| Company Name | Blenway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776119 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1992(31 years, 4 months ago) |
| Dissolution Date | 23 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Michael Christopher Hayes |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Fielding Mews London SW13 9EY |
| Secretary Name | Diane Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(1 year after company formation) |
| Appointment Duration | 27 years, 2 months (closed 23 March 2021) |
| Role | Company Director |
| Correspondence Address | 1 Fielding Mews London SW13 9EY |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Ms Tilly Hawwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Harcourt Road London SN10 9JR |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | No 1 Fielding Mews London SW13 9EY |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Diane Hayes 50.00% Ordinary |
|---|---|
| 1 at £1 | M.c. Hayes 50.00% Ordinary |
Accounts
| Latest Accounts | 29 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 December |
Filing History
| 23 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2020 | Application to strike the company off the register (1 page) |
| 29 December 2020 | Previous accounting period shortened from 31 December 2020 to 29 December 2020 (1 page) |
| 29 December 2020 | Accounts for a dormant company made up to 29 December 2020 (2 pages) |
| 1 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
| 14 January 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 12 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 28 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 29 December 2016 | Confirmation statement made on 23 December 2016 with updates (6 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 27 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
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| 27 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-27
|
| 1 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 1 January 2015 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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| 27 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
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| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 15 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
| 10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 10 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 1 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 1 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 28 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Michael Christopher Hayes on 23 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Michael Christopher Hayes on 23 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 19 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 4 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 4 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 16 January 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 23/12/06; full list of members (6 pages) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 January 2006 | Return made up to 23/12/05; full list of members (6 pages) |
| 10 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 19 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 23/12/03; full list of members (6 pages) |
| 7 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2003 | Return made up to 23/12/02; full list of members (6 pages) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 7 January 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 11 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 23/12/00; full list of members (6 pages) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 February 2000 | Return made up to 23/12/99; full list of members
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| 15 February 2000 | Return made up to 23/12/99; full list of members
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| 2 December 1999 | Registered office changed on 02/12/99 from: 235 lonsdale road london SW13 9QN (1 page) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 235 lonsdale road london SW13 9QN (1 page) |
| 5 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 5 January 1999 | Return made up to 23/12/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 8 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 January 1998 | Return made up to 23/12/97; full list of members (6 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 February 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 26 February 1997 | Return made up to 23/12/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 February 1996 | Return made up to 23/12/95; no change of members (4 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |