Company NameBlackborn Services Limited
Company StatusDissolved
Company Number01781128
CategoryPrivate Limited Company
Incorporation Date29 December 1983(40 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Stephen Lindsay Bowman
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(7 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Accountant
Correspondence AddressGreencoat House Francis Street
London
SW1P 1DH
Director NameMr Ralph Clifford Crane
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(7 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleBlackbarn Graham Consultant Ltd
Correspondence AddressGround Floor Flat 32 King Edwards Gardens
Acton
London
W3 9RQ
Director NameMr Maurice Robert Louis Patry
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(7 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleChartered Accountant
Correspondence AddressGreencoat House Francis Street
London
SW1P 1DH
Secretary NameMr Stephen Lindsay Bowman
NationalityBritish
StatusCurrent
Appointed30 August 1991(7 years, 8 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence AddressGreencoat House Francis Street
London
SW1P 1DH

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1989 (35 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

17 March 1997Dissolved (1 page)
17 December 1996Liquidators statement of receipts and payments (5 pages)
8 November 1996Liquidators statement of receipts and payments (5 pages)
13 May 1996Liquidators statement of receipts and payments (5 pages)
19 October 1995Liquidators statement of receipts and payments (6 pages)
16 May 1995Appointment of a voluntary liquidator (2 pages)
16 May 1995Liquidators statement of receipts and payments (6 pages)
16 May 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
16 May 1995Liquidators statement of receipts and payments (6 pages)
16 May 1995Liquidators statement of receipts and payments (6 pages)
16 May 1995Liquidators statement of receipts and payments (6 pages)
20 November 1991Return made up to 30/08/91; no change of members (6 pages)
23 August 1991Return made up to 30/08/90; full list of members (7 pages)
4 May 1990Accounts made up to 30 April 1989 (11 pages)