HARGREAVES (RETAIL) BLACKBURN LIMITED

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HARGREAVES (RETAIL) BLACKBURN LIMITED

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Key Data

Status

Dissolved

Company No.

00327331

Incorporation date

28/04/1937

Size

Dormant

Contacts

Registered address

Registered address

P & H House, Davigdor Road, Hove, East Sussex BN3 1RECopy
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Latest events (Record since 28/04/1937)
dot icon10/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2012
Statement of capital on 2012-01-04
dot icon04/01/2012
Solvency Statement dated 19/12/11
dot icon04/01/2012
Statement by Directors
dot icon27/12/2011
First Gazette notice for voluntary strike-off
dot icon22/12/2011
Cancellation of shares. Statement of capital on 2011-12-22
dot icon22/12/2011
Resolutions
dot icon22/12/2011
Application to strike the company off the register
dot icon09/12/2011
Appointment of Mr David Scudder as a secretary on 2011-12-08
dot icon09/12/2011
Termination of appointment of Andrew Laurence Mckelvie as a secretary on 2011-12-08
dot icon10/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon01/02/2011
Termination of appointment of Christopher Adams as a director
dot icon16/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon13/09/2010
Accounts for a dormant company made up to 2010-04-03
dot icon09/03/2010
Director's details changed for Mr Christopher Etherington on 2010-03-09
dot icon17/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon13/09/2009
Accounts made up to 2009-04-04
dot icon02/05/2009
Appointment Terminated Director graham mcpherson
dot icon09/12/2008
Director's Change of Particulars / chris etherington / 11/11/2008 / Forename was: chris, now: christopher; HouseName/Number was: , now: bobbolds farm; Street was: forge house, now: cooks pond road; Area was: selborne road greatham, now: ; Post Town was: liss, now: milland; Region was: hampshire, now: west sussex; Post Code was: GU33 6HG, now: GU30
dot icon04/12/2008
Appointment Terminated Secretary colin cooper
dot icon03/12/2008
Secretary appointed andrew mckelvie
dot icon18/11/2008
Appointment Terminated Director christopher little
dot icon18/11/2008
Director appointed jonathan david moxon
dot icon18/11/2008
Accounts made up to 2008-04-05
dot icon10/11/2008
Return made up to 01/11/08; full list of members
dot icon27/03/2008
Appointment Terminated Secretary paula tomlinson
dot icon27/03/2008
Secretary appointed colin thompson cooper
dot icon08/11/2007
Return made up to 01/11/07; full list of members
dot icon26/04/2007
Accounts made up to 2007-04-07
dot icon19/12/2006
Accounts made up to 2006-04-08
dot icon22/11/2006
Return made up to 01/11/06; full list of members
dot icon06/07/2006
New director appointed
dot icon12/04/2006
Secretary's particulars changed
dot icon23/11/2005
Accounts made up to 2005-04-08
dot icon18/11/2005
Return made up to 01/11/05; full list of members
dot icon09/11/2004
Return made up to 01/11/04; full list of members
dot icon22/10/2004
Accounts made up to 2004-04-03
dot icon23/03/2004
Secretary's particulars changed
dot icon13/12/2003
Accounts made up to 2003-04-05
dot icon26/11/2003
Return made up to 01/11/03; full list of members
dot icon04/02/2003
Accounts made up to 2002-04-06
dot icon15/11/2002
Return made up to 01/11/02; full list of members
dot icon07/02/2002
Accounts made up to 2001-04-07
dot icon03/12/2001
Return made up to 01/11/01; full list of members
dot icon04/01/2001
Return made up to 14/12/00; full list of members
dot icon21/12/2000
Accounts made up to 2000-04-01
dot icon08/05/2000
Secretary resigned
dot icon13/01/2000
Return made up to 14/12/99; full list of members
dot icon13/01/2000
Director's particulars changed
dot icon13/01/2000
Registered office changed on 13/01/00
dot icon20/12/1999
Accounts made up to 1999-04-03
dot icon08/02/1999
Accounts made up to 1998-04-04
dot icon11/01/1999
Return made up to 14/12/98; no change of members
dot icon23/11/1998
Registered office changed on 23/11/98 from: vale house, vale road, portslade, brighton, east sussex.BN41 1HG
