Blazeway Engineering Limited

Company Name	Blazeway Engineering Limited
Company Status	Dissolved
Company Number	05356014
Category	Private Limited Company
Incorporation Date	8 February 2005(19 years, 2 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

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 Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(11 years after company formation)
Appointment Duration	3 years, 8 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy House 2 Priory Street Corsham Wiltshire SN13 0AR

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2016(11 years after company formation)
Appointment Duration	3 years, 8 months (closed 19 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	21-24 Millbank 17th Floor Millbank Tower London SW1P 4QP

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17th Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP

Secretary Name	Mrs Elizabeth Shaw
Status	Closed
Appointed	15 August 2017(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 19 November 2019)
Role	Company Director
Correspondence Address	17th Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 August 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Resigned
Appointed	13 April 2005(2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 08 September 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mr Peter Richard Stephen Earl
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(1 year, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ

Director Name	Mr Philip Casson Metcalf
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcroft Epping Road Roydon Harlow Essex CM19 5HT

Director Name	Mr Mark Christopher Otto
Date of Birth	November 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2015(10 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 April 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Ms Susan Angela Laker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr John Michael Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(11 years, 7 months after company formation)
Appointment Duration	4 months (resigned 26 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Duncton Petworth GU28 0JZ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 February 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	ipsagroup.co.uk
Telephone	020 77935615
Telephone region	London

Location

Registered Address	Millbank Tower 21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500k at £1	Ipsa Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,411,155

