Blanchard Consulting Limited

Company Name	Blanchard Consulting Limited
Company Status	Dissolved
Company Number	04072641
Category	Private Limited Company
Incorporation Date	15 September 2000(23 years, 7 months ago)
Dissolution Date	11 June 2014 (9 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Brian Stanley Blanchard
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(same day as company formation)
Role	Building Consultant
Correspondence Address	66a Hampton Road Forest Gate London E7 0NU

Director Name	Mrs Wendy Noreen Blanchard
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	66a Hampton Road Forest Gate London E7 0NU

Secretary Name	Ms Louise Marie Blanchard
Nationality	British
Status	Closed
Appointed	15 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	66a Hampton Road Forest Gate London E7 0NU

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 2000(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.acumin.co.uk/
Email address	[email protected]
Telephone	020 79873838
Telephone region	London

Location

Registered Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

210 at £1	Mr Brian Stanley Blanchard 42.00% Ordinary
210 at £1	Mrs Wendy Noreen Blanchard 42.00% Ordinary
20 at £1	Miss Louise Blanchard 4.00% Ordinary
20 at £1	Mr Jason Blanchard 4.00% Ordinary
20 at £1	Mrs S. Blanchard 4.00% Ordinary
20 at £1	Ms Amanda Blanchard 4.00% Ordinary

Financials

Year	2014
Net Worth	-£185,743
Cash	£967
Current Liabilities	£190,222

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2014	Final Gazette dissolved following liquidation (1 page)
11 March 2014	Completion of winding up (1 page)
11 March 2014	Completion of winding up (1 page)
15 February 2013	Order of court to wind up (4 pages)
15 February 2013	Order of court to wind up (4 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 500 (6 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 500 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 September 2009	Return made up to 15/09/09; full list of members (5 pages)
30 September 2009	Return made up to 15/09/09; full list of members (5 pages)
30 September 2009	Registered office changed on 30/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
30 September 2009	Registered office changed on 30/09/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Return made up to 15/09/08; full list of members (5 pages)
30 September 2008	Secretary's change of particulars / louise blanchard / 15/09/2008 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
30 September 2008	Secretary's change of particulars / louise blanchard / 15/09/2008 (2 pages)
30 September 2008	Director's change of particulars / wendy blanchard / 15/09/2008 (2 pages)
30 September 2008	Director's change of particulars / wendy blanchard / 15/09/2008 (2 pages)
30 September 2008	Return made up to 15/09/08; full list of members (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from suite 16 beaufort court admirals way south quay waterside london E14 9XL (1 page)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Secretary's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Return made up to 15/09/07; full list of members (3 pages)
24 October 2007	Return made up to 15/09/07; full list of members (3 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 October 2006	Return made up to 15/09/06; full list of members (3 pages)
2 October 2006	Return made up to 15/09/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
28 October 2005	Return made up to 15/09/05; full list of members (3 pages)
28 October 2005	Return made up to 15/09/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 September 2003	Return made up to 15/09/03; full list of members (8 pages)
12 September 2003	Return made up to 15/09/03; full list of members (8 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 December 2002	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 November 2002	Return made up to 15/09/02; full list of members (8 pages)
25 November 2002	Return made up to 15/09/02; full list of members (8 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
17 October 2001	Return made up to 15/09/01; full list of members (6 pages)
18 January 2001	Ad 10/01/01--------- £ si 500@1=500 £ ic 2/502 (3 pages)
18 January 2001	Ad 10/01/01--------- Â£ si 500@1=500 Â£ ic 2/502 (3 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New secretary appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
15 September 2000	Incorporation (15 pages)
15 September 2000	Incorporation (15 pages)

Blanchard Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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