| Company Name | Blair Jamieson Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06613811 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2008(15 years, 10 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
| Previous Name | 4966 S Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Blair Jamieson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2009(10 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 08 November 2016) |
| Role | Haulage |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS |
| Director Name | PML Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | Nbr 1 Poultry London EC2R 8JR |
| Secretary Name | PML Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2008(same day as company formation) |
| Correspondence Address | 1 Poultry London EC2R 8JR |
Location
| Registered Address | 4 Terminal House Station Approach Shepperton Middlesex TW17 8AS |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Shepperton Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Blair Jamieson & 4966 S LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 25 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 January 2015 | Compulsory strike-off action has been suspended (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2014 | Compulsory strike-off action has been suspended (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 13 February 2013 | Termination of appointment of Pml Secretaries Limited as a secretary (1 page) |
| 13 February 2013 | Termination of appointment of Pml Secretaries Limited as a secretary (1 page) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 20 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (3 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 February 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 23 February 2011 | Current accounting period shortened from 30 June 2011 to 31 May 2011 (1 page) |
| 17 September 2010 | Appointment of Blair Jamieson as a director (1 page) |
| 17 September 2010 | Termination of appointment of Pml Registrars Limited as a director (1 page) |
| 17 September 2010 | Appointment of Blair Jamieson as a director (1 page) |
| 17 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Secretary's details changed for Pml Secretaries Limited on 6 June 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Pml Secretaries Limited on 6 June 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Blair Jamieson on 6 June 2010 (2 pages) |
| 17 September 2010 | Termination of appointment of Pml Registrars Limited as a director (1 page) |
| 17 September 2010 | Director's details changed for Blair Jamieson on 6 June 2010 (2 pages) |
| 17 September 2010 | Secretary's details changed for Pml Secretaries Limited on 6 June 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Blair Jamieson on 6 June 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 28 August 2009 | Company name changed 4966 s LIMITED\certificate issued on 29/08/09 (2 pages) |
| 28 August 2009 | Company name changed 4966 s LIMITED\certificate issued on 29/08/09 (2 pages) |
| 27 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 27 August 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 24 terminal house station approach shepperton middlesex TW17 8AS (1 page) |
| 6 June 2008 | Incorporation (16 pages) |
| 6 June 2008 | Incorporation (16 pages) |