| Company Name | Blakelaw Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03239112 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 February 2010 (14 years, 2 months ago) |
| Previous Name | Absolute Corporate Events Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Anthony Neil Gasson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 13 years, 6 months (closed 24 February 2010) |
| Role | Secretary |
| Correspondence Address | 163 Lauderdale Tower Barbican London EC2Y 8BY |
| Director Name | Anthony Neil Gasson |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2010) |
| Role | Optometrist Retired |
| Correspondence Address | 163 Lauderdale Tower Barbican London EC2Y 8BY |
| Director Name | Joanna Sophie Gasson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2007(10 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 24 February 2010) |
| Role | Company Director |
| Correspondence Address | 48c Edwards Avenue South Ruislip Middlesex HA4 6UT |
| Director Name | Timothy Leigh Gasson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1996(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 20 May 2007) |
| Role | Managing Director |
| Correspondence Address | 138 Top Lane Whitley Melksham Wiltshire SN12 8QZ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 24 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 24 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 November 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 28 September 2009 | Liquidators statement of receipts and payments to 20 August 2009 (5 pages) |
| 28 September 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (5 pages) |
| 29 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 29 August 2008 | Declaration of solvency (3 pages) |
| 29 August 2008 | Declaration of solvency (3 pages) |
| 29 August 2008 | Resolutions
|
| 29 August 2008 | Resolutions
|
| 26 August 2008 | Registered office changed on 26/08/2008 from station house bath road box corsham wiltshire SN13 8AE (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from station house bath road box corsham wiltshire SN13 8AE (1 page) |
| 5 June 2008 | Company name changed absolute corporate events LIMITED\certificate issued on 09/06/08 (2 pages) |
| 5 June 2008 | Company name changed absolute corporate events LIMITED\certificate issued on 09/06/08 (2 pages) |
| 29 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 December 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | Director resigned (1 page) |
| 22 June 2007 | New director appointed (2 pages) |
| 22 June 2007 | New director appointed (2 pages) |
| 15 November 2006 | Accounts for a small company made up to 31 March 2006 (12 pages) |
| 15 November 2006 | Accounts for a small company made up to 31 March 2006 (12 pages) |
| 31 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 18 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
| 15 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Full accounts made up to 31 March 2004 (11 pages) |
| 6 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 6 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 18 December 2003 | Full accounts made up to 31 March 2003 (11 pages) |
| 2 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 28 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 15 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 29 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 1 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 August 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 19/08/00; full list of members
|
| 7 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 7 October 1999 | Return made up to 19/08/99; full list of members (6 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 2 September 1998 | Return made up to 19/08/98; full list of members (6 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 July 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 16 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Registered office changed on 18/03/98 from: enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 18 March 1998 | Registered office changed on 18/03/98 from: enterprise house beeson's yard bury lane rickmansworth hertfordshire WD3 1DS (1 page) |
| 9 October 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 9 October 1997 | Accounts made up to 31 March 1997 (4 pages) |
| 24 September 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 24 September 1997 | Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page) |
| 23 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 23 September 1997 | Return made up to 19/08/97; full list of members (6 pages) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 19 November 1996 | New secretary appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 30 August 1996 | Ad 20/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 30 August 1996 | Ad 20/08/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 August 1996 | Accounting reference date shortened from 31/08/97 to 31/07/97 (1 page) |
| 19 August 1996 | Incorporation (17 pages) |
| 19 August 1996 | Incorporation (17 pages) |