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MIRRLEES BLACKSTONE LTD

Learn more about MIRRLEES BLACKSTONE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MIRRLEES DRIVE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5BP

MIRRLEES BLACKSTONE LTD on the map

Company type: Private Limited Company
Company number: 00390500
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.18
last member list: 2016.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33190 - Repair of other equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.07.10
overdue: NO
last made update: 2016.06.26
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.08.17
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26/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.10
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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APPOINTMENT TERMINATED, DIRECTOR MARTIN OFFICER
Form type: TM01
Date: 2010.06.04
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REGISTERED OFFICE CHANGED ON 23/03/2010 FROM, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5AQ
Form type: AD01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JONES / 01/11/2009
Form type: CH01
Date: 2010.03.17
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.09
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH
Form type: 287
Date: 2002.07.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/02 FROM:, BRAMHALL MOOR LANE, HAZEL GROVE, STOCKPORT, CHESHIRE SK7 5AH
Form type: 287
Date: 2002.06.24
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£ IC 450000/1, 27/11/01, £ SR [email protected]=449999
Form type: 169
Date: 2001.12.28
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.10.17
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.10.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2000.12.28
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, VULCAN WORKS, WARGRAVE ROAD, NEWTON LE WILLOWS, MERSEYSIDE WA12 8RU
Form type: 287
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10

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Company directors and board members:

ANN LOUISE DUROSE (current)
Secretary, SOLICITOR, 2005.07.13
3A PLATT LANE DOBCROSS , SADDLEWORTH
OL3 5AD, LANCASHIRE
WAYNE JONES (current)
Director, 2005.07.13
8 OLD HALL LANE MELLOR , STOCKPORT
SK6 5PN, CHESHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Secretary, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
DEREK THOMAS BROWNING (resigned)
Secretary, 1992.06.26 - 1993.08.17
6 THISTLEWOOD DRIVE , WILMSLOW
SK9 2RF, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.05.09 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
INVENSYS SECRETARIES LIMITED (resigned)
Secretary, 1993.08.01 - 1997.05.09
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
RALPH WILLIAM JAMES BENNETT (resigned)
Director, 1999.08.09 - 2000.04.26
CLONLEA FIELD END LANE HOLMBRIDGE , HUDDERSFIELD
HD9 2NH, WEST YORKSHIRE
ANTHONY ROBERT BLAGBROUGH (resigned)
Director, ACCOUNTANT, 1999.08.09 - 2005.07.13
65 SHAW ROAD , STOCKPORT
SK4 4AL, CHESHIRE
ROBERT CASSON BROWN (resigned)
Director, SOLICITOR, 1994.02.01 - 1997.05.09
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
DEREK THOMAS BROWNING (resigned)
Director, FINANCE DIRECTOR, 1992.06.26 - 2001.09.28
6 THISTLEWOOD DRIVE , WILMSLOW
SK9 2RF, CHESHIRE
MAURICE WILLIAM CHADWICK (resigned)
Director, CHARTERED ACCOUNTANT, 1997.05.09 - 1999.08.09
CROSS TREES DEAN ROW , WILMSLOW
SK9 2DB, CHESHIRE
GRAHAM LAWRENCE CRIBB (resigned)
Director, COMMERCIAL DIRECTOR, 1996.08.02 - 1997.05.09
24 WINCHESTER PARK DIDSBURY , MANCHESTER
M20 2TN
JOHN GRAHAM HOWARD (resigned)
Director, ENGINEER, 1992.06.26 - 1997.05.09
19 COTTAGE LANE , MACCLESFIELD
SK10 1QH, CHESHIRE
ALAN MARSH (resigned)
Director, 1992.06.26 - 2003.08.29
RYELANDS 149 PRESTBURY ROAD , MACCLESFIELD
SK10 3DF, CHESHIRE
KATHLEEN ANNE O'DONOVAN (resigned)
Director, FINANCE DIRECTOR, 1992.06.26 - 1997.05.09
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
MARTIN JOHN OFFICER (resigned)
Director, DIRECTOR HR, 2005.11.01 - 2010.05.28
27 GRANGE AVENUE , CHEADLE HULME
SK8 5EN, CHESHIRE
TREVOR DAVID PASSMORE (resigned)
Director, MANUFACTURING DIRECTOR STAMFORD, 1992.06.26 - 1994.06.26
6 TORPEL WAY MAXEY , PETERBOROUGH
PE6 9EQ, CAMBRIDGESHIRE
HARVEY JOHN PERKINS (resigned)
Director, CHARTERED ENGINEER, 1997.05.09 - 2000.06.08
GATEHOUSE 2 NEW ROAD , MANNINGTREE
CO11 2AE, ESSEX
LESLIE GRAHAM PHILLIPS (resigned)
Director, GROUP CHIEF EXECUTIVE, 1992.06.26 - 1996.07.31
27 MONMOUTH DRIVE , SUTTON COLDFIELD
B73 6JQ, WEST MIDLANDS
CHARLES LEONARD SMITH (resigned)
Director, 1992.06.26 - 1997.05.09
RIDGEWAYS MOORLAND ROAD BIRCH VALE , STOCKPORT
CHESHIRE
PETER HEINZ SPERLICH (resigned)
Director, 2005.07.13 - 2005.10.31
GUSTAV-STROH-STRASSE 11 , 76534 BADEN-BADEN
GERMANY
PETER HEINZ SPERLICH (resigned)
Director, 2003.08.29 - 2004.03.31
5 FINSBURY WAY HANDFORTH , WILMSLOW
SK9 3AQ, CHESHIRE
ROLF STUDTE (resigned)
Director, 2004.03.31 - 2005.07.13
APT 5 HAMPTON HOUSE BRAMHALL LANE SOUTH , BRAMHALL
SK7 2DL, CHESHIRE
ROBIN PAUL THOMPSON (resigned)
Director, 1992.06.26 - 1997.05.09
SPRING MEADOW WHITEHOUGH, CHINLEY , HIGH PEAK
SK23 6EJ, DERBYSHIRE
STANLEY KILLA WILLIAMS (resigned)
Director, SOLICITOR, 1992.06.26 - 1994.02.01
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

Companies near to MIRRLEES BLACKSTONE LTD

Information about the Private Limited Company MIRRLEES BLACKSTONE LTD 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: 2016.11.24. Reload the data