Blademead Limited

Company Name	Blademead Limited
Directors	Andrew Henry Warde Dixon and Sheilah Rosamond Girgis McDowell
Company Status	Active
Company Number	01736570
Category	Private Limited Company
Incorporation Date	4 July 1983(40 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Henry Warde Dixon
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(8 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Sheilah Rosamond Girgis McDowell
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2011(28 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	10 New Square Lincolns Inn London WC2A 3QG

Director Name	Mr Terence Arthur Cole
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 June 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	High Field Hale House Lane Churt Farnham Surrey GU10 2NH

Director Name	Medwyn Jones
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1992)
Role	Solicitor
Correspondence Address	26 Queens Road London SW14 8PJ

Secretary Name	Medwyn Jones
Nationality	British
Status	Resigned
Appointed	01 November 1991(8 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 July 1992)
Role	Company Director
Correspondence Address	26 Queens Road London SW14 8PJ

Director Name	Mr Richard Laurence Underwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Herondale Avenue Wandsworth London SW18 3JL

Director Name	David Lawrence Biddle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	46 Strawberry Hill Road Twickenham Middlesex TW1 4PY

Director Name	Robin Trevor Tait
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 2004(20 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 November 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue D'Anjou Paris 75008 Foreign

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 June 1996)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(12 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 October 2003)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(20 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 2005)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Collyer Bristow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(21 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 June 2014)
Correspondence Address	4 Bedford Row London WC1R 4DF

Location

Registered Address	10 New Square Lincoln's Inn London WC2A 3QG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.4m at £1	Andrew Henry Warde Dixon & Sheilah Rosamond Mcdowell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£59,498
Cash	£6,679
Current Liabilities	£2,759

