BLB Architects Limited

Company Name	BLB Architects Limited
Company Status	Dissolved
Company Number	03678793
Category	Private Limited Company
Incorporation Date	4 December 1998(25 years, 4 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Charles Batchelor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2004(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 15 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	67 Lennard Road London SE20 7LY

Director Name	John Anthony Coleman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2004(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (closed 15 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	13 Vicarage Drive Eastbourne East Sussex BN20 8AR

Secretary Name	Leslie Margaret Batchelor
Nationality	British
Status	Closed
Appointed	05 October 2004(5 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 15 May 2018)
Role	Company Director
Correspondence Address	67 Lennard Road London SE20 7LY

Director Name	John Anthony Coleman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	13 Vicarage Drive Eastbourne East Sussex BN20 8AR

Director Name	Christopher Palmer
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Architect
Correspondence Address	18 Bayston Road London N16 7LT

Secretary Name	Christopher Palmer
Nationality	British
Status	Resigned
Appointed	04 December 1998(same day as company formation)
Role	Architects
Correspondence Address	18 Bayston Road London N16 7LT

Director Name	Mr Stephen Charles Batchelor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 05 April 2000)
Role	Architect
Country of Residence	England
Correspondence Address	67 Lennard Road London SE20 7LY

Director Name	Iain Ralph Langlands
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 05 April 2005)
Role	Architect
Correspondence Address	40 Wemyss Road London SE3 0TG

Contact

Website	gd-architects.com

Location

Registered Address	Satago Cottage 360a Brighton Road Croydon CR2 6AL
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£174,364
Cash	£187,925
Current Liabilities	£65,725

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 May 2018	Final Gazette dissolved following liquidation (1 page)
15 February 2018	Return of final meeting in a members' voluntary winding up (12 pages)
22 January 2018	Liquidators' statement of receipts and payments to 6 January 2018 (11 pages)
20 March 2017	Liquidators' statement of receipts and payments to 6 January 2017 (7 pages)
20 March 2017	Liquidators' statement of receipts and payments to 6 January 2017 (7 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Registered office address changed from C/O Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 January 2016 (2 pages)
25 January 2016	Registered office address changed from C/O Burnhill Business Centre Provident House Burrell Row Beckenham Kent BR3 1AT to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 25 January 2016 (2 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07 (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Declaration of solvency (3 pages)
20 January 2016	Declaration of solvency (3 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07 LRESSP ‐ Special resolution to wind up on 2016-01-07 LRESSP ‐ Special resolution to wind up on 2016-01-07 LRESSP ‐ Special resolution to wind up on 2016-01-07 (1 page)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (5 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,000 (5 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,000 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,000 (5 pages)
22 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 4,000 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (5 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (5 pages)
16 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 4,000 (5 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
10 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 July 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011	Registered office address changed from Studio 111 Linton House 164-180 Union Street London Se1 Olh on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Studio 111 Linton House 164-180 Union Street London Se1 Olh on 7 June 2011 (1 page)
7 June 2011	Registered office address changed from Studio 111 Linton House 164-180 Union Street London Se1 Olh on 7 June 2011 (1 page)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 December 2009	Director's details changed for John Anthony Coleman on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Charles Batchelor on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for John Anthony Coleman on 5 December 2009 (2 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Stephen Charles Batchelor on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for John Anthony Coleman on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Stephen Charles Batchelor on 5 December 2009 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
16 December 2008	Return made up to 04/12/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
23 January 2008	Registered office changed on 23/01/08 from: 1 playhouse court 64 southwark bridge road london SE1 0AT (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 1 playhouse court 64 southwark bridge road london SE1 0AT (1 page)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
11 December 2007	Return made up to 04/12/07; full list of members (2 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
14 November 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 December 2006	Return made up to 04/12/06; full list of members (2 pages)
12 December 2006	Return made up to 04/12/06; full list of members (2 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 04/12/05; full list of members (2 pages)
14 December 2005	Return made up to 04/12/05; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
30 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 December 2004	Return made up to 04/12/04; full list of members (8 pages)
15 December 2004	Return made up to 04/12/04; full list of members (8 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Secretary resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: first floor 49-59 old street london EC1V 9HX (1 page)
19 July 2004	Registered office changed on 19/07/04 from: first floor 49-59 old street london EC1V 9HX (1 page)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
13 July 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 December 2003	Return made up to 04/12/03; full list of members (7 pages)
23 December 2003	Return made up to 04/12/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 December 2002	£ ic 6001/4000 06/12/02 £ sr 2001@1=2001 (1 page)
18 December 2002	Â£ ic 6001/4000 06/12/02 Â£ sr 2001@1=2001 (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 December 2002	Return made up to 04/12/02; full list of members (7 pages)
17 December 2002	Return made up to 04/12/02; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: studio one 231 north gower street london NW1 2NS (1 page)
2 December 2002	Registered office changed on 02/12/02 from: studio one 231 north gower street london NW1 2NS (1 page)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
23 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 December 2001	Return made up to 04/12/01; full list of members (6 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
10 July 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
11 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 82 clerkenwell road london EC1M 5RF (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 82 clerkenwell road london EC1M 5RF (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
5 January 2000	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (7 pages)
5 January 2000	Return made up to 04/12/99; full list of members 363(287) ‐ Registered office changed on 05/01/00 (7 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
4 December 1998	Incorporation (22 pages)
4 December 1998	Incorporation (22 pages)

BLB Architects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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