BLAKES MARINE PAINTS LIMITED

Key Data

Status

Dissolved

Company No.

02214480

Incorporation date

26/01/1988

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/01/1988)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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20/09/2010

Application to strike the company off the register

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17/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

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16/05/2010

Director's details changed for Pierre Yves Jullien on 2010-05-17

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29/04/2010

Accounts for a dormant company made up to 2009-12-31

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18/10/2009

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

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21/05/2009

Return made up to 17/05/09; full list of members

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08/05/2009

Appointment Terminated Secretary sheridan clarke

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08/05/2009

Secretary appointed david andrew nuttall

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03/12/2008

Accounts made up to 2007-12-31

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09/07/2008

Director appointed mr nicholas john frowen

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08/07/2008

Appointment Terminated Director mark rees

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08/06/2008

Return made up to 17/05/08; full list of members

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31/10/2007

Accounts made up to 2006-12-31

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12/06/2007

Return made up to 17/05/07; full list of members

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12/06/2007

Director's particulars changed

View PDF (1 pages)

27/12/2006

Accounts made up to 2005-12-31

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12/06/2006

Return made up to 17/05/06; full list of members

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03/11/2005

Accounts made up to 2004-12-31

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12/07/2005

Return made up to 17/05/05; full list of members

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12/07/2005

Director's particulars changed

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04/04/2005

Director resigned

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04/04/2005

New director appointed

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03/11/2004

Accounts made up to 2003-12-31

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15/06/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2002-12-31

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22/05/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

22/05/2003

Secretary's particulars changed

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30/05/2002

Accounts made up to 2001-12-31

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30/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

26/12/2001

New director appointed

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26/12/2001

Director resigned

View PDF (1 pages)

24/06/2001

Accounts made up to 2000-12-31

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16/05/2001

Return made up to 17/05/01; full list of members

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31/08/2000

Accounts made up to 1999-12-31

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01/06/2000

New director appointed

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01/06/2000

New director appointed

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01/06/2000

Director resigned

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31/05/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

31/05/2000

Director's particulars changed

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16/06/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts made up to 1998-12-31

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12/10/1998

New director appointed

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31/08/1998

Director resigned

View PDF (1 pages)

14/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

14/06/1998

Accounts made up to 1997-12-31

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14/06/1998

New director appointed

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29/05/1998

Director resigned

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14/07/1997

Accounts made up to 1996-12-31

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14/07/1997

Return made up to 18/05/97; no change of members

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02/06/1996

Accounts made up to 1995-12-31

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02/06/1996

Return made up to 18/05/96; full list of members

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02/06/1996

Registered office changed on 03/06/96

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30/04/1996

New director appointed

View PDF (2 pages)

20/04/1996

Director resigned

View PDF (1 pages)

16/11/1995

New director appointed

View PDF (2 pages)

25/10/1995

Director resigned

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25/10/1995

Secretary resigned;new secretary appointed

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08/06/1995

Accounts made up to 1994-12-31

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08/06/1995

Return made up to 18/05/95; no change of members

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08/06/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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28/07/1994

Director resigned;new director appointed

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19/05/1994

Accounts made up to 1993-12-31

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19/05/1994

Return made up to 18/05/94; full list of members

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09/01/1994

Certificate of change of name

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23/08/1993

Return made up to 26/07/93; full list of members

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29/07/1993

Accounts made up to 1992-12-31

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22/07/1992

Secretary resigned;new director appointed

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19/07/1992

Return made up to 26/06/92; no change of members

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04/07/1992

New secretary appointed;director resigned

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04/07/1992

Accounts made up to 1991-12-31

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31/03/1992

Accounts made up to 1990-12-31

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31/03/1992

Resolutions

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14/10/1991

Return made up to 03/10/91; no change of members

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04/09/1990

Full accounts made up to 1989-12-31

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04/09/1990

Return made up to 18/05/90; full list of members

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13/06/1990

New secretary appointed

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26/07/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 09/05/89; full list of members

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13/06/1988

Memorandum and Articles of Association

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31/05/1988

Wd 21/04/88 ad 28/03/88--------- £ si 98@1=98 £ ic 2/100

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27/04/1988

Registered office changed on 28/04/88 from: 1 museum place cardiff CF1 3TX

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27/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Accounting reference date notified as 31/12

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12/04/1988

Certificate of change of name

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26/01/1988

Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

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
Rees, Mark	Director	03/10/2001 - 30/06/2008	20
Frowen, Nicholas John	Director	01/07/2008 - Present	4
Lenney, Peter	Director	01/09/1998 - 18/05/2000	3
Rosseter, Stephen Scott	Director	08/07/1994 - 31/08/1995	8
Engel, Ditlev	Director	18/05/2000 - 22/03/2005	3

Persons with Significant Control

No PSC data available.

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Description

About BLAKES MARINE PAINTS LIMITED

BLAKES MARINE PAINTS LIMITED is an(a) Dissolved company incorporated on 26/01/1988 with the registered office located at Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XF. 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 BLAKES MARINE PAINTS LIMITED?

BLAKES MARINE PAINTS LIMITED is currently Dissolved. It was registered on 26/01/1988 and dissolved on 17/01/2011.

Where is BLAKES MARINE PAINTS LIMITED located?

BLAKES MARINE PAINTS LIMITED is registered at Llantarnam Industrial Park, Cwmbran, Gwent NP44 3XF.

What is the latest filing for BLAKES MARINE PAINTS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.