BLICK RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

00799288

Incorporation date

02/04/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1964)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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10/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2023

Application to strike the company off the register

View PDF (3 pages)

20/07/2023

Resolutions

View PDF (1 pages)

20/07/2023

Solvency Statement dated 14/07/23

View PDF (1 pages)

20/07/2023

Statement by Directors

View PDF (2 pages)

20/07/2023

Statement of capital on 2023-07-20

View PDF (3 pages)

30/06/2023

Termination of appointment of Rishabh Asit Adalja as a director on 2023-06-30

View PDF (1 pages)

13/04/2023

Director's details changed for Mr Shaun William Kennedy on 2023-04-05

View PDF (2 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with updates

View PDF (4 pages)

21/03/2023

Register(s) moved to registered office address 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

21/03/2023

Register inspection address has been changed from 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1XE England to 24 Old Queen Street London SW1H 9HP

View PDF (1 pages)

15/03/2023

Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to 24 Old Queen Street London SW1H 9HP on 2023-03-15

View PDF (1 pages)

22/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

03/02/2023

Appointment of Mr Shaun William Kennedy as a director on 2023-02-01

View PDF (2 pages)

03/02/2023

Appointment of Mr Mark Andrew Coleman as a director on 2023-02-01

View PDF (2 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

26/07/2022

Appointment of Goodwille Limited as a secretary on 2022-07-22

View PDF (2 pages)

26/07/2022

Termination of appointment of Steven John Costello as a secretary on 2022-07-22

View PDF (1 pages)

18/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

03/03/2022

Appointment of Mrs Helen Teresa Wheeler as a director on 2022-03-01

View PDF (2 pages)

03/03/2022

Appointment of Mr Rishabh Asit Adalja as a director on 2022-03-01

View PDF (2 pages)

02/03/2022

Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01

View PDF (1 pages)

23/11/2021

Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19

View PDF (2 pages)

22/11/2021

Director's details changed for Mr Andrew Stephen Lord on 2021-11-19

View PDF (2 pages)

22/11/2021

Change of details for Stanley Security Solutions Limited as a person with significant control on 2021-11-19

View PDF (2 pages)

19/11/2021

Registered office address changed from Stanley House, Bramble Road Swindon Wiltshire SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19

View PDF (1 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

10/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

16/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

24/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

03/09/2017

Termination of appointment of John Peter Helas as a director on 2017-07-31

View PDF (1 pages)

03/09/2017

Appointment of Ms Stephanie Irene Merrifield as a director on 2017-07-31

View PDF (2 pages)

03/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

28/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

11/11/2016

Appointment of Mr Andrew Stephen Lord as a director on 2016-11-01

View PDF (2 pages)

11/11/2016

Termination of appointment of Amit Kumar Sood as a director on 2016-10-31

View PDF (1 pages)

11/11/2016

Termination of appointment of Susan Stubbs as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Appointment of Mr John Peter Helas as a director on 2016-11-01

View PDF (2 pages)

03/11/2016

Termination of appointment of Mark Richard Smiley as a director on 2016-10-31

View PDF (1 pages)

30/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (8 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/06/2015

Director's details changed for Ms Susan Stubbs on 2013-10-31

View PDF (2 pages)

03/06/2015

Director's details changed for Mr Amit Kumar Sood on 2013-10-31

View PDF (2 pages)

03/06/2015

Termination of appointment of Fred Hayhurst as a secretary on 2013-10-31

View PDF (1 pages)

29/05/2015

Appointment of Mr Steven John Costello as a secretary on 2013-10-31

View PDF (2 pages)

17/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

21/01/2015

Appointment of Mr Mark Richard Smiley as a director on 2015-01-08

View PDF (2 pages)

21/01/2015

Termination of appointment of John Mitchell Cowley as a director on 2015-01-08

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

31/07/2014

Termination of appointment of Bruce Quentin Ginnever as a director on 2014-07-24

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (7 pages)

20/03/2014

Termination of appointment of Matthew Cogzell as a director

View PDF (1 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

30/05/2013

Secretary's details changed for Fred Hayhurst on 2012-09-10

View PDF (2 pages)

08/10/2012

Register inspection address has been changed from 3 Europa View Sheffield Business Park Sheffield South Yorkshire S9 1XH

View PDF (1 pages)

08/10/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

06/07/2012

Appointment of Ms Susan Stubbs as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

24/04/2012

Termination of appointment of John Tripp as a director

View PDF (1 pages)

19/10/2011

Appointment of Mr Matthew James Cogzell as a director

View PDF (2 pages)

19/10/2011

Appointment of Mr John Mitchell Cowley as a director

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21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

14/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

14/04/2011

Director's details changed for John Casey Tripp on 2011-04-14

View PDF (2 pages)

14/04/2011

Director's details changed for Mr Bruce Quentin Ginnever on 2011-04-14

View PDF (2 pages)

14/04/2011

Register(s) moved to registered office address

View PDF (1 pages)

25/10/2010

Appointment of Mr Amit Kumar Sood as a director

View PDF (3 pages)

23/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

23/08/2010

Register inspection address has been changed

View PDF (2 pages)

04/08/2010

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

View PDF (3 pages)

22/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (14 pages)

15/03/2010

Appointment of Fred Hayhurst as a secretary

View PDF (3 pages)

