Peter Blem Associates Limited

Company Name	Peter Blem Associates Limited
Company Status	Dissolved
Company Number	02964322
Category	Private Limited Company
Incorporation Date	2 September 1994(29 years, 8 months ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)
Previous Name	Peter Blem Management Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Alexander George Green
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(7 years, 2 months after company formation)
Appointment Duration	8 years (closed 17 November 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	32 Branksome Road Norwich Norfolk NR4 6SW

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(8 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (closed 17 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2008(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (closed 17 November 2009)
Correspondence Address	9-13 Fenchurch Buildings Fenchurch Buildings, Fenchurch Street London EC3M 5HR

Director Name	Timothy Andrew Malcolm Beaumont Spafford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Chairman
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Director Name	Lynda Joan Spafford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Secretary Name	Ellen Margaret Deshon
Nationality	British
Status	Resigned
Appointed	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	119 Heron Hill Belvedere Kent DA17 5HJ

Director Name	Mr Peter Edward Hankin Blem
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 September 1998)
Role	Loss Adjuster
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Riverbank Southlea Road Datchet Berks SL3 9BY

Secretary Name	Lynda Joan Spafford
Nationality	British
Status	Resigned
Appointed	26 September 1997(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Director Name	Roy Edward Townsend
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Director Name	Catherine Ruth Stanley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2001)
Role	Insurance Official
Correspondence Address	104 Wards Road Newbury Park Ilford Essex IG2 7AZ

Director Name	Jonatan Michael Niemiec
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 14 Poplar House Woodland Crescent Surrey Quays London SE16 6YJ

Secretary Name	Roy Edward Townsend
Nationality	British
Status	Resigned
Appointed	03 August 2000(5 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2003)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Grove Orchard The Street, Shotesham All Saints Norwich Norfolk NR15 1XH

Secretary Name	Andrew Paul Bayton
Nationality	British
Status	Resigned
Appointed	01 November 2001(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Sheridan Close Drayton Norwich NR8 6RW

Director Name	Otto Wilhelm Hula
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Reinsurance Official
Correspondence Address	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland

Director Name	Mr Joseph Scollen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(7 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	37 Brompton Gardens Maldon Essex CM9 6YU

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	30 March 2005(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Secretary Name	Cavell Management Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(9 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Correspondence Address	PO Box 62 Rose Lane Norwich Norfolk NR1 1JY

Location

Registered Address	9-13 Fenchurch Buildings London EC3M 5HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2009	First Gazette notice for voluntary strike-off (1 page)
22 July 2009	Application for striking-off (1 page)
5 January 2009	Secretary appointed r&q secretaries LIMITED (1 page)
23 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
22 September 2008	Return made up to 02/09/08; full list of members (3 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 September 2007	Return made up to 02/09/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
21 September 2006	Return made up to 02/09/06; full list of members (2 pages)
22 September 2005	Return made up to 02/09/05; full list of members (7 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 April 2005	Registered office changed on 11/04/05 from: po box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
14 September 2004	Return made up to 02/09/04; full list of members (6 pages)
19 August 2004	New secretary appointed (1 page)
19 August 2004	Secretary resigned (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 September 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (7 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (6 pages)
12 February 2003	Director resigned (1 page)
16 September 2002	Return made up to 02/09/02; full list of members (6 pages)
2 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	Director resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
20 November 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
13 September 2001	Return made up to 02/09/01; full list of members (7 pages)
20 April 2001	Full accounts made up to 31 December 2000 (12 pages)
3 April 2001	Full accounts made up to 31 December 1999 (11 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Secretary resigned;director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Return made up to 02/09/00; full list of members (6 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed;new director appointed (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 36 shad thames suite 5 london SE1 2YE (1 page)
6 March 2000	Full accounts made up to 31 December 1998 (10 pages)
23 December 1999	Return made up to 02/09/99; no change of members (4 pages)
4 September 1998	Return made up to 02/09/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 December 1997 (5 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
8 October 1997	Return made up to 02/09/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 December 1996 (5 pages)
12 September 1996	Return made up to 02/09/96; no change of members (4 pages)
3 July 1996	Full accounts made up to 31 December 1995 (5 pages)
21 September 1995	Return made up to 02/09/95; full list of members (12 pages)
13 September 1995	Ad 01/01/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	Nc inc already adjusted 01/01/95 (1 page)
22 May 1995	Accounting reference date notified as 31/12 (1 page)
2 September 1994	Incorporation (29 pages)

Peter Blem Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London