| Company Name | Andrew Blane Business Solutions Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230056 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 8 March 2011 (13 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew James Blane |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Colvill Avenue Shoreham-By-Sea West Sussex BN43 5WN |
| Secretary Name | John Laurence Blane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Goldstone Road Hove East Sussex BN3 3RG |
| Secretary Name | E-Tax Solutions Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2004(7 years, 7 months after company formation) |
| Appointment Duration | 7 years (closed 08 March 2011) |
| Correspondence Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(2 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 11 August 2003) |
| Correspondence Address | First Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2003(7 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 January 2005) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | Suite 8 34 Buckingham Palace Road Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 28 July 2008 | Director's change of particulars / andrew blane / 01/07/2008 (1 page) |
| 28 July 2008 | Director's Change of Particulars / andrew blane / 01/07/2008 / HouseName/Number was: , now: 11; Street was: flat 9 spectrum court, now: colvill avenue; Area was: 2 manor gardens, now: ; Post Town was: london, now: shoreham-by-sea; Region was: , now: west sussex; Post Code was: N7 6ER, now: BN43 5WN; Country was: , now: united kingdom (1 page) |
| 28 July 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 20 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 2 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 14 April 2005 | Return made up to 26/07/04; full list of members (3 pages) |
| 14 April 2005 | Return made up to 26/07/04; full list of members (3 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: 6TH floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 27 August 2003 | New secretary appointed (1 page) |
| 27 August 2003 | New secretary appointed (1 page) |
| 27 August 2003 | Return made up to 26/07/03; full list of members
|
| 27 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 March 2003 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 11 November 2002 | Director's particulars changed (1 page) |
| 2 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 2 August 2002 | Return made up to 26/07/02; full list of members
|
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 22 May 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Full accounts made up to 31 July 2000 (6 pages) |
| 7 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 3 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 3 May 2000 | Full accounts made up to 31 July 1999 (6 pages) |
| 25 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 25 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 2 June 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 1 June 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 1 June 1999 | Accounting reference date shortened from 30/09/98 to 31/07/98 (1 page) |
| 22 April 1999 | Ad 24/03/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 22 April 1999 | Ad 24/03/99--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 22 April 1999 | Registered office changed on 22/04/99 from: st martin's house 31/35 clarendon road watford WD1 1JA (1 page) |
| 22 April 1999 | Registered office changed on 22/04/99 from: st martin's house 31/35 clarendon road watford WD1 1JA (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 6 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 26 March 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 26 March 1998 | Accounting reference date extended from 31/07/98 to 30/09/98 (1 page) |
| 27 February 1998 | Director's particulars changed (1 page) |
| 27 February 1998 | Director's particulars changed (1 page) |
| 1 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 1 October 1997 | Full accounts made up to 31 July 1997 (8 pages) |
| 27 August 1996 | Ad 13/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 August 1996 | Ad 13/08/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Director resigned (1 page) |
| 7 August 1996 | Secretary resigned (1 page) |
| 7 August 1996 | New secretary appointed (2 pages) |
| 7 August 1996 | New director appointed (2 pages) |
| 26 July 1996 | Incorporation (17 pages) |