Company NameBladecash Limited
Company StatusDissolved
Company Number01265966
CategoryPrivate Limited Company
Incorporation Date29 June 1976(47 years, 10 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Michael Darlington
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(15 years after company formation)
Appointment Duration18 years, 3 months (closed 13 October 2009)
RoleDraughtsman
Correspondence Address12 Hatley Road
Wrestlingworth
Bedfordshire
SG19 2EH
Secretary NameMiss Karen Julie Darlington
NationalityBritish
StatusClosed
Appointed23 November 1992(16 years, 5 months after company formation)
Appointment Duration16 years, 10 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address12 Hatley Road
Wrestlingworth
Sandy
Bedfordshire
SG19 2EH
Secretary NameMr Frederick Darlington
NationalityBritish
StatusResigned
Appointed30 June 1991(15 years after company formation)
Appointment Duration6 months (resigned 28 December 1991)
RoleCompany Director
Correspondence Address56 Hornchurch
London
N17 6LR

Location

Registered AddressC/O D Shah & Co
40 Anmersh Grove
Stanmore
Middlesex
HA7 1PA
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardBelmont
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£14,573
Cash£15,398
Current Liabilities£1,441

Accounts

Latest Accounts16 February 2008 (16 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2009First Gazette notice for voluntary strike-off (1 page)
18 June 2009Application for striking-off (1 page)
15 May 2009Accounting reference date extended from 16/02/2009 to 31/05/2009 (1 page)
3 December 2008Total exemption small company accounts made up to 16 February 2008 (4 pages)
11 August 2008Return made up to 30/06/08; full list of members (3 pages)
28 December 2007Registered office changed on 28/12/07 from: c/o simons kaplin & co 19 carlisle road london NW9 0HD (1 page)
1 September 2007Return made up to 30/06/07; no change of members (6 pages)
9 July 2007Total exemption small company accounts made up to 16 February 2007 (3 pages)
29 August 2006Total exemption small company accounts made up to 16 February 2006 (3 pages)
1 August 2006Return made up to 30/06/06; full list of members (6 pages)
22 August 2005Total exemption small company accounts made up to 16 February 2005 (3 pages)
1 August 2005Return made up to 30/06/05; full list of members (6 pages)
22 September 2004Total exemption small company accounts made up to 16 February 2004 (3 pages)
15 July 2004Return made up to 30/06/04; full list of members (6 pages)
13 November 2003Total exemption small company accounts made up to 16 February 2003 (3 pages)
16 July 2003Return made up to 30/06/03; full list of members (6 pages)
8 October 2002Total exemption small company accounts made up to 16 February 2002 (3 pages)
20 November 2001Total exemption small company accounts made up to 16 February 2001 (4 pages)
22 August 2001Return made up to 30/06/01; full list of members (6 pages)
3 August 2000Accounts for a small company made up to 16 February 2000 (4 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 16 February 1999 (4 pages)
15 July 1999Return made up to 30/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
21 October 1998Accounts for a small company made up to 16 February 1998 (4 pages)
18 September 1998Registered office changed on 18/09/98 from: allweather house high st edgware middx HA8 5AB (1 page)
19 August 1998Return made up to 30/06/98; full list of members (6 pages)
12 December 1997Accounts for a small company made up to 16 February 1997 (4 pages)
19 August 1997Return made up to 30/06/97; full list of members (6 pages)
13 December 1996Accounts for a small company made up to 16 February 1996 (4 pages)
25 July 1996Return made up to 30/06/96; full list of members (6 pages)
9 January 1996Accounts for a small company made up to 16 February 1995 (4 pages)
5 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)