Company NameBlatchley Enterprises Limited
Company StatusDissolved
Company Number03249282
CategoryPrivate Limited Company
Incorporation Date13 September 1996(27 years, 8 months ago)
Dissolution Date13 January 2012 (12 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameRaymond Churchouse
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(5 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 13 January 2012)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address107 Nine Elms Avenue
Cowley
Middlesex
UB8 3TL
Secretary NameMrs Elaine Churchouse
NationalityBritish
StatusClosed
Appointed01 July 2009(12 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 13 January 2012)
RoleSecretary
Correspondence Address107 Nine Elms Avenue
Cowley
Middlesex
UB8 3TL
Director NameThomas Overton
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(3 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 August 2002)
RoleCompany Director
Correspondence Address13 Priory Road
Hornsey
London
N8 8LH
Secretary NameCarol Anne Jones
NationalityBritish
StatusResigned
Appointed26 July 2000(3 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 29 March 2007)
RoleCompany Director
Correspondence AddressBlackthorne Lodge
Blackthorne Lane, Ballinger Common
Great Missenden
Buckinghamshire
HP16 9LN
Director NameMr Owen Davies
Date of BirthJune 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2001(4 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 August 2002)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFourwynds Coast Road
Berrow
Burnham On Sea
Somerset
TA8 2QR
Secretary NameMr Thomas Mark Overton
StatusResigned
Appointed29 March 2007(10 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address71 Park Avenue North
Hornsey
London
N8 7RS
Director NameBHE Company Directors Ltd (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBHE Company Secretaries Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed13 September 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameK A O Holdings Plc (Corporation)
StatusResigned
Appointed16 July 1998(1 year, 10 months after company formation)
Appointment Duration2 years (resigned 26 July 2000)
Correspondence AddressGround Floor
20 Bowling Green Lane
London
EC1R 0BD

Location

Registered Address53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2009 (14 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 January 2012Final Gazette dissolved following liquidation (1 page)
13 January 2012Final Gazette dissolved via compulsory strike-off (1 page)
13 January 2012Final Gazette dissolved following liquidation (1 page)
13 October 2011Return of final meeting in a creditors' voluntary winding up (9 pages)
13 October 2011Return of final meeting in a creditors' voluntary winding up (9 pages)
28 October 2010Registered office address changed from 70 Stanley Gardens London W3 7SZ United Kingdom on 28 October 2010 (1 page)
28 October 2010Registered office address changed from 70 Stanley Gardens London W3 7SZ United Kingdom on 28 October 2010 (1 page)
27 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-25
(1 page)
27 October 2010Appointment of a voluntary liquidator (1 page)
27 October 2010Statement of affairs with form 4.19 (6 pages)
27 October 2010Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 October 2010Appointment of a voluntary liquidator (1 page)
27 October 2010Statement of affairs with form 4.19 (6 pages)
24 May 2010Director's details changed for Raymond Churchouse on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
(4 pages)
24 May 2010Director's details changed for Raymond Churchouse on 1 October 2009 (2 pages)
24 May 2010Director's details changed for Raymond Churchouse on 1 October 2009 (2 pages)
24 May 2010Annual return made up to 13 March 2010 with a full list of shareholders
Statement of capital on 2010-05-24
  • GBP 2
(4 pages)
4 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 February 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 July 2009Secretary appointed mrs elaine churchouse (1 page)
10 July 2009Secretary appointed mrs elaine churchouse (1 page)
9 July 2009Appointment terminated secretary thomas overton (1 page)
9 July 2009Appointment Terminated Secretary thomas overton (1 page)
28 April 2009Return made up to 13/03/09; full list of members (3 pages)
28 April 2009Return made up to 13/03/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
10 April 2008Return made up to 13/03/08; full list of members (3 pages)
10 April 2008Registered office changed on 10/04/2008 from 68 stanley gardens acton london W3 7SZ (1 page)
10 April 2008Return made up to 13/03/08; full list of members (3 pages)
10 April 2008Registered office changed on 10/04/2008 from 68 stanley gardens acton london W3 7SZ (1 page)
12 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
12 February 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
17 April 2007Return made up to 13/03/07; full list of members (8 pages)
17 April 2007Return made up to 13/03/07; full list of members (8 pages)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
13 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 February 2007Total exemption small company accounts made up to 31 July 2006 (6 pages)
4 April 2006Return made up to 13/03/06; no change of members (6 pages)
4 April 2006Return made up to 13/03/06; no change of members (6 pages)
30 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
30 March 2006Total exemption small company accounts made up to 31 July 2005 (7 pages)