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
27 March 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
21 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
25 September 2017	Second filing for the appointment of Elizabeth Shaw as a director (6 pages)
25 September 2017	Second filing for the appointment of Elizabeth Shaw as a director (6 pages)
25 September 2017	Second filing for the appointment of Elizabeth Shaw as a secretary (6 pages)
25 September 2017	Second filing for the appointment of Elizabeth Shaw as a secretary (6 pages)
8 September 2017	Appointment of Mrs. Elizabeth Ruth Shaw as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
8 September 2017	Termination of appointment of Susan Angela Laker as a secretary on 8 September 2017 (1 page)
8 September 2017	Appointment of Mrs. Elizabeth Shaw as a secretary on 8 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 25/09/2017. (3 pages)
8 September 2017	Appointment of Mrs. Elizabeth Shaw as a secretary on 8 September 2017 ANNOTATION Clarification a second filed AP03 was registered on 25/09/2017. (3 pages)
8 September 2017	Termination of appointment of Susan Angela Laker as a secretary on 8 September 2017 (1 page)
8 September 2017	Appointment of Mrs. Elizabeth Ruth Shaw as a director on 8 September 2017 ANNOTATION Clarification a second filed AP01 was registered on 25/09/2017. (3 pages)
3 August 2017	Termination of appointment of Susan Angela Laker as a director on 16 June 2017 (1 page)
3 August 2017	Termination of appointment of Susan Angela Laker as a director on 16 June 2017 (1 page)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
27 January 2017	Termination of appointment of John Michael Eyre as a director on 26 January 2017 (1 page)
27 January 2017	Termination of appointment of John Michael Eyre as a director on 26 January 2017 (1 page)
27 September 2016	Appointment of Mr John Michael Eyre as a director on 26 September 2016 (2 pages)
27 September 2016	Appointment of Mr John Michael Eyre as a director on 26 September 2016 (2 pages)
12 August 2016	Termination of appointment of Mark Christopher Otto as a director on 8 April 2016 (1 page)
12 August 2016	Termination of appointment of Mark Christopher Otto as a director on 8 April 2016 (1 page)
8 April 2016	Full accounts made up to 31 March 2015 (11 pages)
8 April 2016	Full accounts made up to 31 March 2015 (11 pages)
1 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
1 April 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
11 March 2016	Appointment of Mr Peter Richard Stephen Earl as a director on 1 March 2016 (2 pages)
11 March 2016	Registered office address changed from 30 Crown Place Earl Street London EC2A 4ES England to Millbank Tower 21-24 Millbank London SW1P 4QP on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr Peter Richard Stephen Earl as a director on 1 March 2016 (2 pages)
11 March 2016	Registered office address changed from , 30 Crown Place, Earl Street, London, EC2A 4ES, England to Millbank Tower 21-24 Millbank London SW1P 4QP on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr Peter Richard Stephen Earl as a director on 1 March 2016 (2 pages)
11 March 2016	Registered office address changed from , 30 Crown Place, Earl Street, London, EC2A 4ES, England to Millbank Tower 21-24 Millbank London SW1P 4QP on 11 March 2016 (1 page)
11 March 2016	Appointment of Mr Peter Richard Stephen Earl as a director on 1 March 2016 (2 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 500,000 (4 pages)
26 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 500,000 (4 pages)
23 February 2016	Registered office address changed from , 55 Baker Street, 7th Floor North Tower, London, W1U 8EW, England to Millbank Tower 21-24 Millbank London SW1P 4QP on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from 55 Baker Street 7th Floor North Tower London W1U 8EW England to 30 Crown Place Earl Street London EC2A 4ES on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from , 55 Baker Street, 7th Floor North Tower, London, W1U 8EW, England to Millbank Tower 21-24 Millbank London SW1P 4QP on 23 February 2016 (1 page)
25 November 2015	Appointment of Ms Susan Angela Laker as a director on 25 November 2015 (2 pages)
25 November 2015	Appointment of Ms Susan Angela Laker as a director on 25 November 2015 (2 pages)
23 November 2015	Appointment of Mr Mark Christopher Otto as a director on 1 August 2015 (2 pages)
23 November 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 (1 page)
23 November 2015	Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015 (1 page)
23 November 2015	Appointment of Mr Mark Christopher Otto as a director on 1 August 2015 (2 pages)
20 August 2015	Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP to Millbank Tower 21-24 Millbank London SW1P 4QP on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from , Millbank Tower 21-24 Millbank, 17th Floor, London, SW1P 4QP to Millbank Tower 21-24 Millbank London SW1P 4QP on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor North Tower London W1U 8EW on 20 August 2015 (1 page)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 500,000 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 500,000 (4 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 500,000 (4 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
1 December 2014	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014 (1 page)
1 December 2014	Termination of appointment of Philip Casson Metcalf as a director on 11 November 2014 (1 page)
21 August 2014	Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from , 5th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ to Millbank Tower 21-24 Millbank London SW1P 4QP on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from , 5th Floor Prince Consort House, 27-29 Albert Embankment, London, SE1 7TJ to Millbank Tower 21-24 Millbank London SW1P 4QP on 21 August 2014 (1 page)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 500,000 (5 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 500,000 (5 pages)
18 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 500,000 (5 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
5 December 2013	Accounts for a dormant company made up to 31 March 2013 (9 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ (1 page)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
20 March 2013	Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment London SE1 7TJ (1 page)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Appointment of Philip Casson Metcalf as a director (3 pages)
2 December 2011	Appointment of Philip Casson Metcalf as a director (3 pages)
25 November 2011	Termination of appointment of Peter Earl as a director (1 page)
25 November 2011	Termination of appointment of Peter Earl as a director (1 page)
29 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
29 September 2011	Director's details changed for Mr Peter Richard Stephen Earl on 26 September 2011 (2 pages)
14 February 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
14 February 2011	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 30 September 2009 (13 pages)
30 June 2010	Full accounts made up to 30 September 2009 (13 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Elizabeth Ruth Shaw on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Elizabeth Ruth Shaw on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Richard Stephen Earl on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Peter Richard Stephen Earl on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Elizabeth Ruth Shaw on 1 February 2010 (2 pages)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Register inspection address has been changed (1 page)
15 February 2010	Director's details changed for Peter Richard Stephen Earl on 1 February 2010 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (12 pages)
31 July 2009	Full accounts made up to 30 September 2008 (12 pages)
25 March 2009	Return made up to 08/02/09; full list of members (3 pages)
25 March 2009	Return made up to 08/02/09; full list of members (3 pages)
11 June 2008	Full accounts made up to 30 September 2007 (13 pages)
11 June 2008	Full accounts made up to 30 September 2007 (13 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
11 February 2008	Return made up to 08/02/08; full list of members (2 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 March 2007	Accounts for a small company made up to 30 September 2005 (6 pages)
13 March 2007	Accounts for a small company made up to 30 September 2005 (6 pages)
13 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
13 December 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
13 December 2006	Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
6 March 2006	Return made up to 08/02/06; full list of members (8 pages)
6 March 2006	Return made up to 08/02/06; full list of members (8 pages)
24 July 2005	Ad 09/05/05--------- Â£ si 200000@1=200000 Â£ ic 300000/500000 (2 pages)
24 July 2005	Ad 09/05/05--------- £ si 200000@1=200000 £ ic 300000/500000 (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
16 May 2005	Nc inc already adjusted 20/04/05 (1 page)
16 May 2005	Nc inc already adjusted 20/04/05 (1 page)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 April 2005	Ad 20/04/05--------- £ si 299998@1=299998 £ ic 2/300000 (2 pages)
28 April 2005	Ad 20/04/05--------- Â£ si 299998@1=299998 Â£ ic 2/300000 (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Registered office changed on 26/04/05 from: independent power southern, africa PLC 5TH floor prince, consort house 27-29 albert, embankment london SE1 7TJ (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Resolutions RES13 ‐ Appt sec,res dir ro 13/04/05 (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN (1 page)
26 April 2005	Registered office changed on 26/04/05 from: independent power southern, africa PLC 5TH floor prince, consort house 27-29 albert, embankment london SE1 7TJ (1 page)
26 April 2005	Resolutions RES13 ‐ Appt sec,res dir ro 13/04/05 (1 page)
8 February 2005	Incorporation (6 pages)
8 February 2005	Incorporation (6 pages)

Blazeway Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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