LAYTON BLACKHAM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02403909

Incorporation date

12/07/1989

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/09/2014

Application to strike the company off the register

View PDF (3 pages)

12/09/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

16/01/2014

Termination of appointment of Andrew Kenneth Parsons as a director on 2013-12-31

View PDF (1 pages)

19/11/2013

Auditor's resignation

View PDF (2 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

18/11/2013

Auditor's resignation

View PDF (3 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

29/09/2013

Director's details changed for Mr Stuart Charles Reid on 2013-09-26

View PDF (2 pages)

19/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (5 pages)

08/04/2013

Termination of appointment of Robert Charles William Organ as a director on 2013-03-31

View PDF (1 pages)

27/12/2012

Statement by directors

View PDF (1 pages)

27/12/2012

Statement of capital on 2012-12-28

View PDF (4 pages)

27/12/2012

Solvency statement dated 28/12/12

View PDF (1 pages)

27/12/2012

Resolutions

View PDF (3 pages)

26/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/10/2012

Accounts made up to 2011-12-31

View PDF (11 pages)

08/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (5 pages)

05/10/2011

Termination of appointment of Graham Marshall Coates as a director on 2011-10-04

View PDF (1 pages)

01/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

25/05/2011

Appointment of Mr Robert Charles William Organ as a director

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (18 pages)

17/04/2011

Termination of appointment of Ian Story as a director

View PDF (1 pages)

06/03/2011

Appointment of Jane Ann Bean as a director

View PDF (3 pages)

06/03/2011

Appointment of Mr Michael Andrew Bruce as a director

View PDF (3 pages)

06/03/2011

Appointment of Andrew Kenneth Parsons as a director

View PDF (3 pages)

13/10/2010

Director's details changed for Stuart Charles Reid on 2010-10-06

View PDF (3 pages)

13/10/2010

Director's details changed for Mr Ian Graham Story on 2010-10-06

View PDF (3 pages)

01/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

18/05/2010

Termination of appointment of Darryl Druckman as a director

View PDF (1 pages)

13/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Mr Darryl Martin Druckman on 2010-04-23

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Graham Marshall Coates on 2010-04-20

View PDF (2 pages)

25/04/2010

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

View PDF (1 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (19 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)

13/05/2009

Appointment terminated secretary verghese thanangadan

View PDF (1 pages)

13/05/2009

Secretary appointed jeremy peter small

View PDF (1 pages)

11/03/2009

Appointment terminated director shaun hooper

View PDF (1 pages)

13/01/2009

Registered office changed on 14/01/2009 from weston house 246 high holborn london WC1V 7EX

View PDF (1 pages)

11/01/2009

Director appointed graham marshall coates

View PDF (4 pages)

08/01/2009

Appointment terminated director david hopwood

View PDF (1 pages)

18/12/2008

Director appointed darryl martin druckman

View PDF (9 pages)

18/12/2008

Director appointed shaun ian hooper

View PDF (2 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/09/2008

Director's change of particulars / ian story / 23/09/2008

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 (4 pages)

19/02/2008

Director resigned

View PDF (1 pages)

14/01/2008

Director resigned

View PDF (1 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 (8 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 (18 pages)

29/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/07/2004

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

View PDF (6 pages)

24/05/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/01/2004

Location of register of directors' interests

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 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 (8 pages)

25/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

13/08/2002

Director's particulars changed

View PDF (1 pages)

06/01/2002

Director resigned

View PDF (1 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

13/08/2001

Return made up to 13/07/01; full list of members

View PDF (7 pages)

29/07/2001

Resolutions

View PDF (19 pages)

14/06/2001

Resolutions

View PDF (21 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

New director appointed

View PDF (2 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (19 pages)

20/08/2000

Return made up to 13/07/00; full list of members

View PDF (7 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

24/02/2000

Particulars of mortgage/charge

View PDF (5 pages)

20/12/1999

New secretary appointed

View PDF (2 pages)

20/12/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

Return made up to 13/07/99; full list of members

View PDF (8 pages)

11/05/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

22/07/1998

Return made up to 13/07/98; full list of members

View PDF (8 pages)

15/06/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

28/04/1998

Director resigned

View PDF (1 pages)

27/07/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

30/04/1997

Full group accounts made up to 1996-09-30

View PDF (18 pages)

09/02/1997

Registered office changed on 10/02/97 from: 40 queen anne street london W1M 0EL

View PDF (1 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

19/11/1996

New director appointed

View PDF (2 pages)

08/11/1996

Accounting reference date extended from 30/09 to 31/12

View PDF (1 pages)

29/10/1996

Certificate of change of name

View PDF (2 pages)

04/08/1996

Full group accounts made up to 1995-09-30

View PDF (16 pages)

08/07/1996

Return made up to 13/07/96; full list of members

View PDF (12 pages)

04/09/1995

Return made up to 13/07/95; no change of members

View PDF (8 pages)

02/05/1995

Full group accounts made up to 1994-09-30

View PDF (16 pages)

10/04/1995

New director appointed

View PDF (0 pages)

10/04/1995

Director resigned;new director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1994

Return made up to 13/07/94; no change of members

View PDF (4 pages)

24/03/1994

Full group accounts made up to 1993-09-30

View PDF (15 pages)

18/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/08/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1993

Return made up to 13/07/93; full list of members

View PDF (6 pages)

26/05/1993

Accounting reference date extended from 31/05 to 30/09

View PDF (0 pages)

03/04/1993

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

30/11/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/11/1992

New director appointed

View PDF (0 pages)

26/11/1992

Certificate of change of name

View PDF (2 pages)

03/08/1992

Return made up to 13/07/92; full list of members

View PDF (5 pages)

15/06/1992

Full accounts made up to 1991-05-31

View PDF (0 pages)

31/03/1992

Full accounts made up to 1990-05-31

View PDF (8 pages)

23/09/1991

Director's particulars changed

View PDF (0 pages)

12/09/1991

Ad 23/08/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/07/1991

Return made up to 13/07/91; no change of members

View PDF (4 pages)

25/03/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

25/03/1991

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

08/08/1989

Resolutions

View PDF (0 pages)

08/08/1989

New director appointed

View PDF (2 pages)

08/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/08/1989

Certificate of change of name

View PDF (2 pages)

03/08/1989

Registered office changed on 04/08/89 from: classic house 174/180 old street london EC1V9BP

View PDF (0 pages)

12/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LAYTON BLACKHAM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

See more events →

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
Druckman, Darryl Martin	Director	17/12/2008 - 30/04/2010	39
Evans, Mark Conrath	Director	01/10/1992 - 17/04/1998	15
Story, Ian Graham	Director	25/01/2008 - 08/04/2011	207
Organ, Robert Charles William	Director	16/05/2011 - 31/03/2013	116
Reid, Stuart Charles	Director	25/01/2008 - Present	53

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAYTON BLACKHAM GROUP LIMITED

LAYTON BLACKHAM GROUP LIMITED is an(a) Dissolved company incorporated on 12/07/1989 with the registered office located at AXA UK PLC, 5 Old Broad Street, London EC2N 1AD. There are currently 4 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 GROUP LIMITED?

LAYTON BLACKHAM GROUP LIMITED is currently Dissolved. It was registered on 12/07/1989 and dissolved on 19/01/2015.

Where is LAYTON BLACKHAM GROUP LIMITED located?

LAYTON BLACKHAM GROUP LIMITED is registered at AXA UK PLC, 5 Old Broad Street, London EC2N 1AD.

What does LAYTON BLACKHAM GROUP LIMITED do?

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

What is the latest filing for LAYTON BLACKHAM GROUP LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.