7 March 2006Return made up to 13/03/05; full list of members (6 pages)
7 March 2006Return made up to 13/03/05; full list of members (6 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
12 May 2005Total exemption small company accounts made up to 31 July 2004 (7 pages)
22 February 2005Particulars of mortgage/charge (3 pages)
22 February 2005Particulars of mortgage/charge (3 pages)
21 June 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
21 June 2004Total exemption full accounts made up to 31 July 2003 (10 pages)
24 March 2004Return made up to 13/03/04; full list of members (6 pages)
24 March 2004Return made up to 13/03/04; full list of members (6 pages)
4 August 2003Registered office changed on 04/08/03 from: camouflage marshalls yard, trout road west drayton UB7 7RS (1 page)
4 August 2003Registered office changed on 04/08/03 from: camouflage marshalls yard, trout road west drayton UB7 7RS (1 page)
20 May 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
20 May 2003Total exemption full accounts made up to 31 July 2002 (10 pages)
15 May 2003Return made up to 13/03/03; full list of members (6 pages)
15 May 2003Return made up to 13/03/03; full list of members (6 pages)
21 October 2002Registered office changed on 21/10/02 from: 26-28 great portland street london W1W 8AS (1 page)
21 October 2002Registered office changed on 21/10/02 from: 26-28 great portland street london W1W 8AS (1 page)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
2 April 2002Return made up to 13/03/02; full list of members (6 pages)
2 April 2002Return made up to 13/03/02; full list of members (6 pages)
18 December 2001Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2001Accounts for a small company made up to 31 July 2001 (6 pages)
22 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
22 May 2001Accounts for a small company made up to 31 July 2000 (7 pages)
2 May 2001New director appointed (2 pages)
2 May 2001New director appointed (2 pages)
19 April 2001Return made up to 13/03/01; full list of members (6 pages)
19 April 2001Return made up to 13/03/01; full list of members
  • 363(287) ‐ Registered office changed on 19/04/01
(6 pages)
14 November 2000New director appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000Secretary resigned (1 page)
14 November 2000New secretary appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000Director resigned (1 page)
14 November 2000New director appointed (2 pages)
14 November 2000New director appointed (2 pages)
18 September 2000Registered office changed on 18/09/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
18 September 2000Registered office changed on 18/09/00 from: ground floor 20 bowling green lane london EC1R 0BD (1 page)
1 August 2000Secretary resigned (1 page)
1 August 2000Secretary resigned (1 page)
21 June 2000Full accounts made up to 31 July 1999 (11 pages)
21 June 2000Full accounts made up to 31 July 1999 (11 pages)
17 March 2000Return made up to 13/03/00; full list of members (5 pages)
17 March 2000Return made up to 13/03/00; full list of members (5 pages)
15 March 2000Return made up to 13/09/99; full list of members (5 pages)
15 March 2000Return made up to 13/09/99; full list of members (5 pages)
28 June 1999Director's particulars changed (1 page)
28 June 1999Director's particulars changed (1 page)
14 May 1999Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
14 May 1999Accounting reference date extended from 31/01/99 to 31/07/99 (1 page)
23 March 1999Registered office changed on 23/03/99 from: suite 3 moreland house 80 goswell road, london EC1V 7DB (1 page)
23 March 1999Registered office changed on 23/03/99 from: suite 3 moreland house 80 goswell road, london EC1V 7DB (1 page)
2 March 1999Secretary's particulars changed (1 page)
2 March 1999Secretary's particulars changed (1 page)
6 October 1998Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
6 October 1998Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
25 September 1998Full accounts made up to 30 June 1998 (3 pages)
25 September 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
25 September 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
25 September 1998Full accounts made up to 30 June 1998 (3 pages)
24 August 1998Director resigned (1 page)
24 August 1998Director resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
21 January 1998Registered office changed on 21/01/98 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
21 January 1998Registered office changed on 21/01/98 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
16 January 1998Accounts for a small company made up to 30 September 1997 (3 pages)
16 January 1998Accounts for a small company made up to 30 September 1997 (3 pages)
13 January 1998Return made up to 13/09/97; full list of members (5 pages)
13 January 1998New director appointed (4 pages)
13 January 1998Return made up to 13/09/97; full list of members (5 pages)
13 January 1998New secretary appointed (2 pages)
13 January 1998New secretary appointed (2 pages)
13 January 1998New director appointed (4 pages)
6 November 1997Registered office changed on 06/11/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 November 1997Registered office changed on 06/11/97 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
6 November 1997Secretary resigned (1 page)
6 November 1997Director resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Secretary resigned (1 page)
17 October 1997Director resigned (1 page)
17 October 1997Secretary resigned (1 page)
13 September 1996Incorporation (16 pages)