Blackwell Shopfitting Limited

Company Name	Blackwell Shopfitting Limited
Company Status	Dissolved
Company Number	01380255
Category	Private Limited Company
Incorporation Date	25 July 1978(45 years, 9 months ago)
Dissolution Date	29 May 2016 (7 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Simon Blackwell
Nationality	British
Status	Closed
Appointed	23 November 1999(21 years, 4 months after company formation)
Appointment Duration	16 years, 6 months (closed 29 May 2016)
Role	Underwriting Assistant
Correspondence Address	155 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mr Graeme Ross Atkinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2011(33 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 29 May 2016)
Role	Partner Of Solicitors Firm
Country of Residence	England
Correspondence Address	Stone Bridge House Stonebridge Walk High Street Chelmsford Essex CM1 1EY

Director Name	Colin George Blackwell
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(12 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 20 April 2011)
Role	Retired
Country of Residence	England
Correspondence Address	155 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Jacqueline Rita Blackwell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 August 1992)
Role	Teacher
Correspondence Address	155 High Street Kelvedon Colchester Essex CO5 9JA

Director Name	Mr Alan Gary Friend
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(12 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 1996)
Role	Contracts Director
Country of Residence	United Kingdom
Correspondence Address	39 Ashurst Drive Springfield Chelmsford Essex CM1 5TN

Director Name	Alan James Nicholson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 1999)
Role	Production Director
Correspondence Address	Woodmans Cottage Main Road Howe Street Great Waltham Chelmsford Essex CM3 1BA

Secretary Name	Colin George Blackwell
Nationality	British
Status	Resigned
Appointed	13 March 1991(12 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 23 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	155 High Street Kelvedon Colchester Essex CO5 9JA

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£315,888
Cash	£158,308
Current Liabilities	£9,631

Accounts

Latest Accounts	31 July 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

29 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2016	Final Gazette dissolved following liquidation (1 page)
29 May 2016	Final Gazette dissolved following liquidation (1 page)
29 February 2016	Return of final meeting in a members' voluntary winding up (10 pages)
29 February 2016	Return of final meeting in a members' voluntary winding up (10 pages)
7 December 2015	INSOLVENCY:progress report (9 pages)
7 December 2015	INSOLVENCY:progress report (9 pages)
24 October 2014	Registered office address changed from Stone Bridge House High Street Chelmsford Essex CM1 1EY to 6 Snow Hill London EC1A 2AY on 24 October 2014 (2 pages)
24 October 2014	Registered office address changed from Stone Bridge House High Street Chelmsford Essex CM1 1EY to 6 Snow Hill London EC1A 2AY on 24 October 2014 (2 pages)
23 October 2014	Appointment of a voluntary liquidator (1 page)
23 October 2014	Declaration of solvency (3 pages)
23 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-13 (1 page)
23 October 2014	Declaration of solvency (3 pages)
23 October 2014	Appointment of a voluntary liquidator (1 page)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (14 pages)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (14 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
16 September 2013	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
16 September 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
16 September 2013	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
16 September 2013	Annual return made up to 13 March 2011 with a full list of shareholders (14 pages)
16 September 2013	Annual return made up to 13 March 2013 with a full list of shareholders (14 pages)
16 September 2013	Annual return made up to 13 March 2012 with a full list of shareholders (14 pages)
17 July 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
17 July 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 March 2013	Registered office address changed from 155 High Street Kelvedon Colchester Essex CO5 9JA on 22 March 2013 (2 pages)
22 March 2013	Registered office address changed from 155 High Street Kelvedon Colchester Essex CO5 9JA on 22 March 2013 (2 pages)
17 September 2012	Appointment of Graeme Ross Atkinson as a director (3 pages)
17 September 2012	Restoration by order of the court (3 pages)
17 September 2012	Appointment of Graeme Ross Atkinson as a director (3 pages)
17 September 2012	Termination of appointment of Colin Blackwell as a director (2 pages)
17 September 2012	Termination of appointment of Colin Blackwell as a director (2 pages)
17 September 2012	Restoration by order of the court (3 pages)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
12 October 2010	Total exemption small company accounts made up to 31 July 2010 (3 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Colin George Blackwell on 13 March 2010 (2 pages)
15 March 2010	Director's details changed for Colin George Blackwell on 13 March 2010 (2 pages)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
25 March 2009	Return made up to 13/03/09; full list of members (3 pages)
25 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
19 March 2008	Return made up to 13/03/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
7 June 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
14 March 2007	Return made up to 13/03/07; full list of members (2 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
13 March 2006	Return made up to 13/03/06; full list of members (2 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
5 April 2005	Total exemption full accounts made up to 31 July 2004 (8 pages)
17 March 2005	Return made up to 13/03/05; full list of members (2 pages)
17 March 2005	Return made up to 13/03/05; full list of members (2 pages)
19 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
19 March 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
19 March 2004	Return made up to 13/03/04; full list of members (6 pages)
24 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 April 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
1 April 2003	Return made up to 13/03/03; full list of members (6 pages)
1 April 2003	Return made up to 13/03/03; full list of members (6 pages)
9 October 2002	Return made up to 13/03/02; full list of members (6 pages)
9 October 2002	Return made up to 13/03/02; full list of members (6 pages)
3 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
3 April 2002	Total exemption full accounts made up to 31 July 2001 (10 pages)
7 February 2002	Registered office changed on 07/02/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
1 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
8 March 2001	Return made up to 13/03/01; full list of members (6 pages)
8 March 2001	Return made up to 13/03/01; full list of members (6 pages)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
22 March 2000	Return made up to 13/03/00; full list of members (7 pages)
20 March 2000	Secretary resigned (1 page)
20 March 2000	Secretary resigned (1 page)
11 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
18 March 1999	Return made up to 13/03/99; full list of members (6 pages)
18 March 1999	Return made up to 13/03/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
3 March 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
19 May 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london rd westcliff on sea essex SS0 9PE (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london rd westcliff on sea essex SS0 9PE (1 page)
20 March 1997	Return made up to 13/03/97; full list of members (6 pages)
20 March 1997	Return made up to 13/03/97; full list of members (6 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
10 March 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
18 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
24 March 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
17 March 1995	Accounts for a small company made up to 31 July 1994 (6 pages)
17 March 1995	Return made up to 13/03/95; full list of members (6 pages)
17 March 1995	Return made up to 13/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
25 July 1975	Incorporation (20 pages)
25 July 1975	Incorporation (20 pages)

Blackwell Shopfitting Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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