BLF (GUILDFORD) 2 LIMITED

Key Data

Status

Dissolved

Company No.

03937514

Incorporation date

29/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

07/11/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2011

Application to strike the company off the register

View PDF (3 pages)

19/06/2011

Statement of capital on 2011-06-20

View PDF (4 pages)

19/06/2011

Solvency Statement dated 06/06/11

View PDF (1 pages)

19/06/2011

Statement by Directors

View PDF (1 pages)

19/06/2011

Resolutions

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

08/11/2010

Appointment of Mr John King as a director

View PDF (3 pages)

07/11/2010

Appointment of Mr Donald Mccarthy as a director

View PDF (3 pages)

27/10/2010

Termination of appointment of Sara Tack as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Timothy Roberts as a director

View PDF (1 pages)

27/10/2010

Termination of appointment of Sarah Barzycki as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of John King as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Stefan Cassar as a director

View PDF (1 pages)

14/10/2010

Termination of appointment of Peter Hearsey as a director

View PDF (1 pages)

05/09/2010

Termination of appointment of Benjamin Young as a director

View PDF (1 pages)

20/05/2010

Full accounts made up to 2010-01-30

View PDF (16 pages)

02/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (8 pages)

15/11/2009

Director's details changed for Mr John King on 2009-11-16

View PDF (2 pages)

11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Sara Jane Tack on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr John King on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Peter Geoffrey Hearsey on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-10-30

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Stefan John Cassar on 2009-10-30

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Peter Geoffrey Hearsey on 2009-10-30

View PDF (1 pages)

11/10/2009

Termination of appointment of Cyril Metliss as a director

View PDF (1 pages)

11/10/2009

Appointment of Benjamin Charles Young as a director

View PDF (2 pages)

07/09/2009

Full accounts made up to 2009-01-24

View PDF (14 pages)

19/07/2009

Director appointed peter geoffrey hearsey

View PDF (2 pages)

01/03/2009

Return made up to 01/03/09; full list of members

View PDF (5 pages)

26/08/2008

Full accounts made up to 2008-01-26

View PDF (12 pages)

11/06/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom

View PDF (2 pages)

27/03/2008

Registered office changed on 28/03/2008 from 1 howick place london SW1P 1BH

View PDF (1 pages)

13/03/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA

View PDF (1 pages)

05/03/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

14/01/2008

Director's particulars changed

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

11/12/2007

New director appointed

View PDF (3 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Full accounts made up to 2007-01-27

View PDF (12 pages)

25/06/2007

New director appointed

View PDF (2 pages)

06/06/2007

Director resigned

View PDF (1 pages)

12/04/2007

Secretary's particulars changed

View PDF (1 pages)

12/03/2007

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

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

03/12/2006

New director appointed

View PDF (4 pages)

29/10/2006

Full accounts made up to 2006-01-28

View PDF (12 pages)

12/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/06/2005

Full accounts made up to 2005-01-29

View PDF (12 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (3 pages)

16/11/2004

Secretary's particulars changed

View PDF (1 pages)

04/08/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

14/03/2004

Return made up to 01/03/04; full list of members

View PDF (9 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

02/06/2003

Full accounts made up to 2003-01-25

View PDF (12 pages)

03/04/2003

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

View PDF (9 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (5 pages)

22/08/2002

Full accounts made up to 2002-01-26

View PDF (11 pages)

15/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

Return made up to 01/03/02; full list of members

View PDF (8 pages)

18/02/2002

New director appointed

View PDF (2 pages)

25/11/2001

Director resigned

View PDF (1 pages)

07/06/2001

Full accounts made up to 2001-01-27

View PDF (10 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

03/04/2001

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

View PDF (8 pages)

16/11/2000

Director's particulars changed

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (5 pages)

10/04/2000

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

02/04/2000

Particulars of mortgage/charge

View PDF (12 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

26/03/2000

New director appointed

View PDF (3 pages)

22/03/2000

Nc inc already adjusted 17/03/00

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22/03/2000

Ad 17/03/00--------- £ si 4699999@1=4699999 £ ic 1/4700000

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22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

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22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (10 pages)

20/03/2000

New director appointed

View PDF (11 pages)

20/03/2000

New director appointed

View PDF (9 pages)

20/03/2000

New director appointed

View PDF (3 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 21/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

29/02/2000

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

29/01/2010

Last change occurred

29/01/2010

Accounts

Full

Last made up date

29/01/2010

Next account date

29/01/2011

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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

Person	Title	Period	Connections
Gifford, Mark Anthony	Director	12/02/2003 - Present	99
Cassar, Stefan John	Director	07/11/2006 - 13/10/2010	59
Mccarthy, Donald	Director	17/10/2010 - Present	69
King, John	Director	17/10/2010 - Present	88
King, John	Director	26/11/2007 - 13/10/2010	88

Persons with Significant Control

No PSC data available.

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Description

About BLF (GUILDFORD) 2 LIMITED

BLF (GUILDFORD) 2 LIMITED is an(a) Dissolved company incorporated on 29/02/2000 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 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 BLF (GUILDFORD) 2 LIMITED?

BLF (GUILDFORD) 2 LIMITED is currently Dissolved. It was registered on 29/02/2000 and dissolved on 07/11/2011.

Where is BLF (GUILDFORD) 2 LIMITED located?

BLF (GUILDFORD) 2 LIMITED is registered at 27 Baker Street, London W1U 8AH.

What does BLF (GUILDFORD) 2 LIMITED do?

BLF (GUILDFORD) 2 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLF (GUILDFORD) 2 LIMITED?

The latest filing was on 07/11/2011: Final Gazette dissolved via voluntary strike-off.