| Company Name | H.E. Blyth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103289 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2000(23 years, 6 months ago) |
| Dissolution Date | 5 March 2024 (2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Secretary Name | Mr Graham Duffy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Una Jonquil Whitelock |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 3 Charlwood Place London SW1V 2LX |
| Director Name | Emma Blyth Whitelock |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(5 years, 7 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 14 August 2006) |
| Role | Landowner |
| Correspondence Address | Pen Y Lan Hall Ruabon Wrexham LL14 6HS Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Michael Kirk Whitelock 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 March 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2023 | Application to strike the company off the register (3 pages) |
| 16 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
| 13 October 2023 | Change of details for Michael Kirk Whitelock as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 24 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 24 October 2022 | Secretary's details changed for Mr Graham Duffy on 24 October 2022 (1 page) |
| 24 October 2022 | Director's details changed for Mr Graham Duffy on 24 October 2022 (2 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 29 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 12 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 March 2020 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 March 2020 (1 page) |
| 26 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 30 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2019 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 27 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2018 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 12 January 2015 | Termination of appointment of Una Jonquil Whitelock as a director on 12 January 2015 (1 page) |
| 12 January 2015 | Termination of appointment of Una Jonquil Whitelock as a director on 12 January 2015 (1 page) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 20 January 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 February 2010 | Registered office address changed from Baker Street Chambers 136 Baker Street London W1M 2DU on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Baker Street Chambers 136 Baker Street London W1M 2DU on 9 February 2010 (1 page) |
| 9 February 2010 | Registered office address changed from Baker Street Chambers 136 Baker Street London W1M 2DU on 9 February 2010 (1 page) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Una Jonquil Whitelock on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Una Jonquil Whitelock on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Una Jonquil Whitelock on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 26 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 12 July 2006 | New director appointed (2 pages) |
| 12 July 2006 | New director appointed (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 21 November 2005 | Director's particulars changed (1 page) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 15 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 27 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 22 August 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 22 August 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 28 November 2000 | Ad 17/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Ad 17/11/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | New director appointed (2 pages) |
| 28 November 2000 | Director resigned (1 page) |
| 7 November 2000 | Incorporation (17 pages) |
| 7 November 2000 | Incorporation (17 pages) |