Blackwell Bros. (International Plants) Limited

Company Name	Blackwell Bros. (International Plants) Limited
Company Status	Dissolved
Company Number	01518507
Category	Private Limited Company
Incorporation Date	24 September 1980(43 years, 7 months ago)
Dissolution Date	30 November 2010 (13 years, 5 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

Director Name	Mr Martin John Hudson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2005(24 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mr Christopher Ellis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2006(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Secretary Name	James Finlay Limited (Corporation)
Status	Closed
Appointed	08 August 2007(26 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 30 November 2010)
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Gerald Reginald David Blackwell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2000)
Role	House Plant Distributor
Correspondence Address	22 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE

Director Name	George William John Blackwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2000)
Role	House Plant Distributor
Correspondence Address	10 Brettingham Gate Swindon Wiltshire SN3 1NH

Director Name	David George Blackwell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	1 Marine Close Wroughton Swindon Wiltshire SN3 6AN

Secretary Name	Mrs Anne Kathleen Blackwell
Nationality	British
Status	Resigned
Appointed	28 June 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	10 Brettingham Gate Broome Manor Swindon Wiltshire SN3 1NH

Director Name	Paul John Spooner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2000)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dartmoor Close Rushey Platt Swindon Wiltshire SN5 9ZR

Secretary Name	Alison Irene Palmer
Nationality	British
Status	Resigned
Appointed	04 March 1996(15 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Four Winds John Of Gaunt Road Kempsford Gloucestershire GL7 4HL Wales

Director Name	Alan John Bunting
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Mr Jeremy James Amphlett Clayton
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 December 2004)
Role	Farmer/Director
Country of Residence	England
Correspondence Address	Cheyney Bury Steeple Morden Royston Herts SG8 0LS

Secretary Name	Alan John Bunting
Nationality	British
Status	Resigned
Appointed	19 June 2000(19 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2001)
Role	Finance Director
Correspondence Address	The Old Vicarage Church Road, Stickford Boston Lincolnshire PE22 8EP

Director Name	Nigel Laurence O'Toole
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2000(19 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 April 2003)
Role	Managing Director
Correspondence Address	3 Cowbit Road Spalding Lincolnshire PE11 2RD

Director Name	George William John Blackwell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	10 Brettingham Gate Swindon Wiltshire SN3 1NH

Director Name	Gerald Reginald David Blackwell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(19 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	22 Beech Lea Blunsdon Swindon Wiltshire SN26 7DE

Secretary Name	Mr Richard Walter Lewis
Nationality	British
Status	Resigned
Appointed	29 November 2001(21 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 April 2002)
Role	Solicitor
Correspondence Address	The Laurels Stockwell Gate Whaplode Spalding Lincolnshire PE12 6UE

Director Name	Ian Richard Kerr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Secretary Name	Ian Richard Kerr
Nationality	British
Status	Resigned
Appointed	01 April 2002(21 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 2005)
Role	Finance Director
Correspondence Address	144 Eastgate Deeping St. James Peterborough PE6 8RD

Director Name	Mr Charles Malcolm Parkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(24 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Felsham Road Cockfield Bury St Edmund Suffolk IP30 0HP

Secretary Name	Penelope Jane Reeves
Nationality	British
Status	Resigned
Appointed	06 July 2005(24 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 26 July 2005)
Role	Secretary
Correspondence Address	12 Church Street Pinchbeck Spalding Lincolnshire PE11 3UA

Director Name	Mr Richard Grenville Russell Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Kenya
Correspondence Address	10 Mbagathi Ridge Karen Nairobi Foreign

Director Name	Phillip David Goldschmidt
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(24 years, 10 months after company formation)
Appointment Duration	6 months (resigned 25 January 2006)
Role	Chartered Accountant
Correspondence Address	39c Randolph Avenue London W9 1BQ

Secretary Name	Mr Martin John Hudson
Nationality	British
Status	Resigned
Appointed	26 July 2005(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Greenmeadows 61 Crossgate Lane Pinchbeck Spalding Lincolnshire PE11 3XW

Director Name	Timothy Joseph Blackburn
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(26 years, 10 months after company formation)
Appointment Duration	2 years (resigned 10 August 2009)
Role	Company Director
Correspondence Address	39 Ledbury Road London W11 2AA

