| Company Name | Blair Anderson (England) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05234930 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2004(19 years, 7 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Evan Alexander Anderson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Sandport Street Edinburgh Midlothian EH6 6EP Scotland |
| Director Name | Stewart Ronald Blair |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 40 Sandport Street Edinburgh Midlothian EH6 6EP Scotland |
| Secretary Name | Evan Alexander Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Sandport Street Edinburgh Midlothian EH6 6EP Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 102 Fulham Road London SW3 6HS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 21 June 2010 | Application to strike the company off the register (3 pages) |
| 9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 8 May 2009 | Accounts made up to 31 December 2008 (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 20 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
| 28 October 2007 | Return made up to 17/09/07; full list of members (5 pages) |
| 27 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 27 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 November 2006 | Return made up to 17/09/06; no change of members (4 pages) |
| 7 November 2006 | Return made up to 17/09/06; no change of members (4 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 27 April 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 April 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 27 September 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 27 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 27 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | New director appointed (2 pages) |
| 1 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 17 September 2004 | Incorporation (17 pages) |
| 17 September 2004 | Incorporation (17 pages) |