| Company Name | Blandina Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02545206 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1990(33 years, 7 months ago) |
| Dissolution Date | 5 September 2017 (6 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francis Vincent Wing |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 05 September 2017) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 283 Green Lanes Palmers Green London N13 4XS |
| Secretary Name | Julie Elizabeth Wing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2004(13 years, 11 months after company formation) |
| Appointment Duration | 12 years, 11 months (closed 05 September 2017) |
| Role | Company Director |
| Correspondence Address | 283 Green Lanes Palmers Green London N13 4XS |
| Director Name | John Hicks |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(1 year after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 21 September 2004) |
| Role | Company Director |
| Correspondence Address | 2 Little Bakers Cottage Great Waltham Chelmsford Essex Cm3 |
| Secretary Name | Francis Vincent Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 21 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunningdale 5 Church Road Mylor Falmouth TR11 5NL |
| Secretary Name | Hermes Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 17 January 1994) |
| Correspondence Address | 283 Green Lanes London N13 4XS |
Location
| Registered Address | 283 Green Lanes Palmers Green London N13 4XS |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 510 at £1 | Mr Russell Wing 51.00% Ordinary |
|---|---|
| 490 at £1 | Josephine Blandina Wing 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16 |
| Cash | £16 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 9 June 2017 | Application to strike the company off the register (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 October 2016 (5 pages) |
| 31 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 7 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
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| 13 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (3 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 19 January 2010 | Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Julie Elizabeth Wing on 1 October 2009 (1 page) |
| 19 January 2010 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Julie Elizabeth Wing on 16 December 2008 (1 page) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Francis Vincent Wing on 16 December 2008 (1 page) |
| 4 November 2009 | Director's details changed for Francis Vincent Wing on 16 December 2008 (1 page) |
| 4 November 2009 | Director's details changed for Francis Vincent Wing on 1 October 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Julie Elizabeth Wing on 16 December 2008 (1 page) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (2 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 4 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 27 September 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 20 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Secretary resigned (1 page) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | New secretary appointed (2 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 6 September 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 29 September 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 02/10/03; full list of members (6 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 18 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 3 October 2002 | Return made up to 02/10/02; full list of members
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| 3 October 2002 | Return made up to 02/10/02; full list of members
|
| 27 May 2002 | Total exemption full accounts made up to 31 October 2001 (3 pages) |
| 27 May 2002 | Total exemption full accounts made up to 31 October 2001 (3 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 19 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 8 July 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 2 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 2 October 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 23 February 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 19 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
| 7 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 20 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 13 July 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 3 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 3 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 29 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 4 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 4 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 4 September 1995 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 4 September 1995 | Resolutions
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| 4 September 1995 | Resolutions
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| 21 June 1995 | Return made up to 02/10/94; full list of members (6 pages) |
| 21 June 1995 | Return made up to 02/10/94; full list of members (6 pages) |