| Company Name | Blackfriars El Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01494432 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1980(44 years ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | ERNO Laszlo 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 | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 November 2000) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 November 2000) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 May 1997(17 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 28 November 2000) |
| Correspondence Address | Unilever House Blackfriars London EC4P 4BQ |
| Director Name | Lars Stork |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 01 July 1992(12 years, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 21 May 1997) |
| Role | Manager |
| Correspondence Address | 10 Chemin Du Dedarcadere Anieres Switzerland Foreign |
| Director Name | Robert Michael Tomlinson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 October 1993) |
| Role | Solicitor |
| Correspondence Address | 89 Cambridge Road London SW20 0PU |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 29 June 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Park End Bromley Kent BR1 4AW |
| Director Name | Mr Paul Neely |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1993(13 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 May 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Mountfield Road Finchley London N3 3NP |
| Secretary Name | Barry John Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1995(15 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 May 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE |
Location
| Registered Address | 1 Watergate London EC4Y 0AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 June 2000 | Ad 09/06/00--------- £ si 989000@1=989000 £ ic 10000/999000 (2 pages) |
| 26 June 2000 | Nc inc already adjusted 09/06/00 (2 pages) |
| 26 June 2000 | Application for striking-off (1 page) |
| 26 June 2000 | Resolutions
|
| 26 June 2000 | Resolutions
|
| 9 May 2000 | Return made up to 12/04/00; full list of members (14 pages) |
| 2 March 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 31 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 10 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 1 May 1998 | Company name changed erno laszlo LIMITED\certificate issued on 05/05/98 (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | New secretary appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | Director resigned (1 page) |
| 5 June 1997 | New director appointed (2 pages) |
| 31 May 1997 | Registered office changed on 31/05/97 from: 140 wales farm road london W3 6XL (1 page) |
| 29 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 29 May 1997 | Return made up to 14/05/97; no change of members (5 pages) |
| 4 September 1996 | Director's particulars changed (1 page) |
| 13 June 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 May 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 May 1995 | Return made up to 14/05/95; no change of members (8 pages) |