BLOWMOCAN (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03005884

Incorporation date

03/01/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/1994)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2012

Application to strike the company off the register

View PDF (3 pages)

05/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (9 pages)

07/03/2012

Statement by Directors

View PDF (1 pages)

07/03/2012

Statement of capital on 2012-03-08

View PDF (4 pages)

07/03/2012

Solvency Statement dated 29/02/12

View PDF (1 pages)

07/03/2012

Resolutions

View PDF (1 pages)

09/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (4 pages)

13/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (8 pages)

09/06/2011

Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 2011-06-10

View PDF (1 pages)

26/05/2011

Termination of appointment of Leon Taviansky as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of Henry Reid as a director

View PDF (1 pages)

26/05/2011

Termination of appointment of David Lovell as a secretary

View PDF (1 pages)

07/03/2011

Appointment of Mr Alan Donald Terhoven as a director

View PDF (2 pages)

03/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (6 pages)

04/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (8 pages)

03/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (6 pages)

22/02/2009

Accounts made up to 2008-09-30

View PDF (8 pages)

12/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

13/01/2008

Return made up to 04/01/08; full list of members

View PDF (3 pages)

09/12/2007

Accounts made up to 2007-09-30

View PDF (8 pages)

21/02/2007

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

View PDF (3 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

21/02/2007

Secretary's particulars changed

View PDF (1 pages)

08/01/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

20/11/2006

Return made up to 04/01/06; full list of members; amend

View PDF (8 pages)

18/06/2006

Accounts made up to 2005-09-30

View PDF (8 pages)

27/02/2006

Return made up to 04/01/06; full list of members

View PDF (8 pages)

08/08/2005

Accounts made up to 2004-09-30

View PDF (8 pages)

29/07/2005

Resolutions

View PDF (1 pages)

03/02/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

31/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2005

New secretary appointed

View PDF (2 pages)

20/12/2004

New director appointed

View PDF (1 pages)

20/12/2004

Registered office changed on 21/12/04 from: 120 station road woburn sands milton keynes buckinghamshire MK17 8SE

View PDF (1 pages)

10/12/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

27/07/2004

Accounting reference date extended from 27/09/03 to 30/09/03

View PDF (1 pages)

25/01/2004

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

View PDF (7 pages)

30/11/2003

New director appointed

View PDF (3 pages)

08/10/2003

Director resigned

View PDF (1 pages)

22/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

03/02/2003

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

View PDF (8 pages)

03/02/2003

Secretary's particulars changed

View PDF (0 pages)

17/12/2002

Secretary's particulars changed

View PDF (1 pages)

29/10/2002

Registered office changed on 30/10/02 from: 120 station road woburn sands milton keynes buckinghamshire MK17 8SE

View PDF (1 pages)

30/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

30/07/2002

Full accounts made up to 2000-09-30

View PDF (10 pages)

08/04/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

08/04/2002

Registered office changed on 09/04/02 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LE

View PDF (1 pages)

19/09/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

New secretary appointed

View PDF (2 pages)

19/03/2001

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

View PDF (7 pages)

19/03/2001

Secretary resigned

View PDF (0 pages)

19/03/2001

New secretary appointed

View PDF (2 pages)

20/02/2000

Full accounts made up to 1999-09-30

View PDF (20 pages)

07/02/2000

Return made up to 04/01/00; full list of members

View PDF (7 pages)

07/02/2000

Director's particulars changed

View PDF (0 pages)

08/02/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

03/02/1999

Return made up to 04/01/99; no change of members

View PDF (4 pages)

03/12/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

27/07/1998

Delivery ext'd 3 mth 27/09/97

View PDF (2 pages)

01/02/1998

Return made up to 04/01/98; full list of members

View PDF (4 pages)

20/08/1997

New director appointed

View PDF (2 pages)

14/07/1997

Full group accounts made up to 1996-09-21

View PDF (23 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

28/01/1997

Return made up to 04/01/97; no change of members

View PDF (4 pages)

18/06/1996

Accounting reference date shortened from 30/09/96 to 27/09/96

View PDF (1 pages)

02/06/1996

Secretary resigned

View PDF (1 pages)

02/06/1996

New secretary appointed

View PDF (2 pages)

16/04/1996

Full group accounts made up to 1995-09-24

View PDF (25 pages)

07/02/1996

Return made up to 04/01/96; full list of members

View PDF (6 pages)

14/05/1995

Statement of affairs

View PDF (0 pages)

14/05/1995

Ad 24/02/95--------- £ si 49@1

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

26/03/1995

New director appointed

View PDF (2 pages)

21/03/1995

New director appointed

View PDF (0 pages)

13/03/1995

Ad 24/02/95--------- £ si 49@1=49 £ ic 953/1002

View PDF (2 pages)

12/03/1995

Ad 28/02/95--------- £ si 50@1=50 £ ic 903/953

View PDF (2 pages)

12/03/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

12/03/1995

Registered office changed on 13/03/95 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

08/03/1995

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1995

Ad 24/02/95--------- £ si 901@1=901 £ ic 2/903

View PDF (2 pages)

02/03/1995

Memorandum and Articles of Association

View PDF (34 pages)

02/03/1995

Resolutions

View PDF (2 pages)

02/03/1995

Director resigned;new director appointed

View PDF (2 pages)

02/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/03/1995

Nc inc already adjusted 24/02/95

View PDF (1 pages)

02/03/1995

Memorandum and Articles of Association

View PDF (5 pages)

02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

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02/03/1995

Resolutions

View PDF (0 pages)

02/03/1995

Resolutions

View PDF (2 pages)

16/02/1995

Certificate of change of name

View PDF (2 pages)

03/01/1995

Incorporation

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	03/01/1995 - 23/02/1995	16827
Bortolan, Gianpaolo Eugenio	Director	06/05/1997 - 24/07/2003	4
Jennings, Simon Michael Gwyn	Director	27/02/1995 - 06/05/1997	4
Reid, Henry Martin Thomas	Director	30/09/2003 - 28/02/2011	10
Lovell, David Thomas	Secretary	15/12/2004 - 28/02/2011	21

Persons with Significant Control

No PSC data available.

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Description

About BLOWMOCAN (HOLDINGS) LIMITED

BLOWMOCAN (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 03/01/1995 with the registered office located at C/O NAMPAK PLASTICS EUROPE LIMITED, Nampak Plastics Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLOWMOCAN (HOLDINGS) LIMITED?

BLOWMOCAN (HOLDINGS) LIMITED is currently Dissolved. It was registered on 03/01/1995 and dissolved on 01/04/2013.

Where is BLOWMOCAN (HOLDINGS) LIMITED located?

BLOWMOCAN (HOLDINGS) LIMITED is registered at C/O NAMPAK PLASTICS EUROPE LIMITED, Nampak Plastics Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9QJ.

What does BLOWMOCAN (HOLDINGS) LIMITED do?

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

What is the latest filing for BLOWMOCAN (HOLDINGS) LIMITED?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.