BLACKBURN'S LIMITED

Key Data

Status

Dissolved

Company No.

01042955

Incorporation date

18/02/1972

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

17/07/2012

Final Gazette dissolved via compulsory strike-off

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03/04/2012

First Gazette notice for compulsory strike-off

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23/11/2011

Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 2011-11-23

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27/09/2011

Compulsory strike-off action has been suspended

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30/08/2011

First Gazette notice for compulsory strike-off

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07/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

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28/05/2010

Total exemption small company accounts made up to 2009-08-31

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11/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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11/03/2010

Director's details changed for Belinda Anne Duggan on 2010-03-04

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06/10/2009

Compulsory strike-off action has been discontinued

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01/10/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

29/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Return made up to 14/02/09; full list of members

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02/07/2008

Total exemption small company accounts made up to 2007-08-31

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01/07/2008

Registered office changed on 01/07/2008 from 131 edgware road london W2 2AP

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28/03/2008

Return made up to 14/02/08; full list of members

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28/03/2008

Location of register of members

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27/03/2008

Director and Secretary's Change of Particulars / belinda duggan / 13/02/2008 / HouseName/Number was: , now: 1A; Street was: 51 primrose gardens, now: clarkson row; Post Code was: NW3 4UL, now: NW1 7RA

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14/12/2007

Registered office changed on 14/12/07 from: 124-130 seymour place london W1H 1BG

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23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

29/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (8 pages)

21/03/2006

Registered office changed on 21/03/06 from: 16 carlisle street london W1D 3BT

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03/03/2006

Return made up to 14/02/06; full list of members

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23/05/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

22/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

12/03/2004

Return made up to 14/02/04; full list of members

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30/12/2003

Total exemption small company accounts made up to 2003-08-31

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22/12/2003

£ ic 27836/25052 14/11/03 £ sr 2784@1=2784

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22/12/2003

Resolutions

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13/12/2003

Director resigned

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06/03/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

20/11/2002

Total exemption small company accounts made up to 2002-08-31

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05/07/2002

New director appointed

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03/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

01/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

11/06/2001

Resolutions

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11/06/2001

Resolutions

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11/06/2001

Resolutions

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11/06/2001

Nc inc already adjusted 19/01/01

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02/04/2001

Return made up to 14/02/01; full list of members

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02/04/2001

Registered office changed on 02/04/01

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02/04/2001

Location of register of members address changed

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16/03/2001

Resolutions

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16/03/2001

Resolutions

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10/01/2001

Accounts for a small company made up to 2000-08-31

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28/02/2000

Return made up to 14/02/00; full list of members

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07/12/1999

Accounts for a small company made up to 1999-08-31

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19/02/1999

Return made up to 14/02/99; full list of members

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13/01/1999

Accounts for a small company made up to 1998-08-31

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20/02/1998

Return made up to 14/02/98; full list of members

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05/01/1998

Accounts for a small company made up to 1997-08-31

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18/04/1997

Return made up to 14/02/97; full list of members

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15/01/1997

Accounts for a small company made up to 1996-08-31

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22/02/1996

Return made up to 14/02/96; full list of members

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02/01/1996

Accounts for a small company made up to 1995-08-31

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22/02/1995

Return made up to 14/02/95; full list of members

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22/02/1995

Location of debenture register address changed

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06/12/1994

Accounts for a small company made up to 1994-08-31

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28/02/1994

Return made up to 14/02/94; full list of members

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12/01/1994

Accounts for a small company made up to 1993-08-31

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24/02/1993

Return made up to 14/02/93; full list of members

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04/12/1992

New director appointed

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01/12/1992

Accounts for a small company made up to 1992-08-31

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24/02/1992

Full accounts made up to 1991-08-31

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18/02/1992

Return made up to 14/02/92; no change of members

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27/04/1991

Accounts for a small company made up to 1990-08-31

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25/04/1991

Secretary resigned;director resigned

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07/04/1991

Return made up to 11/02/91; full list of members

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03/03/1991

Secretary resigned;new secretary appointed;director resigned

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22/03/1990

Return made up to 29/12/89; full list of members

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22/03/1990

Return made up to 14/02/90; full list of members

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21/02/1990

Accounts for a small company made up to 1989-08-31

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18/04/1989

Return made up to 31/12/88; full list of members

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14/04/1989

Conve

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14/04/1989

Particulars of contract relating to shares

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14/04/1989

Wd 30/03/89 ad 03/03/89--------- £ si 17746@1=17746 £ ic 5449/23195

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14/04/1989

Nc inc already adjusted

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14/04/1989

Resolutions

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14/04/1989

Resolutions

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14/04/1989

Resolutions

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10/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

New secretary appointed

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10/03/1989

Accounts for a small company made up to 1988-08-31

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07/07/1988

Accounts for a small company made up to 1987-08-31

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18/05/1988

New director appointed

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12/01/1988

Return made up to 30/11/87; full list of members

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11/11/1987

£ ic 10900/5449 £ sr 5451@1=5451

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24/09/1987

Resolutions

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19/09/1987

Director resigned

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01/09/1987

Certificate of change of name

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01/09/1987

Certificate of change of name

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31/12/1986

Return made up to 11/12/86; full list of members

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10/12/1986

Accounts for a small company made up to 1986-08-31

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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

31/08/2009

Last change occurred

31/08/2009

Accounts

Total Exemption Small

Last made up date

31/08/2009

Next account date

31/08/2010

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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
Thompson, Matthew	Director	27/05/2002 - 30/10/2003	1

Persons with Significant Control

No PSC data available.

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Description

About BLACKBURN'S LIMITED

BLACKBURN'S LIMITED is an(a) Dissolved company incorporated on 18/02/1972 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently no 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 BLACKBURN'S LIMITED?

BLACKBURN'S LIMITED is currently Dissolved. It was registered on 18/02/1972 and dissolved on 17/07/2012.

Where is BLACKBURN'S LIMITED located?

BLACKBURN'S LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does BLACKBURN'S LIMITED do?

BLACKBURN'S LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLACKBURN'S LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.