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GEORGE BLAY LIMITED

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

Company details

ONSLOW HOUSE, 62 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW

GEORGE BLAY LIMITED on the map

Company type: Private Limited Company
Company number: 00327081
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.04.22
dissolution date: 2012.08.24
last member list: 2010.06.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2051 - Manufacture of other products of wood
Company GEORGE BLAY LIMITED was a Private Limited Company, registration number 00327081, established in United Kingdom on the 22. April 1937. The company was dissolved. The company was in business for 79 years and 7 months. The company used to be located at ONSLOW HOUSE, 62 BROOMFIELD ROAD, CHELMSFORD, ESSEX, CM1 1SW. Business of the company GEORGE BLAY LIMITED by SIC and NACE code were "2875 - Manufacture other fabricated metal products", "2051 - Manufacture of other products of wood". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.08.24. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.06.19. The total number of directors was so far 13. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1996.01.03
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1998.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.09.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2012
Form type: 4.68
Date: 2012.05.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012
Form type: 4.68
Date: 2012.03.05
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.26
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2011.08.26
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REGISTERED OFFICE CHANGED ON 23/02/2011 FROM, 25 MOORGATE, LONDON, EC2R 6AY
Form type: AD01
Date: 2011.02.23
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.02.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.02.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.27
Form type: LATEST SOC
Document description: 27/07/10 STATEMENT OF CAPITAL;GBP 1696
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MITCHELL LYNCH / 01/06/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE COTTAM / 01/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUNCAN COTTAM / 01/06/2010
Form type: CH01
Date: 2010.07.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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£ IC 6530/1696, 30/08/07, £ SR [email protected]=4834
Form type: 169
Date: 2007.12.18
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, GEORGE BLAY, NO1 RIDING HOUSE STREET, LONDON W1P 7PA
Form type: 287
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.06
Child documents:
Document type: ANNOTATION
Date: 1999.08.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 19/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
Child documents:
Document type: ANNOTATION
Date: 1996.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.08
£2.95
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POS 14470X£1 15/12/95
Form type: SRES09
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06

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Company directors and board members:

ROBERT MITCHELL LYNCH (dissolve)
Secretary, 1992.06.19 - 2012.08.24
THE ORCHARD CHAPLE LANE BERROW , BURNHAM ON SEA
TA8 2JJ, SOMERSET
JAMES DUNCAN COTTAM (dissolve)
Director, RETIRED, 1995.12.15 - 2012.08.24
PEARTREES COLD NORTON ROAD , LATCHINGDON
CM3 6HP, ESSEX
SANDRA ANNE COTTAM (dissolve)
Director, MARKET RESEARCH, 1996.01.14 - 2012.08.24
PEARTREES COLD NORTON ROAD , LATCHINGDON
CM3 6HP, ESSEX
ROBERT MITCHELL LYNCH (dissolve)
Director, 1992.06.19 - 2012.08.24
THE ORCHARD CHAPLE LANE BERROW , BURNHAM ON SEA
TA8 2JJ, SOMERSET
ALAN BENTLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.19 - 1994.11.11
PADDOCK RISE FOLLY ROAD LAMBOURN , NEWBURY
RG16 7QE, BERKSHIRE
RICHARD GEORGE BRADSHAW (dissolve)
Director, TEA BROKER, 1992.06.19 - 1995.12.15
MEADOW COTTAGE QUICKSWOOD , BALDOCK
SG7, HERTFORDSHIRE
PETER BRINLEY-CODD (dissolve)
Director, BARRISTER, 1992.06.19 - 1995.12.15
28 MURRAY ROAD WIMBLEDON , LONDON
SW19 4PE
DOUGLAS WILLIAM BROWN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1994.06.19
AMBERWOOD GOLF CLUB DRIVE KINGSTON HILL , KINGSTON-ON-THAMES
KT2 7DF, SURREY
JENNIFER PAGET JACKSON (dissolve)
Director, HOUSEWIFE, 1995.02.02 - 1995.12.15
MANOR FARM ALHAMPTON , SHEPTON MALLET
BA4 6PZ, SOMERSET
CHARLES CAMPBELL LAIRD (dissolve)
Director, INDUSTRIAL MEDICAL ADVISER, 1992.06.19 - 1995.04.05
3 RICHMOND MEWS CLIFTON , BRISTOL
BS8 3DH, AVON
ANDREW RICHARD LYNCH (dissolve)
Director, STUDENT, 1996.04.04 - 1999.03.01
11 PINE PARK ROAD , HONITON
EX14 8HZ, DEVON
CAROLYN LYNCH (dissolve)
Director, ACCOUNTS MANAGER, 1996.01.14 - 2006.12.31
THE ORCHARD CHAPLE LANE BERROW , BURNHAM ON SEA
TA8 2JJ, SOMERSET
DANIEL JAMES LYNCH (dissolve)
Director, STUDENT, 1996.04.04 - 1999.03.01
11 PINE PARK ROAD , HONITON
EX14 8HZ, DEVON
KEITH FRANCIS DENIS WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.19 - 1995.12.15
THE OLD VICARAGE CHARLTON , MALMESBURY
SN16 9DN, WILTS

Companies near to GEORGE BLAY ltd.

Information about the Private Limited Company GEORGE BLAY 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: 2016.04.26. Reload the data