| Company Name | Blazebase Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03028977 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1995(29 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Michael Stephen Jones |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(2 years after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 June 2019) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grace Gardens Bishops Stortford Hertfordshire CM23 3ET |
| Secretary Name | Maureen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1998(3 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 04 June 2019) |
| Role | Company Director |
| Correspondence Address | 45 Caledon Road East Ham London E6 2HE |
| Director Name | Maureen Jones |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 March 1998) |
| Role | Secretary |
| Correspondence Address | 45 Caledon Road East Ham London E6 2HE |
| Secretary Name | Dennis Daniel Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1995(1 week, 5 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 March 1998) |
| Role | Retired |
| Correspondence Address | 45 Caledon Road East Ham London E6 2HE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Jones 50.00% Ordinary |
|---|---|
| 1 at £1 | Maureen Jones 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,885 |
| Cash | £16,262 |
| Current Liabilities | £15,024 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2019 | Application to strike the company off the register (1 page) |
| 5 March 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 30 August 2018 | Current accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
| 19 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 7 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 March 2010 | Director's details changed for Michael Stephen Jones on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for Michael Stephen Jones on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 03/03/08; full list of members (3 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 June 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 03/03/06; full list of members (2 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 03/03/05; full list of members (6 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 03/03/04; full list of members (6 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 10 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 03/03/03; full list of members (6 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 13 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 20 March 2002 | Return made up to 03/03/02; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 03/03/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 03/03/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 164-166 high road ilford essex IG1 1LL (1 page) |
| 8 July 1999 | Registered office changed on 08/07/99 from: 164-166 high road ilford essex IG1 1LL (1 page) |
| 30 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 30 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 24 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 11 June 1998 | Return made up to 03/03/98; no change of members
|
| 11 June 1998 | Return made up to 03/03/98; no change of members
|
| 21 May 1998 | New secretary appointed (2 pages) |
| 21 May 1998 | New secretary appointed (2 pages) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Secretary resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 7 May 1998 | Director resigned (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: c/o mrs maureen jones 45 caledon road east ham london E6 2HE (1 page) |
| 5 May 1998 | Registered office changed on 05/05/98 from: c/o mrs maureen jones 45 caledon road east ham london E6 2HE (1 page) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 July 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 4 July 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 6 May 1997 | New director appointed (2 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 29 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 31 March 1996 | Return made up to 03/03/96; full list of members (6 pages) |
| 25 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 20 March 1995 | New secretary appointed;director resigned (2 pages) |
| 20 March 1995 | New secretary appointed;director resigned (2 pages) |
| 20 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 20 March 1995 | Secretary resigned;new director appointed (2 pages) |