LAYTON BLACKHAM FINANCIAL SERVICES LIMITED

Q: 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.

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

View PDF (1 pages)

14/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2013

Application to strike the company off the register

View PDF (4 pages)

26/12/2012

Statement of capital on 2012-12-27

View PDF (5 pages)

26/12/2012

Statement by Directors

View PDF (1 pages)

26/12/2012

Solvency Statement dated 27/12/12

View PDF (1 pages)

26/12/2012

Resolutions

View PDF (1 pages)

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

View PDF (3 pages)

08/07/2012

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

View PDF (1 pages)

08/05/2012

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

View PDF (3 pages)

25/04/2012

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

View PDF (1 pages)

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

View PDF (3 pages)

03/01/2012

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

View PDF (3 pages)

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

View PDF (1 pages)

01/01/2009

Appointment Terminated Director nicholas burdett

View PDF (1 pages)

01/01/2009

Appointment Terminated Director sean condon

View PDF (1 pages)

01/01/2009

Appointment Terminated Director lorraine breen

View PDF (1 pages)

01/01/2009

Appointment Terminated Director stuart reid

View PDF (1 pages)

01/01/2009

Appointment Terminated Director ian story

View PDF (1 pages)

01/01/2009

Director appointed john robert simmonds

View PDF (1 pages)

01/01/2009

Secretary appointed jeremy peter small

View PDF (1 pages)

01/01/2009

Director appointed philip john anderson

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

29/09/2008

Memorandum and Articles of Association

View PDF (10 pages)

29/09/2008

Resolutions

View PDF (1 pages)

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

View PDF (1 pages)

29/07/2008

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

View PDF (4 pages)

01/07/2008

Appointment Terminated Director geoffrey bradford

View PDF (1 pages)

06/03/2008

Director appointed ian graham story

View PDF (3 pages)

06/03/2008

Director appointed stuart charles reid

View PDF (3 pages)

19/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

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

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

20/11/2007

Auditor's resignation

View PDF (1 pages)

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

View PDF (14 pages)

18/04/2004

Director resigned

View PDF (1 pages)

30/01/2004

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

View PDF (1 pages)

30/01/2004

Location of register of directors' interests

View PDF (1 pages)

30/01/2004

Location of register of members

View PDF (1 pages)

30/01/2004

Location - directors service contracts and memoranda

View PDF (1 pages)

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

View PDF (0 pages)

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

View PDF (12 pages)

17/01/2001

Secretary's particulars changed

View PDF (0 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)

07/01/2001

New director appointed

View PDF (2 pages)

04/01/2001

Certificate of change of name

View PDF (2 pages)

03/01/2001

New secretary appointed

View PDF (2 pages)

03/01/2001

Secretary 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

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

View PDF (1 pages)

13/06/2000

Director resigned

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

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

View PDF (0 pages)

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

View PDF (1 pages)

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

View PDF (20 pages)

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

View PDF (26 pages)

14/12/1994

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

View PDF (0 pages)

14/12/1994

Secretary's particulars changed

View PDF (0 pages)

04/12/1994

Secretary's particulars changed

View PDF (0 pages)

22/09/1994

Resolutions

View PDF (1 pages)

22/09/1994

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

View PDF (1 pages)

12/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/05/1994

New director appointed

View PDF (0 pages)

20/01/1994

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

View PDF (0 pages)

27/04/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

15/03/1993

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

View PDF (0 pages)

31/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/02/1992

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

View PDF (0 pages)

10/02/1992

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

View PDF (0 pages)

05/06/1991

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

View PDF (0 pages)

05/06/1991

Resolutions

View PDF (0 pages)

05/06/1991

Resolutions

View PDF (0 pages)

05/06/1991

£ nc 1500/50000 28/12/90

View PDF (0 pages)

17/03/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

18/02/1991

Certificate of change of name

View PDF (0 pages)

18/02/1991

Certificate of change of name

View PDF (2 pages)

30/01/1991

Secretary resigned;new director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

New director appointed

View PDF (0 pages)

30/01/1991

Director resigned;new director appointed

View PDF (0 pages)

13/01/1991

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

View PDF (0 pages)

06/01/1991

Nc inc already adjusted 21/12/90

View PDF (0 pages)

06/01/1991

Resolutions

View PDF (0 pages)

06/01/1991

Resolutions

View PDF (0 pages)

09/12/1990

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

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Financial Ratios

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED has not submitted financial statements

LAYTON BLACKHAM FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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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.