Blaxmill (Forty-Three) Limited

Company Name	Blaxmill (Forty-Three) Limited
Company Status	Dissolved
Company Number	05282744
Category	Private Limited Company
Incorporation Date	10 November 2004(19 years, 5 months ago)
Dissolution Date	7 January 2014 (10 years, 3 months ago)
Previous Name	Groovesun Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 07 January 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Closed
Appointed	14 September 2005(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 07 January 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 07 January 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Closed
Appointed	14 September 2005(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 07 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Cavendish House 18 Cavendish Square London W1G 0PJ

Director Name	Helen Audrey Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2005)
Role	Director Of Tax Group
Correspondence Address	Cooperage Court 6 Gainsford Street London SE1 2NG

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Hampstead Lane London N6 4SB

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	24 November 2004(2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 March 2005)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Secretary Name	Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	07 March 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 2005)
Role	Secretary
Correspondence Address	3 Waterhouse Street Chelmsford Essex CM1 2TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Cavendish House 18 Cavendish Square London W1G 0PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Prestbury Sx LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
10 September 2013	Application to strike the company off the register (3 pages)
10 September 2013	Application to strike the company off the register (3 pages)
9 August 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
9 August 2013	Accounts for a dormant company made up to 30 September 2012 (8 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
28 September 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 September 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
2 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 21 October 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
17 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Mr Nicholas Mark Leslau on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Mr Nicholas Mark Leslau on 22 October 2010 (2 pages)
27 July 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
14 April 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
21 October 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
19 December 2008	Accounts for a dormant company made up to 30 September 2008 (5 pages)
19 December 2008	Accounts made up to 30 September 2008 (5 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
22 October 2008	Return made up to 22/10/08; full list of members (4 pages)
15 May 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 May 2008	Accounts made up to 30 September 2007 (5 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
29 October 2007	Return made up to 24/10/07; full list of members (2 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
20 June 2007	Accounts made up to 30 September 2006 (6 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 November 2006	Return made up to 24/10/06; full list of members (2 pages)
6 November 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
24 October 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 30 September 2005 (10 pages)
4 July 2006	Full accounts made up to 30 September 2005 (10 pages)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
25 October 2005	Return made up to 24/10/05; full list of members (2 pages)
21 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
21 October 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
7 October 2005	New director appointed (9 pages)
7 October 2005	New director appointed (9 pages)
7 October 2005	New director appointed (3 pages)
7 October 2005	New director appointed (9 pages)
7 October 2005	New director appointed (9 pages)
7 October 2005	New director appointed (3 pages)
1 October 2005	Particulars of mortgage/charge (17 pages)
1 October 2005	Particulars of mortgage/charge (17 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Registered office changed on 27/09/05 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Secretary resigned (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
18 July 2005	Registered office changed on 18/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
22 June 2005	Ad 25/11/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Secretary resigned (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 March 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New secretary appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
6 January 2005	Resolutions RES13 ‐ Re:amend con res date 16/12/04 (2 pages)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 December 2004	Secretary resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2004	Nc inc already adjusted 24/11/04 (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Registered office changed on 29/11/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Secretary resigned (1 page)
22 November 2004	Company name changed groovesun LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Company name changed groovesun LIMITED\certificate issued on 22/11/04 (2 pages)
22 November 2004	Director resigned (1 page)
10 November 2004	Incorporation (17 pages)
10 November 2004	Incorporation (17 pages)

Blaxmill (Forty-Three) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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