Blind Veterans Trading Limited

Company Name	Blind Veterans Trading Limited
Company Status	Dissolved
Company Number	06446944
Category	Private Limited Company
Incorporation Date	6 December 2007(16 years, 4 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Name	St Dunstan's Enterprises Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Maj Gen Nicholas John Caplin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2015(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 13 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Director Name	Mr Paul Douglas Luker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2017(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Burlingham Grange North Warnborough Hook RG29 1FB

Secretary Name	Mr Simon David Hopkins
Status	Closed
Appointed	19 August 2019(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 July 2021)
Role	Company Director
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Director Name	Mayor General David Shrimpton Jolliiffee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Retired Doctor
Country of Residence	United Kingdom
Correspondence Address	Ness House 75 Eastgate Pickering North Yorkshire YO18 7DY

Director Name	Michael Charles Gordon-Lennox
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fishers Hill Iping Midhurst West Sussex GU29 0PF

Director Name	David Trevor Knowles
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Stained Glass Manuf
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Way Limpsfield Chart Oxted Surrey RH8 0TN

Director Name	Jamie Frederick Weller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Newcastle Drive The Park Nottingham NG7 1AA

Director Name	Robert Leader
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Copenhagen Gardens London W4 5NN

Secretary Name	Michael Charles Gordon-Lennox
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fishers Hill Iping Midhurst West Sussex GU29 0PF

Secretary Name	Robert Leader
Nationality	British
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Copenhagen Gardens London W4 5NN

Director Name	Maj Gen Andrew Myles Keeling
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Firs Nyewood Petersfield Hampshire GU31 5JA

Secretary Name	Maj Gen Andrew Myles Keeling
Nationality	British
Status	Resigned
Appointed	13 January 2009(1 year, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Firs Nyewood Petersfield Hampshire GU31 5JA

Director Name	Col Mike Brooke
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(5 years after company formation)
Appointment Duration	4 years (resigned 06 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Director Name	Mr Tim Davis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(5 years after company formation)
Appointment Duration	5 years (resigned 12 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Director Name	Mr Paul Palmer
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(5 years after company formation)
Appointment Duration	6 years (resigned 11 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Secretary Name	Mr William Barry Porter
Status	Resigned
Appointed	25 March 2014(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 November 2014)
Role	Company Director
Correspondence Address	62 Chesterfield Road Epsom Surrey KT19 9QP

Secretary Name	Mr Nicholas John Caplin
Status	Resigned
Appointed	07 November 2014(6 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 September 2015)
Role	Company Director
Correspondence Address	12-14 Harcourt Street Harcourt Street London W1H 4HD

Secretary Name	Mr Nathan Muirhead
Status	Resigned
Appointed	22 September 2015(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 06 October 2017)
Role	Company Director
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Secretary Name	Mr George Jenkins
Status	Resigned
Appointed	06 October 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2007(same day as company formation)
Correspondence Address	7 Leonard Street London EC2A 4AQ

Contact

Website	www.blindveterans.org.uk
Email address	[email protected]
Telephone	0800 3897979
Telephone region	Freephone

Location

Registered Address	St Dunstan'S 12-14 Harcourt Street London W1H 4HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	St Dunstan's 100.00% Ordinary

Financials

Year	2014
Turnover	£1,256,491
Gross Profit	£23,308
Net Worth	£1
Cash	£25,427
Current Liabilities	£211,715

