BL RANK PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03409670

Incorporation date

24/07/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Termination of appointment of Anthony William Robinson as a director on 2011-09-28

View PDF (1 pages)

29/09/2011

Termination of appointment of Michael Ian Burke as a director on 2011-09-28

View PDF (1 pages)

29/09/2011

Termination of appointment of Sarah Morrell Barzycki as a director on 2011-09-28

View PDF (1 pages)

29/09/2011

Termination of appointment of Alan Johnston Armstrong as a director on 2011-09-28

View PDF (1 pages)

08/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (9 pages)

06/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

22/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

01/03/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

28/02/2010

Secretary's details changed for Miss Frances Bingham on 2010-03-01

View PDF (1 pages)

28/02/2010

Director's details changed for Mr Michael Ian Burke on 2010-01-28

View PDF (2 pages)

10/12/2009

Appointment of Mr Michael Ian Burke as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Samantha Wren as a director

View PDF (1 pages)

18/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

25/08/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

09/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/08/2008

Return made up to 25/07/08; full list of members

View PDF (5 pages)

17/06/2008

Secretary appointed frances bingham

View PDF (1 pages)

17/06/2008

Director appointed sarah morrell barzycki

View PDF (1 pages)

17/06/2008

Director appointed alan johnston armstrong

View PDF (1 pages)

17/06/2008

Director appointed christopher michael john forshaw

View PDF (1 pages)

17/06/2008

Appointment Terminated Secretary pamela coles

View PDF (1 pages)

17/06/2008

Appointment Terminated Director robert bowden

View PDF (1 pages)

17/06/2008

Appointment Terminated Director cyril metliss

View PDF (1 pages)

17/06/2008

Appointment Terminated Director pamela coles

View PDF (1 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

30/07/2007

Return made up to 25/07/07; full list of members

View PDF (3 pages)

11/03/2007

Director resigned

View PDF (1 pages)

29/10/2006

Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ

View PDF (1 pages)

20/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (17 pages)

07/08/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

13/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2005

Return made up to 25/07/05; full list of members

View PDF (3 pages)

04/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (17 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

26/07/2004

Return made up to 25/07/04; full list of members

View PDF (3 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

28/07/2003

Return made up to 25/07/03; full list of members

View PDF (4 pages)

08/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

06/08/2002

Ad 10/07/02--------- £ si 2@1

View PDF (2 pages)

06/08/2002

Nc inc already adjusted 10/07/02

View PDF (1 pages)

04/08/2002

Resolutions

View PDF (1 pages)

28/07/2002

Return made up to 25/07/02; full list of members

View PDF (3 pages)

05/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

29/07/2001

Return made up to 25/07/01; full list of members

View PDF (3 pages)

03/05/2001

Full group accounts made up to 2000-12-31

View PDF (20 pages)

07/08/2000

Return made up to 25/07/00; full list of members

View PDF (5 pages)

03/05/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

16/01/2000

New director appointed

View PDF (1 pages)

16/01/2000

Director resigned

View PDF (1 pages)

24/10/1999

Resolutions

View PDF (0 pages)

24/10/1999

Resolutions

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24/10/1999

Resolutions

View PDF (1 pages)

20/10/1999

New director appointed

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

22/08/1999

Return made up to 25/07/99; no change of members

View PDF (6 pages)

01/06/1999

Full group accounts made up to 1998-12-31

View PDF (16 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Director resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

Return made up to 25/07/98; full list of members

View PDF (16 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

17/05/1998

New director appointed

View PDF (2 pages)

17/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

Director resigned

View PDF (1 pages)

16/03/1998

New director appointed

View PDF (4 pages)

16/03/1998

Director resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (5 pages)

19/02/1998

New director appointed

View PDF (7 pages)

06/01/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

30/12/1997

New director appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (4 pages)

07/09/1997

New director appointed

View PDF (6 pages)

27/08/1997

New director appointed

View PDF (1 pages)

26/08/1997

Memorandum and Articles of Association

View PDF (18 pages)

26/08/1997

Ad 06/08/97--------- £ si 999@1=999 £ ic 1001/2000

View PDF (2 pages)

26/08/1997

Ad 06/08/97--------- £ si 999@1=999 £ ic 2/1001

View PDF (2 pages)

26/08/1997

Resolutions

View PDF (0 pages)

26/08/1997

Resolutions

View PDF (3 pages)

26/08/1997

Nc inc already adjusted 06/08/97

View PDF (1 pages)

26/08/1997

Recon 06/08/97

View PDF (1 pages)

26/08/1997

Registered office changed on 27/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

10/08/1997

Resolutions

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10/08/1997

Resolutions

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10/08/1997

Resolutions

View PDF (0 pages)

10/08/1997

Resolutions

View PDF (3 pages)

10/08/1997

Resolutions

View PDF (3 pages)

06/08/1997

Certificate of change of name

View PDF (4 pages)

24/07/1997

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wren, Samantha Anne	Director	05/01/2000 - 29/11/2009	108
Coles, Pamela Mary	Director	07/06/2006 - 08/05/2008	321
Perkins, Clifford Samuel	Director	05/08/1997 - 19/02/1998	26
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/07/1997 - 05/08/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	24/07/1997 - 05/08/1997	43699

Persons with Significant Control

No PSC data available.

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Description

About BL RANK PROPERTIES LIMITED

BL RANK PROPERTIES LIMITED is an(a) Dissolved company incorporated on 24/07/1997 with the registered office located at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BL RANK PROPERTIES LIMITED?

BL RANK PROPERTIES LIMITED is currently Dissolved. It was registered on 24/07/1997 and dissolved on 30/01/2012.

Where is BL RANK PROPERTIES LIMITED located?

BL RANK PROPERTIES LIMITED is registered at Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY.

What does BL RANK PROPERTIES LIMITED do?

BL RANK PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BL RANK PROPERTIES LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.