| Company Name | Blessmatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849076 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1993(30 years, 8 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter James Willis Fleming |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1993(4 days after company formation) |
| Appointment Duration | 21 years, 7 months (closed 07 April 2015) |
| Role | Insurance Broker |
| Country of Residence | United States |
| Correspondence Address | 260 Cherokee Road Charlotte North Carolina 28207 |
| Secretary Name | Daniel Finbar Murley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1993(4 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 February 1995) |
| Role | Insurance Broker |
| Correspondence Address | 151 Kingswood Chase Leigh On Sea Southend On Sea Essex SS9 3BE |
| Director Name | Mr Christopher James Blois Needham |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(5 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 25 July 2007) |
| Role | Insurance Broker |
| Correspondence Address | Snode Hill House Beech Alton Hampshire GU34 4AX |
| Secretary Name | Nicholas David George |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 08 November 2000) |
| Role | Company Director |
| Correspondence Address | Mallows Wood Stony Lane Little Kingshill Great Missenden Bucks HP16 0DS |
| Secretary Name | Alison Louisa Close |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2000(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 08 September 2011) |
| Role | Company Director |
| Correspondence Address | Highfields New Road Rotherfield East Sussex TN6 3JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Peter James Willis Fleming 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,845 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 16 January 2014 (1 page) |
| 16 January 2014 | Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 16 January 2014 (1 page) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 1 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 9 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 9 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
| 27 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page) |
| 27 September 2011 | Registered office address changed from Fourth Floor 2-4 Great Eastern Street London EC2A 3NT on 27 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Alison Louisa Close as a secretary on 8 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Alison Louisa Close as a secretary on 8 September 2011 (1 page) |
| 20 September 2011 | Termination of appointment of Alison Louisa Close as a secretary on 8 September 2011 (1 page) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 13 September 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Director's details changed for Mr Peter James Willis Fleming on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Peter James Willis Fleming on 1 October 2009 (2 pages) |
| 1 September 2010 | Director's details changed for Mr Peter James Willis Fleming on 1 October 2009 (2 pages) |
| 21 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 21 May 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 30 September 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 14 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 14 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 14 September 2009 | Full accounts made up to 31 March 2009 (11 pages) |
| 14 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 September 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 17 January 2008 | Full accounts made up to 31 March 2007 (11 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 2-4 great eastern street london EC2A 3NT (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 4 December 2006 | Registered office changed on 04/12/06 from: 2-4 great eastern street london EC2A 3NT (1 page) |
| 19 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 19 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
| 16 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 16 August 2006 | Full accounts made up to 31 March 2006 (12 pages) |
| 5 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 January 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 21 October 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 1 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 1 September 2005 | Return made up to 28/08/05; full list of members (3 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 38-40 london fruit exchange brushfield street london E1 6EU (1 page) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 17 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 17 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Secretary's particulars changed (1 page) |
| 20 September 2003 | Return made up to 28/08/03; full list of members
|
| 20 September 2003 | Return made up to 28/08/03; full list of members
|
| 14 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 14 August 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 23 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 23 September 2002 | Return made up to 28/08/02; full list of members (7 pages) |
| 25 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 25 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 April 2002 | Resolutions
|
| 19 April 2002 | Ad 09/11/01--------- £ si 260@1=260 £ ic 740/1000 (2 pages) |
| 19 April 2002 | Ad 09/11/01--------- £ si 260@1=260 £ ic 740/1000 (2 pages) |
| 19 April 2002 | Resolutions
|
| 13 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | New secretary appointed (2 pages) |
| 17 November 2000 | Secretary resigned (1 page) |
| 25 September 2000 | Return made up to 28/08/00; full list of members
|
| 25 September 2000 | Return made up to 28/08/00; full list of members
|
| 8 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 14 September 1999 | Director's particulars changed (1 page) |
| 10 September 1999 | Return made up to 28/08/99; full list of members (7 pages) |
| 10 September 1999 | Return made up to 28/08/99; full list of members (7 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 10 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 14 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 14 September 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 7 October 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 29 September 1997 | Registered office changed on 29/09/97 from: bevis marks house 24 bevis marks lonodn EC3A 7NR (1 page) |
| 29 September 1997 | Registered office changed on 29/09/97 from: bevis marks house 24 bevis marks lonodn EC3A 7NR (1 page) |
| 19 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 19 December 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 October 1996 | Return made up to 28/08/96; full list of members (4 pages) |
| 7 October 1996 | Return made up to 28/08/96; full list of members (4 pages) |
| 4 August 1996 | Accounting reference date extended from 30/09/95 to 31/12/95 (1 page) |
| 4 August 1996 | Accounting reference date extended from 30/09/95 to 31/12/95 (1 page) |
| 28 May 1996 | Registered office changed on 28/05/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 28 May 1996 | Registered office changed on 28/05/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 26 September 1995 | Return made up to 28/08/95; full list of members (7 pages) |
| 26 September 1995 | Return made up to 28/08/95; full list of members (7 pages) |
| 13 September 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 13 September 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 36-38 fenchurch street guild house london EC3M 3DQ (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 36-38 fenchurch street guild house london EC3M 3DQ (1 page) |
| 21 March 1995 | New secretary appointed (2 pages) |
| 21 March 1995 | New secretary appointed (2 pages) |
| 14 March 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 1995 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 1995 | Return made up to 28/08/94; full list of members (8 pages) |
| 13 March 1995 | Return made up to 28/08/94; full list of members (8 pages) |
| 13 March 1995 | Secretary resigned (2 pages) |
| 13 March 1995 | Secretary resigned (2 pages) |
| 13 March 1995 | Ad 01/06/94--------- £ si 738@1=738 £ ic 2/740 (2 pages) |
| 13 March 1995 | Ad 01/06/94--------- £ si 738@1=738 £ ic 2/740 (2 pages) |