Dobson & Blackmore Limited

Company Name	Dobson & Blackmore Limited
Company Status	Dissolved
Company Number	03964355
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years, 1 month ago)
Dissolution Date	23 April 2013 (11 years ago)
Previous Name	NGI Net Global Invest Ltd

Business Activity

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

Directors

Director Name	Mr Sean Lee Hogan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 23 April 2013)
Role	Secretary
Country of Residence	Cyprus
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	WIXY Directors Limited (Corporation)
Status	Closed
Appointed	29 November 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 23 April 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Secretary Name	WIXY Secretaries Limited (Corporation)
Status	Closed
Appointed	29 November 2001(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 23 April 2013)
Correspondence Address	Ladbroke Suite 3 Welbeck Street London W1G 0AR

Director Name	Caragh Anntoinette Couldridge
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Old Forge Plaisance Sark GY9 0SD

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Business Consultant
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Miriam Elizabeth Patricia Lewis
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 100 Hamilton Terrace London NW8 9UP

Director Name	Mr Gerard Wilfred Norton
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Residence De L'Annonciade 17 Avenue De L'Annonciade Mc 98000 Monaco

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	3rd Floor 66-70 Baker Street London W1U 7DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

1000 at £1	Wixy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,501
Cash	£65
Current Liabilities	£57,566

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
8 January 2013	First Gazette notice for voluntary strike-off (1 page)
12 December 2012	Application to strike the company off the register (3 pages)
12 December 2012	Application to strike the company off the register (3 pages)
23 April 2012	Particulars of variation of rights attached to shares (3 pages)
23 April 2012	Particulars of variation of rights attached to shares (3 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (5 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (5 pages)
17 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-17 GBP 1,000 (5 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from 22 Bentinck Street London W1U 2AB on 13 December 2010 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 September 2010	Appointment of Sean Lee Hogan as a director (2 pages)
1 September 2010	Appointment of Sean Lee Hogan as a director (2 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
4 December 2009	Particulars of variation of rights attached to shares (2 pages)
4 December 2009	Particulars of variation of rights attached to shares (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 August 2009	Director's change of particulars / wixy directors LIMITED / 24/07/2009 (1 page)
11 August 2009	Director's Change of Particulars / wixy directors LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's Change of Particulars / wixy secretaries LIMITED / 24/07/2009 / HouseName/Number was: , now: ladbroke suite; Street was: 45-47 marylebone lane, now: 3 welbeck street; Post Code was: W1U 2NT, now: W1G 0AR; Country was: , now: united kingdom (1 page)
11 August 2009	Secretary's change of particulars / wixy secretaries LIMITED / 24/07/2009 (1 page)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
7 April 2009	Return made up to 04/04/09; full list of members (3 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 April 2008	Return made up to 04/04/08; full list of members (3 pages)
9 April 2008	Return made up to 04/04/08; full list of members (3 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
11 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 April 2007	Return made up to 04/04/07; full list of members (2 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
24 April 2006	Return made up to 04/04/06; full list of members (2 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Secretary's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
29 July 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 May 2005	Return made up to 04/04/05; full list of members (2 pages)
24 May 2005	Return made up to 04/04/05; full list of members (2 pages)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 April 2004	Return made up to 04/04/04; full list of members (5 pages)
8 April 2004	Return made up to 04/04/04; full list of members (5 pages)
20 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
9 January 2004	Company name changed ngi net global invest LTD\certificate issued on 09/01/04 (2 pages)
9 January 2004	Company name changed ngi net global invest LTD\certificate issued on 09/01/04 (2 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 May 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
12 April 2003	Return made up to 04/04/03; full list of members (5 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 January 2003	Total exemption full accounts made up to 31 December 2001 (9 pages)
15 April 2002	Return made up to 04/04/02; full list of members (5 pages)
15 April 2002	Return made up to 04/04/02; full list of members (5 pages)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 December 2000 (9 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 38 wigmore street london W1U 2HA (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Secretary resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 38 wigmore street london W1U 2HA (1 page)
21 January 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	Director resigned (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 June 2001	Return made up to 04/04/01; full list of members (6 pages)
11 June 2001	Return made up to 04/04/01; full list of members (6 pages)
1 June 2001	Secretary's particulars changed (1 page)
1 June 2001	Secretary's particulars changed (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	New director appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 38 wigmore street london W1H 0LJ (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 38 wigmore street london W1H 0LJ (1 page)
5 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
5 September 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
16 April 2000	Ad 04/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 April 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
16 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/00 (1 page)
16 April 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/00 (1 page)
16 April 2000	Ad 04/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 April 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
4 April 2000	Incorporation (16 pages)

Dobson & Blackmore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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