GEORGE BLAY LIMITED

Key Data

Status

Dissolved

Company No.

00327081

Incorporation date

22/04/1937

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1973)

24/08/2012

Final Gazette dissolved following liquidation

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24/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

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24/05/2012

Return of final meeting in a creditors' voluntary winding up

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05/03/2012

Liquidators' statement of receipts and payments to 2012-02-16

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26/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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26/08/2011

Notice to Registrar of Companies of Notice of disclaimer

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23/02/2011

Registered office address changed from 25 Moorgate London EC2R 6AY on 2011-02-23

View PDF (2 pages)

23/02/2011

Statement of affairs with form 4.19

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23/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2011

Resolutions

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

27/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

27/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2010

Register inspection address has been changed

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26/07/2010

Director's details changed for Robert Mitchell Lynch on 2010-06-01

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26/07/2010

Director's details changed for Sandra Anne Cottam on 2010-06-01

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26/07/2010

Director's details changed for James Duncan Cottam on 2010-06-01

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29/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

10/07/2009

Return made up to 19/06/09; full list of members

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11/11/2008

Total exemption small company accounts made up to 2007-12-31

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18/07/2008

Return made up to 19/06/08; full list of members

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02/05/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

18/12/2007

£ ic 6530/1696 30/08/07 £ sr 4834@1=4834

View PDF (1 pages)

26/10/2007

Return made up to 19/06/07; no change of members

View PDF (8 pages)

26/10/2007

Director resigned

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31/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/07/2006

Return made up to 19/06/06; full list of members

View PDF (8 pages)

25/07/2006

Director's particulars changed

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05/01/2006

Registered office changed on 05/01/06 from: george blay NO1 riding house street london W1P 7PA

View PDF (1 pages)

02/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

10/07/2005

Return made up to 19/06/05; full list of members

View PDF (8 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/08/2004

Return made up to 19/06/04; full list of members

View PDF (8 pages)

07/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

05/08/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

29/11/2002

Return made up to 19/06/02; full list of members

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29/11/2002

Director's particulars changed

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30/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

04/10/2001

Return made up to 19/06/01; full list of members

View PDF (7 pages)

04/10/2001

Secretary's particulars changed;director's particulars changed

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03/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

10/08/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

13/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/08/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

11/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

06/08/1999

Return made up to 19/06/99; full list of members

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06/08/1999

Director resigned

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16/09/1998

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

29/06/1998

Return made up to 19/06/98; change of members

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29/06/1998

Location of register of members address changed

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29/06/1998

Location of debenture register address changed

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06/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

01/07/1997

Return made up to 19/06/97; no change of members

View PDF (6 pages)

29/10/1996

Return made up to 19/06/96; full list of members

View PDF (8 pages)

29/10/1996

Director's particulars changed

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29/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

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08/05/1996

New director appointed

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08/05/1996

New director appointed

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01/04/1996

Resolutions

View PDF (1 pages)

27/03/1996

Director resigned

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (2 pages)

27/03/1996

Director resigned

View PDF (2 pages)

27/03/1996

Director resigned;new director appointed

View PDF (2 pages)

03/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/07/1995

Return made up to 19/06/95; full list of members

View PDF (10 pages)

19/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

19/05/1995

Director resigned

View PDF (2 pages)

21/03/1995

Director resigned

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06/03/1995

New director appointed

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10/12/1994

Resolutions

View PDF (1 pages)

19/09/1994

Accounts for a small company made up to 1993-12-31

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28/07/1994

Return made up to 19/06/94; full list of members

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22/10/1993

Accounts for a small company made up to 1992-12-31

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08/07/1993

Return made up to 19/06/93; full list of members

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22/10/1992

Accounts for a small company made up to 1991-12-31

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19/06/1992

Return made up to 19/06/92; full list of members

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05/09/1991

Accounts for a small company made up to 1990-12-31

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29/06/1991

Return made up to 19/06/91; full list of members

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07/09/1990

Return made up to 19/06/90; full list of members

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06/07/1990

Accounts for a small company made up to 1989-12-31

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06/12/1989

Accounts for a small company made up to 1988-12-31

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09/08/1989

Return made up to 05/07/89; no change of members

View PDF (7 pages)

24/11/1988

New director appointed

View PDF (2 pages)

26/09/1988

Accounts for a small company made up to 1987-12-31

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26/09/1988

Return made up to 20/07/88; full list of members

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05/07/1988

Wd 24/05/88 ad 17/03/88--------- £ si 500@1=500 £ ic 20500/21000

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05/07/1988

Nc inc already adjusted

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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05/07/1988

Resolutions

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15/03/1988

New secretary appointed

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02/11/1987

New director appointed

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24/10/1987

Return made up to 25/06/87; full list of members

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19/10/1987

Accounts for a small company made up to 1986-12-31

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30/09/1987

Director resigned

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30/07/1986

Accounts for a small company made up to 1985-12-31

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30/07/1986

Return made up to 26/06/86; full list of members

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05/01/1973

Memorandum and Articles of Association

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Jackson, Jennifer Paget	Director	02/02/1995 - 15/12/1995	-
Cottam, James Duncan	Director	15/12/1995 - Present	-
Lynch, Carolyn	Director	14/01/1996 - 31/12/2006	-
Lynch, Andrew Richard	Director	04/04/1996 - 01/03/1999	-
Lynch, Daniel James	Director	04/04/1996 - 01/03/1999	-

Persons with Significant Control

No PSC data available.

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Description

About GEORGE BLAY LIMITED

GEORGE BLAY LIMITED is an(a) Dissolved company incorporated on 22/04/1937 with the registered office located at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW. There are currently 2 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 GEORGE BLAY LIMITED?

GEORGE BLAY LIMITED is currently Dissolved. It was registered on 22/04/1937 and dissolved on 24/08/2012.

Where is GEORGE BLAY LIMITED located?

GEORGE BLAY LIMITED is registered at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW.

What does GEORGE BLAY LIMITED do?

GEORGE BLAY LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for GEORGE BLAY LIMITED?

The latest filing was on 24/08/2012: Final Gazette dissolved following liquidation.