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M M BLACKFRIARS LIMITED

Learn more about M M BLACKFRIARS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WATERGATE, LONDON, EC4Y 0AE

M M BLACKFRIARS LIMITED on the map

Company type: Private Limited Company
Company number: 00166580
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.04.17
dissolution date: 2000.07.18
last member list: 2000.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.21
£2.95
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ALTERMEMORANDUM04/01/00
Form type: SRES01
Date: 2000.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MATTESSONS MEATS LIMITED, CERTIFICATE ISSUED ON 28/11/94
Form type: CERTNM
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93 FROM:, SOUTH BAR, BANBURY, OXON, OX16 8QL
Form type: 287
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/11/92
Form type: ELRES
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/01/88 FROM:, MALTHOUSE WALK, BANBURY, OXON, OX16 8QL
Form type: 287
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/86 FROM:, UNILEVER LIMITED, PO BOX 68, UNILEVER HOUSE, LONDON EC4P 4BQ.
Form type: 287
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.27

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Company directors and board members:

CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.07.18
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2000.07.18
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 1998.12.31 - 2000.07.18
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.06.05 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1993.02.01 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
JOHN ANTHONY FRANKLIN (dissolve)
Director, MANAGER, 1992.06.05 - 1993.02.18
THE LATCH HOLLY BUSH LANE PRIORS MARSTON , RUGBY
CV23 8RW, WARWICKSHIRE
WILLIAM GUY WALKER (dissolve)
Director, MANAGER, 1992.06.05 - 1998.12.31
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX

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Information about the Private Limited Company M M BLACKFRIARS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data