Layton Blackham Limited

Company Name	Layton Blackham Limited
Company Status	Dissolved
Company Number	04661068
Category	Private Limited Company
Incorporation Date	10 February 2003(21 years, 2 months ago)
Dissolution Date	30 April 2013 (10 years, 12 months ago)
Previous Name	Eastfray Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stuart Charles Reid
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2008(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	30 April 2009(6 years, 2 months after company formation)
Appointment Duration	4 years (closed 30 April 2013)
Role	Company Director
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mrs Jane Ann Bean
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Andrew Kenneth Parsons
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2011(8 years after company formation)
Appointment Duration	2 years, 2 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Charles Whitfield
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Flat 145 North Building 1c Belvedere Road London SE1 7GF

Director Name	David Terence Hopwood
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2008)
Role	Insurance Broker
Correspondence Address	2 Grass Meadows Stevenage Hertfordshire SG2 7AY

Director Name	Mr Geoffrey Charles Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 East Sheen Avenue London SW14 8AS

Director Name	Christopher Layton Blackham
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 11 months (resigned 25 January 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Church End, Leckhampstead Buckingham Buckinghamshire MK18 5NU

Secretary Name	Mr Verghese Elias Thanangadan
Nationality	British
Status	Resigned
Appointed	25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	105 Cornwallis Road Bilton Rugby Warwickshire CV22 7SJ

Director Name	David Edward Bobby
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Old Pump Cottage Northlands Bodiam East Sussex TN32 5UX

Director Name	Mr Martyn David Beer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	U.K
Correspondence Address	4 York Street Manningtree Essex CO11 1DB

Director Name	Mr Ian Graham Story
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Graham Marshall Coates
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	107 Grange Road London W5 3PH

Director Name	Mr Darryl Martin Druckman
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Shaun Ian Hooper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(5 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beckworth Close Lindfield Haywards Heath West Sussex RH16 2EJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Axa Uk Plc 5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Shareholders

1 at £1	Layton Blackham Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£243,809
Current Liabilities	£12,036,758

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
15 January 2013	First Gazette notice for voluntary strike-off (1 page)
9 January 2013	Resolutions RES13 ‐ Dividends 27/12/2012 (3 pages)
9 January 2013	Resolutions RES13 ‐ Dividends 27/12/2012 (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
7 January 2013	Application to strike the company off the register (3 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1 (5 pages)
9 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders Statement of capital on 2012-05-09 GBP 1 (5 pages)
6 October 2011	Termination of appointment of Graham Coates as a director (1 page)
6 October 2011	Termination of appointment of Graham Marshall Coates as a director on 4 October 2011 (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
26 May 2011	Appointment of Mr Robert Charles William Organ as a director (3 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
18 April 2011	Termination of appointment of Ian Story as a director (1 page)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (4 pages)
7 March 2011	Appointment of Mr Michael Andrew Bruce as a director (4 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
7 March 2011	Appointment of Jane Ann Bean as a director (3 pages)
7 March 2011	Appointment of Andrew Kenneth Parsons as a director (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Stuart Charles Reid on 6 October 2010 (3 pages)
14 October 2010	Director's details changed for Mr Ian Graham Story on 6 October 2010 (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
2 August 2010	Full accounts made up to 31 December 2009 (14 pages)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
19 May 2010	Termination of appointment of Darryl Druckman as a director (1 page)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Graham Marshall Coates on 20 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Darryl Martin Druckman on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
16 October 2009	Full accounts made up to 31 December 2008 (19 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
27 July 2009	Return made up to 30/06/09; full list of members (4 pages)
20 July 2009	Location of debenture register (1 page)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of register of members (1 page)
20 July 2009	Location of debenture register (1 page)
14 May 2009	Appointment terminated secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
14 May 2009	Appointment Terminated Secretary verghese thanangadan (1 page)
14 May 2009	Secretary appointed jeremy peter small (1 page)
12 March 2009	Appointment Terminated Director shaun hooper (1 page)
12 March 2009	Appointment terminated director shaun hooper (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
14 January 2009	Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX (1 page)
12 January 2009	Director appointed graham marshall coates (4 pages)
12 January 2009	Director appointed graham marshall coates (4 pages)
9 January 2009	Appointment terminated director david hopwood (1 page)
9 January 2009	Appointment Terminated Director martyn beer (1 page)
9 January 2009	Appointment Terminated Director david hopwood (1 page)
9 January 2009	Appointment terminated director martyn beer (1 page)
19 December 2008	Director appointed shaun ian hooper (2 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed darryl martin druckman (8 pages)
19 December 2008	Director appointed shaun ian hooper (2 pages)
2 October 2008	Full accounts made up to 31 December 2007 (24 pages)
2 October 2008	Full accounts made up to 31 December 2007 (24 pages)
24 September 2008	Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW (1 page)
24 September 2008	Director's change of particulars / ian story / 23/09/2008 (1 page)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
29 July 2008	Return made up to 30/06/08; full list of members (4 pages)
2 July 2008	Appointment terminated director geoffrey bradford (1 page)
2 July 2008	Appointment Terminated Director geoffrey bradford (1 page)
7 March 2008	Director appointed stuart charles reid (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed ian graham story (3 pages)
7 March 2008	Director appointed stuart charles reid (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
21 November 2007	Auditor's resignation (1 page)
21 November 2007	Auditor's resignation (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
17 October 2007	Full accounts made up to 31 December 2006 (20 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2007	Return made up to 30/06/07; full list of members (7 pages)
27 July 2006	Return made up to 30/06/06; full list of members (9 pages)
27 July 2006	Return made up to 30/06/06; full list of members (9 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
5 July 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
28 March 2006	Return made up to 02/03/06; full list of members (8 pages)
28 March 2006	Return made up to 02/03/06; full list of members (8 pages)
2 July 2005	Full accounts made up to 31 December 2004 (14 pages)
2 July 2005	Full accounts made up to 31 December 2004 (14 pages)
18 March 2005	Return made up to 02/03/05; full list of members (8 pages)
18 March 2005	Return made up to 02/03/05; full list of members (8 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Full accounts made up to 31 December 2003 (10 pages)
2 March 2004	Return made up to 02/03/04; full list of members (6 pages)
2 March 2004	Return made up to 02/03/04; full list of members (6 pages)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of directors' interests (1 page)
31 January 2004	Location of register of members (1 page)
31 January 2004	Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ (1 page)
31 January 2004	Location - directors service contracts and memoranda (1 page)
31 January 2004	Location of register of directors' interests (1 page)
16 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
16 July 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
14 March 2003	New director appointed (2 pages)
14 March 2003	New director appointed (2 pages)
12 March 2003	Memorandum and Articles of Association (19 pages)
12 March 2003	Memorandum and Articles of Association (19 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	Registered office changed on 04/03/03 from: 6 winckley square preston PR1 3JJ (1 page)
4 March 2003	New director appointed (3 pages)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
4 March 2003	New director appointed (3 pages)
3 March 2003	Company name changed eastfray LTD\certificate issued on 02/03/03 (2 pages)
3 March 2003	Company name changed eastfray LTD\certificate issued on 02/03/03 (2 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 February 2003	Director resigned (1 page)
24 February 2003	Secretary resigned (1 page)
24 February 2003	Registered office changed on 24/02/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 February 2003	Secretary resigned (1 page)
10 February 2003	Incorporation (9 pages)
10 February 2003	Incorporation (9 pages)

Layton Blackham Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London