Company Name10800 Limited
Company StatusDissolved
Company Number01347496
CategoryPrivate Limited Company
Incorporation Date11 January 1978 (42 years, 4 months ago)
Dissolution Date30 June 2015 (4 years, 11 months ago)
Previous NamesAlfred Blackmore Group Limited and Alexander Forbes Pension Services Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Grant Edwin Stobart
Date of BirthJanuary 1964 (Born 56 years ago)
NationalitySouth African,Britis
StatusClosed
Appointed04 July 2005(27 years, 6 months after company formation)
Appointment Duration9 years, 12 months (closed 30 June 2015)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address3rd Floor
1 Royal Exchange
London
EC3V 3LN
Secretary NameLouisa Elizabeth Voss
NationalityBritish
StatusClosed
Appointed21 December 2007(29 years, 11 months after company formation)
Appointment Duration7 years, 6 months (closed 30 June 2015)
RoleCompany Director
Correspondence Address3rd Floor
1 Royal Exchange
London
EC3V 3LN
Director NameMr Phillip Mark Elliott
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2012(34 years, 10 months after company formation)
Appointment Duration2 years, 7 months (closed 30 June 2015)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence Address3rd Floor
1 Royal Exchange
London
EC3V 3LN
Director NameMr Peter John Dredge
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 5 months after company formation)
Appointment Duration12 years, 9 months (resigned 30 March 2004)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence AddressSpinney End 38 Gustard Wood
Wheathampstead
St Albans
Hertfordshire
AL4 8RR
Director NameCharles Edward Holroyd
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 July 2003)
RoleChartered Accountant
Correspondence AddressColton Lodge
Colton
Tadcaster
North Yorkshire
LS24 8EL
Director NameMr John Holland Northridge
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 5 months after company formation)
Appointment Duration11 years, 11 months (resigned 27 May 2003)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address64 Howards Lane
London
SW15 6QD
Director NameMichael Robert Pummell
Date of BirthAugust 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 5 months after company formation)
Appointment Duration12 years (resigned 08 July 2003)
RoleInsurance Broker
Correspondence AddressStables Cottage Smeetham Hall Lane
Bulmer
Sudbury
Suffolk
CO10 7EN
Secretary NameMr Charles Edward Holroyd
NationalityBritish
StatusResigned
Appointed27 June 1991(13 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 03 October 2001)
RoleCompany Director
Correspondence Address25 Eastcheap
London
EC3M 1LE
Director NameJames Maxwell Carruthers
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(15 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 17 November 1993)
RoleInsurance Broker
Correspondence Address1 Sea View Avenue
West Mersea
Colchester
Essex
CO5 8HE
Director NameDavid John Batchelor
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2001(23 years, 2 months after company formation)
Appointment Duration1 year (resigned 22 March 2002)
RoleInsurance Broker
Correspondence Address12 Newstead Way
London
SW19 5HS
Director NameJohn Percy Davis
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2001(23 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 08 November 2006)
RoleInsurance Broker
Correspondence AddressApartment 9 Charlesworth House
48 Stanhope Gardens
London
SW7 5RD
Secretary NameMr Jonathan Mark Taylor
NationalityBritish
StatusResigned
Appointed03 October 2001(23 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 December 2006)
RoleGroup General Counsel
Country of ResidenceEngland
Correspondence AddressMicawbers
2 Westerham Road
Oxted
Surrey
RH8 0ER
Director NameTheunis Viljoen
Date of BirthDecember 1963 (Born 56 years ago)
NationalitySouth African
StatusResigned
Appointed30 July 2003(25 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 2005)
RoleChartered Accountant
Correspondence AddressBirchwood
9 Neville Avenue
New Malden
Surrey
KT3 4SN
Director NameMr Stewart William Robert McCulloch
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2005(27 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 November 2006)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence Address7 Turners Crescent
Bishop&Apos;S Stortford
Hertfordshire
CM23 4FZ
Director NameMr David Andrew De Bruin
Date of BirthOctober 1966 (Born 53 years ago)
NationalityDutch/South African
StatusResigned
Appointed07 December 2006(28 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor, Abacus House 33 Gutter Lane
London
EC2V 7AS
Secretary NameMr Philip James Harrison
NationalityBritish
StatusResigned
Appointed07 December 2006(28 years, 11 months after company formation)
Appointment Duration1 year (resigned 21 December 2007)
RoleCompany Director
Correspondence Address37 Clarendon Road
London
E11 1BZ
Director NameMr Antonio Guilherme Ramos Gusmao
Date of BirthDecember 1972 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed11 October 2010(32 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGround Floor Abacus House
33 Gutter Lane
London
EC2V 8AS
Director NameMr Tony O&Apos;Dwyer
Date of BirthApril 1970 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed11 October 2010(32 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Leon House
233 High Street
Croydon
Surrey
CR9 9AF
Director NameMr Tony O'Dwyer
Date of BirthApril 1970 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed11 October 2010(32 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 November 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor Leon House
233 High Street
Croydon
Surrey
CR9 9AF

