2HZ

Director Name	Owain Philip Taylor Franks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2012(38 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (closed 27 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX

Director Name	Mr John Philip Brauer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	19 years (resigned 25 January 2012)
Role	Accountant
Country of Residence	Australia
Correspondence Address	2/78 Cremorne Road Cremorne Point New South Wales 2090 Australia

Secretary Name	Mr John Harvey Forrest
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	131-135 Earls Court Road London SW5 9RH

Secretary Name	Bridget Mary Slowman
Nationality	British
Status	Resigned
Appointed	04 March 1994(20 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Flat 5 26 Holland Park London W11 3TD

Secretary Name	Justine McLean Morris
Nationality	British
Status	Resigned
Appointed	13 March 1996(22 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Consultant
Correspondence Address	33 Goodridge Street London W1P 1FD

Secretary Name	Jane Sullivan
Nationality	British
Status	Resigned
Appointed	07 August 1996(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	26a Como Road Forest Hill London SE23 2JJ

Director Name	Terence John Walter Barron
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(30 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2010)
Role	Accountant
Correspondence Address	5 Middleway Court Taunton Somerset TA1 3QJ

Director Name	Katherine Joan Meiring
Date of Birth	January 1982 (Born 42 years ago)
Nationality	South African Irish
Status	Resigned
Appointed	01 September 2011(37 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 70 North End Road West Kensington London W14 9EP

Contact

Website	jmacsolutions.co.uk
Email address	[email protected]
Telephone	020 89525512
Telephone region	London

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

4k at £1	Beverley Wilkinson 66.67% Ordinary
2k at £1	Mr John Philip Brauer 33.33% Ordinary

Financials

Year	2014
Net Worth	£140,205
Cash	£62,465
Current Liabilities	£136,644

Accounts

Latest Accounts	23 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	23 September

