Company NameBlaston Limited
Company StatusDissolved
Company Number02527950
CategoryPrivate Limited Company
Incorporation Date3 August 1990(33 years, 9 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameRobert James Davies
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 August 1991(1 year after company formation)
Appointment Duration11 years, 7 months (closed 25 March 2003)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address9 Melbourne Road
Teddington
Middlesex
TW11 9QX
Director NameDavid Glencairn Wilson Hart
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1992(1 year, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleChartered Accountant
Correspondence Address7 Herne Place
Bedford Lane
Sunningdale
Berkshire
SL5 0NW
Secretary NameDavid Glencairn Wilson Hart
NationalityBritish
StatusClosed
Appointed06 July 1992(1 year, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 25 March 2003)
RoleChartered Accountant
Correspondence Address7 Herne Place
Bedford Lane
Sunningdale
Berkshire
SL5 0NW
Secretary NameMrs Linda Theresa Davies
NationalityBritish
StatusResigned
Appointed03 August 1991(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 06 July 1992)
RoleCompany Director
Correspondence Address11 Tennyson Avenue
Twickenham
Middlesex
TW1 4QX

Location

Registered AddressCenturion House
London Road
Staines
Middlesex
TW18 4AX
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 November 2001 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
28 October 2002Application for striking-off (1 page)
2 May 2002Full accounts made up to 30 November 2001 (9 pages)
29 January 2002Registered office changed on 29/01/02 from: 54 high street eton windsor berkshire SL4 6BL (1 page)
22 August 2001Return made up to 03/08/01; full list of members (7 pages)
11 July 2001Full accounts made up to 30 November 2000 (10 pages)
11 September 2000Return made up to 03/08/00; full list of members (7 pages)
7 September 1999Return made up to 03/08/99; no change of members (4 pages)
23 August 1999Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1998Full accounts made up to 30 November 1997 (9 pages)
10 May 1998Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
6 May 1998Amended full accounts made up to 31 January 1997 (9 pages)
4 February 1998Full accounts made up to 31 January 1997 (9 pages)
1 September 1997Return made up to 03/08/97; no change of members (4 pages)
2 December 1996Accounts for a small company made up to 31 January 1996 (5 pages)
5 September 1996Return made up to 03/08/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 March 1996Full accounts made up to 31 January 1995 (10 pages)