Location

Registered Address	Swire House 59 Buckingham Gate London SW1E 6AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	First Gazette notice for voluntary strike-off (1 page)
5 August 2010	Application to strike the company off the register (3 pages)
5 August 2010	Application to strike the company off the register (3 pages)
28 June 2010	Director's details changed for Mr Christopher Ellis on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100,000 (5 pages)
28 June 2010	Secretary's details changed for James Finlay Limited on 28 June 2010 (2 pages)
28 June 2010	Secretary's details changed for James Finlay Limited on 28 June 2010 (2 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders Statement of capital on 2010-06-28 GBP 100,000 (5 pages)
28 June 2010	Director's details changed for Mr Martin John Hudson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Martin John Hudson on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Christopher Ellis on 28 June 2010 (2 pages)
26 August 2009	Full accounts made up to 27 December 2008 (12 pages)
26 August 2009	Full accounts made up to 27 December 2008 (12 pages)
25 August 2009	Appointment Terminated Director timothy blackburn (1 page)
25 August 2009	Appointment terminated director timothy blackburn (1 page)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
14 July 2009	Return made up to 28/06/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 29 December 2007 (13 pages)
30 October 2008	Full accounts made up to 29 December 2007 (13 pages)
8 August 2008	Return made up to 28/06/08; full list of members (4 pages)
8 August 2008	Secretary's Change of Particulars / james finlay LIMITED / 15/10/2007 / HouseName/Number was: , now: swire house; Street was: 163 west george street, now: 59 buckingham gate; Post Town was: glasgow, now: london; Post Code was: G2 2JJ, now: SW1E 6AJ; Country was: , now: united kingdom (1 page)
8 August 2008	Secretary's change of particulars / james finlay LIMITED / 15/10/2007 (1 page)
8 August 2008	Return made up to 28/06/08; full list of members (4 pages)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 35 ballards lane london N3 1XW (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
17 August 2007	Full accounts made up to 30 December 2006 (15 pages)
17 August 2007	Full accounts made up to 30 December 2006 (15 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Secretary resigned (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
2 July 2007	Return made up to 28/06/07; full list of members (2 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
18 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 July 2006	Return made up to 28/06/06; full list of members (2 pages)
21 July 2006	Return made up to 28/06/06; full list of members (2 pages)
10 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (3 pages)
6 March 2006	Director resigned (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
22 December 2005	Registered office changed on 22/12/05 from: stonegate weston spalding lincolnshire PE12 6HP (1 page)
22 December 2005	Secretary resigned;director resigned (1 page)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New secretary appointed;new director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New director appointed (3 pages)
10 October 2005	New secretary appointed;new director appointed (3 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
26 September 2005	Accounts for a medium company made up to 31 December 2004 (12 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
13 July 2005	Return made up to 28/06/05; full list of members (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
18 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
14 July 2004	Return made up to 28/06/04; full list of members (7 pages)
18 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
18 October 2003	Accounts for a medium company made up to 31 December 2002 (14 pages)
6 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2003	Return made up to 28/06/03; full list of members (7 pages)
6 July 2003	Registered office changed on 06/07/03 from: stephenson road groundwell industrial estate swindon wilts SN2 5AX (1 page)
6 July 2003	Registered office changed on 06/07/03 from: stephenson road groundwell industrial estate swindon wilts SN2 5AX (1 page)
11 April 2003	Director resigned (1 page)
11 April 2003	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (14 pages)
21 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 August 2002	Return made up to 28/06/02; full list of members (8 pages)
20 August 2002	Return made up to 28/06/02; full list of members (8 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	New secretary appointed;new director appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
9 April 2002	Secretary resigned (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Secretary resigned;director resigned (1 page)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
5 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 December 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 August 2001	Return made up to 28/06/01; full list of members (7 pages)
30 August 2001	Return made up to 28/06/01; full list of members (7 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
2 August 2001	Accounts for a medium company made up to 30 September 2000 (17 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
4 September 2000	Particulars of mortgage/charge (4 pages)
4 September 2000	Particulars of mortgage/charge (4 pages)
1 September 2000	Declaration of assistance for shares acquisition (4 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 2000	Declaration of assistance for shares acquisition (4 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Particulars of mortgage/charge (3 pages)
9 August 2000	Return made up to 28/06/00; full list of members (7 pages)
9 August 2000	Return made up to 28/06/00; full list of members (7 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	Secretary resigned (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
5 May 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
5 May 2000	Accounts for a medium company made up to 30 September 1999 (17 pages)
26 July 1999	Full accounts made up to 30 September 1998 (17 pages)
26 July 1999	Full accounts made up to 30 September 1998 (17 pages)
23 July 1999	Return made up to 28/06/99; full list of members (6 pages)
23 July 1999	Return made up to 28/06/99; full list of members (6 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
5 August 1998	Return made up to 28/06/98; no change of members (4 pages)
5 August 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
28 July 1998	Accounts for a medium company made up to 30 September 1997 (17 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
13 August 1997	Return made up to 28/06/97; no change of members (4 pages)
15 July 1997	Accounts for a medium company made up to 30 September 1996 (12 pages)
15 July 1997	Accounts for a medium company made up to 30 September 1996 (12 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
5 August 1996	Return made up to 28/06/96; full list of members (6 pages)
2 July 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
2 July 1996	Accounts for a medium company made up to 30 September 1995 (15 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Secretary resigned (2 pages)
14 March 1996	Secretary resigned (2 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	New director appointed (2 pages)
14 March 1996	New secretary appointed (1 page)
14 March 1996	New secretary appointed (1 page)
14 March 1996	New director appointed (2 pages)
28 July 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
28 July 1995	Accounts for a medium company made up to 30 September 1994 (16 pages)
18 July 1995	Return made up to 28/06/95; no change of members (4 pages)
18 July 1995	Return made up to 28/06/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 April 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
1 April 1987	Accounts for a small company made up to 30 September 1986 (5 pages)
11 May 1983	Accounts made up to 30 September 1982 (4 pages)
11 May 1983	Accounts made up to 30 September 1982 (4 pages)
24 April 1982	Accounts made up to 30 September 1981 (4 pages)
24 April 1982	Accounts made up to 30 September 1981 (4 pages)
24 September 1980	Incorporation (14 pages)
24 September 1980	Incorporation (14 pages)

Blackwell Bros. (International Plants) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London