Company NameBlaze Creative Limited
Company StatusDissolved
Company Number03606064
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 9 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)
Previous NameArdmair Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameNicholas John Cawsey
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(4 months, 2 weeks after company formation)
Appointment Duration10 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address47 Sussex Road
Erith
Kent
DA8 1JB
Director NameDavid Paris
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(4 months, 2 weeks after company formation)
Appointment Duration10 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address55 Lechmere Avenue
Chigwell
Essex
IG7 5HA
Secretary NameNicholas John Cawsey
NationalityBritish
StatusClosed
Appointed10 December 1998(4 months, 2 weeks after company formation)
Appointment Duration10 years (closed 09 December 2008)
RoleCompany Director
Correspondence Address47 Sussex Road
Erith
Kent
DA8 1JB
Director NameMiss Suzanne Louise Alves
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1998(same day as company formation)
RoleSecretary
Correspondence Address4 Aztec Row Berners Road
London
N1 0PW
Secretary NameMr Dennis John Stephen
NationalityBritish
StatusResigned
Appointed29 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address51a Eilean Rise
Ellon
Aberdeenshire
AB41 9NF
Scotland

Location

Registered AddressC/O Lithgow Nelson & Co
Premier House
12-13 Hatton Garden
London
EC1N 8AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£203,235
Cash£160,132
Current Liabilities£24,060

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
16 July 2008Application for striking-off (1 page)
14 August 2007Return made up to 29/07/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 August 2006Registered office changed on 04/08/06 from: lithgow, nelson & co., Premier house, 12-13 hatton garden london EC1N 8AN (1 page)
31 July 2006Return made up to 29/07/06; full list of members (2 pages)
31 July 2006Location of register of members (1 page)
31 July 2006Registered office changed on 31/07/06 from: grays inn house 127 clerkenwell road london EC1R 5DB (1 page)
6 April 2006Total exemption small company accounts made up to 31 December 2005 (10 pages)
2 August 2005Return made up to 29/07/05; full list of members (2 pages)
10 March 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2004Return made up to 29/07/04; full list of members (7 pages)
24 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2003Return made up to 29/07/03; full list of members (7 pages)
26 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 August 2001Return made up to 29/07/01; full list of members (6 pages)
30 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
4 August 2000Return made up to 29/07/00; full list of members
  • 363(287) ‐ Registered office changed on 04/08/00
(6 pages)
9 May 2000Accounts for a small company made up to 31 December 1999 (3 pages)
17 April 2000Registered office changed on 17/04/00 from: 4 aztec row berners road london N1 0PW (1 page)
15 October 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
6 August 1999Return made up to 29/07/99; full list of members (6 pages)
4 February 1999Company name changed ardmair LIMITED\certificate issued on 05/02/99 (2 pages)
4 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999New secretary appointed;new director appointed (3 pages)
28 January 1999Director resigned (1 page)
28 January 1999New director appointed (2 pages)
29 July 1998Incorporation (22 pages)