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
29 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
5 January 2023	Micro company accounts made up to 30 September 2021 (5 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
4 November 2021	Notification of Marzell Xaver Beck as a person with significant control on 4 November 2021 (2 pages)
4 November 2021	Notification of Cornelia Johanna Ritter as a person with significant control on 4 November 2021 (2 pages)
4 November 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
3 August 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with updates (4 pages)
23 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
3 July 2019	Micro company accounts made up to 30 September 2018 (4 pages)
6 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
15 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,412,909 (4 pages)
5 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2,412,909 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,412,909 (4 pages)
5 November 2014	Director's details changed for Andrew Henry Warde Dixon on 8 April 2014 (2 pages)
5 November 2014	Director's details changed for Andrew Henry Warde Dixon on 8 April 2014 (2 pages)
5 November 2014	Registered office address changed from 10 New Square Lincoln`S Inn London WC2A 3QG to 10 New Square Lincoln's Inn London WC2A 3QG on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 10 New Square Lincoln`S Inn London WC2A 3QG to 10 New Square Lincoln's Inn London WC2A 3QG on 5 November 2014 (1 page)
5 November 2014	Registered office address changed from 10 New Square Lincoln`S Inn London WC2A 3QG to 10 New Square Lincoln's Inn London WC2A 3QG on 5 November 2014 (1 page)
5 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2,412,909 (4 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,412,909 (4 pages)
21 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,412,909 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
3 July 2014	Director's details changed for Andrew Henry Warde Dixon on 24 June 2014 (3 pages)
3 July 2014	Registered office address changed from 4 Bedford Row London WC1R 4DF on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Sheilah Rosamond Girgis Mcdowell on 24 June 2014 (3 pages)
3 July 2014	Director's details changed for Andrew Henry Warde Dixon on 24 June 2014 (3 pages)
3 July 2014	Registered office address changed from 4 Bedford Row London WC1R 4DF on 3 July 2014 (2 pages)
3 July 2014	Director's details changed for Sheilah Rosamond Girgis Mcdowell on 24 June 2014 (3 pages)
3 July 2014	Termination of appointment of Collyer Bristow Secretaries Limited as a secretary (2 pages)
3 July 2014	Registered office address changed from 4 Bedford Row London WC1R 4DF on 3 July 2014 (2 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
12 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 October 2012	Director's details changed for Andrew Henry Warde Dixon on 3 September 2012 (2 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Director's details changed for Andrew Henry Warde Dixon on 3 September 2012 (2 pages)
29 October 2012	Director's details changed for Andrew Henry Warde Dixon on 3 September 2012 (2 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 December 2011	Appointment of Sheilah Rosamond Mcdowell as a director (3 pages)
28 December 2011	Appointment of Sheilah Rosamond Mcdowell as a director (3 pages)
28 December 2011	Termination of appointment of Robin Tait as a director (2 pages)
28 December 2011	Termination of appointment of Robin Tait as a director (2 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 August 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
20 November 2009	Director's details changed for Robin Trevor Tait on 19 November 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Robin Trevor Tait on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Henry Warde Dixon on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Collyer Bristow Secretaries Limited on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Andrew Henry Warde Dixon on 19 November 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 December 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
8 May 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 January 2008	Return made up to 24/10/07; full list of members (2 pages)
28 January 2008	Return made up to 24/10/07; full list of members (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
23 November 2006	Return made up to 24/10/06; full list of members (2 pages)
23 November 2006	Return made up to 24/10/06; full list of members (2 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
31 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
18 May 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2005	Return made up to 24/10/05; full list of members (2 pages)
4 November 2005	Return made up to 24/10/05; full list of members (2 pages)
22 March 2005	Return made up to 24/10/04; full list of members (7 pages)
22 March 2005	Return made up to 24/10/04; full list of members (7 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 1 park row leeds LS1 5AB (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	Registered office changed on 21/02/05 from: 1 park row leeds LS1 5AB (1 page)
14 December 2004	Secretary's particulars changed (1 page)
14 December 2004	Secretary's particulars changed (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 November 2003	Return made up to 24/10/03; full list of members (8 pages)
6 November 2003	Return made up to 24/10/03; full list of members (8 pages)
28 October 2003	New secretary appointed (1 page)
28 October 2003	New secretary appointed (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1 park row leeds LS1 5AB (1 page)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 1 park row leeds LS1 5AB (1 page)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 June 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 December 2002	Return made up to 24/10/02; full list of members (8 pages)
11 December 2002	Return made up to 24/10/02; full list of members (8 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
30 October 2001	Return made up to 24/10/01; full list of members (7 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
17 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
8 December 2000	Return made up to 01/11/00; full list of members (7 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
15 November 1999	Return made up to 01/11/99; full list of members (7 pages)
15 November 1999	Return made up to 01/11/99; full list of members (7 pages)
19 July 1999	Ad 13/07/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
19 July 1999	Ad 13/07/99--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
2 February 1999	Full accounts made up to 30 September 1998 (8 pages)
2 February 1999	Full accounts made up to 30 September 1998 (8 pages)
2 December 1998	Return made up to 01/11/98; no change of members (6 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Return made up to 01/11/98; no change of members (6 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
28 April 1998	Full accounts made up to 31 March 1997 (9 pages)
28 April 1998	Full accounts made up to 31 March 1997 (9 pages)
23 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
23 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 January 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
6 November 1997	Return made up to 01/11/97; no change of members (5 pages)
6 November 1997	Return made up to 01/11/97; no change of members (5 pages)
8 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 November 1996	Return made up to 01/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
12 July 1996	New secretary appointed (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 64 queen street london EC4R 1AD (1 page)
3 July 1996	Registered office changed on 03/07/96 from: 64 queen street london EC4R 1AD (1 page)
9 November 1995	Return made up to 01/11/95; full list of members (12 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Return made up to 01/11/95; full list of members (12 pages)
9 November 1995	Director's particulars changed (2 pages)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 June 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 1988	Return made up to 31/12/87; no change of members (6 pages)
30 June 1988	Return made up to 31/12/87; no change of members (6 pages)
4 July 1983	Certificate of incorporation (1 page)
4 July 1983	Certificate of incorporation (1 page)

Blademead Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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