BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED

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BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED

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Key Data

Status

Dissolved

Company No.

04787012

Incorporation date

04/06/2003

Size

Micro Entity

Contacts

Registered address

Registered address

3 London Wall Buildings, London EC2M 5PDCopy
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Latest events (Record since 04/06/2003)
dot icon10/02/2024
Final Gazette dissolved following liquidation
dot icon10/11/2023
Return of final meeting in a members' voluntary winding up
dot icon04/12/2018
Satisfaction of charge 1 in full
dot icon04/12/2018
Satisfaction of charge 2 in full
dot icon19/07/2018
Declaration of solvency
dot icon02/07/2018
Appointment of a voluntary liquidator
dot icon02/07/2018
Resolutions
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
dot icon06/07/2017
Notification of Thomas Burgess as a person with significant control on 2016-04-06
dot icon30/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon19/04/2017
Resolutions
dot icon16/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon09/02/2017
Appointment of Ms Jane Margaret Audrey Burgess as a director on 2017-02-01
dot icon09/02/2017
Appointment of Mrs Margaret Audrey Burgess as a director on 2017-02-01
dot icon09/02/2017
Appointment of Mr John Macdonald Burgess as a director on 2017-02-01
dot icon20/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon12/05/2016
Termination of appointment of John Burgess as a director on 2009-11-10
dot icon02/04/2016
Compulsory strike-off action has been discontinued
dot icon30/03/2016
Total exemption small company accounts made up to 2015-03-31
dot icon08/03/2016
First Gazette notice for compulsory strike-off
dot icon01/10/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon01/10/2015
Director's details changed for Thomas Burgess on 2015-06-01
dot icon01/10/2015
Director's details changed for Mr John Burgess on 2015-06-01
dot icon30/05/2015
Compulsory strike-off action has been discontinued
dot icon27/05/2015
Total exemption small company accounts made up to 2014-03-31
dot icon07/04/2015
First Gazette notice for compulsory strike-off
dot icon22/11/2014
Compulsory strike-off action has been discontinued
dot icon21/11/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon21/11/2014
Appointment of Magna Secretaries Ltd as a secretary on 2014-11-21
dot icon21/11/2014
Termination of appointment of Thomas Burgess as a secretary on 2014-11-21
dot icon07/10/2014
First Gazette notice for compulsory strike-off
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/07/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon29/06/2013
Compulsory strike-off action has been discontinued
dot icon28/06/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/05/2013
First Gazette notice for compulsory strike-off
dot icon25/03/2013
Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 2013-03-25
dot icon02/10/2012
Total exemption small company accounts made up to 2011-03-31
dot icon09/07/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon04/04/2012
Compulsory strike-off action has been discontinued
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon28/09/2011
Total exemption small company accounts made up to 2010-03-31
dot icon16/07/2011
Compulsory strike-off action has been discontinued
dot icon15/07/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon19/05/2011
Compulsory strike-off action has been suspended
dot icon05/04/2011
First Gazette notice for compulsory strike-off
dot icon23/06/2010
Amended accounts made up to 2009-03-31
dot icon10/06/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon10/06/2010
Director's details changed for Mr John Burgess on 2009-10-01
dot icon10/06/2010
Director's details changed for Thomas Burgess on 2009-10-01
dot icon12/03/2010
Annual return made up to 2009-06-04 with full list of shareholders
dot icon01/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/09/2009
Registered office changed on 11/09/2009 from, 35-37 grosvenor gardens, london, SW1W 0BS
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/11/2008
Registered office changed on 12/11/2008 from, 48 cambridge street, london, SW1V 4QH
dot icon11/11/2008
Director appointed mr john burgess
dot icon11/11/2008
Appointment terminated director jane burgess
dot icon04/08/2008
Return made up to 04/06/08; full list of members
dot icon10/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/12/2007
Particulars of mortgage/charge
dot icon03/07/2007
Return made up to 04/06/07; full list of members
dot icon04/05/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/11/2006
Return made up to 04/06/06; full list of members
dot icon14/03/2006
Total exemption small company accounts made up to 2005-03-31
dot icon25/10/2005
Return made up to 04/06/05; full list of members
dot icon28/05/2005
Particulars of mortgage/charge
dot icon20/04/2005
New director appointed
dot icon20/04/2005
Director resigned
dot icon07/12/2004
Compulsory strike-off action has been discontinued
dot icon06/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon06/12/2004
Registered office changed on 06/12/04 from: 66 inverness mews, london, E16 2SP
dot icon06/12/2004
Return made up to 04/06/04; full list of members
dot icon16/11/2004
First Gazette notice for compulsory strike-off
dot icon22/09/2003
Accounting reference date shortened from 30/06/04 to 31/03/04
dot icon26/06/2003
Director resigned
dot icon26/06/2003
New director appointed
dot icon04/06/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
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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

0

No officers data available.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED

BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at 3 London Wall Buildings, London EC2M 5PD. 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 BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

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BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 10/02/2024.

Where is BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED located?

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BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED is registered at 3 London Wall Buildings, London EC2M 5PD.

What does BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED do?

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BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLANCHARD EXECUTIVE SEARCH (OLD) LIMITED?

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The latest filing was on 10/02/2024: Final Gazette dissolved following liquidation.