Filing History

27 July 2023	Final Gazette dissolved following liquidation (1 page)
27 April 2023	Return of final meeting in a members' voluntary winding up (20 pages)
29 November 2022	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 29 November 2022 (2 pages)
1 July 2022	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 (2 pages)
22 June 2022	Liquidators' statement of receipts and payments to 1 May 2022 (20 pages)
24 July 2021	Liquidators' statement of receipts and payments to 1 May 2021 (17 pages)
7 July 2020	Liquidators' statement of receipts and payments to 1 May 2020 (17 pages)
17 May 2019	Registered office address changed from 69 Haven Lane London W5 2HZ England to 93 Tabernacle Street London EC2A 4BA on 17 May 2019 (2 pages)
16 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-02 (2 pages)
16 May 2019	Declaration of solvency (5 pages)
16 May 2019	Appointment of a voluntary liquidator (3 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 April 2018	Total exemption full accounts made up to 23 September 2017 (9 pages)
8 March 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
8 March 2018	Registered office address changed from 70 North End Road London W14 9EP to 69 Haven Lane London W5 2HZ on 8 March 2018 (1 page)
23 June 2017	Total exemption small company accounts made up to 23 September 2016 (8 pages)
23 June 2017	Total exemption small company accounts made up to 23 September 2016 (8 pages)
13 June 2017	Confirmation statement made on 31 December 2016 with updates (21 pages)
13 June 2017	Confirmation statement made on 31 December 2016 with updates (21 pages)
30 March 2017	Previous accounting period extended from 30 June 2016 to 23 September 2016 (1 page)
30 March 2017	Previous accounting period extended from 30 June 2016 to 23 September 2016 (1 page)
26 October 2016	Termination of appointment of Katherine Joan Meiring as a director on 17 October 2016 (1 page)
26 October 2016	Termination of appointment of Katherine Joan Meiring as a director on 17 October 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 6,000 (6 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 6,000 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 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 GBP 6,000 (6 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 GBP 6,000 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6,000 (6 pages)
31 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6,000 (6 pages)
20 August 2013	Appointment of Owain Philip Taylor Franks as a director (3 pages)
20 August 2013	Appointment of Owain Philip Taylor Franks as a director (3 pages)
8 August 2013	Resolutions RES13 ‐ Director appointed 14/06/2012 (1 page)
8 August 2013	Resolutions RES13 ‐ Director appointed 14/06/2012 (1 page)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom (1 page)
1 February 2013	Register inspection address has been changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom (1 page)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Register inspection address has been changed (1 page)
17 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 February 2012	Register inspection address has been changed (1 page)
13 February 2012	Termination of appointment of John Brauer as a director (2 pages)
13 February 2012	Termination of appointment of John Brauer as a director (2 pages)
2 September 2011	Appointment of Katherine Joan Meiring as a director (6 pages)
2 September 2011	Appointment of Katherine Joan Meiring as a director (6 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Beverley Wilkinson on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Mr John Philip Brauer on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Mr John Philip Brauer on 1 October 2009 (2 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Mr John Philip Brauer on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Beverley Wilkinson on 1 October 2009 (2 pages)
10 January 2011	Director's details changed for Beverley Wilkinson on 1 October 2009 (2 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
12 November 2010	Termination of appointment of Terence Barron as a director (2 pages)
12 November 2010	Termination of appointment of Terence Barron as a director (2 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitailse £1000 05/11/2008 RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2008	Particulars of contract relating to shares (2 pages)
2 December 2008	Ad 05/11/08\gbp si 1000@1=1000\gbp ic 5000/6000\ (2 pages)
2 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitailse Â£1000 05/11/2008 RES10 ‐ Resolution of allotment of securities (1 page)
2 December 2008	Nc inc already adjusted 05/11/08 (1 page)
2 December 2008	Nc inc already adjusted 05/11/08 (1 page)
2 December 2008	Ad 05/11/08\gbp si 1000@1=1000\gbp ic 5000/6000\ (2 pages)
2 December 2008	Particulars of contract relating to shares (2 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 April 2006	Section 394 (1 page)
11 April 2006	Section 394 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New secretary appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
8 July 2005	Company name changed bligh management appointments li mited\certificate issued on 08/07/05 (2 pages)
8 July 2005	Company name changed bligh management appointments li mited\certificate issued on 08/07/05 (2 pages)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Location of register of members (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Location of register of members (1 page)
28 June 2005	Location of register of directors' interests (1 page)
28 June 2005	Location of register of directors' interests (1 page)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
26 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 30 June 1999 (10 pages)
17 March 2000	Full accounts made up to 30 June 1999 (10 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
30 March 1999	Registered office changed on 30/03/99 from: 68 north end road west kensington london W14 9EP (1 page)
30 March 1999	Registered office changed on 30/03/99 from: 68 north end road west kensington london W14 9EP (1 page)
18 March 1999	Full accounts made up to 30 June 1998 (9 pages)
18 March 1999	Full accounts made up to 30 June 1998 (9 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
14 September 1998	Registered office changed on 14/09/98 from: 131-137 earls court road london SW5 9RH (1 page)
14 September 1998	Registered office changed on 14/09/98 from: 131-137 earls court road london SW5 9RH (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
16 April 1997	Full accounts made up to 30 June 1996 (10 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
4 March 1997	Return made up to 31/12/96; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (2 pages)
5 July 1996	Secretary resigned (2 pages)
1 April 1996	Location of debenture register (1 page)
1 April 1996	Return made up to 31/12/95; full list of members (6 pages)
1 April 1996	Location of debenture register (1 page)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Location of register of members (1 page)
1 April 1996	Location of register of members (1 page)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 31/12/95; full list of members (6 pages)
30 November 1995	Full accounts made up to 30 June 1995 (11 pages)
30 November 1995	Full accounts made up to 30 June 1995 (11 pages)
16 March 1995	Full accounts made up to 30 June 1994 (11 pages)
16 March 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 February 1974	Incorporation (12 pages)
8 February 1974	Incorporation (12 pages)

Bligh Appointments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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