Company NameBlatchley Consultants Limited
Company StatusDissolved
Company Number03247090
CategoryPrivate Limited Company
Incorporation Date9 September 1996(27 years, 8 months ago)
Dissolution Date7 May 2002 (22 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameEve Ima Stuart Edward Gooch
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 October 1996(1 month, 2 weeks after company formation)
Appointment Duration5 years, 6 months (closed 07 May 2002)
RoleMechanical Engineer
Correspondence Address143 Bridgewood Road
Worcester Park
Surrey
KT4 8XT
Director NameDeborah Ann Gooch
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 07 May 2002)
RoleRecruitment
Correspondence Address143 Bridgewood Road
Worcester Park
Surrey
KT4 8XT
Secretary NameDeborah Ann Gooch
NationalityBritish
StatusClosed
Appointed31 March 1998(1 year, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 07 May 2002)
RoleRecruitment
Correspondence Address143 Bridgewood Road
Worcester Park
Surrey
KT4 8XT
Director NameAnn Elizabeth Gooch
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1998)
RoleRetired
Correspondence Address5 Harris Close
Brackley
Northampshire
NN13 6NS
Secretary NameAnn Elizabeth Gooch
NationalityBritish
StatusResigned
Appointed23 October 1996(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 31 March 1998)
RoleRetired
Correspondence Address5 Harris Close
Brackley
Northampshire
NN13 6NS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed09 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address18 The Broadway
Stoneleigh Ewell
Epsom
Surrey
KT17 2HU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardStoneleigh
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

7 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2002First Gazette notice for voluntary strike-off (1 page)
12 June 2001Voluntary strike-off action has been suspended (1 page)
16 May 2001Application for striking-off (1 page)
23 February 2001Return made up to 09/09/00; full list of members
  • 363(287) ‐ Registered office changed on 23/02/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
19 November 1999Return made up to 09/09/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 October 1998 (6 pages)
9 October 1998Return made up to 09/09/98; full list of members (6 pages)
13 August 1998Accounts for a small company made up to 31 October 1997 (7 pages)
27 April 1998New secretary appointed;new director appointed (2 pages)
27 April 1998Secretary resigned;director resigned (1 page)
13 October 1997Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 October 1997Director's particulars changed (1 page)
19 February 1997Director's particulars changed (1 page)
15 November 1996Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
13 November 1996Ad 25/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
26 October 1996New director appointed (2 pages)
26 October 1996Director resigned (1 page)
26 October 1996Registered office changed on 26/10/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
26 October 1996New secretary appointed;new director appointed (2 pages)
26 October 1996Secretary resigned (1 page)
9 September 1996Incorporation (14 pages)