Company NameLayton Blackham Limited
Company StatusDissolved
Company Number04661068
CategoryPrivate Limited Company
Incorporation Date10 February 2003 (15 years, 8 months ago)
Dissolution Date30 April 2013 (5 years, 5 months ago)
Previous NameEastfray Ltd

Business Activity

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

Directors

Director NameMr Stuart Charles Reid
Date of BirthApril 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2008(4 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Secretary NameJeremy Peter Small
NationalityBritish
StatusClosed
Appointed30 April 2009(6 years, 2 months after company formation)
Appointment Duration4 years (closed 30 April 2013)
RoleCompany Director
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMrs Jane Ann Bean
Date of BirthJune 1966 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(8 years after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Michael Andrew Bruce
Date of BirthSeptember 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(8 years after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Andrew Kenneth Parsons
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed22 February 2011(8 years after company formation)
Appointment Duration2 years, 2 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Robert Charles William Organ
Date of BirthJune 1969 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2011(8 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameChristopher Layton Blackham
Date of BirthApril 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration4 years, 11 months (resigned 25 January 2008)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address1 Manor Farm
Church End, Leckhampstead
Buckingham
Buckinghamshire
MK18 5NU
Director NameMr Geoffrey Charles Bradford
Date of BirthAugust 1951 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration5 years, 4 months (resigned 30 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 East Sheen Avenue
London
SW14 8AS
Director NameDavid Terence Hopwood
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration5 years, 9 months (resigned 15 December 2008)
RoleInsurance Broker
Correspondence Address2 Grass Meadows
Stevenage
Hertfordshire
SG2 7AY
Director NameCharles Whitfield
Date of BirthJune 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration4 years, 10 months (resigned 31 December 2007)
RoleCompany Director
Correspondence AddressFlat 145 North Building
1c Belvedere Road
London
SE1 7GF
Secretary NameMr Verghese Elias Thanangadan
NationalityBritish
StatusResigned
Appointed25 February 2003(2 weeks, 1 day after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address105 Cornwallis Road
Bilton
Rugby
Warwickshire
CV22 7SJ
Director NameMr Martyn David Beer
Date of BirthFebruary 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 15 December 2008)
RoleCompany Director
Country of ResidenceU.K
Correspondence Address4 York Street
Manningtree
Essex
CO11 1DB
Director NameDavid Edward Bobby
Date of BirthMarch 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOld Pump Cottage
Northlands
Bodiam
East Sussex
TN32 5UX
Director NameMr Ian Graham Story
Date of BirthJanuary 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2008(4 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Graham Marshall Coates
Date of BirthFebruary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 04 October 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Grange Road
London
W5 3PH
Director NameMr Darryl Martin Druckman
Date of BirthMay 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Old Broad Street
London
EC2N 1AD
Director NameMr Shaun Ian Hooper
Date of BirthMarch 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2008(5 years, 10 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 31 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Beckworth Close
Lindfield
Haywards Heath
West Sussex
RH16 2EJ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressAxa Uk Plc
5 Old Broad Street
London
EC2N 1AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

1 at £1Layton Blackham Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£243,809
Current Liabilities£12,036,758

Accounts

Latest Accounts31 December 2011 (6 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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