Blundell Thompson Hargreaves Company Limited

Company Name	Blundell Thompson Hargreaves Company Limited
Company Status	Dissolved
Company Number	02617634
Category	Private Limited Company
Incorporation Date	5 June 1991(32 years, 10 months ago)
Dissolution Date	26 September 2018 (5 years, 6 months ago)
Previous Names	Listmere Limited and Leigh Blundell Thompson Co. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ronald Kenneth Thompson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 2 months (closed 26 September 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hartley Green Cottage Castle Hill Hartley Longfield Kent DA3 7BH

Secretary Name	Mr Ronald Kenneth Thompson
Nationality	British
Status	Closed
Appointed	31 July 1996(5 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (closed 26 September 2018)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Hartley Green Cottage Castle Hill Hartley Longfield Kent DA3 7BH

Director Name	Keith John Blundell
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2001)
Role	Architect
Correspondence Address	Navarac Stockett Lane Coxheath Maidstone Kent ME17 4PS

Director Name	Mr David Leigh
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1994)
Role	Architect
Correspondence Address	Stone House Battery Hill Fairlight Hastings East Sussex TN35 4AL

Secretary Name	Mr David Leigh
Nationality	British
Status	Resigned
Appointed	01 August 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 17 January 1994)
Role	Architect
Correspondence Address	Stone House Battery Hill Fairlight Hastings East Sussex TN35 4AL

Director Name	Alison Louise Tyler
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 31 July 1996)
Role	Interior Designer
Correspondence Address	77 Homesdale Road Bromley Kent BR2 9LB

Secretary Name	Alison Louise Tyler
Nationality	British
Status	Resigned
Appointed	17 January 1994(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1996)
Role	Company Director
Correspondence Address	77 Homesdale Road Bromley Kent BR2 9LB

Director Name	Mr Robert Frank Hargreaves
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 September 2015)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	20 Stanley Avenue Beckenham Kent BR3 2PX

Director Name	Mr James Dominic Carney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(22 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2015)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Lygon House 50 London Road Bromley Kent BR1 3RA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	btharchitects.co.uk

Location

Registered Address	142-148 Main Road Sidcup Kent DA14 6NZ
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London

Shareholders

50 at £1	Mr Ronald Kenneth Thompson 50.00% Ordinary
50 at £1	Robert Frank Hargreaves 50.00% Ordinary

Financials

Year	2014
Net Worth	£375,540
Cash	£394,068
Current Liabilities	£57,331

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

26 September 2018	Final Gazette dissolved following liquidation (1 page)
26 June 2018	Return of final meeting in a members' voluntary winding up (13 pages)
7 June 2018	Liquidators' statement of receipts and payments to 28 March 2018 (12 pages)
19 April 2017	Registered office address changed from Lygon House 50 London Rd Bromley BR1 3RA to 142-148 Main Road Sidcup Kent DA14 6NZ on 19 April 2017 (2 pages)
19 April 2017	Registered office address changed from Lygon House 50 London Rd Bromley BR1 3RA to 142-148 Main Road Sidcup Kent DA14 6NZ on 19 April 2017 (2 pages)
11 April 2017	Declaration of solvency (3 pages)
11 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
11 April 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Appointment of a voluntary liquidator (1 page)
11 April 2017	Declaration of solvency (3 pages)
11 April 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-29 (1 page)
20 February 2017	Total exemption small company accounts made up to 31 January 2017 (8 pages)
20 February 2017	Total exemption small company accounts made up to 31 January 2017 (8 pages)
10 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
10 February 2017	Previous accounting period extended from 30 September 2016 to 31 January 2017 (1 page)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50 (4 pages)
22 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 50 (4 pages)
21 October 2015	Purchase of own shares. (3 pages)
21 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 50 (4 pages)
1 October 2015	Termination of appointment of Robert Frank Hargreaves as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Robert Frank Hargreaves as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of James Dominic Carney as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of James Dominic Carney as a director on 30 September 2015 (1 page)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
23 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (6 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
17 April 2014	Appointment of Mr James Dominic Carney as a director (2 pages)
17 April 2014	Appointment of Mr James Dominic Carney as a director (2 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (5 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
18 June 2009	Return made up to 05/06/09; full list of members (4 pages)
20 June 2008	Return made up to 05/06/08; no change of members (3 pages)
20 June 2008	Return made up to 05/06/08; no change of members (3 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2007	Return made up to 05/06/07; full list of members (3 pages)
31 July 2007	Return made up to 05/06/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 June 2006	Return made up to 05/06/06; full list of members (7 pages)
21 June 2006	Return made up to 05/06/06; full list of members (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 June 2005	Return made up to 05/06/05; full list of members (7 pages)
20 June 2005	Return made up to 05/06/05; full list of members (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
25 June 2004	Return made up to 05/06/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
25 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
12 June 2003	Return made up to 05/06/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 July 2002	Return made up to 05/06/02; full list of members (8 pages)
24 July 2002	Return made up to 05/06/02; full list of members (8 pages)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
15 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
24 July 2001	Return made up to 05/06/01; full list of members (8 pages)
24 July 2001	Return made up to 05/06/01; full list of members (8 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
26 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
29 June 2000	Return made up to 05/06/00; full list of members (8 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 June 1999	Return made up to 05/06/99; no change of members (4 pages)
17 June 1999	Return made up to 05/06/99; no change of members (4 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
26 April 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
16 June 1998	Return made up to 05/06/98; no change of members (4 pages)
16 June 1998	Return made up to 05/06/98; no change of members (4 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 April 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	New secretary appointed (2 pages)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Secretary resigned;director resigned (1 page)
18 July 1997	Return made up to 05/06/97; full list of members (6 pages)
18 July 1997	Return made up to 05/06/97; full list of members (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
14 June 1996	Return made up to 05/06/96; full list of members (6 pages)
2 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
2 March 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
4 December 1995	Company name changed leigh blundell thompson co. Limi ted\certificate issued on 05/12/95 (4 pages)
4 December 1995	Company name changed leigh blundell thompson co. Limi ted\certificate issued on 05/12/95 (4 pages)
16 June 1995	Return made up to 05/06/95; no change of members (4 pages)
16 June 1995	Return made up to 05/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Blundell Thompson Hargreaves Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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