| Company Name | M. S. Bloomfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02755836 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1992(31 years, 6 months ago) |
| Dissolution Date | 15 March 2005 (19 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Carol Anne Bloomfield |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 March 2005) |
| Role | Housewife |
| Correspondence Address | Oakwood 10 Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Director Name | Martin Shaw Bloomfield |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 March 2005) |
| Role | Design And Construction Consul |
| Correspondence Address | Oakwood House 10 Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Secretary Name | Carol Anne Bloomfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(2 days after company formation) |
| Appointment Duration | 12 years, 5 months (closed 15 March 2005) |
| Role | Housewife |
| Correspondence Address | Oakwood 10 Ravenswood Court Kingston Hill Surrey KT2 7JL |
| Director Name | Mr Edward Ryan |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 14 November 1992(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 January 1997) |
| Role | Contracts Manager |
| Correspondence Address | 18 Carlton Court Cowley Uxbridge Middlesex UB8 3PF |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 175/177 Temple Chambers Temple Avenue London EC4Y 0DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,481 |
| Current Liabilities | £109,342 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2004 | Voluntary strike-off action has been suspended (1 page) |
| 23 April 2004 | Application for striking-off (1 page) |
| 3 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2003 | Director's particulars changed (1 page) |
| 23 October 2003 | Return made up to 14/10/03; full list of members
|
| 24 October 2002 | Return made up to 14/10/02; full list of members (7 pages) |
| 20 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2002 | Director's particulars changed (1 page) |
| 11 December 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 17 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 11 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 18 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 6 August 1999 | Resolutions
|
| 23 April 1999 | Registered office changed on 23/04/99 from: 115/116 newgate street london EC1A 7AE (1 page) |
| 17 April 1999 | Full accounts made up to 30 September 1997 (9 pages) |
| 30 November 1998 | Return made up to 14/10/98; no change of members (4 pages) |
| 14 May 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 22 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 28 June 1996 | Return made up to 14/10/95; no change of members (4 pages) |
| 13 October 1995 | Secretary's particulars changed (2 pages) |
| 13 October 1995 | Director's particulars changed (2 pages) |
| 5 October 1995 | Registered office changed on 05/10/95 from: 118/119 newgate street london EC1A 7AE (1 page) |