BLADEN TAYLOR & ASSOCIATES LIMITED

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BLADEN TAYLOR & ASSOCIATES LIMITED

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Key Data

Status

Dissolved

Company No.

04055476

Incorporation date

17/08/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JDCopy
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Latest events (Record since 17/08/2000)
dot icon08/04/2013
Final Gazette dissolved following liquidation
dot icon08/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/11/2012
Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 2012-11-19
dot icon30/10/2012
Liquidators' statement of receipts and payments to 2012-09-23
dot icon24/04/2012
Liquidators' statement of receipts and payments to 2012-03-23
dot icon06/11/2011
Registered office address changed from The Macdonlad Partnership Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 2011-11-07
dot icon30/10/2011
Liquidators' statement of receipts and payments to 2011-09-23
dot icon02/05/2011
Liquidators' statement of receipts and payments to 2011-03-23
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-09-23
dot icon23/09/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/09/2009
Notice of completion of voluntary arrangement
dot icon09/09/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-28
dot icon06/07/2009
Result of meeting of creditors
dot icon21/06/2009
Statement of administrator's proposal
dot icon21/06/2009
Statement of affairs with form 2.14B
dot icon11/06/2009
Voluntary arrangement supervisor's abstract of receipts and payments to 2009-05-28
dot icon15/05/2009
Registered office changed on 16/05/2009 from 3 more london riverside level 1 london SE1 2RE
dot icon13/05/2009
Appointment of an administrator
dot icon26/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon16/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon09/10/2008
Appointment Terminated Director steele baillie
dot icon14/09/2008
Return made up to 18/08/08; full list of members
dot icon27/07/2008
Voluntary arrangement supervisor's abstract of receipts and payments to 2008-05-28
dot icon12/05/2008
Registered office changed on 13/05/2008 from building 3, chiswick business park, chiswick high road london W4 5YA
dot icon09/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon09/04/2008
Total exemption small company accounts made up to 2006-08-31
dot icon01/02/2008
Secretary's particulars changed
dot icon12/09/2007
Return made up to 18/08/07; no change of members
dot icon12/09/2007
Director's particulars changed
dot icon12/09/2007
Location of register of members address changed
dot icon06/06/2007
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/05/2007
New director appointed
dot icon16/05/2007
Accounting reference date shortened from 31/08/07 to 30/06/07
dot icon12/12/2006
Director resigned
dot icon27/09/2006
Secretary resigned
dot icon21/09/2006
New secretary appointed
dot icon14/09/2006
Return made up to 18/08/06; full list of members
dot icon17/07/2006
Particulars of mortgage/charge
dot icon26/06/2006
Total exemption full accounts made up to 2005-08-31
dot icon25/10/2005
New secretary appointed
dot icon05/10/2005
Secretary resigned
dot icon19/09/2005
Return made up to 18/08/05; full list of members
dot icon19/09/2005
Registered office changed on 20/09/05 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ
dot icon19/09/2005
Location of register of members
dot icon23/08/2005
Ad 22/07/05--------- £ si 94@1=94 £ ic 1044/1138
dot icon23/08/2005
Ad 21/07/05--------- £ si 1043@1=1043 £ ic 1/1044
dot icon05/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon28/06/2005
Miscellaneous
dot icon22/03/2005
Particulars of mortgage/charge
dot icon17/02/2005
Accounts for a small company made up to 2003-08-31
dot icon27/10/2004
Return made up to 18/08/04; full list of members
dot icon18/10/2004
New director appointed
dot icon22/01/2004
Total exemption small company accounts made up to 2002-08-31
dot icon18/09/2003
Return made up to 18/08/03; full list of members
dot icon14/01/2003
Total exemption small company accounts made up to 2001-08-31
dot icon16/09/2002
Return made up to 18/08/02; full list of members
dot icon19/11/2001
Return made up to 18/08/01; full list of members
dot icon19/06/2001
Certificate of change of name
dot icon18/06/2001
Registered office changed on 19/06/01 from: 2 mountain court 310 friern barney lane whetstone london N20 0YZ
dot icon29/05/2001
Registered office changed on 30/05/01 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ
dot icon23/08/2000
Secretary resigned
dot icon23/08/2000
Director resigned
dot icon23/08/2000
New director appointed
dot icon23/08/2000
New secretary appointed
dot icon17/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
17/08/2000 - 17/08/2000
9278
Hallmark Registrars Limited
Nominee Director
17/08/2000 - 17/08/2000
8288
Henderson, Robert Buchan
Secretary
07/09/2005 - 30/08/2006
1
Bladen, David Andrew
Director
17/08/2000 - Present
3
Davies, Tania Romaine
Secretary
30/08/2006 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLADEN TAYLOR & ASSOCIATES LIMITED

BLADEN TAYLOR & ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 17/08/2000 with the registered office located at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD. There are currently 2 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 BLADEN TAYLOR & ASSOCIATES LIMITED?

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BLADEN TAYLOR & ASSOCIATES LIMITED is currently Dissolved. It was registered on 17/08/2000 and dissolved on 08/04/2013.

Where is BLADEN TAYLOR & ASSOCIATES LIMITED located?

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BLADEN TAYLOR & ASSOCIATES LIMITED is registered at THE MACDONALD PARTNERSHIP PLC, 4th Floor 100 Fenchurch Street, London EC3M 5JD.

What does BLADEN TAYLOR & ASSOCIATES LIMITED do?

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BLADEN TAYLOR & ASSOCIATES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BLADEN TAYLOR & ASSOCIATES LIMITED?

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The latest filing was on 08/04/2013: Final Gazette dissolved following liquidation.