Company NameBlakehurst Limited
Company StatusDissolved
Company Number03055955
CategoryPrivate Limited Company
Incorporation Date12 May 1995(29 years ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Director NameAndrew Richard Eastwood
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed25 May 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 5 months (closed 13 November 2001)
RoleSolicitor
Correspondence AddressBlakehurst Cowley Hill
Shenley
Borehamwood
Hertfordshire
WD6 5NA
Director NameAnne Joy Eastwood
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAustralian
StatusClosed
Appointed25 May 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 5 months (closed 13 November 2001)
RoleMarketing Executive
Correspondence AddressBlakehurst Cowley Hill
Shenley
Borehamwood
Hertfordshire
WD6 5NA
Secretary NameAnne Joy Eastwood
NationalityAustralian
StatusClosed
Appointed25 May 1995(1 week, 6 days after company formation)
Appointment Duration6 years, 5 months (closed 13 November 2001)
RoleMarketing Executive
Correspondence AddressBlakehurst Cowley Hill
Shenley
Borehamwood
Hertfordshire
WD6 5NA
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed12 May 1995(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered AddressBlakehurst
Cowley Hill
Shenley
Hertfordshire
WD6 5NA
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Cowley Hill
Built Up AreaGreater London

Accounts

Latest Accounts10 November 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End10 November

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2001First Gazette notice for voluntary strike-off (1 page)
7 June 2001Application for striking-off (1 page)
5 September 2000Accounts for a dormant company made up to 10 November 1999 (3 pages)
9 June 2000Return made up to 12/05/00; full list of members (6 pages)
13 July 1999Accounts for a dormant company made up to 10 November 1998 (3 pages)
8 July 1999Return made up to 12/05/99; no change of members (4 pages)
3 June 1998Accounts for a dormant company made up to 10 November 1997 (3 pages)
3 June 1998Return made up to 12/05/98; full list of members (6 pages)
27 May 1997Return made up to 12/05/97; full list of members (6 pages)
26 March 1997Accounts for a dormant company made up to 10 November 1996 (3 pages)
26 March 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1996Return made up to 12/05/96; full list of members (6 pages)
3 January 1996Accounting reference date notified as 10/11 (1 page)
12 June 1995New secretary appointed;new director appointed (2 pages)
12 June 1995Ad 25/05/95--------- £ si 2@1=2 £ ic 1/3 (2 pages)
12 June 1995Registered office changed on 12/06/95 from: c/o countrywide company services 386/388 palatine road northenden manchester M22 4FZ (1 page)
12 June 1995New director appointed (2 pages)
31 May 1995Secretary resigned (2 pages)
31 May 1995Director resigned (2 pages)
12 May 1995Incorporation (22 pages)