LAYTON BLACKHAM INVESTMENTS LIMITED

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LAYTON BLACKHAM INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05040866

Incorporation date

10/02/2004

Size

Full

Contacts

Registered address

Registered address

5 Old Broad Street, London EC2N 1ADCopy
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Latest events (Record since 10/02/2004)
dot icon29/04/2013
Final Gazette dissolved via voluntary strike-off
dot icon14/01/2013
First Gazette notice for voluntary strike-off
dot icon06/01/2013
Application to strike the company off the register
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon08/05/2012
Annual return made up to 2012-04-23 with full list of shareholders
dot icon01/09/2011
Full accounts made up to 2010-12-31
dot icon10/08/2011
Termination of appointment of Ian Richardson as a director
dot icon11/05/2011
Annual return made up to 2011-04-23 with full list of shareholders
dot icon17/04/2011
Termination of appointment of Ian Story as a director
dot icon08/03/2011
Appointment of Martin Keith Tyler as a director
dot icon06/03/2011
Appointment of Ian Stuart Richardson as a director
dot icon02/03/2011
Termination of appointment of Stuart Reid as a director
dot icon02/03/2011
Termination of appointment of Graham Coates as a director
dot icon13/10/2010
Director's details changed for Stuart Charles Reid on 2010-10-06
dot icon13/10/2010
Director's details changed for Mr Ian Graham Story on 2010-10-06
dot icon01/08/2010
Full accounts made up to 2009-12-31
dot icon18/05/2010
Termination of appointment of Darryl Druckman as a director
dot icon13/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
dot icon26/04/2010
Director's details changed for Mr Darryl Martin Druckman on 2010-04-23
dot icon25/04/2010
Secretary's details changed for Jeremy Peter Small on 2010-04-23
dot icon25/04/2010
Director's details changed for Mr Graham Marshall Coates on 2010-04-20
dot icon15/10/2009
Full accounts made up to 2008-12-31
dot icon26/07/2009
Return made up to 30/06/09; full list of members
dot icon19/07/2009
Location of debenture register
dot icon19/07/2009
Location of register of members
dot icon13/05/2009
Appointment Terminated Secretary verghese thanangadan
dot icon13/05/2009
Secretary appointed jeremy peter small
dot icon07/04/2009
Registered office changed on 08/04/2009 from weston house 246 high holborn london WC1V 7EX
dot icon11/03/2009
Appointment Terminated Director shaun hooper
dot icon21/01/2009
Director appointed graham marshall coates
dot icon21/01/2009
Director appointed shaun ian hooper
dot icon21/01/2009
Director appointed darryl druckman
dot icon08/01/2009
Appointment Terminated Director david hopwood
dot icon01/10/2008
Full accounts made up to 2007-12-31
dot icon23/09/2008
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
dot icon29/07/2008
Return made up to 30/06/08; full list of members
dot icon01/07/2008
Appointment Terminated Director geoffrey bradford
dot icon06/03/2008
Director appointed ian graham story
dot icon06/03/2008
Director appointed stuart charles reid
dot icon19/02/2008
Director resigned
dot icon22/01/2008
New director appointed
dot icon20/11/2007
Auditor's resignation
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon14/08/2007
Return made up to 30/06/07; full list of members
dot icon14/08/2007
Location of register of members
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon26/07/2006
Return made up to 30/06/06; full list of members
dot icon28/02/2006
Return made up to 11/02/06; full list of members
dot icon03/11/2005
Accounts made up to 2004-12-31
dot icon07/03/2005
Return made up to 11/02/05; full list of members
dot icon07/03/2005
Location of register of members address changed
dot icon25/11/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
dot icon10/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tyler, Martin Keith
Director
22/02/2011 - Present
114
Bradford, Geoffrey Charles
Director
11/02/2004 - 30/06/2008
30
Druckman, Darryl Martin
Director
31/12/2008 - 30/04/2010
39
Story, Ian Graham
Director
25/01/2008 - 08/04/2011
207
Reid, Stuart Charles
Director
25/01/2008 - 22/02/2011
53

Persons with Significant Control

0

No PSC data available.

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Description

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About LAYTON BLACKHAM INVESTMENTS LIMITED

LAYTON BLACKHAM INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at 5 Old Broad Street, London EC2N 1AD. 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 LAYTON BLACKHAM INVESTMENTS LIMITED?

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LAYTON BLACKHAM INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 29/04/2013.

Where is LAYTON BLACKHAM INVESTMENTS LIMITED located?

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

What does LAYTON BLACKHAM INVESTMENTS LIMITED do?

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LAYTON BLACKHAM INVESTMENTS LIMITED operates in the Banks (64.19/1 - SIC 2007) sector.

What is the latest filing for LAYTON BLACKHAM INVESTMENTS LIMITED?

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