| Company Name | Blarne Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03527712 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1998(26 years, 1 month ago) |
| Dissolution Date | 1 February 2011 (13 years, 2 months ago) |
| Previous Name | Blarne Film Productions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Frederick David Stewart Rosier |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Upper Cheyne Row London SW3 5JN |
| Director Name | Julia Elizabeth Rosier |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1998(4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Upper Cheyne Row London SW3 5JN |
| Secretary Name | Julia Elizabeth Rosier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(8 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 01 February 2011) |
| Role | Company Director |
| Correspondence Address | 18 Upper Cheyne Row London SW3 5JN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Barbican Secretaries (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | Rolls House 7 Rolls Buildings Fetter Lane London EC4A 1NH |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 9 New Square Lincolns Inn London WC2A 3QN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £217,949 |
| Current Liabilities | £2,977 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 7 October 2010 | Application to strike the company off the register (3 pages) |
| 9 June 2010 | Statement of capital on 9 June 2010
|
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Solvency Statement dated 21/05/10 (1 page) |
| 9 June 2010 | Solvency statement dated 21/05/10 (1 page) |
| 9 June 2010 | Resolutions
|
| 9 June 2010 | Statement of capital on 9 June 2010
|
| 9 June 2010 | Statement by directors (1 page) |
| 9 June 2010 | Statement by Directors (1 page) |
| 9 June 2010 | Statement of capital on 9 June 2010
|
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Frederick David Stewart Rosier on 10 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Frederick David Stewart Rosier on 10 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Julia Elizabeth Rosier on 10 March 2010 (1 page) |
| 30 March 2010 | Director's details changed for Julia Elizabeth Rosier on 10 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Julia Elizabeth Rosier on 10 March 2010 (2 pages) |
| 30 March 2010 | Secretary's details changed for Julia Elizabeth Rosier on 10 March 2010 (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 10 December 2008 | Return made up to 10/03/08; no change of members (4 pages) |
| 10 December 2008 | Return made up to 10/03/08; no change of members (4 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 28 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 28 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 19 July 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 19 July 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 26 June 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 10 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 10/03/06; full list of members (7 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 13 July 2005 | Total exemption full accounts made up to 30 September 2004 (16 pages) |
| 25 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (18 pages) |
| 23 June 2004 | Total exemption full accounts made up to 30 September 2003 (18 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 2 new square london WC2A 3RZ (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 2 new square london WC2A 3RZ (1 page) |
| 30 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 30 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption full accounts made up to 30 September 2002 (19 pages) |
| 4 July 2003 | Total exemption full accounts made up to 30 September 2002 (19 pages) |
| 2 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 2 April 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 30 July 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 20 March 2002 | Particulars of mortgage/charge (5 pages) |
| 20 March 2002 | Particulars of mortgage/charge (5 pages) |
| 15 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 20 September 2001 | Particulars of mortgage/charge (4 pages) |
| 20 September 2001 | Particulars of mortgage/charge (4 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (16 pages) |
| 18 July 2001 | Total exemption full accounts made up to 30 September 2000 (16 pages) |
| 21 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 16 August 2000 | Particulars of mortgage/charge (6 pages) |
| 16 August 2000 | Particulars of mortgage/charge (6 pages) |
| 11 August 2000 | Particulars of mortgage/charge (6 pages) |
| 11 August 2000 | Particulars of mortgage/charge (6 pages) |
| 9 August 2000 | Particulars of mortgage/charge (5 pages) |
| 9 August 2000 | Particulars of mortgage/charge (5 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (14 pages) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 June 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 20 December 1999 | Particulars of mortgage/charge (8 pages) |
| 20 December 1999 | Particulars of mortgage/charge (8 pages) |
| 20 December 1999 | Particulars of mortgage/charge (9 pages) |
| 20 December 1999 | Particulars of mortgage/charge (9 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 29 June 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 23 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 10/03/99; full list of members (6 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 16 December 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 30 November 1998 | Resolutions
|
| 30 November 1998 | Registered office changed on 30/11/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page) |
| 30 November 1998 | Accounting reference date shortened from 31/03/99 to 30/09/98 (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | Resolutions
|
| 10 November 1998 | Secretary resigned (1 page) |
| 10 November 1998 | Secretary resigned (1 page) |
| 21 October 1998 | Particulars of mortgage/charge (5 pages) |
| 21 October 1998 | Particulars of mortgage/charge (5 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Company name changed blarne film productions LTD\certificate issued on 28/07/98 (2 pages) |
| 27 July 1998 | Company name changed blarne film productions LTD\certificate issued on 28/07/98 (2 pages) |
| 10 March 1998 | Incorporation (13 pages) |
| 10 March 1998 | Incorporation (13 pages) |