BLAIR & CRAMER LIMITED

Key Data

Status

Dissolved

Company No.

03006355

Incorporation date

05/01/1995

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1995)

19/07/2024

Final Gazette dissolved following liquidation

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19/04/2024

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-03-01

View PDF (13 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-03-01

View PDF (13 pages)

01/09/2021

Insolvency resolution

View PDF (1 pages)

12/04/2021

Declaration of solvency

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25/03/2021

Registered office address changed from The Piggery Vexour Farm Hampkins Hill Road Chiddingtsone Kent TN8 7BB United Kingdom to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2021-03-25

View PDF (2 pages)

25/03/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

25/03/2021

Resolutions

View PDF (1 pages)

13/03/2021

Satisfaction of charge 4 in full

View PDF (4 pages)

13/03/2021

Satisfaction of charge 1 in full

View PDF (4 pages)

21/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

08/07/2019

Cessation of Thomas William Francis Cramer Jnr as a person with significant control on 2019-03-27

View PDF (1 pages)

08/07/2019

Notification of Sara Jane Donaldson as a person with significant control on 2019-03-27

View PDF (2 pages)

01/06/2019

Satisfaction of charge 5 in full

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01/06/2019

Satisfaction of charge 3 in full

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01/06/2019

Satisfaction of charge 2 in full

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20/02/2019

Confirmation statement made on 2019-01-05 with updates

View PDF (5 pages)

19/02/2019

Change of details for Mr Thomas William Francis Cramer Jnr as a person with significant control on 2019-01-02

View PDF (2 pages)

18/02/2019

Cessation of Martin Alan Ellis as a person with significant control on 2019-01-02

View PDF (1 pages)

04/02/2019

Cancellation of shares. Statement of capital on 2019-01-02

View PDF (6 pages)

22/01/2019

Resolutions

View PDF (1 pages)

22/01/2019

Purchase of own shares.

View PDF (3 pages)

20/11/2018

Registered office address changed from Three Gates Stables Speedgate Hill, Fawkham Longfield Kent DA3 8NJ to The Piggery Vexour Farm Hampkins Hill Road Chiddingtsone Kent TN8 7BB on 2018-11-20

View PDF (1 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

30/10/2018

Termination of appointment of Thomas William Francis Cramer Jnr as a director on 2018-08-13

View PDF (1 pages)

30/10/2018

Termination of appointment of Martin Alan Ellis as a director on 2018-10-08

View PDF (1 pages)

31/07/2018

Appointment of Ms Sara Jane Donaldson as a director on 2018-07-16

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (5 pages)

26/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (17 pages)

19/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

15/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (8 pages)

03/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (6 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

30/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (6 pages)

30/01/2015

Termination of appointment of Thomas William Francis Cramer as a director on 2014-11-30

View PDF (1 pages)

07/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

19/08/2014

Appointment of Mr Martin Ellis as a director on 2014-02-28

View PDF (2 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (5 pages)

07/04/2014

Resolutions

View PDF (3 pages)

06/01/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (5 pages)

25/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

09/10/2013

Termination of appointment of Thomas Cramer Jnr as a secretary

View PDF (2 pages)

09/10/2013

Appointment of Sara Donaldson as a secretary

View PDF (3 pages)

22/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (6 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

16/10/2012

Appointment of Mr Thomas William Francis Cramer Jnr as a secretary

View PDF (1 pages)

16/10/2012

Termination of appointment of Anne Cramer as a secretary

View PDF (1 pages)

13/02/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (3 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

21/03/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (3 pages)

21/03/2011

Director's details changed for Thomas William Francis Cramer on 2011-01-01

View PDF (2 pages)

21/03/2011

Director's details changed for Thomas William Francis Cramer Jnr on 2011-01-01

View PDF (2 pages)

21/03/2011

Secretary's details changed for Anne Kathleen Cramer on 2011-01-01

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

20/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

06/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

31/03/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

31/03/2009

Secretary's change of particulars / anne cramer / 31/12/2008

View PDF (1 pages)

20/02/2009

Director's change of particulars / thomas cramer / 19/01/2009

View PDF (1 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

10/03/2008

Return made up to 05/01/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

05/02/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/02/2006

Return made up to 05/01/06; full list of members

View PDF (3 pages)

29/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (15 pages)

28/01/2005

Return made up to 05/01/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

11/02/2004

Return made up to 05/01/04; full list of members

View PDF (7 pages)

15/01/2004

Full accounts made up to 2003-01-31

View PDF (10 pages)

07/10/2003

Particulars of mortgage/charge

View PDF (5 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

20/01/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (9 pages)

08/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

04/12/2001

Total exemption full accounts made up to 2001-01-31

View PDF (8 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

07/12/2000

Resolutions

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-01-31

View PDF (9 pages)

07/06/2000

Registered office changed on 07/06/00 from: pissarro house 77A westow hill london SE19 1TZ

View PDF (1 pages)

02/02/2000

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

18/01/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

22/07/1999

Ad 31/01/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

08/01/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

31/03/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 05/01/98; full list of members

View PDF (6 pages)

29/08/1997

Registered office changed on 29/08/97 from: 1411 london road norbury london SW16 4AH

View PDF (1 pages)

28/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

12/02/1997

Return made up to 05/01/97; no change of members

View PDF (4 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

25/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

18/09/1996

Accounts for a dormant company made up to 1996-01-31

View PDF (5 pages)

18/09/1996

Resolutions

View PDF (1 pages)

30/01/1996

Return made up to 05/01/96; full list of members

View PDF (6 pages)

30/01/1996

New secretary appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Ad 01/01/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/01/1995

Registered office changed on 11/01/95 from: 316 beulah hill london SE19 3HF

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11/01/1995

Secretary resigned

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11/01/1995

Director resigned

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05/01/1995

Incorporation

View PDF (15 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

31/01/2019

Last change occurred

31/01/2019

Accounts

Total Exemption Full

Last made up date

31/01/2019

Next account date

31/01/2020

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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22/03/2021

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Mixed farming

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COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

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Description

About BLAIR & CRAMER LIMITED

BLAIR & CRAMER LIMITED is an(a) Dissolved company incorporated on 05/01/1995 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. 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 BLAIR & CRAMER LIMITED?

BLAIR & CRAMER LIMITED is currently Dissolved. It was registered on 05/01/1995 and dissolved on 19/07/2024.

Where is BLAIR & CRAMER LIMITED located?

BLAIR & CRAMER LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does BLAIR & CRAMER LIMITED do?

BLAIR & CRAMER LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BLAIR & CRAMER LIMITED?

The latest filing was on 19/07/2024: Final Gazette dissolved following liquidation.