| Company Name | Blackburn Heavy Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08090251 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2752 | Casting of steel |
| SIC 24520 | Casting of steel |
Directors
| Director Name | Ms Emma Victoria Leach |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-30 High Holborn London WC1V 6AZ |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.blackburnmillhill.com |
|---|---|
| Telephone | 01254 673260 |
| Telephone region | Blackburn |
Location
| Registered Address | Alliance House, 2nd Floor 29-30 High Holborn London WC1V 6AZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Austin Molloy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 6 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
|---|---|
| 9 September 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Registered office address changed from C/O Tuite Tang Wong 29-30 High Holborn London WC1V 6AZ to Alliance House, 2nd Floor 29-30 High Holborn London WC1V 6AZ on 7 June 2016 (1 page) |
| 3 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Ms Emma Victoria Leach on 1 May 2014 (2 pages) |
| 22 August 2014 | Director's details changed for Ms Emma Victoria Leach on 1 May 2014 (2 pages) |
| 22 August 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Registered office address changed from Eden Lee Park Road Darwen Darwen BB3 2LD United Kingdom to C/O Tuite Tang Wong 29-30 High Holborn London WC1V 6AZ on 22 August 2014 (1 page) |
| 29 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-06
|
| 19 June 2012 | Appointment of Ms Emma Victoria Leach as a director (2 pages) |
| 18 June 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 31 May 2012 | Incorporation (43 pages) |