| Company Name | Blaxmill (Three) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090023 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1987(37 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Secretary Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(10 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Rosemary Elisabeth Scudamore Martin |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(15 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 14 January 2003) |
| Role | Secretary |
| Correspondence Address | Little Batts Reigate Surrey RH2 0JT |
| Director Name | Sally Jane Perring |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2002(15 years, 5 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (closed 14 January 2003) |
| Role | Secretary |
| Correspondence Address | 310 Shooters Hill Road London SE18 4LT |
| Director Name | Mr John James Clayworth |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 February 1994) |
| Role | Executive |
| Correspondence Address | 228 Abbotts Drive Stanford Le Hope Essex SS17 7BN |
| Director Name | Mr Richard Dodsworth Hirst |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 July 1993) |
| Role | Barrister At Law |
| Correspondence Address | 75 Crescent Lane Clapham London SW4 9PT |
| Director Name | Mr John Michael Coldwell Parcell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 17 January 2000) |
| Role | Asst Managing Director |
| Country of Residence | GBR |
| Correspondence Address | Brownings House Camps End Castle Camps Cambridge CB1 6TR |
| Secretary Name | Ronald John Gladman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 16 Taylor Avenue Kew Richmond Surrey TW9 4ED |
| Director Name | David Harold William Turner |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1994(7 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 21 March 1996) |
| Role | Finance Director |
| Correspondence Address | Woodcroft 17 Cranleigh Road Esher Surrey KT10 8DF |
| Secretary Name | Simon Anthony Yencken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 1994(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 September 1997) |
| Role | Secretary |
| Correspondence Address | 6 Laurel Road Barnes SW13 0EE |
| Director Name | Kenneth Samuel Thomson |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1996(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 08 November 1999) |
| Role | Chartered |
| Country of Residence | United Kingdom |
| Correspondence Address | 103 College Hill Road Harrow Weald Middlesex HA3 7BT |
| Director Name | Graham Howard Norton |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1999(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 21 June 2002) |
| Role | Finance Director |
| Correspondence Address | Greystones Pyrford Road West Byfleet Surrey KT14 6QY |
Location
| Registered Address | 85 Fleet Street London EC4P 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £457 |
| Cash | £5,576 |
| Current Liabilities | £5,180 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2002 | Director resigned (1 page) |
| 2 August 2002 | New director appointed (2 pages) |
| 2 August 2002 | New director appointed (2 pages) |
| 30 July 2002 | Application for striking-off (1 page) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 11 July 2002 | New director appointed (2 pages) |
| 11 July 2002 | Director resigned (1 page) |
| 15 August 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 8 August 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 1 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 February 2000 | Director resigned (1 page) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 August 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 9 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 July 1998 | Return made up to 01/07/98; no change of members (5 pages) |
| 1 October 1997 | New secretary appointed (1 page) |
| 1 October 1997 | Secretary resigned (1 page) |
| 4 August 1997 | Return made up to 01/07/97; no change of members (4 pages) |
| 21 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 January 1997 | Secretary's particulars changed (1 page) |
| 2 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 August 1996 | Director's particulars changed (1 page) |
| 1 August 1996 | Return made up to 01/07/96; full list of members (6 pages) |
| 28 March 1996 | Director resigned;new director appointed (2 pages) |
| 5 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |