Bligh Management Appointments Limited

Company Name	Bligh Management Appointments Limited
Company Status	Dissolved
Company Number	01424070
Category	Private Limited Company
Incorporation Date	30 May 1979(44 years, 11 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Bligh Appointments 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 John Philip Brauer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Closed
Appointed	31 December 1992(13 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (closed 17 May 2011)
Role	Accountant
Country of Residence	Australia
Correspondence Address	2/78 Cremorne Road Cremorne Point New South Wales 2090 Australia

Secretary Name	Beverley Wilkinson
Nationality	Australian
Status	Closed
Appointed	16 August 2001(22 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (closed 17 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Haven Lane London W5 2HZ

Director Name	Terence John Walter Barron
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 May 2011)
Role	Accountant
Correspondence Address	5 Middleway Court Taunton Somerset TA1 3QJ

Director Name	Beverley Wilkinson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	01 October 2004(25 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 May 2011)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	69 Haven Lane London W5 2HZ

Secretary Name	Mr John Harvey Forrest
Nationality	British
Status	Resigned
Appointed	31 December 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	131-135 Earls Court Road London SW5 9RH

Secretary Name	Bridget Mary Slowman
Nationality	British
Status	Resigned
Appointed	04 March 1994(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	Flat 5 26 Holland Park London W11 3TD

Secretary Name	Justine McLean Morris
Nationality	British
Status	Resigned
Appointed	13 March 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 1998)
Role	Consultant
Correspondence Address	33 Goodridge Street London W1P 1FD

Secretary Name	Jane Sullivan
Nationality	British
Status	Resigned
Appointed	07 August 1996(17 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	26a Como Road Forest Hill London SE23 2JJ

Director Name	Jane Sullivan
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2003)
Role	Recruitment Consultant
Correspondence Address	26a Como Road Forest Hill London SE23 2JJ

Contact

Website	www.bligh.co.uk/
Email address	[email protected]
Telephone	020 76036123
Telephone region	London

Location

Registered Address	70 North End Road London W14 9EP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3k at 1	Bligh Appointments Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
25 January 2011	Application to strike the company off the register (6 pages)
25 January 2011	Application to strike the company off the register (6 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
3 December 2010	Director's details changed for Mr John Philip Brauer on 1 November 2010 (3 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19 GBP 3,000 (15 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-03-19 GBP 3,000 (15 pages)
5 December 2009	Statement of capital on 5 December 2009 GBP 3,000 (4 pages)
5 December 2009	Statement by directors (1 page)
5 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 December 2009	Statement of capital on 5 December 2009 GBP 3,000 (4 pages)
5 December 2009	Statement of capital on 5 December 2009 GBP 3,000 (4 pages)
5 December 2009	Solvency statement dated 28/10/09 (1 page)
5 December 2009	Statement by Directors (1 page)
5 December 2009	Solvency Statement dated 28/10/09 (1 page)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
12 January 2009	Return made up to 31/12/08; full list of members (6 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
7 January 2008	Return made up to 31/12/07; full list of members (6 pages)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of debenture register (1 page)
29 August 2007	Location of register of members (1 page)
29 August 2007	Location of register of members (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006	Section 394 (1 page)
11 April 2006	Section 394 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
8 July 2005	Company name changed bligh appointments LIMITED\certificate issued on 08/07/05 (2 pages)
8 July 2005	Company name changed bligh appointments LIMITED\certificate issued on 08/07/05 (2 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
3 February 2005	Return made up to 31/12/04; full list of members (6 pages)
5 July 2004	Location of register of directors' interests (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Location of register of directors' interests (1 page)
5 July 2004	Location of register of members (1 page)
5 July 2004	Secretary resigned;director resigned (1 page)
5 July 2004	Location of debenture register (1 page)
5 July 2004	Location of register of members (1 page)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
28 January 2004	Return made up to 31/12/03; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
26 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
29 August 2002	Secretary resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Secretary resigned (1 page)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 March 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
2 February 2002	Return made up to 31/12/01; full list of members (7 pages)
4 September 2001	New secretary appointed (2 pages)
4 September 2001	New secretary appointed (2 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2000	Particulars of mortgage/charge (4 pages)
13 November 2000	Particulars of mortgage/charge (4 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
29 December 1999	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1999	Return made up to 31/12/99; full list of members (6 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: 68 north end road london W14 9EP (1 page)
23 March 1999	Registered office changed on 23/03/99 from: 68 north end road london W14 9EP (1 page)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
18 December 1998	Return made up to 31/12/98; no change of members (4 pages)
8 September 1998	Registered office changed on 08/09/98 from: 131-137 earls court road london SW5 9RM (1 page)
8 September 1998	Registered office changed on 08/09/98 from: 131-137 earls court road london SW5 9RM (1 page)
20 May 1998	Secretary resigned (1 page)
20 May 1998	Secretary resigned (1 page)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
19 January 1998	Return made up to 31/12/97; full list of members (5 pages)
19 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
4 March 1997	Return made up to 31/12/96; full list of members (5 pages)
4 March 1997	Return made up to 31/12/96; full list of members (5 pages)
10 September 1996	New secretary appointed (2 pages)
5 July 1996	Secretary resigned (1 page)
1 April 1996	Return made up to 31/12/95; full list of members (5 pages)
1 April 1996	Location of debenture register (1 page)
1 April 1996	New secretary appointed (2 pages)
1 April 1996	Return made up to 31/12/95; full list of members (5 pages)
1 April 1996	Location of register of members (1 page)
1 April 1996	Location of register of members (1 page)
1 April 1996	Location of debenture register (1 page)
30 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
30 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Bligh Management Appointments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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