Company NameBlackburn Barton Limited
Company StatusDissolved
Company Number04105657
CategoryPrivate Limited Company
Incorporation Date10 November 2000(23 years, 4 months ago)
Dissolution Date15 September 2009 (14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Simon Henry Blackburn
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 November 2000(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address71 Montholme Road
London
SW11 6HX
Secretary NameSimon Blackbun
StatusClosed
Appointed11 November 2007(7 years after company formation)
Appointment Duration1 year, 10 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address71 Montholme Road
London
SW11 6HX
Director NameMr Paul Barton
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2000(same day as company formation)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence AddressFlat 2 329 Woodborough Road
Mapperley
Nottingham
NG3 4JJ
Secretary NameChristina Blackburn
NationalityAmerican
StatusResigned
Appointed01 November 2001(11 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 25 July 2005)
RoleSecretary
Correspondence Address71 Montholme Road
London
SW11 6HX
Secretary NameMr Oliver Hookway
NationalityBritish
StatusResigned
Appointed25 July 2005(4 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBonks Hill House
High Wych Road
Sawbridgeworth
Hertfordshire
CM21 9HT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameCarlton Registrars Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence AddressDover Childs Tyler
7-9 Swallow Street
London
W1B 4DT
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed10 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address50 Webbs Road
London
SW11 6SF
RegionLondon
ConstituencyBattersea
CountyGreater London
WardNorthcote
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009First Gazette notice for compulsory strike-off (1 page)
9 March 2009Appointment terminated director paul barton (1 page)
11 December 2008Return made up to 10/11/08; full list of members (4 pages)
10 December 2008Secretary appointed simon blackbun (1 page)
10 December 2008Appointment terminated secretary oliver hookway (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
28 February 2008Return made up to 10/11/07; no change of members (7 pages)
11 August 2007Particulars of mortgage/charge (3 pages)
7 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 January 2007Return made up to 10/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
31 October 2006Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
15 December 2005Return made up to 10/11/05; full list of members (8 pages)
18 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
15 September 2005New secretary appointed (2 pages)
6 September 2005Ad 31/12/04--------- £ si 11@1=11 £ ic 100/111 (2 pages)
6 September 2005Secretary resigned (1 page)
14 February 2005Return made up to 10/11/04; full list of members (7 pages)
10 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
28 February 2004Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 August 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
11 March 2003Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 December 2002Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 24/12/02
  • 363(288) ‐ Secretary resigned
(7 pages)
15 November 2001Registered office changed on 15/11/01 from: 4TH floor 7-9 swallow street london W1B 4DT (1 page)
15 November 2001New secretary appointed (2 pages)
15 November 2001Return made up to 10/11/01; full list of members (6 pages)
6 June 2001New director appointed (2 pages)
7 February 2001Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
7 February 2001Ad 30/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 November 2000New director appointed (2 pages)
24 November 2000Director resigned (1 page)
24 November 2000Secretary resigned (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Registered office changed on 24/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 November 2000Incorporation (31 pages)