BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED

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BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03666338

Incorporation date

11/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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Latest events (Record since 11/11/1998)
dot icon31/10/2013
Final Gazette dissolved following liquidation
dot icon31/07/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/07/2012
Liquidators' statement of receipts and payments
dot icon13/06/2011
Registered office address changed from Caleb Close Dunstable Road Luton Bedfordshire LU4 8DR on 2011-06-14
dot icon13/06/2011
Statement of affairs with form 4.19
dot icon13/06/2011
Appointment of a voluntary liquidator
dot icon13/06/2011
Resolutions
dot icon03/01/2011
Annual return made up to 2010-11-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2010-07-31
dot icon18/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon18/11/2009
Director's details changed for Stanley Robert Hopkins on 2009-11-19
dot icon18/11/2009
Director's details changed for Sidney Robert Bewley on 2009-11-19
dot icon27/09/2009
Total exemption small company accounts made up to 2009-07-31
dot icon03/12/2008
Return made up to 12/11/08; full list of members
dot icon02/10/2008
Total exemption small company accounts made up to 2008-07-31
dot icon15/11/2007
Return made up to 12/11/07; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2007-07-31
dot icon17/12/2006
Return made up to 12/11/06; full list of members
dot icon23/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon27/11/2005
Return made up to 12/11/05; full list of members
dot icon13/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon30/11/2004
Return made up to 12/11/04; full list of members
dot icon31/05/2004
Total exemption small company accounts made up to 2003-07-31
dot icon13/02/2004
Director resigned
dot icon29/01/2004
Total exemption small company accounts made up to 2002-07-31
dot icon29/01/2004
Accounting reference date shortened from 31/03/03 to 31/07/02
dot icon18/01/2004
New secretary appointed
dot icon18/01/2004
Return made up to 12/11/03; full list of members
dot icon18/01/2004
Secretary resigned
dot icon08/12/2003
Particulars of mortgage/charge
dot icon21/10/2003
Secretary resigned;director resigned
dot icon21/10/2003
Director resigned
dot icon30/06/2003
Registered office changed on 01/07/03 from: 15 home farm luton hoo estate luton LU1 3TD
dot icon02/06/2003
Return made up to 12/11/02; full list of members
dot icon24/04/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon24/04/2003
New director appointed
dot icon28/01/2003
Total exemption small company accounts made up to 2002-03-31
dot icon08/05/2002
Certificate of change of name
dot icon11/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon14/11/2001
Return made up to 12/11/01; full list of members
dot icon15/11/2000
Return made up to 12/11/00; full list of members
dot icon13/09/2000
Accounts for a small company made up to 2000-03-31
dot icon08/12/1999
Return made up to 12/11/99; full list of members
dot icon02/11/1999
Certificate of change of name
dot icon26/07/1999
Accounting reference date extended from 30/11/99 to 31/03/00
dot icon31/01/1999
Ad 12/11/98--------- £ si 98@1=98 £ ic 2/100
dot icon12/01/1999
Secretary resigned
dot icon12/01/1999
Director resigned
dot icon12/01/1999
Registered office changed on 13/01/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon12/01/1999
New director appointed
dot icon12/01/1999
New secretary appointed
dot icon11/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
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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
BRIGHTON SECRETARY LIMITED
Nominee Secretary
11/11/1998 - 05/01/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
11/11/1998 - 05/01/1999
9606
Hopkins, Stanley Robert
Director
31/07/2002 - Present
3
Ring, Ian Michael
Director
31/07/2002 - 08/02/2004
5
Cheveralls, Mark Anthony
Secretary
05/01/1999 - 13/10/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED

BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 11/11/1998 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED?

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BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 11/11/1998 and dissolved on 31/10/2013.

Where is BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED located?

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BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED do?

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BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLAKEY ENGINEERING AND MANAGEMENT SERVICES LIMITED?

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The latest filing was on 31/10/2013: Final Gazette dissolved following liquidation.