I.S.BLOMFIELD LIMITED

Key Data

Status

Dissolved

Company No.

00566574

Incorporation date

25/05/1956

Size

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/11/1986)

10/05/2011

Final Gazette dissolved via voluntary strike-off

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25/01/2011

First Gazette notice for voluntary strike-off

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11/01/2011

Application to strike the company off the register

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30/12/2010

Appointment of Mr Richard Edward Pearson Jump as a director

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30/12/2010

Termination of appointment of Julian Harper as a director

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30/12/2010

Termination of appointment of Rene Frendo Randon as a director

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02/02/2010

Total exemption full accounts made up to 2009-03-31

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25/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

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15/01/2010

Director's details changed for Mr Michael Edward Pearson Jump on 2009-10-01

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15/01/2010

Director's details changed for Dr Rene Frendo Randon on 2009-10-01

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15/01/2010

Director's details changed for Julian Harper on 2009-10-01

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04/03/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/02/2009

Return made up to 14/11/08; full list of members

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29/11/2007

Return made up to 14/11/07; full list of members

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20/07/2007

Total exemption full accounts made up to 2007-03-31

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20/07/2007

Total exemption full accounts made up to 2006-03-31

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11/05/2007

Return made up to 14/11/06; full list of members

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11/05/2007

Location of debenture register

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11/05/2007

Location of register of members

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11/05/2007

Registered office changed on 11/05/07 from: 73 dorchester avenue harrow middlesex HA2 7AX

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24/03/2006

Return made up to 14/11/05; full list of members

View PDF (7 pages)

06/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

30/03/2005

New secretary appointed

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30/03/2005

Secretary resigned

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05/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

01/12/2004

Return made up to 14/11/04; full list of members

View PDF (7 pages)

16/12/2003

Return made up to 14/11/03; full list of members

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15/12/2003

Registered office changed on 15/12/03 from: 97 headstone lane north harrow middlesex HA2 6JL

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15/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

06/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

21/11/2002

Return made up to 14/11/02; full list of members

View PDF (7 pages)

12/02/2002

Return made up to 14/11/96; full list of members; amend

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12/02/2002

Return made up to 14/11/97; no change of members; amend

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12/02/2002

Return made up to 14/11/98; full list of members; amend

View PDF (7 pages)

12/02/2002

Return made up to 14/11/99; no change of members; amend

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12/02/2002

Return made up to 14/11/00; no change of members; amend

View PDF (7 pages)

13/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

09/10/2001

Director's particulars changed

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16/07/2001

Secretary resigned

View PDF (1 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Accounting reference date extended from 31/12/01 to 31/03/02

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28/11/2000

Return made up to 14/11/00; no change of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 1999-12-31

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06/12/1999

Return made up to 14/11/99; no change of members

View PDF (7 pages)

14/10/1999

Full accounts made up to 1998-12-31

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13/03/1999

Resolutions

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11/02/1999

Director resigned

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11/02/1999

New secretary appointed

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14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

22/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

17/09/1998

New director appointed

View PDF (2 pages)

16/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/12/1997

Return made up to 14/11/97; no change of members

View PDF (4 pages)

20/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/02/1997

Return made up to 14/11/96; full list of members

View PDF (6 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/12/1995

Return made up to 14/11/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

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09/12/1994

Return made up to 14/11/94; no change of members

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09/12/1994

Secretary's particulars changed

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27/10/1994

Accounts for a small company made up to 1993-12-31

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18/08/1994

Registered office changed on 18/08/94 from: garth coxhill lane potterne devizes wilts SN10 5PH

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18/08/1994

Secretary resigned;new secretary appointed

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03/12/1993

Return made up to 14/11/93; full list of members

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20/10/1993

Accounts for a small company made up to 1992-12-31

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09/12/1992

Return made up to 14/11/92; no change of members

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09/12/1992

Secretary's particulars changed;director's particulars changed

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11/11/1992

Full accounts made up to 1991-12-31

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23/12/1991

Full accounts made up to 1990-12-31

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16/12/1991

Return made up to 14/11/91; full list of members

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14/12/1990

Full accounts made up to 1989-12-31

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14/12/1990

Return made up to 14/11/90; no change of members

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07/02/1990

Return made up to 31/12/89; no change of members

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15/01/1990

Full accounts made up to 1988-12-31

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16/02/1989

Full accounts made up to 1987-12-31

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16/02/1989

Return made up to 14/02/89; full list of members

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09/03/1988

Return made up to 20/12/87; full list of members

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18/02/1988

Particulars of mortgage/charge

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28/01/1988

New director appointed

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25/01/1988

Full accounts made up to 1986-12-31

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15/11/1986

Full accounts made up to 1985-12-31

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15/11/1986

Return made up to 19/10/86; full list of members

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Richard Edward Pearson Jump	Director	29/12/2010 - Present	8
Frendo Randon, Rene, Dr	Director	15/11/1997 - 29/12/2010	4
Rainton, Malcolm David Shen Keat	Secretary	17/03/2005 - Present	-
Barrington, Patrick George	Secretary	03/11/1998 - 15/06/2001	-
Sanitzer, Libor Joseph Anthoney	Secretary	10/08/1994 - 04/11/1998	-

Persons with Significant Control

No PSC data available.

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Description

About I.S.BLOMFIELD LIMITED

I.S.BLOMFIELD LIMITED is an(a) Dissolved company incorporated on 25/05/1956 with the registered office located at Miller House, Rosslyn Crescent, Harrow, Middlesex HA1 2RZ. 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 I.S.BLOMFIELD LIMITED?

I.S.BLOMFIELD LIMITED is currently Dissolved. It was registered on 25/05/1956 and dissolved on 10/05/2011.

Where is I.S.BLOMFIELD LIMITED located?

I.S.BLOMFIELD LIMITED is registered at Miller House, Rosslyn Crescent, Harrow, Middlesex HA1 2RZ.

What does I.S.BLOMFIELD LIMITED do?

I.S.BLOMFIELD LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for I.S.BLOMFIELD LIMITED?

The latest filing was on 10/05/2011: Final Gazette dissolved via voluntary strike-off.