28/09/2009

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

View PDF (3 pages)

02/08/2009

Return made up to 11/05/09; full list of members

View PDF (5 pages)

21/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/10/2008

Appointment terminated secretary alex henderson

View PDF (1 pages)

16/05/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

04/04/2008

Director appointed john casey tripp

View PDF (2 pages)

05/03/2008

Appointment terminated director corinne herzog

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06/11/2007

New director appointed

View PDF (2 pages)

06/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

27/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

05/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

05/05/2006

Registered office changed on 05/05/06 from: blick house bramble road swindon wiltshire SN2 8ER

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

04/05/2005

Return made up to 13/04/05; full list of members

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20/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

Director resigned

View PDF (1 pages)

16/09/2004

New director appointed

View PDF (2 pages)

16/09/2004

Director resigned

View PDF (1 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

03/08/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

10/05/2004

Return made up to 13/04/04; full list of members

View PDF (5 pages)

04/08/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

14/05/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

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10/05/2002

Return made up to 13/04/02; full list of members

View PDF (5 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

28/07/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

20/07/2001

Director's particulars changed

View PDF (1 pages)

11/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

14/11/2000

Director resigned

View PDF (1 pages)

17/10/2000

Registered office changed on 17/10/00 from: blick house bramble road swindon wiltshire SN2 6ER

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

23/09/2000

Declaration of satisfaction of mortgage/charge

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27/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (4 pages)

16/05/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

27/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Director resigned

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

07/10/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (4 pages)

06/05/1999

Return made up to 13/04/99; full list of members

View PDF (5 pages)

26/07/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (4 pages)

26/05/1998

Return made up to 13/04/98; full list of members

View PDF (5 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

31/07/1997

Accounts for a dormant company made up to 1996-09-30

View PDF (4 pages)

20/05/1997

Return made up to 13/04/97; full list of members

View PDF (5 pages)

20/09/1996

Director's particulars changed

View PDF (1 pages)

01/05/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

25/03/1996

Accounts for a dormant company made up to 1995-09-30

View PDF (4 pages)

03/05/1995

Accounts for a dormant company made up to 1994-09-30

View PDF (4 pages)

02/05/1995

Return made up to 13/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

21/09/1994

Resolutions

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21/09/1994

Resolutions

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14/06/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (4 pages)

06/05/1994

Return made up to 13/04/94; no change of members

View PDF (5 pages)

05/05/1993

Return made up to 13/04/93; full list of members

View PDF (6 pages)

24/03/1993

Accounts for a dormant company made up to 1992-09-30

View PDF (4 pages)

24/09/1992

Certificate of change of name

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24/09/1992

Certificate of change of name

View PDF (2 pages)

11/05/1992

Accounts for a dormant company made up to 1991-09-30

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11/05/1992

Return made up to 13/04/92; no change of members

View PDF (7 pages)

26/04/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (4 pages)

26/04/1991

Return made up to 13/04/91; change of members

View PDF (6 pages)

20/03/1991

Declaration of satisfaction of mortgage/charge

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15/05/1990

Director resigned;new director appointed

View PDF (1 pages)

15/05/1990

Accounts for a dormant company made up to 1989-09-30

View PDF (4 pages)

15/05/1990

Return made up to 13/04/90; full list of members

View PDF (7 pages)

07/08/1989

Accounts for a dormant company made up to 1988-09-30

View PDF (4 pages)

07/08/1989

Resolutions

View PDF (1 pages)

07/08/1989

Return made up to 28/03/89; full list of members

View PDF (5 pages)

20/10/1988

Full accounts made up to 1987-09-30

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20/10/1988

Return made up to 22/04/88; full list of members

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10/08/1988

Director resigned

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17/03/1988

Director resigned;new director appointed

View PDF (2 pages)

24/07/1987

Full accounts made up to 1986-09-30

View PDF (8 pages)

24/07/1987

Return made up to 04/06/87; no change of members

View PDF (4 pages)

12/06/1987

Director resigned

View PDF (2 pages)

03/04/1987

Director resigned

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01/01/1987

A selection of documents registered before 1 January 1987

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19/06/1986

Full accounts made up to 1985-09-30

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19/06/1986

Annual return made up to 02/06/86

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02/04/1964

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
GOODWILLE LIMITED	Corporate Secretary	21/07/2022 - Present	187
Peagam, Garry John	Director	30/09/2000 - 27/08/2004	121
Wheeler, Helen Teresa	Director	01/03/2022 - Present	21
Lord, Andrew Stephen	Director	01/11/2016 - Present	57
Collins, Richard Hawke	Director	29/02/2000 - 29/07/2004	90

Persons with Significant Control

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

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Description

About BLICK RENTALS LIMITED

BLICK RENTALS LIMITED is an(a) Dissolved company incorporated on 02/04/1964 with the registered office located at 24 Old Queen Street, London SW1H 9HP. There are currently 5 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 BLICK RENTALS LIMITED?

BLICK RENTALS LIMITED is currently Dissolved. It was registered on 02/04/1964 and dissolved on 26/12/2023.

Where is BLICK RENTALS LIMITED located?

BLICK RENTALS LIMITED is registered at 24 Old Queen Street, London SW1H 9HP.

What does BLICK RENTALS LIMITED do?

BLICK RENTALS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLICK RENTALS LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.