| Company Name | Blechynden Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06762645 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2008(15 years, 4 months ago) |
| Dissolution Date | 9 May 2018 (5 years, 11 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 | Dr Jane Deborah Boyle |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Mr William Alan Boyle |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Mr William Alan Boyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Court Pyrford Road West Byfleet Surrey KT14 6SD |
Contact
| Website | blechynden.com |
|---|---|
| Telephone | 01932 230381 |
| Telephone region | Weybridge |
Location
| Registered Address | 5 Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | William Alan Boyle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £305,157 |
| Cash | £319,409 |
| Current Liabilities | £73,819 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2018 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 9 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 13 March 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 5 Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 March 2017 (2 pages) |
| 13 March 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 5 Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 March 2017 (2 pages) |
| 8 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Declaration of solvency (3 pages) |
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Resolutions
|
| 8 March 2017 | Appointment of a voluntary liquidator (1 page) |
| 8 March 2017 | Resolutions
|
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 17 December 2015 | Registered office address changed from C/O Lonsdale & Marsh Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Registered office address changed from C/O Lonsdale & Marsh Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 17 December 2015 (1 page) |
| 17 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 20 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 4 January 2010 | Director's details changed for Dr Jane Deborah Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr William Alan Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Dr Jane Deborah Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr William Alan Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr William Alan Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Dr Jane Deborah Boyle on 1 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Mr William Alan Boyle on 1 December 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Mr William Alan Boyle on 1 December 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Mr William Alan Boyle on 1 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
| 1 December 2008 | Incorporation (18 pages) |
| 1 December 2008 | Incorporation (18 pages) |