| Company Name | Builders' Supplies (Blendon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01230845 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1975(48 years, 6 months ago) |
| Dissolution Date | 24 September 2016 (7 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Ben Merrell |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2012(36 years, 10 months after company formation) |
| Appointment Duration | 4 years (closed 24 September 2016) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 37 Sun Street London EC2M 2PL |
| Director Name | Jocelyn Astbury |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 October 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rangeworth Place Priestlands Park Road Sidcup Kent DA15 7JE |
| Director Name | Philip John Astbury |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 31 December 2012) |
| Role | Buildings Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rangeworth Place Priestlands Park Road Sidcup Kent DA15 7JE |
| Secretary Name | Jocelyn Astbury |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(16 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (resigned 31 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rangeworth Place Priestlands Park Road Sidcup Kent DA15 7JE |
Location
| Registered Address | 37 Sun Street London EC2M 2PL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £193,403 |
| Gross Profit | £54,815 |
| Net Worth | £15,198 |
| Cash | £9,668 |
| Current Liabilities | £7,583 |
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2016 | Final Gazette dissolved following liquidation (1 page) |
| 24 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 24 June 2016 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
| 29 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
| 29 October 2015 | Liquidators statement of receipts and payments to 21 August 2015 (13 pages) |
| 5 September 2014 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG England to 37 Sun Street London EC2M 2PL on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG England to 37 Sun Street London EC2M 2PL on 5 September 2014 (2 pages) |
| 5 September 2014 | Registered office address changed from Adams & Moore House Instone Road Dartford DA1 2AG England to 37 Sun Street London EC2M 2PL on 5 September 2014 (2 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 2 September 2014 | Statement of affairs with form 4.19 (7 pages) |
| 2 September 2014 | Appointment of a voluntary liquidator (1 page) |
| 2 September 2014 | Resolutions
|
| 21 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page) |
| 21 July 2014 | Registered office address changed from 73 Lowfield Street Dartford DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 (1 page) |
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 28 February 2014 | Total exemption full accounts made up to 30 April 2013 (15 pages) |
| 28 February 2014 | Total exemption full accounts made up to 30 April 2013 (15 pages) |
| 9 December 2013 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013 (1 page) |
| 9 December 2013 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 9 December 2013 (1 page) |
| 22 November 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 22 November 2013 | Previous accounting period extended from 28 February 2013 to 30 April 2013 (1 page) |
| 21 March 2013 | Registered office address changed from 157 Blendon Road Bexley Kent DA5 1BT on 21 March 2013 (1 page) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Registered office address changed from 157 Blendon Road Bexley Kent DA5 1BT on 21 March 2013 (1 page) |
| 20 March 2013 | Termination of appointment of Philip Astbury as a director (1 page) |
| 20 March 2013 | Termination of appointment of Jocelyn Astbury as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Jocelyn Astbury as a director (1 page) |
| 20 March 2013 | Termination of appointment of Jocelyn Astbury as a secretary (1 page) |
| 20 March 2013 | Termination of appointment of Jocelyn Astbury as a director (1 page) |
| 20 March 2013 | Termination of appointment of Philip Astbury as a director (1 page) |
| 7 September 2012 | Appointment of Ben Merrell as a director (2 pages) |
| 7 September 2012 | Appointment of Ben Merrell as a director (2 pages) |
| 6 August 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 6 August 2012 | Total exemption full accounts made up to 29 February 2012 (11 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 3 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 15 November 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
| 23 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 23 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 23 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 23 November 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Philip John Astbury on 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Philip John Astbury on 30 June 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Jocelyn Astbury on 30 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Jocelyn Astbury on 30 June 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (10 pages) |
| 18 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 22 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 22 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 24 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 24 July 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 1 December 2004 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
| 19 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 19 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
| 29 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 18 December 2002 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
| 29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 29 August 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 23 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 23 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 February 2001 | Ad 20/02/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 26 February 2001 | Ad 20/02/01--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 22 February 2001 | Nc inc already adjusted 13/02/01 (1 page) |
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Resolutions
|
| 22 February 2001 | Nc inc already adjusted 13/02/01 (1 page) |
| 22 February 2001 | Resolutions
|
| 9 November 2000 | Full accounts made up to 28 February 2000 (14 pages) |
| 9 November 2000 | Full accounts made up to 28 February 2000 (14 pages) |
| 8 September 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 8 September 2000 | Return made up to 30/06/00; full list of members (5 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (4 pages) |
| 22 July 1999 | Return made up to 30/06/99; full list of members (4 pages) |
| 4 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 4 November 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 23 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 12 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 12 December 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 23 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 23 October 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 11 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 11 December 1996 | Full accounts made up to 28 February 1996 (10 pages) |
| 30 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (10 pages) |
| 5 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 5 September 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 23 October 1975 | Incorporation (14 pages) |
| 23 October 1975 | Incorporation (14 pages) |