Location

Registered AddressResolve Partners Llp One America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

986.5k at £1Alexander Forbes International LTD
94.61%
Ordinary B
53.5k at £1Alexander Forbes International LTD
5.14%
Ordinary A
267.7k at £0.01Alexander Forbes International LTD
0.26%
Ordinary C

Accounts

Latest Accounts31 March 2013 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015Final Gazette dissolved following liquidation (1 page)
31 March 2015Liquidators statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2015Return of final meeting in a members' voluntary winding up (7 pages)
31 March 2015Liquidators' statement of receipts and payments to 17 March 2015 (7 pages)
31 March 2014Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 31 March 2014 (2 pages)
28 March 2014Declaration of solvency (3 pages)
28 March 2014Appointment of a voluntary liquidator (1 page)
28 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
12 March 2014Company name changed alexander forbes pension services LIMITED\certificate issued on 12/03/14
  • RES15 ‐ Change company name resolution on 2014-03-06
  • NM01 ‐ Change of name by resolution
(3 pages)
18 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,042,677.15
(6 pages)
9 October 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
28 November 2012Appointment of Mr Phillip Mark Elliott as a director (2 pages)
28 November 2012Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 28 November 2012 (1 page)
28 November 2012Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 28 November 2012 (1 page)
28 November 2012Register(s) moved to registered office address (1 page)
28 November 2012Termination of appointment of Tony O'dwyer as a director (1 page)
28 November 2012Termination of appointment of Antonio Gusmao as a director (1 page)
16 November 2012Director's details changed for Mr Grant Edwin Stobart on 19 October 2012 (2 pages)
16 November 2012Secretary's details changed for Louisa Elizabeth Voss on 19 October 2012 (2 pages)
16 November 2012Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS (1 page)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
31 May 2012Secretary's details changed for Louisa Elizabeth Voss on 16 May 2012 (2 pages)
4 April 2012Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2 April 2012 (2 pages)
23 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (7 pages)
6 May 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
16 February 2011Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
16 February 2011Director's details changed for Mr Grant Edwin Stobart on 4 February 2011 (2 pages)
15 February 2011Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
15 February 2011Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 7 February 2011 (2 pages)
22 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (7 pages)
22 November 2010Termination of appointment of David De Bruin as a director (1 page)
29 October 2010Appointment of Mr Antonio Guilherme Ramos Gusmao as a director (2 pages)
29 October 2010Appointment of Mr Tony O'dwyer as a director (2 pages)
30 July 2010Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
30 July 2010Director's details changed for Mr David Andrew De Bruin on 9 July 2010 (3 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 June 2010Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom (1 page)
26 April 2010Registered office address changed from 6 Bevis Marks London EC3A 7AF on 26 April 2010 (1 page)
23 April 2010Register(s) moved to registered inspection location (1 page)
23 April 2010Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom (1 page)
23 April 2010Register(s) moved to registered office address (1 page)
22 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (6 pages)
4 November 2009Register(s) moved to registered inspection location (1 page)
4 November 2009Register inspection address has been changed (1 page)
23 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
15 July 2009Company name changed alfred blackmore group LIMITED\certificate issued on 15/07/09 (2 pages)
6 July 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
30 December 2008Return made up to 10/12/08; full list of members (4 pages)
8 October 2008Resolutions
  • RES13 ‐ Section 175(5)(a) quoted 29/09/2008
(1 page)
28 May 2008Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 January 2008Secretary resigned (1 page)
9 January 2008New secretary appointed (1 page)
4 January 2008Return made up to 10/12/07; full list of members (3 pages)
22 June 2007Full accounts made up to 31 March 2007 (14 pages)
7 January 2007Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF (1 page)
28 December 2006Return made up to 10/12/06; full list of members (3 pages)
28 December 2006Director's particulars changed (1 page)
21 December 2006New director appointed (2 pages)
20 December 2006Secretary resigned (1 page)
20 December 2006New secretary appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006Director resigned (1 page)
29 November 2006Secretary's particulars changed (1 page)
