| Company Name | Blackfriar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01937503 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1985(38 years, 9 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | James Edwin Copeland |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 June 2001(15 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 13 July 2004) |
| Role | Banker |
| Correspondence Address | 35 East 76th Street New York 10021 United States |
| Director Name | Thomas Andrew McNunulty |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 13 July 2004) |
| Role | Accountant |
| Correspondence Address | 1000 Franklin Avenue Garden City New York 11530 United States |
| Secretary Name | Thomas Andrew McNunulty |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 2001(15 years, 11 months after company formation) |
| Appointment Duration | 3 years (closed 13 July 2004) |
| Role | Accountant |
| Correspondence Address | 1000 Franklin Avenue Garden City New York 11530 United States |
| Director Name | Mr Dudley Richard Max Dyer Bartlett |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 July 2001) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ketton House Rectory Road Kedington Suffolk CB9 7QL |
| Director Name | Mr Paul Francis Thorning |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 April 1992) |
| Role | Genealogist |
| Correspondence Address | 53 Courtfield Gardens London SW5 0NF |
| Secretary Name | Mr Dudley Richard Max Dyer Bartlett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1991(5 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 01 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ketton House Rectory Road Kedington Suffolk CB9 7QL |
| Director Name | Mrs Diana Dyer Bartlett |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(6 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 14 June 2001) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Ketton House Rectory Road Kedington Suffolk CB9 7QL |
Location
| Registered Address | 110 Gloucester Terrace London W2 6HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16 |
| Current Liabilities | £16 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 November 2003 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 6 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 13 March 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 6 March 2002 | Return made up to 18/02/02; full list of members
|
| 28 August 2001 | Secretary resigned;director resigned (1 page) |
| 28 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: ketton house rectory road kedington suffolk CB9 7QL (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Director resigned (1 page) |
| 8 March 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 21 February 2001 | Return made up to 18/02/01; full list of members
|
| 15 September 2000 | Registered office changed on 15/09/00 from: albren house mill lane, wheaton aston stafford staffordshire ST19 9NL (1 page) |
| 10 May 2000 | Registered office changed on 10/05/00 from: vine house lower slaughter gloucestershire, GL54 2HS (1 page) |
| 8 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 30 June 1999 (5 pages) |
| 9 March 1999 | Return made up to 18/02/99; no change of members (5 pages) |
| 17 July 1998 | Full accounts made up to 30 June 1998 (4 pages) |
| 20 February 1998 | Return made up to 18/02/98; full list of members (6 pages) |
| 1 December 1997 | Full accounts made up to 30 June 1997 (4 pages) |
| 21 February 1997 | Return made up to 18/02/97; full list of members (6 pages) |
| 25 September 1996 | Full accounts made up to 30 June 1996 (5 pages) |
| 14 August 1995 | Full accounts made up to 30 June 1995 (7 pages) |