| Company Name | Blankrock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943070 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Bridget Sullivan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 August 1994(1 month after company formation) |
| Appointment Duration | 24 years, 2 months (closed 02 October 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Jersey Road Strood Kent ME2 3PB |
| Secretary Name | Linda Rose James |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1994(1 month after company formation) |
| Appointment Duration | 24 years, 2 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 30 Maddison Garden Bexleyheath Kent DA7 5SU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | West Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Patricia Bridget Sullivan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,753 |
| Cash | £1,461 |
| Current Liabilities | £25,149 |
Accounts
| Latest Accounts | 5 April 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2018 | Application to strike the company off the register (3 pages) |
| 19 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 19 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 9 July 2017 | Notification of Patricia Bridget Sullivan as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Change of details for Mrs Patricia Bridget Sullivan as a person with significant control on 22 July 2016 (2 pages) |
| 9 July 2017 | Director's details changed for Patricia Bridget Sullivan on 22 July 2016 (2 pages) |
| 9 July 2017 | Notification of Patricia Bridget Sullivan as a person with significant control on 6 April 2016 (2 pages) |
| 9 July 2017 | Change of details for Mrs Patricia Bridget Sullivan as a person with significant control on 22 July 2016 (2 pages) |
| 9 July 2017 | Director's details changed for Patricia Bridget Sullivan on 22 July 2016 (2 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 17 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
|
| 17 August 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-17
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| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 27 June 2015 Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 27 June 2015 Statement of capital on 2015-07-24
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| 14 July 2014 | Annual return made up to 27 June 2014 Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 27 June 2014 Statement of capital on 2014-07-14
|
| 4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
| 15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford DA1 4DX United Kingdom on 28 November 2012 (1 page) |
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford DA1 4DX United Kingdom on 28 November 2012 (1 page) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Patricia Bridget Sullivan on 26 March 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Director's details changed for Patricia Bridget Sullivan on 26 March 2010 (2 pages) |
| 22 April 2010 | Registered office address changed from 44 Hollingbourne Avenue Bexleyheath Kent DA7 5ET on 22 April 2010 (1 page) |
| 22 April 2010 | Registered office address changed from 44 Hollingbourne Avenue Bexleyheath Kent DA7 5ET on 22 April 2010 (1 page) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 3 July 2008 | Secretary's change of particulars / linda james / 27/06/2008 (1 page) |
| 3 July 2008 | Secretary's change of particulars / linda james / 27/06/2008 (1 page) |
| 3 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 22 December 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 May 2006 | Accounting reference date shortened from 01/08/05 to 05/04/05 (1 page) |
| 30 May 2006 | Accounting reference date shortened from 01/08/05 to 05/04/05 (1 page) |
| 7 September 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 7 September 2005 | Return made up to 27/06/05; full list of members (2 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 1 August 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 1 August 2004 (5 pages) |
| 2 July 2005 | Total exemption small company accounts made up to 1 August 2004 (5 pages) |
| 14 October 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 1 August 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 1 August 2003 (5 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 1 August 2003 (5 pages) |
| 16 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 1 August 2002 (3 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 1 August 2002 (3 pages) |
| 2 June 2003 | Total exemption small company accounts made up to 1 August 2002 (3 pages) |
| 16 October 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 16 October 2002 | Return made up to 27/06/02; full list of members (6 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 1 August 2001 (3 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 1 August 2001 (3 pages) |
| 22 April 2002 | Total exemption small company accounts made up to 1 August 2001 (3 pages) |
| 9 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
| 11 January 2001 | Accounts for a small company made up to 1 August 2000 (3 pages) |
| 11 January 2001 | Accounts for a small company made up to 1 August 2000 (3 pages) |
| 11 January 2001 | Accounts for a small company made up to 1 August 2000 (3 pages) |
| 30 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a small company made up to 1 August 1999 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 1 August 1999 (3 pages) |
| 28 January 2000 | Accounts for a small company made up to 1 August 1999 (3 pages) |
| 14 September 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 19 November 1998 | Accounts for a small company made up to 1 August 1998 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 1 August 1998 (3 pages) |
| 19 November 1998 | Accounts for a small company made up to 1 August 1998 (3 pages) |
| 9 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 1 August 1997 (3 pages) |
| 22 May 1998 | Accounts for a small company made up to 1 August 1997 (3 pages) |
| 22 May 1998 | Accounts for a small company made up to 1 August 1997 (3 pages) |
| 25 September 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 25 September 1997 | Return made up to 27/06/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 1 August 1996 (2 pages) |
| 17 January 1997 | Accounts for a small company made up to 1 August 1996 (2 pages) |
| 17 January 1997 | Accounts for a small company made up to 1 August 1996 (2 pages) |
| 30 June 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 30 June 1996 | Return made up to 27/06/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 1 August 1995 (3 pages) |
| 4 January 1996 | Accounts for a small company made up to 1 August 1995 (3 pages) |
| 4 January 1996 | Accounts for a small company made up to 1 August 1995 (3 pages) |
| 9 October 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 27/06/95; full list of members (6 pages) |
| 27 June 1994 | Incorporation (20 pages) |
| 27 June 1994 | Incorporation (20 pages) |