| Company Name | W.H. Blatch Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01185758 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1974(49 years, 7 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | Ms Barbara Vera Jane Blatch |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(17 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 10 January 2012) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Fivefarthing Church Lane Colton Norwich Norfolk NR9 5DE |
| Director Name | William Harald Blatch |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(17 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fivefarthing Church Lane Colton Norwich Norfolk NR9 5DE |
| Secretary Name | William Harald Blatch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 1991(17 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 10 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fivefathing Church Lane Colton Norwich Norfolk NR9 5DE |
Location
| Registered Address | 14th Floor 76 Shoe Lane London EC4A 3JB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,352 |
| Current Liabilities | £41,423 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2011 | Registered office address changed from 14th Floor 76 Shoe Lane London EC44 3JB England on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 14Th Floor 76 Shoe Lane London EC44 3JB England on 30 September 2011 (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 19 September 2011 (1 page) |
| 19 September 2011 | Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 19 September 2011 (1 page) |
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 4 January 2011 | Annual return made up to 23 October 2010 with a full list of shareholders Statement of capital on 2011-01-04
|
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Barbara Vera Jane Blatch on 22 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for William Harald Blatch on 22 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for William Harald Blatch on 22 October 2009 (1 page) |
| 16 November 2009 | Secretary's details changed for William Harald Blatch on 22 October 2009 (1 page) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Barbara Vera Jane Blatch on 22 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for William Harald Blatch on 22 October 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 November 2008 | Return made up to 23/10/08; full list of members (6 pages) |
| 26 November 2008 | Return made up to 23/10/08; full list of members (6 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 15 November 2007 | Return made up to 23/10/07; no change of members (7 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 15 November 2006 | Return made up to 23/10/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 2 November 2005 | Return made up to 23/10/05; full list of members (7 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 23/10/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 3 November 2003 | Return made up to 23/10/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 6 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 6 November 2000 | Return made up to 23/10/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 23/10/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 23/10/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 6 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 23/10/97; no change of members (4 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 29 October 1996 | Return made up to 23/10/96; no change of members (4 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 December 1994 (13 pages) |