| Company Name | Blbp1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04191388 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2001(23 years ago) |
| Dissolution Date | 23 December 2013 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Robert John Matthews |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 13 Stirling Road Edinburgh EH5 3HZ Scotland |
| Director Name | Mr Peter Murray Lillington |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2006(5 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 23 December 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Wyndford Farm Ecclesmachan West Lothian EH52 6NW Scotland |
| Secretary Name | Kate Susan Smith |
|---|---|
| Status | Closed |
| Appointed | 31 July 2008(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 December 2013) |
| Role | Company Director |
| Correspondence Address | 7 Drylawhill East Linton East Lothian EH40 3AZ Scotland |
| Director Name | Mr Thomas Baillie Laidlaw |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Liberton Drive Edinburgh Midlothian EH16 6NL Scotland |
| Secretary Name | Shona Mary Darling |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2005(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 July 2008) |
| Role | Company Director |
| Correspondence Address | Flat 11 76 Eyre Place Edinburgh Midlothian EH3 5EZ Scotland |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 23 September 2013 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 3 January 2013 | Declaration of solvency (3 pages) |
| 3 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Declaration of solvency (3 pages) |
| 3 January 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-04-04
|
| 4 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o scottish widows investment partership 9TH floor 10 fleet place london EC4M 7RH (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from c/o scottish widows investment partership 9TH floor 10 fleet place london EC4M 7RH (1 page) |
| 9 June 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 9 June 2009 | Accounts made up to 31 December 2008 (9 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 6 August 2008 | Secretary appointed kate susan smith (1 page) |
| 6 August 2008 | Secretary appointed kate susan smith (1 page) |
| 5 August 2008 | Appointment terminated secretary shona darling (1 page) |
| 5 August 2008 | Appointment Terminated Secretary shona darling (1 page) |
| 12 May 2008 | Accounts made up to 31 December 2007 (9 pages) |
| 12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (9 pages) |
| 4 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 26 July 2007 | Secretary's particulars changed (1 page) |
| 25 April 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
| 25 April 2007 | Accounts made up to 31 December 2006 (10 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Director's particulars changed (1 page) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | New director appointed (2 pages) |
| 5 October 2006 | Director resigned (1 page) |
| 5 October 2006 | New director appointed (2 pages) |
| 12 July 2006 | Accounts for a dormant company made up to 31 December 2005 (10 pages) |
| 12 July 2006 | Accounts made up to 31 December 2005 (10 pages) |
| 13 April 2006 | Return made up to 30/03/06; full list of members (5 pages) |
| 13 April 2006 | Return made up to 30/03/06; full list of members (5 pages) |
| 27 June 2005 | Accounts made up to 31 December 2004 (10 pages) |
| 27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (10 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 14 April 2005 | Return made up to 30/03/05; full list of members (5 pages) |
| 30 March 2005 | Location of register of members (1 page) |
| 30 March 2005 | New secretary appointed (1 page) |
| 30 March 2005 | New secretary appointed (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 30 March 2005 | Location of register of members (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: 21 st thomas street bristol BS1 6JS (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 2 March 2005 | Secretary resigned (1 page) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 12 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 5 April 2004 | Return made up to 30/03/04; full list of members (5 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 25 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
| 9 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 9 April 2003 | Return made up to 30/03/03; full list of members (5 pages) |
| 7 March 2003 | Director's particulars changed (1 page) |
| 7 March 2003 | Director's particulars changed (1 page) |
| 30 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 30 December 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 5 April 2002 | Return made up to 30/03/02; full list of members (5 pages) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 10 fleet place london EC4M 7RU (1 page) |
| 28 June 2001 | Registered office changed on 28/06/01 from: 10 fleet place london EC4M 7RU (1 page) |
| 15 June 2001 | Resolutions
|
| 15 June 2001 | Memorandum and Articles of Association (18 pages) |
| 15 June 2001 | Memorandum and Articles of Association (18 pages) |
| 15 June 2001 | Resolutions
|
| 25 April 2001 | Resolutions
|
| 25 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 25 April 2001 | Location of register of members (1 page) |
| 25 April 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 25 April 2001 | Resolutions
|
| 25 April 2001 | Location of register of members (1 page) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | New secretary appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (2 pages) |
| 19 April 2001 | New director appointed (3 pages) |
| 19 April 2001 | New director appointed (3 pages) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 2 April 2001 | Director resigned (1 page) |
| 2 April 2001 | Secretary resigned (1 page) |
| 30 March 2001 | Incorporation (13 pages) |
| 30 March 2001 | Incorporation (13 pages) |