BLAXMILL (TWO) LIMITED

Key Data

Status

Dissolved

Company No.

02132040

Incorporation date

14/05/1987

Size

Dormant

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1987)

11/02/2011

Final Gazette dissolved following liquidation

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11/11/2010

Return of final meeting in a members' voluntary winding up

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06/07/2010

Termination of appointment of Anna Holland as a secretary

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26/04/2010

Declaration of solvency

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26/04/2010

Appointment of a voluntary liquidator

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26/04/2010

Resolutions

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20/04/2010

Registered office address changed from 30th Floor One Canada Square Canary Wharf London E14 5AB on 2010-04-21

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02/01/2010

Auditor's resignation

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11/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

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18/10/2009

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

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06/07/2009

Return made up to 01/07/09; full list of members

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17/11/2008

Resolutions

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20/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

22/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

17/07/2007

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

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30/08/2006

Full accounts made up to 2005-12-31

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02/07/2006

Return made up to 01/07/06; full list of members

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28/07/2005

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

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18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

05/07/2005

Director's particulars changed

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02/03/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

17/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

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24/08/2004

New secretary appointed

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22/07/2004

Return made up to 01/07/04; full list of members

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12/03/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

19/02/2004

Director resigned

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19/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New director appointed

View PDF (2 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 85 fleet street london EC4P 4AJ

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03/02/2004

Declaration of assistance for shares acquisition

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03/02/2004

Resolutions

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03/02/2004

Resolutions

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15/12/2003

New director appointed

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15/12/2003

Director resigned

View PDF (1 pages)

04/11/2003

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

22/10/2003

New director appointed

View PDF (2 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

26/06/2003

Resolutions

View PDF (48 pages)

08/03/2003

Auditor's resignation

View PDF (2 pages)

05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Director resigned

View PDF (1 pages)

16/10/2002

Delivery ext'd 3 mth 31/12/01

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01/08/2002

Return made up to 01/07/02; full list of members

View PDF (7 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (2 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/08/2001

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

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

31/07/2000

Return made up to 01/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director resigned

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04/03/2000

Director resigned

View PDF (1 pages)

04/03/2000

New director appointed

View PDF (2 pages)

07/02/2000

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

01/08/1999

Return made up to 01/07/99; full list of members

View PDF (7 pages)

04/05/1999

Full accounts made up to 1997-12-31

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04/02/1999

Auditor's resignation

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29/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

03/08/1997

Return made up to 01/07/97; no change of members

View PDF (6 pages)

26/01/1997

Secretary's particulars changed

View PDF (1 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

31/07/1996

Return made up to 01/07/96; full list of members

View PDF (7 pages)

31/07/1996

Director's particulars changed

View PDF (1 pages)

27/03/1996

Director resigned;new director appointed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

06/07/1995

Return made up to 01/07/95; change of members

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28/01/1995

Ad 25/01/95--------- £ si 14170000@1=14170000 £ ic 2/14170002

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25/01/1995

Nc inc already adjusted 20/01/95

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25/01/1995

Resolutions

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25/01/1995

Resolutions

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08/11/1994

New secretary appointed

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08/11/1994

Secretary resigned

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02/09/1994

Full accounts made up to 1993-12-31

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31/07/1994

Return made up to 01/07/94; no change of members

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17/03/1994

New director appointed

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17/03/1994

New director appointed

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17/03/1994

New director appointed

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27/02/1994

Director resigned

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08/11/1993

Full accounts made up to 1992-12-31

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22/07/1993

Return made up to 01/07/93; full list of members

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21/07/1993

Director resigned

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02/11/1992

Full accounts made up to 1991-12-31

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12/08/1992

Return made up to 11/07/92; no change of members

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12/08/1992

Registered office changed on 13/08/92

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06/11/1991

Resolutions

View PDF (1 pages)

06/11/1991

Resolutions

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11/09/1991

Return made up to 30/08/91; no change of members

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05/08/1991

Accounts made up to 1990-12-31

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05/08/1991

Resolutions

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06/09/1990

Return made up to 30/08/90; full list of members

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28/08/1990

Accounts made up to 1989-12-31

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28/08/1990

Resolutions

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16/11/1989

Accounts made up to 1988-12-31

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02/10/1989

Resolutions

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08/06/1989

Director resigned

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08/06/1989

Return made up to 18/05/89; full list of members

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02/04/1989

Full accounts made up to 1987-12-31

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25/01/1989

Return made up to 10/11/88; full list of members

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27/03/1988

Director resigned;new director appointed

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19/11/1987

Memorandum and Articles of Association

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11/08/1987

Certificate of change of name

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09/08/1987

New director appointed

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14/07/1987

Registered office changed on 15/07/87 from: john carpenter house john carpenter street london EC4Y 0AN

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06/07/1987

Memorandum and Articles of Association

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06/07/1987

Resolutions

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06/07/1987

Registered office changed on 07/07/87 from: 21 holborn viaduct london EC1A 2DY

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06/07/1987

Secretary resigned;new secretary appointed

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06/07/1987

Director resigned;new director appointed

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06/07/1987

Accounting reference date notified as 31/12

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14/05/1987

Certificate of 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Norton, Graham Howard	Director	08/11/1999 - 21/06/2002	58
Lumsden, Julie Ann	Director	07/02/2000 - 04/11/2002	10
Thomson, Kenneth Samuel	Director	21/03/1996 - 08/11/1999	5
Lyons, Russell James John	Director	28/01/2004 - Present	466
Copley, Peter Christopher	Director	31/07/2003 - 28/01/2004	9

Persons with Significant Control

No PSC data available.

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Description

About BLAXMILL (TWO) LIMITED

BLAXMILL (TWO) LIMITED is an(a) Dissolved company incorporated on 14/05/1987 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 BLAXMILL (TWO) LIMITED?

BLAXMILL (TWO) LIMITED is currently Dissolved. It was registered on 14/05/1987 and dissolved on 11/02/2011.

Where is BLAXMILL (TWO) LIMITED located?

BLAXMILL (TWO) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BLAXMILL (TWO) LIMITED do?

BLAXMILL (TWO) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLAXMILL (TWO) LIMITED?

The latest filing was on 11/02/2011: Final Gazette dissolved following liquidation.