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

4 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
9 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
18 October 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
26 September 2019	Notification of Simon David Hopkins as a person with significant control on 19 August 2019 (2 pages)
26 September 2019	Cessation of George Patrick Jenkins as a person with significant control on 31 May 2019 (1 page)
26 September 2019	Termination of appointment of George Jenkins as a secretary on 31 May 2019 (1 page)
26 September 2019	Appointment of Mr Simon David Hopkins as a secretary on 19 August 2019 (2 pages)
20 December 2018	Termination of appointment of Paul Palmer as a director on 11 December 2018 (1 page)
12 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
4 April 2018	Appointment of Mr Paul Luker as a director on 12 December 2017 (2 pages)
5 January 2018	Termination of appointment of Tim Davis as a director on 12 December 2017 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
7 December 2017	Appointment of Mr George Jenkins as a secretary on 6 October 2017 (2 pages)
7 December 2017	Appointment of Mr George Jenkins as a secretary on 6 October 2017 (2 pages)
6 December 2017	Termination of appointment of Nathan Muirhead as a secretary on 6 October 2017 (1 page)
6 December 2017	Termination of appointment of Nathan Muirhead as a secretary on 6 October 2017 (1 page)
14 November 2017	Full accounts made up to 31 March 2017 (11 pages)
14 November 2017	Full accounts made up to 31 March 2017 (11 pages)
1 September 2017	Notification of George Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017	Notification of George Jenkins as a person with significant control on 7 August 2017 (2 pages)
1 September 2017	Cessation of Ian Kenneth Whitehead as a person with significant control on 1 September 2017 (1 page)
1 September 2017	Cessation of Ian Kenneth Whitehead as a person with significant control on 9 June 2017 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (11 pages)
18 December 2016	Full accounts made up to 31 March 2016 (11 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
8 December 2016	Termination of appointment of David Shrimpton Jolliiffee as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of Mike Brooke as a director on 6 December 2016 (1 page)
8 December 2016	Termination of appointment of David Shrimpton Jolliiffee as a director on 6 December 2016 (1 page)
15 January 2016	Full accounts made up to 31 March 2015 (11 pages)
15 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
7 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (6 pages)
30 September 2015	Appointment of Major General (Retd) Nicholas John Caplin as a director on 22 September 2015 (2 pages)
30 September 2015	Appointment of Major General (Retd) Nicholas John Caplin as a director on 22 September 2015 (2 pages)
29 September 2015	Appointment of Mr Nathan Muirhead as a secretary on 22 September 2015 (2 pages)
29 September 2015	Termination of appointment of Nicholas John Caplin as a secretary on 22 September 2015 (1 page)
29 September 2015	Termination of appointment of Nicholas John Caplin as a secretary on 22 September 2015 (1 page)
29 September 2015	Appointment of Mr Nathan Muirhead as a secretary on 22 September 2015 (2 pages)
20 January 2015	Amended full accounts made up to 31 March 2014 (11 pages)
20 January 2015	Amended full accounts made up to 31 March 2014 (11 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
5 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (6 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
16 December 2014	Full accounts made up to 31 March 2014 (11 pages)
7 November 2014	Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr. Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
7 November 2014	Appointment of Mr. Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
7 November 2014	Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
7 November 2014	Termination of appointment of William Barry Porter as a secretary on 7 November 2014 (1 page)
7 November 2014	Appointment of Mr. Nicholas John Caplin as a secretary on 7 November 2014 (2 pages)
22 August 2014	Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
22 August 2014	Termination of appointment of Robert Leader as a secretary on 17 April 2014 (1 page)
22 August 2014	Termination of appointment of Robert Leader as a director on 17 April 2014 (1 page)
22 August 2014	Termination of appointment of Robert Leader as a director on 17 April 2014 (1 page)
26 June 2014	Appointment of Mr William Barry Porter as a secretary (2 pages)
26 June 2014	Appointment of Mr William Barry Porter as a secretary (2 pages)
13 January 2014	Termination of appointment of Andrew Keeling as a secretary (1 page)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (7 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (7 pages)
13 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 1 (7 pages)
13 January 2014	Termination of appointment of Andrew Keeling as a director (1 page)
13 January 2014	Termination of appointment of Andrew Keeling as a director (1 page)
13 January 2014	Termination of appointment of Andrew Keeling as a secretary (1 page)
13 December 2013	Full accounts made up to 31 March 2013 (10 pages)
13 December 2013	Full accounts made up to 31 March 2013 (10 pages)
2 December 2013	Appointment of Colonel Mike Brooke as a director (2 pages)
2 December 2013	Appointment of Colonel Mike Brooke as a director (2 pages)
2 December 2013	Termination of appointment of David Knowles as a director (1 page)
2 December 2013	Termination of appointment of David Knowles as a director (1 page)
2 December 2013	Appointment of Mr Paul Palmer as a director (2 pages)
2 December 2013	Appointment of Mr Tim Davis as a director (2 pages)
2 December 2013	Appointment of Mr Paul Palmer as a director (2 pages)
2 December 2013	Appointment of Mr Tim Davis as a director (2 pages)
6 January 2013	Full accounts made up to 31 March 2012 (10 pages)
6 January 2013	Full accounts made up to 31 March 2012 (10 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
14 February 2012	Termination of appointment of Jamie Weller as a director (1 page)
14 February 2012	Company name changed st dunstan's enterprises LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Company name changed st dunstan's enterprises LIMITED\certificate issued on 14/02/12 RES15 ‐ Change company name resolution on 2011-12-06 NM01 ‐ Change of name by resolution (3 pages)
14 February 2012	Termination of appointment of Jamie Weller as a director (1 page)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Full accounts made up to 31 March 2011 (10 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
15 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (8 pages)
1 December 2010	Full accounts made up to 31 March 2010 (10 pages)
1 December 2010	Full accounts made up to 31 March 2010 (10 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
17 December 2009	Director's details changed for Mayor General David Shrimpton Jolliiffee on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mayor General David Shrimpton Jolliiffee on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Leader on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Robert Leader on 17 December 2009 (2 pages)
7 October 2009	Full accounts made up to 31 March 2009 (9 pages)
7 October 2009	Full accounts made up to 31 March 2009 (9 pages)
22 January 2009	Director and secretary appointed major general andrew myles keeling (2 pages)
22 January 2009	Director and secretary appointed major general andrew myles keeling (2 pages)
22 January 2009	Appointment terminated director and secretary michael gordon-lennox (2 pages)
22 January 2009	Appointment terminated director and secretary michael gordon-lennox (2 pages)
9 January 2009	Return made up to 06/12/08; full list of members (10 pages)
9 January 2009	Return made up to 06/12/08; full list of members (10 pages)
20 March 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
20 March 2008	Appointment terminated secretary aci secretaries LIMITED (1 page)
20 March 2008	Appointment terminated director aci directors LIMITED (1 page)
20 March 2008	Appointment terminated director aci directors LIMITED (1 page)
3 March 2008	Director appointed david trevor knowles (2 pages)
3 March 2008	Director and secretary appointed michael charles gordon-lennox (2 pages)
3 March 2008	Director and secretary appointed michael charles gordon-lennox (2 pages)
3 March 2008	Director appointed david trevor knowles (2 pages)
3 March 2008	Director appointed mayor general david shrimpton jolliiffee (2 pages)
3 March 2008	Director and secretary appointed robert leader (2 pages)
3 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
3 March 2008	Director appointed jamie frederick weller (2 pages)
3 March 2008	Director and secretary appointed robert leader (2 pages)
3 March 2008	Curr ext from 31/12/2008 to 31/03/2009 (1 page)
3 March 2008	Director appointed jamie frederick weller (2 pages)
3 March 2008	Director appointed mayor general david shrimpton jolliiffee (2 pages)
6 December 2007	Incorporation (12 pages)
6 December 2007	Incorporation (12 pages)

Blind Veterans Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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