Blancmill Limited

Company Name	Blancmill Limited
Company Status	Dissolved
Company Number	02747486
Category	Private Limited Company
Incorporation Date	15 September 1992(31 years, 7 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Andrew Nicholls
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1992(3 weeks after company formation)
Appointment Duration	25 years, 3 months (closed 03 January 2018)
Role	Financial Advisor/Director
Country of Residence	England
Correspondence Address	Bedruthen Silchester Road Bramley Tadley Hampshire RG26 5DQ

Secretary Name	John Nicholls
Nationality	British
Status	Closed
Appointed	17 January 2003(10 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (closed 03 January 2018)
Role	Company Director
Correspondence Address	13 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mrs Susan Ann Egerton
Nationality	British
Status	Resigned
Appointed	06 October 1992(3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 01 September 2000)
Role	Retail Management
Correspondence Address	7 Frodsham Way Owlsmoor Camberley Surrey GU15 4TX

Secretary Name	Susan Nicholls
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Bedruthan Silchester Road, Bramley Tadley Hampshire RG26 5DQ

Location

Registered Address	Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£20,814
Cash	£68,114
Current Liabilities	£59,025

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 October 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 October 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
21 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (8 pages)
21 March 2017	Liquidators' statement of receipts and payments to 26 February 2017 (8 pages)
27 June 2016	Liquidators' statement of receipts and payments to 26 February 2016 (8 pages)
27 June 2016	Liquidators statement of receipts and payments to 26 February 2016 (8 pages)
27 June 2016	Liquidators' statement of receipts and payments to 26 February 2016 (8 pages)
30 April 2015	Liquidators' statement of receipts and payments to 26 February 2015 (10 pages)
30 April 2015	Liquidators statement of receipts and payments to 26 February 2015 (10 pages)
30 April 2015	Liquidators' statement of receipts and payments to 26 February 2015 (10 pages)
11 March 2014	Liquidators statement of receipts and payments to 26 February 2014 (7 pages)
11 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (7 pages)
11 March 2014	Liquidators' statement of receipts and payments to 26 February 2014 (7 pages)
6 March 2013	Registered office address changed from Bedruthan Silchester Road Bramley Tadley Hampshire RG26 5DQ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Bedruthan Silchester Road Bramley Tadley Hampshire RG26 5DQ on 6 March 2013 (1 page)
6 March 2013	Registered office address changed from Bedruthan Silchester Road Bramley Tadley Hampshire RG26 5DQ on 6 March 2013 (1 page)
4 March 2013	Statement of affairs with form 4.19 (7 pages)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Statement of affairs with form 4.19 (7 pages)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 March 2013	Appointment of a voluntary liquidator (1 page)
4 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 October 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	Compulsory strike-off action has been suspended (1 page)
23 October 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
21 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,050 (5 pages)
21 December 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-12-21 GBP 1,050 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
12 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
12 November 2010	Director's details changed for Mr Andrew Nicholls on 15 September 2010 (2 pages)
12 November 2010	Director's details changed for Mr Andrew Nicholls on 15 September 2010 (2 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
5 December 2009	Annual return made up to 15 September 2009 with a full list of shareholders (10 pages)
31 October 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 1,050 (2 pages)
31 October 2009	Statement of capital following an allotment of shares on 30 April 2009 GBP 1,050 (2 pages)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
20 October 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (18 pages)
20 October 2009	Form 123 for res 01/04/09 (1 page)
20 October 2009	Form 123 for res 01/04/09 (1 page)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
12 November 2008	Return made up to 15/09/08; full list of members (3 pages)
12 November 2008	Return made up to 15/09/08; full list of members (3 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
10 April 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
26 September 2007	Return made up to 15/09/07; full list of members (2 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
20 July 2007	Full accounts made up to 30 September 2006 (12 pages)
4 October 2006	Return made up to 15/09/06; full list of members (2 pages)
4 October 2006	Return made up to 15/09/06; full list of members (2 pages)
20 December 2005	Full accounts made up to 30 September 2005 (13 pages)
20 December 2005	Full accounts made up to 30 September 2005 (13 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
19 September 2005	Return made up to 15/09/05; full list of members (2 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
2 August 2005	Full accounts made up to 30 September 2004 (12 pages)
24 September 2004	Return made up to 15/09/04; full list of members (6 pages)
24 September 2004	Return made up to 15/09/04; full list of members (6 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
3 August 2004	Full accounts made up to 30 September 2003 (12 pages)
14 October 2003	Return made up to 15/09/03; full list of members (6 pages)
14 October 2003	Return made up to 15/09/03; full list of members (6 pages)
6 May 2003	Full accounts made up to 30 September 2002 (12 pages)
6 May 2003	Full accounts made up to 30 September 2002 (12 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
30 September 2002	Return made up to 15/09/02; full list of members (6 pages)
30 September 2002	Return made up to 15/09/02; full list of members (6 pages)
24 May 2002	Full accounts made up to 30 September 2001 (12 pages)
24 May 2002	Full accounts made up to 30 September 2001 (12 pages)
13 September 2001	Return made up to 15/09/01; full list of members (6 pages)
13 September 2001	Return made up to 15/09/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 30 September 2000 (12 pages)
9 May 2001	Full accounts made up to 30 September 2000 (12 pages)
18 December 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2000	Return made up to 15/09/00; full list of members 363(287) ‐ Registered office changed on 18/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Secretary resigned (1 page)
6 December 2000	Secretary resigned (1 page)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
21 July 2000	Full accounts made up to 30 September 1999 (12 pages)
21 July 2000	Full accounts made up to 30 September 1999 (12 pages)
18 October 1999	Return made up to 15/09/99; no change of members (4 pages)
18 October 1999	Return made up to 15/09/99; no change of members (4 pages)
23 September 1998	Return made up to 15/09/98; full list of members (6 pages)
23 September 1998	Return made up to 15/09/98; full list of members (6 pages)
15 May 1998	Full accounts made up to 30 September 1997 (12 pages)
15 May 1998	Full accounts made up to 30 September 1997 (12 pages)
17 October 1997	Return made up to 15/09/97; no change of members (4 pages)
17 October 1997	Return made up to 15/09/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
1 August 1997	Full accounts made up to 30 September 1996 (12 pages)
9 September 1996	Return made up to 15/09/96; no change of members (4 pages)
9 September 1996	Return made up to 15/09/96; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
31 July 1996	Full accounts made up to 30 September 1995 (13 pages)
3 November 1995	Return made up to 15/09/95; full list of members (6 pages)
3 November 1995	Return made up to 15/09/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 30 September 1994 (13 pages)
31 July 1995	Full accounts made up to 30 September 1994 (13 pages)
8 November 1992	Memorandum and Articles of Association (11 pages)
8 November 1992	Memorandum and Articles of Association (11 pages)
15 September 1992	Incorporation (15 pages)
15 September 1992	Incorporation (15 pages)

Blancmill Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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