Layton Blackham Group Limited

Company Name	Layton Blackham Group Limited
Company Status	Dissolved
Company Number	02403909
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(18 years, 6 months after company formation)
Appointment Duration	6 years, 12 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 20 January 2015)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(21 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Director Name	Keith Graham
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1994)
Role	Insurance Broker
Correspondence Address	20 Hessle Grove Ewell Epsom Surrey KT17 1JS

Secretary Name	Keith Graham
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	20 Hessle Grove Ewell Epsom Surrey KT17 1JS

Director Name	David Terence Hopwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	2 Grass Meadows Stevenage Hertfordshire SG2 7AY

Director Name	Mark Conrath Evans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 April 1998)
Role	Insurance Broker
Correspondence Address	22 George Street Hertford Hertfordshire SG14 3AD

Secretary Name	Catriona Melville
Nationality	British
Status	Resigned
Appointed	01 October 1992(3 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 April 1993)
Role	Company Director
Correspondence Address	68 Josephine Avenue London SW2 2LA

Secretary Name	David Terence Hopwood
Nationality	British
Status	Resigned
Appointed	22 April 1993(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 1997)
Role	Company Director
Correspondence Address	70 Uplands Stevenage Hertfordshire SG2 7DW

Director Name	Charles Whitfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 145 North Building 1c Belvedere Road London SE1 7GF

Director Name	Peter Mountford
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(5 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 July 2000)
Role	Company Director
Correspondence Address	10 Archway Street Barnes London SW13 0AR

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(7 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Secretary Name	Kenneth Edward Austen
Nationality	British
Status	Resigned
Appointed	04 February 1997(7 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	1 Earning Street Godmanchester Huntingdon Cambridgeshire PE18 8JD

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	Christopher Bryan Dongray
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2001)
Role	Insurance Broker
Correspondence Address	Oakwood 120 Fairmile Lane Cobham Surrey KT11 2BX

Director Name	David Edward Bobby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(19 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(21 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Location

Registered Address	Axa Uk Plc 5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Bluefin Insurance Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
29 September 2014	Application to strike the company off the register (3 pages)
13 September 2014	Satisfaction of charge 5 in full (4 pages)
15 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
17 January 2014	Termination of appointment of Andrew Kenneth Parsons as a director on 31 December 2013 (1 page)
20 November 2013	Auditor's resignation (2 pages)
19 November 2013	Auditor's resignation (3 pages)
19 November 2013	Auditor's resignation (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
30 September 2013	Director's details changed for Mr Stuart Charles Reid on 26 September 2013 (2 pages)
20 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Termination of appointment of Robert Charles William Organ as a director on 31 March 2013 (1 page)
28 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
28 December 2012	Solvency statement dated 28/12/12 (1 page)
28 December 2012	Statement of capital on 28 December 2012 GBP 1 (4 pages)
28 December 2012	Statement by directors (1 page)
27 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 October 2012	Accounts made up to 31 December 2011 (11 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (18 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
13 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (18 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (18 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Location of register of members (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
12 March 2009	Appointment terminated director shaun hooper (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
9 January 2009	Appointment terminated director david hopwood (1 page)
19 December 2008	Director appointed darryl martin druckman (9 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
30 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed stuart charles reid (4 pages)
20 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (21 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (8 pages)
5 July 2006	Full accounts made up to 31 December 2005 (19 pages)
20 March 2006	New director appointed (3 pages)
7 September 2005	Return made up to 30/06/05; full list of members (8 pages)
2 July 2005	Full accounts made up to 31 December 2004 (18 pages)
30 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Return made up to 30/06/04; full list of members (6 pages)
25 May 2004	Full accounts made up to 31 December 2003 (16 pages)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of members (1 page)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 31 December 2002 (19 pages)
22 October 2002	Full accounts made up to 31 December 2001 (19 pages)
15 August 2002	Return made up to 13/07/02; full list of members (6 pages)
14 August 2002	Director's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
15 December 2001	Particulars of mortgage/charge (3 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
14 August 2001	Return made up to 13/07/01; full list of members (7 pages)
30 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 May 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	New director appointed (2 pages)
6 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
21 August 2000	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Director's particulars changed (1 page)
25 February 2000	Particulars of mortgage/charge (5 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Secretary resigned (1 page)
9 August 1999	Return made up to 13/07/99; full list of members (8 pages)
12 May 1999	Full group accounts made up to 31 December 1998 (18 pages)
23 July 1998	Return made up to 13/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 1998	Full group accounts made up to 31 December 1997 (18 pages)
29 April 1998	Director resigned (1 page)
28 July 1997	Return made up to 13/07/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 1997	Full group accounts made up to 30 September 1996 (18 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Registered office changed on 10/02/97 from: 40 queen anne street london W1M 0EL (1 page)
20 November 1996	New director appointed (2 pages)
9 November 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
30 October 1996	Company name changed L.B. elite LIMITED\certificate issued on 31/10/96 (2 pages)
5 August 1996	Full group accounts made up to 30 September 1995 (16 pages)
9 July 1996	Return made up to 13/07/96; full list of members (12 pages)
5 September 1995	Return made up to 13/07/95; no change of members (8 pages)
3 May 1995	Full group accounts made up to 30 September 1994 (16 pages)
7 August 1994	Return made up to 13/07/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 March 1994	Full group accounts made up to 30 September 1993 (15 pages)
16 August 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 November 1992	Company name changed layton blackham LIMITED\certificate issued on 30/11/92 (2 pages)
4 August 1992	Return made up to 13/07/92; full list of members (5 pages)
1 April 1992	Full accounts made up to 31 May 1990 (8 pages)
13 September 1991	Ad 23/08/91--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 1991	Return made up to 13/07/91; no change of members (4 pages)
26 March 1991	Return made up to 31/12/90; full list of members (5 pages)
9 August 1989	New director appointed (2 pages)
8 August 1989	Company name changed flowmatch LIMITED\certificate issued on 09/08/89 (2 pages)
13 July 1989	Incorporation (15 pages)

Layton Blackham Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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