20 November 2006Full accounts made up to 31 March 2006 (14 pages)
3 June 2006Secretary's particulars changed (1 page)
2 February 2006Full accounts made up to 31 March 2005 (13 pages)
9 January 2006Return made up to 10/12/05; full list of members (3 pages)
4 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
3 August 2005Director resigned (1 page)
6 January 2005Return made up to 10/12/04; full list of members (7 pages)
25 November 2004Full accounts made up to 31 March 2004 (11 pages)
13 April 2004Return made up to 10/12/03; full list of members (7 pages)
7 April 2004Director resigned (1 page)
27 August 2003New director appointed (4 pages)
18 August 2003Director resigned (1 page)
10 August 2003Full accounts made up to 31 March 2003 (11 pages)
6 August 2003Return made up to 08/07/03; full list of members (8 pages)
5 August 2003Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH (1 page)
24 July 2003Director resigned (1 page)
20 June 2003Director resigned (1 page)
21 March 2003Auditor's resignation (2 pages)
4 February 2003Full accounts made up to 31 March 2002 (12 pages)
20 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 July 2002Return made up to 27/06/02; full list of members (8 pages)
4 April 2002Director resigned (1 page)
13 March 2002Director's particulars changed (1 page)
28 October 2001Secretary resigned (1 page)
19 October 2001New secretary appointed (2 pages)
19 October 2001Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1LE (1 page)
1 October 2001Auditor's resignation (1 page)
14 August 2001Director's particulars changed (1 page)
30 July 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
30 July 2001Return made up to 27/06/01; full list of members (8 pages)
30 July 2001Ad 02/03/01--------- £ si [email protected] (4 pages)
10 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 July 2001Nc inc already adjusted 02/03/01 (1 page)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (3 pages)
16 March 2001Memorandum and Articles of Association (22 pages)
16 March 2001Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(7 pages)
16 March 2001Declaration of assistance for shares acquisition (4 pages)
20 July 2000Full group accounts made up to 31 March 2000 (21 pages)
20 July 2000Return made up to 27/06/00; no change of members (5 pages)
15 July 1999Full group accounts made up to 31 March 1999 (40 pages)
15 July 1999Return made up to 27/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/99
(11 pages)
31 December 1998Memorandum and Articles of Association (14 pages)
31 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
3 September 1998Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
(2 pages)
3 September 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
3 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
3 September 1998Particulars of contract relating to shares (3 pages)
3 September 1998Ad 26/03/98--------- £ si [email protected] (4 pages)
3 September 1998Nc inc already adjusted 26/03/98 (1 page)
13 July 1998Full group accounts made up to 31 March 1998 (25 pages)
13 July 1998Return made up to 27/06/98; full list of members (11 pages)
16 July 1997Full group accounts made up to 31 March 1997 (23 pages)
3 July 1997Return made up to 27/06/97; change of members (10 pages)
10 July 1996Full group accounts made up to 31 March 1996 (24 pages)
10 July 1996Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
29 June 1995Full group accounts made up to 31 March 1995 (25 pages)
29 June 1995Return made up to 27/06/95; change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
6 July 1994Full group accounts made up to 31 March 1994 (27 pages)
13 July 1993Full group accounts made up to 31 March 1993 (24 pages)
5 August 1992Full group accounts made up to 31 March 1992 (23 pages)
20 January 1992Ad 30/12/91--------- premium £ si [email protected]=15 £ ic 910/925 (2 pages)
7 January 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(44 pages)
7 July 1991Full group accounts made up to 31 March 1991 (23 pages)
9 July 1990Full group accounts made up to 31 March 1990 (22 pages)
16 May 1990Ad 09/02/90--------- premium £ si [email protected] (2 pages)
26 April 1990Ad 09/02/90--------- £ si [email protected]=10 £ ic 900/910 (2 pages)
1 September 1989Full group accounts made up to 31 March 1989 (21 pages)
27 April 1989£ ic 1070/923 £ sr [email protected]=147 (1 page)
24 January 1989Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
(1 page)
22 July 1988Full group accounts made up to 31 March 1988 (21 pages)
10 November 1987Full accounts made up to 31 March 1987 (27 pages)
14 August 1986Full accounts made up to 31 March 1986 (22 pages)
5 September 1985Accounts made up to 31 March 1985 (23 pages)
13 September 1984Accounts made up to 31 March 1984 (22 pages)
28 July 1983Accounts made up to 31 March 1983 (19 pages)
31 August 1982Accounts made up to 31 March 1982 (16 pages)
17 October 1981Accounts made up to 31 March 1981 (16 pages)
21 August 1980Accounts made up to 21 March 1980 (15 pages)
23 August 1979Accounts made up to 23 August 1979 (17 pages)