dot icon05/10/1998
New secretary appointed
dot icon05/02/1998
Accounts made up to 1997-04-05
dot icon12/01/1998
Return made up to 14/12/97; full list of members
dot icon05/11/1997
Resolutions
dot icon05/11/1997
Resolutions
dot icon05/11/1997
Resolutions
dot icon19/06/1997
New director appointed
dot icon09/05/1997
Secretary resigned
dot icon09/05/1997
Director resigned
dot icon29/01/1997
Full accounts made up to 1996-03-31
dot icon16/01/1997
Return made up to 14/12/96; full list of members
dot icon09/08/1996
Director resigned
dot icon09/08/1996
Director resigned
dot icon09/08/1996
New director appointed
dot icon09/08/1996
New director appointed
dot icon10/01/1996
Return made up to 14/12/95; no change of members
dot icon28/12/1995
Full accounts made up to 1995-04-01
dot icon07/01/1995
Full accounts made up to 1994-04-02
dot icon07/01/1995
Return made up to 14/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/03/1994
Return made up to 14/12/93; full list of members
dot icon16/02/1994
Full accounts made up to 1993-04-03
dot icon22/12/1992
Return made up to 14/12/92; full list of members
dot icon07/12/1992
Full accounts made up to 1992-04-04
dot icon24/01/1992
Full accounts made up to 1991-04-06
dot icon24/01/1992
Return made up to 14/12/91; full list of members
dot icon04/07/1991
New director appointed
dot icon19/02/1991
Secretary resigned;new secretary appointed
dot icon06/02/1991
Full accounts made up to 1990-03-31
dot icon08/01/1991
Return made up to 23/10/90; full list of members
dot icon03/08/1990
New director appointed
dot icon10/07/1990
Director resigned
dot icon26/01/1990
Full accounts made up to 1989-04-01
dot icon26/01/1990
Return made up to 14/12/89; full list of members
dot icon24/01/1989
Registered office changed on 24/01/89 from: 3/11 westland place london N1 7LP
dot icon04/01/1989
Full accounts made up to 1988-04-02
dot icon04/01/1989
Return made up to 28/11/88; full list of members
dot icon24/02/1988
Full accounts made up to 1987-04-04
dot icon24/02/1988
Return made up to 15/12/87; full list of members
dot icon30/03/1987
Return made up to 15/12/86; full list of members
dot icon20/03/1987
Full accounts made up to 1986-04-05
dot icon28/04/1937
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
03/04/2010
dot iconLast change occurred
03/04/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
03/04/2010
dot iconNext account date
03/04/2011
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcpherson, Graham Scott
Director
31/03/1996 - 15/04/2009
44
Mckelvie, Andrew Laurence
Secretary
21/11/2008 - 08/12/2011
44
Cooper, Colin Thompson
Secretary
18/03/2008 - 21/11/2008
39
Tomlinson, Paula Jane
Secretary
01/06/1998 - 18/03/2008
44
Little, Christopher William
Director
31/03/1997 - 03/11/2008
49

Persons with Significant Control

0

No PSC data available.

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Description

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About HARGREAVES (RETAIL) BLACKBURN LIMITED

HARGREAVES (RETAIL) BLACKBURN LIMITED is an(a) Dissolved company incorporated on 28/04/1937 with the registered office located at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE. 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 HARGREAVES (RETAIL) BLACKBURN LIMITED?

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HARGREAVES (RETAIL) BLACKBURN LIMITED is currently Dissolved. It was registered on 28/04/1937 and dissolved on 10/04/2012.

Where is HARGREAVES (RETAIL) BLACKBURN LIMITED located?

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HARGREAVES (RETAIL) BLACKBURN LIMITED is registered at P & H House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does HARGREAVES (RETAIL) BLACKBURN LIMITED do?

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HARGREAVES (RETAIL) BLACKBURN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HARGREAVES (RETAIL) BLACKBURN LIMITED?

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The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.