| Company Name | Blackaby & Pearce Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01363130 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1978(46 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
| Previous Name | Blackaby & Pearce (Luton) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Blackaby |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2010(32 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101-103 Headstone Road Harrow Middlesex HA1 1PG |
| Director Name | Mr David Pearce |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2011(33 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101-103 Headstone Road Harrow Middx HA1 1PG |
| Director Name | Gerald David Blackaby |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(13 years, 6 months after company formation) |
| Appointment Duration | 19 years (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD |
| Director Name | Barry MacDonald Pearce |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(13 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turrets 11 Finch Lane Bushey Watford Hertfordshire WD2 3AH |
| Secretary Name | Barry MacDonald Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1991(13 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 08 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turrets 11 Finch Lane Bushey Watford Hertfordshire WD2 3AH |
Contact
| Website | blackabyandpearce.co.uk |
|---|---|
| Telephone | 020 84273841 |
| Telephone region | London |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barry Macdonald Pearce 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Blackaby 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2020 | Voluntary strike-off action has been suspended (1 page) |
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2020 | Application to strike the company off the register (1 page) |
| 22 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 14 November 2019 | Confirmation statement made on 28 October 2019 with updates (4 pages) |
| 29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
| 29 May 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 28 October 2017 with updates (4 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 28 February 2017 (6 pages) |
| 18 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 29 February 2016 (7 pages) |
| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 19 June 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 2 September 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 2 September 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 5 August 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 6 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 9 February 2012 | Appointment of David Pearce as a director (3 pages) |
| 9 February 2012 | Termination of appointment of Barry Pearce as a secretary (2 pages) |
| 9 February 2012 | Termination of appointment of Barry Pearce as a director (2 pages) |
| 9 February 2012 | Termination of appointment of Barry Pearce as a secretary (2 pages) |
| 9 February 2012 | Termination of appointment of Barry Pearce as a director (2 pages) |
| 9 February 2012 | Appointment of David Pearce as a director (3 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Appointment of Martin Blackaby as a director (3 pages) |
| 19 July 2011 | Appointment of Martin Blackaby as a director (3 pages) |
| 12 July 2011 | Termination of appointment of Gerald Blackaby as a director (2 pages) |
| 12 July 2011 | Termination of appointment of Gerald Blackaby as a director (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 April 2011 | Termination of appointment of Gerald Blackaby as a director (1 page) |
| 21 April 2011 | Termination of appointment of Gerald Blackaby as a director (1 page) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 7 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Barry Macdonald Pearce on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Gerald David Blackaby on 1 October 2009 (2 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 28/10/08; full list of members (4 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 16 June 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 26 July 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 28/10/06; full list of members (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
| 25 November 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 28/10/04; full list of members (5 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 28 September 2004 | Accounts for a dormant company made up to 29 February 2004 (3 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 18 November 2003 | Return made up to 28/10/03; full list of members (5 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 3 July 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
| 27 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 27 November 2002 | Return made up to 28/10/02; full list of members (5 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 26 June 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 9 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 9 November 2001 | Return made up to 28/10/01; full list of members (5 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 21 June 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 26 October 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 26 October 2000 | Return made up to 28/10/00; full list of members (5 pages) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 101 headstone road harrow middlesex HA1 1PG (1 page) |
| 10 October 2000 | Registered office changed on 10/10/00 from: 101 headstone road harrow middlesex HA1 1PG (1 page) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 27 April 2000 | Resolutions
|
| 27 April 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
| 20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 9 July 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 9 July 1999 | Accounts for a small company made up to 28 February 1999 (3 pages) |
| 3 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 7 November 1997 | Return made up to 28/10/97; full list of members (6 pages) |
| 21 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 21 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 4 December 1996 | Accounts made up to 29 February 1996 (7 pages) |
| 4 December 1996 | Accounts made up to 29 February 1996 (7 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 28/10/96; no change of members (4 pages) |
| 28 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 28 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 28 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |