LAYTON BLACKHAM FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02566958

Incorporation date

09/12/1990

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1990)

29/04/2013

Final Gazette dissolved via voluntary strike-off

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14/01/2013

First Gazette notice for voluntary strike-off

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06/01/2013

Application to strike the company off the register

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26/12/2012

Statement of capital on 2012-12-27

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26/12/2012

Statement by Directors

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26/12/2012

Solvency Statement dated 27/12/12

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26/12/2012

Resolutions

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29/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

16/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

11/07/2012

Appointment of Christopher Graham Bobby as a director on 2012-06-29

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08/07/2012

Termination of appointment of Philip John Anderson as a director on 2012-06-29

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08/05/2012

Appointment of Graham Harvey as a director on 2012-04-23

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25/04/2012

Termination of appointment of Nicholas Mckenzie Herbert Burns as a director on 2012-04-23

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25/04/2012

Termination of appointment of Antony Vincent Holt as a director on 2012-04-23

View PDF (1 pages)

09/01/2012

Appointment of Antony Vincent Alder Holt as a director on 2011-12-15

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03/01/2012

Appointment of Nicholas Mckenzie Herbert Burns as a director on 2011-12-15

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21/12/2011

Termination of appointment of John Robert Simmonds as a director on 2011-12-21

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

08/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

12/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (4 pages)

13/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

12/03/2010

Director's details changed for John Robert Simmonds on 2010-03-03

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

26/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

19/07/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from weston house 246 high holborn london WC1V 7EX

View PDF (1 pages)

01/01/2009

Appointment Terminated Secretary verghese thanangadan

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01/01/2009

Appointment Terminated Director nicholas burdett

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01/01/2009

Appointment Terminated Director sean condon

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01/01/2009

Appointment Terminated Director lorraine breen

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01/01/2009

Appointment Terminated Director stuart reid

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01/01/2009

Appointment Terminated Director ian story

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01/01/2009

Director appointed john robert simmonds

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01/01/2009

Secretary appointed jeremy peter small

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01/01/2009

Director appointed philip john anderson

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01/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

29/09/2008

Memorandum and Articles of Association

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29/09/2008

Resolutions

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23/09/2008

Director's Change of Particulars / ian story / 23/09/2008 / HouseName/Number was: , now: cerrito; Street was: 171 edge lane, now: north main street; Area was: thornhill, now: ; Post Town was: dewsbury, now: aberford; Post Code was: WF12 0HA, now: LS25 3AW

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29/07/2008

Return made up to 30/06/08; full list of members

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01/07/2008

Appointment Terminated Director geoffrey bradford

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06/03/2008

Director appointed ian graham story

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06/03/2008

Director appointed stuart charles reid

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19/02/2008

Director resigned

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03/02/2008

Ad 30/11/07--------- £ si 1@1=1 £ ic 42500/42501

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14/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Auditor's resignation

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16/10/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

26/07/2007

Return made up to 30/06/07; full list of members

View PDF (7 pages)

11/07/2006

Return made up to 30/06/06; full list of members

View PDF (9 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

19/03/2006

New director appointed

View PDF (3 pages)

06/09/2005

Return made up to 30/06/05; full list of members

View PDF (8 pages)

01/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

28/07/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

24/05/2004

Full accounts made up to 2003-12-31

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18/04/2004

Director resigned

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30/01/2004

Registered office changed on 31/01/04 from: 51 lincolns inn fields london WC2A 3LZ

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30/01/2004

Location of register of directors' interests

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30/01/2004

Location of register of members

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30/01/2004

Location - directors service contracts and memoranda

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15/07/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

11/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

Return made up to 10/12/02; full list of members

View PDF (9 pages)

08/01/2003

Director's particulars changed

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21/10/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

02/05/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 10/12/01; full list of members

View PDF (9 pages)

06/01/2002

Director resigned

View PDF (1 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/09/2001

Director resigned

View PDF (1 pages)

29/07/2001

Resolutions

View PDF (19 pages)

14/06/2001

Resolutions

View PDF (21 pages)

09/05/2001

Director resigned

View PDF (1 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 10/12/00; full list of members

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17/01/2001

Secretary's particulars changed

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07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Certificate of change of name

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03/01/2001

New secretary appointed

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03/01/2001

Secretary resigned

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03/01/2001

Director resigned

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03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Registered office changed on 04/01/01 from: canberra house 315 regent street london W1R 8AH

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13/06/2000

Director resigned

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31/05/2000

New director appointed

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02/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/03/2000

New director appointed

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03/03/2000

New director appointed

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04/02/2000

Return made up to 10/12/99; full list of members; amend

View PDF (9 pages)

09/01/2000

Return made up to 10/12/99; full list of members

View PDF (9 pages)

09/01/2000

Secretary's particulars changed

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29/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/02/1999

Return made up to 10/12/98; full list of members

View PDF (6 pages)

16/06/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

10/01/1998

Return made up to 10/12/97; full list of members

View PDF (8 pages)

08/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

New director appointed

View PDF (3 pages)

03/08/1997

New secretary appointed

View PDF (2 pages)

03/08/1997

Secretary resigned

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09/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

16/12/1996

Return made up to 10/12/96; no change of members

View PDF (6 pages)

01/06/1996

Full accounts made up to 1995-12-31

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28/01/1996

Return made up to 10/12/95; no change of members

View PDF (8 pages)

02/07/1995

Director resigned

View PDF (2 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

16/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Return made up to 10/12/94; full list of members

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14/12/1994

Secretary's particulars changed

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04/12/1994

Secretary's particulars changed

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22/09/1994

Resolutions

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22/09/1994

£ ic 50000/42500 23/08/94 £ sr 7500@1=7500

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12/06/1994

Full accounts made up to 1993-12-31

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03/05/1994

New director appointed

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20/01/1994

Return made up to 10/12/93; full list of members

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27/04/1993

Full accounts made up to 1992-12-31

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15/03/1993

Return made up to 10/12/92; full list of members

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31/03/1992

Full accounts made up to 1991-12-31

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17/02/1992

Return made up to 31/12/91; full list of members

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10/02/1992

Registered office changed on 11/02/92 from: heron place 3 george street london W1H 6AD

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05/06/1991

Ad 21/12/90-28/12/90 £ si 49998@1=49998 £ ic 2/50000

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05/06/1991

Resolutions

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05/06/1991

Resolutions

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05/06/1991

£ nc 1500/50000 28/12/90

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17/03/1991

Accounting reference date notified as 31/12

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18/02/1991

Certificate of change of name

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18/02/1991

Certificate of change of name

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30/01/1991

Secretary resigned;new director appointed

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30/01/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

Secretary resigned;new secretary appointed

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30/01/1991

New director appointed

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30/01/1991

New director appointed

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30/01/1991

Director resigned;new director appointed

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13/01/1991

Registered office changed on 14/01/91 from: 140 tabernacle street london EC2A 4SD

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06/01/1991

Nc inc already adjusted 21/12/90

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06/01/1991

Resolutions

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06/01/1991

Resolutions

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09/12/1990

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Blausten, Douglas	Director	01/07/1997 - 31/12/2000	24
Harvey, Graham	Director	23/04/2012 - Present	27
Bobby, David Edward	Director	01/03/2006 - 31/12/2007	7
Story, Ian Graham	Director	25/01/2008 - 10/12/2008	207
Reid, Stuart Charles	Director	25/01/2008 - 10/12/2008	53

Persons with Significant Control

No PSC data available.

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Description

About LAYTON BLACKHAM FINANCIAL SERVICES LIMITED

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/12/1990 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 LAYTON BLACKHAM FINANCIAL SERVICES LIMITED?

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 09/12/1990 and dissolved on 29/04/2013.

Where is LAYTON BLACKHAM FINANCIAL SERVICES LIMITED located?

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED is registered at 5 Old Broad Street, London EC2N 1AD.

What does LAYTON BLACKHAM FINANCIAL SERVICES LIMITED do?

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LAYTON BLACKHAM FINANCIAL SERVICES LIMITED?

The latest filing was on 29/04/2013: Final Gazette dissolved via voluntary strike-off.