Company NameBlademoss Limited
Company StatusDissolved
Company Number03247706
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 6 months ago)
Dissolution Date30 March 2021 (3 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameThe Estate Of John Alfred De Benham-Crosswell
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 September 2014(18 years after company formation)
Appointment Duration6 years, 6 months (closed 30 March 2021)
RoleFarming
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
Director NameJohn William James Mist
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 05 October 2000)
RoleChartered Accountant
Correspondence Address60 Belmont Road
Portswood
Southampton
Hampshire
SO17 2GE
Secretary NameMr Harold John Alexander Hanna
NationalityBritish
StatusResigned
Appointed15 October 1996(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 05 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Cliffe Road
Barton On Sea
New Milton
Hampshire
BH25 7PB
Director NameMichael Benjamin Turpin
Date of BirthMarch 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2000(4 years after company formation)
Appointment Duration4 years, 11 months (resigned 14 September 2005)
RoleChartered Accountant
Correspondence AddressLaburnum Cottage
Old Lyndhurst Road
Cadnam Southampton
Hampshire
SO40 2NL
Secretary NameLorna Kathryn Turpin
NationalityBritish
StatusResigned
Appointed05 October 2000(4 years after company formation)
Appointment Duration4 years, 11 months (resigned 14 September 2005)
RoleCompany Director
Correspondence AddressLaburnum Cottage
Old Lyndhurst Road
Cadnam
Hampshire
SO40 2NL
Director NameLorna Kathryn Turpin
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2005(9 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 - 4
Eastwood Court Broadwater Road
Romsey
Hampshire
SO51 8JJ
Secretary NameMichael Benjamin Turpin
NationalityBritish
StatusResigned
Appointed14 September 2005(9 years after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2014)
RoleConsultant
Correspondence Address3 - 4
Eastwood Court Broadwater Road
Romsey
Hampshire
SO51 8JJ
Director NameMr David Gordon Radford
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2014(17 years, 6 months after company formation)
Appointment Duration6 months (resigned 27 September 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressField Barn Field Barn
Church Street Micheldever
Winchester
Hampshire
SO21 3DB
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address3rd Floor Palladium House
1-4 Argyll Street
London
W1F 7LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

2 at £1Cardinal LTD
100.00%
Ordinary

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2020First Gazette notice for compulsory strike-off (1 page)
10 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
28 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
14 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
25 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
21 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
21 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
2 December 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 10 September 2016 with updates (6 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(3 pages)
14 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
(3 pages)
4 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 March 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
12 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
(3 pages)
3 December 2014Termination of appointment of David Gordon Radford as a director on 27 September 2014 (1 page)
3 December 2014Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page)
3 December 2014Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page)
3 December 2014Termination of appointment of David Gordon Radford as a director on 27 September 2014 (1 page)
3 December 2014Appointment of Mr John Alfred De Benham-Crosswell as a director on 27 September 2014 (2 pages)
3 December 2014Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ England to 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 3 December 2014 (1 page)
3 December 2014Appointment of Mr John Alfred De Benham-Crosswell as a director on 27 September 2014 (2 pages)
31 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 May 2014Appointment of Mr David Gordon Radford as a director (2 pages)
22 May 2014Appointment of Mr David Gordon Radford as a director (2 pages)
22 May 2014Termination of appointment of Lorna Turpin as a director (1 page)
22 May 2014Termination of appointment of Michael Turpin as a secretary (1 page)
22 May 2014Termination of appointment of Michael Turpin as a secretary (1 page)
22 May 2014Termination of appointment of Lorna Turpin as a director (1 page)
5 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
(3 pages)
5 October 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
(3 pages)
24 June 2013Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 24 June 2013 (1 page)
24 June 2013Registered office address changed from Westbury House 14 Bellevue Road Southampton Hampshire SO15 2AY on 24 June 2013 (1 page)
4 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
4 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
3 October 2012Annual return made up to 10 September 2012 with a full list of shareholders (3 pages)
31 March 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
31 March 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 October 2011Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages)
7 October 2011Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
7 October 2011Director's details changed for Lorna Kathryn Turpin on 3 October 2011 (2 pages)
7 October 2011Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page)
7 October 2011Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page)
7 October 2011Secretary's details changed for Michael Benjamin Turpin on 3 October 2011 (1 page)
7 October 2011Annual return made up to 10 September 2011 with a full list of shareholders (3 pages)
3 October 2011Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages)
3 October 2011Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages)
3 October 2011Registered office address changed from 3 Greenbanks Close Milford on Sea Lymington Hampshire SO41 0SQ on 3 October 2011 (2 pages)
14 September 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 September 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 September 2011Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
14 September 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
14 September 2011Annual return made up to 10 September 2010 with a full list of shareholders (11 pages)
14 September 2011Accounts for a dormant company made up to 30 September 2009 (2 pages)
13 September 2011Administrative restoration application (3 pages)
13 September 2011Administrative restoration application (3 pages)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
28 September 2010First Gazette notice for compulsory strike-off (1 page)
13 November 2009Annual return made up to 10 September 2007 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 10 September 2008 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 10 September 2007 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 10 September 2008 with a full list of shareholders (3 pages)
13 November 2009Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
12 March 2009Compulsory strike-off action has been discontinued (1 page)
12 March 2009Compulsory strike-off action has been discontinued (1 page)
11 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
11 March 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
7 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
7 April 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
19 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
19 April 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
20 September 2006Location of register of members (1 page)
20 September 2006Return made up to 10/09/06; full list of members (2 pages)
20 September 2006Location of register of members (1 page)
20 September 2006Secretary's particulars changed (1 page)
20 September 2006Director's particulars changed (1 page)
20 September 2006Secretary's particulars changed (1 page)
20 September 2006Return made up to 10/09/06; full list of members (2 pages)
20 September 2006Director's particulars changed (1 page)
20 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005Director resigned (1 page)
23 September 2005Secretary resigned (1 page)
23 September 2005Registered office changed on 23/09/05 from: laburnum cottage, old lyndhurst, road, cadnam, southampton, hampshire SO40 2NL (1 page)
23 September 2005New secretary appointed (2 pages)
23 September 2005Registered office changed on 23/09/05 from: laburnum cottage, old lyndhurst, road, cadnam, southampton, hampshire SO40 2NL (1 page)
23 September 2005Director resigned (1 page)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005Secretary resigned (1 page)
13 September 2005Return made up to 10/09/05; full list of members (2 pages)
13 September 2005Return made up to 10/09/05; full list of members (2 pages)
9 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
9 May 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
17 September 2004Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(353) ‐ Location of register of members address changed
(2 pages)
17 September 2004Return made up to 10/09/04; full list of members
  • 363(287) ‐ Registered office changed on 17/09/04
  • 363(353) ‐ Location of register of members address changed
(2 pages)
2 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
2 August 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
28 September 2003Return made up to 10/09/03; full list of members (6 pages)
28 September 2003Return made up to 10/09/03; full list of members (6 pages)
3 May 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
3 May 2003Total exemption full accounts made up to 30 September 2002 (5 pages)
16 September 2002Return made up to 10/09/02; full list of members (6 pages)
16 September 2002Return made up to 10/09/02; full list of members (6 pages)
30 July 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
30 July 2002Total exemption full accounts made up to 30 September 2001 (5 pages)
3 October 2001Return made up to 10/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 October 2001Return made up to 10/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 June 2001Full accounts made up to 30 September 2000 (4 pages)
29 June 2001Full accounts made up to 30 September 2000 (4 pages)
23 November 2000Director resigned (1 page)
23 November 2000Director resigned (1 page)
23 November 2000Secretary resigned (1 page)
23 November 2000Secretary resigned (1 page)
21 November 2000Registered office changed on 21/11/00 from: number 1, london road, southampton, SO15 2AE (1 page)
21 November 2000Registered office changed on 21/11/00 from: number 1, london road, southampton, SO15 2AE (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000Registered office changed on 23/10/00 from: 14 bellevue road, southampton, hampshire, SO15 2AY (1 page)
23 October 2000Registered office changed on 23/10/00 from: 14 bellevue road, southampton, hampshire, SO15 2AY (1 page)
23 October 2000New secretary appointed (2 pages)
23 October 2000New director appointed (2 pages)
23 October 2000New secretary appointed (2 pages)
5 October 2000Return made up to 10/09/00; full list of members (6 pages)
5 October 2000Return made up to 10/09/00; full list of members (6 pages)
17 July 2000Full accounts made up to 30 September 1999 (4 pages)
17 July 2000Full accounts made up to 30 September 1999 (4 pages)
10 January 2000Return made up to 10/09/99; no change of members (5 pages)
10 January 2000Return made up to 10/09/99; no change of members (5 pages)
2 August 1999Full accounts made up to 30 September 1998 (4 pages)
2 August 1999Full accounts made up to 30 September 1998 (4 pages)
10 December 1998Return made up to 10/09/98; no change of members (5 pages)
10 December 1998Return made up to 10/09/98; no change of members (5 pages)
6 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
6 July 1998Accounts for a small company made up to 30 September 1997 (3 pages)
13 March 1998Return made up to 10/09/97; full list of members (7 pages)
13 March 1998Return made up to 10/09/97; full list of members (7 pages)
26 October 1996New director appointed (2 pages)
26 October 1996Secretary resigned (1 page)
26 October 1996New director appointed (2 pages)
26 October 1996Registered office changed on 26/10/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
26 October 1996New secretary appointed (2 pages)
26 October 1996New secretary appointed (2 pages)
26 October 1996Director resigned (1 page)
26 October 1996Secretary resigned (1 page)
26 October 1996Director resigned (1 page)
26 October 1996Registered office changed on 26/10/96 from: bridge house, 181 queen victoria street, london, EC4V 4DD (1 page)
10 September 1996Incorporation (14 pages)
10 September 1996Incorporation (14 pages)