BLAIR ENDERSBY LIMITED

Key Data

Status

Dissolved

Company No.

03849301

Incorporation date

27/09/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

16/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2016

Termination of appointment of Terence James O'neill as a director on 2015-12-11

View PDF (1 pages)

01/10/2015

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (4 pages)

17/06/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

08/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/06/2015

Termination of appointment of Paul Nicholson as a secretary on 2011-04-18

View PDF (1 pages)

24/11/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2014

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2014

Application to strike the company off the register

View PDF (3 pages)

29/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts made up to 2012-12-31

View PDF (15 pages)

30/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

24/10/2011

Duplicate mortgage certificatecharge no:3

View PDF (13 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

03/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (4 pages)

03/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

20/09/2011

Termination of appointment of Paul Nicholson as a director

View PDF (1 pages)

06/06/2011

Director's details changed for Mr Terence O'neill on 2011-03-31

View PDF (2 pages)

06/06/2011

Secretary's details changed for Mr Paul Nicholson on 2011-03-31

View PDF (1 pages)

26/04/2011

Appointment of Paul Nicholson as a director

View PDF (3 pages)

30/03/2011

Termination of appointment of Ricky Sheldon as a director

View PDF (2 pages)

25/01/2011

Termination of appointment of Stephen Brilus as a director

View PDF (2 pages)

17/10/2010

Annual return made up to 2010-09-28

View PDF (12 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (18 pages)

16/09/2010

Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 2010-09-17

View PDF (2 pages)

17/11/2009

Accounts made up to 2008-12-31

View PDF (17 pages)

12/11/2009

Annual return made up to 2009-09-28

View PDF (5 pages)

08/07/2009

Appointment terminated director james kaye

View PDF (1 pages)

08/07/2009

Appointment terminated director nicholas morgan

View PDF (1 pages)

30/11/2008

Director appointed stephen brilus

View PDF (2 pages)

29/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

22/10/2008

Return made up to 28/09/08; full list of members

View PDF (7 pages)

08/06/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

24/10/2007

Return made up to 28/09/07; full list of members

View PDF (8 pages)

22/07/2007

Director resigned

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (14 pages)

16/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/04/2007

Resolutions

View PDF (0 pages)

15/04/2007

Resolutions

View PDF (2 pages)

11/04/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (37 pages)

22/11/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

12/11/2006

Resolutions

View PDF (38 pages)

31/10/2006

New director appointed

View PDF (2 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (38 pages)

12/09/2006

S-div 07/04/06

View PDF (1 pages)

04/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

24/05/2006

Secretary's particulars changed

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

22/02/2006

New director appointed

View PDF (1 pages)

21/02/2006

New director appointed

View PDF (1 pages)

23/01/2006

Return made up to 28/09/05; full list of members

View PDF (7 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

29/11/2005

Registered office changed on 30/11/05 from: bromley house woodford road, bramhall stockport cheshire SK7 1JN

View PDF (1 pages)

22/11/2005

New director appointed

View PDF (2 pages)

07/11/2005

Ad 21/01/05--------- £ si 75@1=75 £ ic 925/1000

View PDF (2 pages)

12/07/2005

Ad 01/01/05--------- £ si 825@1=825 £ ic 100/925

View PDF (2 pages)

18/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

25/10/2004

Return made up to 28/09/04; full list of members

View PDF (5 pages)

20/10/2003

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

20/10/2003

Return made up to 28/09/03; full list of members

View PDF (5 pages)

20/10/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

01/10/2002

Certificate of change of name

View PDF (2 pages)

01/10/2002

Return made up to 28/09/02; full list of members

View PDF (7 pages)

09/09/2002

Ad 01/08/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

08/10/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

27/09/2000

Return made up to 28/09/00; full list of members

View PDF (6 pages)

11/10/1999

New secretary appointed;new director appointed

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

Registered office changed on 08/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

27/09/1999

Incorporation

View PDF (14 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Nicholson, Paul	Director	13/04/2011 - 17/04/2011	15
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	27/09/1999 - 27/09/1999	16486
Sheldon, Ricky John	Director	25/09/2005 - 24/03/2011	3
Nicholson, Paul	Secretary	31/03/2005 - 17/04/2011	13
Cochrane, Richard Brian	Director	27/09/1999 - 31/03/2005	5

Persons with Significant Control

No PSC data available.

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Description

About BLAIR ENDERSBY LIMITED

BLAIR ENDERSBY LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 8 St John Street, Manchester M3 4DU. 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 ENDERSBY LIMITED?

BLAIR ENDERSBY LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 16/05/2016.

Where is BLAIR ENDERSBY LIMITED located?

BLAIR ENDERSBY LIMITED is registered at 8 St John Street, Manchester M3 4DU.

What does BLAIR ENDERSBY LIMITED do?

BLAIR ENDERSBY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLAIR ENDERSBY LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.