Company NameJohn Herbert Blenders Limited
Company StatusDissolved
Company Number02950412
CategoryPrivate Limited Company
Incorporation Date19 July 1994(29 years, 9 months ago)
Dissolution Date6 April 2004 (20 years ago)
Previous NameLedern Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDimitri Petridis
Date of BirthMay 1938 (Born 86 years ago)
NationalityFrench
StatusClosed
Appointed26 July 1994(1 week after company formation)
Appointment Duration9 years, 8 months (closed 06 April 2004)
RoleManaging Director
Correspondence AddressJoakima Rakovca
10/1
Opatija
51410
Croatia
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 July 1994(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCity Road Registrars Limited (Corporation)
StatusResigned
Appointed26 July 1994(1 week after company formation)
Appointment Duration9 years (resigned 22 August 2003)
Correspondence Address16-26 Banner Street
London
EC1Y 8QE

Location

Registered AddressVictoria House
64 Paul Street
London
EC2A 4NG
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 July 2002 (21 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

6 April 2004Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2003First Gazette notice for compulsory strike-off (1 page)
2 September 2003Secretary resigned (1 page)
22 May 2003Accounts for a dormant company made up to 31 July 2002 (2 pages)
22 May 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 May 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
30 May 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 June 2001Accounts for a dormant company made up to 31 July 2000 (2 pages)
1 June 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(3 pages)
17 May 2001Accounts for a dormant company made up to 31 July 1999 (1 page)
17 May 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 August 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 August 1999Return made up to 19/07/99; no change of members (6 pages)
24 May 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
24 May 1999Accounts for a dormant company made up to 31 July 1998 (2 pages)
4 March 1999Registered office changed on 04/03/99 from: victoria house 64 paul stret london EC2 4NA (1 page)
5 February 1999Accounts for a dormant company made up to 31 July 1997 (2 pages)
12 November 1998Registered office changed on 12/11/98 from: 16-26 banner street london EC1Y 8QE (1 page)
12 November 1998Return made up to 19/07/98; full list of members (6 pages)
27 August 1997Return made up to 19/07/97; full list of members (6 pages)
21 May 1997Accounts for a dormant company made up to 31 July 1996 (3 pages)
21 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 August 1996Return made up to 19/07/96; full list of members (6 pages)
14 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 May 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
22 December 1995Return made up to 19/07/95; full list of members (6 pages)