Company NameBlastermead Limited
Company StatusDissolved
Company Number01975927
CategoryPrivate Limited Company
Incorporation Date9 January 1986(36 years, 4 months ago)
Dissolution Date16 June 2015 (6 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr John Robin Burt
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration23 years, 7 months (closed 16 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Lower Richmond Road
London
SW15 1LL
Secretary NamePaddy Burt
NationalityBritish
StatusClosed
Appointed01 March 1996(10 years, 1 month after company formation)
Appointment Duration19 years, 3 months (closed 16 June 2015)
RoleCompany Director
Correspondence Address92 Lower Richmond Road
London
SW15 1LL
Secretary NameMiss Katherine Victoria Burt
NationalityBritish
StatusResigned
Appointed31 October 1991(5 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1993)
RoleCompany Director
Correspondence Address2 Jeptha Road
Wandsworth
London
KT1 4ER
Secretary NameMr Richard John Morris
NationalityBritish
StatusResigned
Appointed31 January 1993(7 years after company formation)
Appointment Duration3 years, 1 month (resigned 01 March 1996)
RoleCompany Director
Correspondence Address18 Jephtha Road
Wandsworth
London
SW18 1QH

Location

Registered AddressMelbury House
34 Southborough Road
Bickley, Bromley
Kent
BR1 2EB
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBickley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8 at £1Miss K. Burt
8.00%
Ordinary
8 at £1Mr P. Holmes
8.00%
Ordinary
8 at £1Mr S. Holmes
8.00%
Ordinary
76 at £1Mr J.r. Burt
76.00%
Ordinary

Financials

Year2014
Net Worth£23,020
Cash£859
Current Liabilities£14,522

Accounts

Latest Accounts31 May 2013 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
21 February 2015Application to strike the company off the register (3 pages)
21 February 2015Application to strike the company off the register (3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(4 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
11 December 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for John Robin Burt on 16 November 2009 (2 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
16 November 2009Director's details changed for John Robin Burt on 16 November 2009 (2 pages)
31 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
31 March 2009Total exemption full accounts made up to 31 May 2008 (8 pages)
19 November 2008Return made up to 31/10/08; full list of members (4 pages)
19 November 2008Return made up to 31/10/08; full list of members (4 pages)
29 March 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
29 March 2008Total exemption full accounts made up to 31 May 2007 (9 pages)
6 November 2007Return made up to 31/10/07; full list of members (3 pages)
6 November 2007Return made up to 31/10/07; full list of members (3 pages)
2 April 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
2 April 2007Total exemption full accounts made up to 31 May 2006 (8 pages)
19 January 2007Return made up to 31/10/06; full list of members (3 pages)
19 January 2007Return made up to 31/10/06; full list of members (3 pages)
31 March 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
31 March 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
2 December 2005Return made up to 31/10/05; full list of members (3 pages)
2 December 2005Return made up to 31/10/05; full list of members (3 pages)
13 January 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
13 January 2005Total exemption full accounts made up to 31 May 2004 (9 pages)
12 November 2004Return made up to 31/10/04; full list of members (7 pages)
12 November 2004Return made up to 31/10/04; full list of members (7 pages)
17 March 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
17 March 2004Total exemption full accounts made up to 31 May 2003 (9 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
10 November 2003Return made up to 31/10/03; full list of members (7 pages)
14 March 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
14 March 2003Total exemption full accounts made up to 31 May 2002 (9 pages)
12 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2002Return made up to 31/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 August 2002Total exemption full accounts made up to 31 May 2001 (5 pages)
15 August 2002Total exemption full accounts made up to 31 May 2001 (5 pages)
15 November 2001Return made up to 31/10/01; full list of members (7 pages)
15 November 2001Return made up to 31/10/01; full list of members (7 pages)
23 April 2001Full accounts made up to 31 May 2000 (5 pages)
23 April 2001Full accounts made up to 31 May 2000 (5 pages)
6 November 2000Return made up to 31/10/00; full list of members (7 pages)
6 November 2000Return made up to 31/10/00; full list of members (7 pages)
31 March 2000Full accounts made up to 31 May 1999 (5 pages)
31 March 2000Full accounts made up to 31 May 1999 (5 pages)
17 November 1999Return made up to 31/10/99; full list of members (7 pages)
17 November 1999Return made up to 31/10/99; full list of members (7 pages)
19 March 1999Full accounts made up to 31 May 1998 (5 pages)
19 March 1999Full accounts made up to 31 May 1998 (5 pages)
17 November 1998Return made up to 31/10/98; full list of members (5 pages)
17 November 1998Return made up to 31/10/98; full list of members (5 pages)
31 March 1998Full accounts made up to 31 May 1997 (5 pages)
31 March 1998Full accounts made up to 31 May 1997 (5 pages)
5 November 1997Return made up to 31/10/97; no change of members (4 pages)
5 November 1997Return made up to 31/10/97; no change of members (4 pages)
30 September 1997Full accounts made up to 31 May 1996 (5 pages)
30 September 1997Full accounts made up to 31 May 1996 (5 pages)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
11 November 1996Return made up to 31/10/96; no change of members (4 pages)
28 April 1996New secretary appointed (2 pages)
28 April 1996New secretary appointed (2 pages)
29 March 1996Full accounts made up to 31 May 1995 (5 pages)
29 March 1996Full accounts made up to 31 May 1995 (5 pages)
12 March 1996Secretary resigned (1 page)
12 March 1996Secretary resigned (1 page)
17 January 1996Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 1996Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)