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BLLE LIMITED

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

Company details

LISTER HOUSE, WALLISWOOD, DORKING, SURREY, RH5 5RD

BLLE LIMITED on the map

Company type: Private Limited Company
Company number: 00536339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.07.30
dissolution date: 2014.04.01
last member list: 2012.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.17
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.09
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COMPANY NAME CHANGED BRIAN LISTER (LIGHT ENGINEERING) LIMITED, CERTIFICATE ISSUED ON 06/09/13
Form type: CERTNM
Date: 2013.09.06
Child documents:
Document type: ANNOTATION
Date: 2013.09.06
Form type: RES15
Document description: CHANGE OF NAME 05/08/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.21
Form type: LATEST SOC
Document description: 21/11/12 STATEMENT OF CAPITAL;GBP 30
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.06
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PEARCE / 12/07/2008
Form type: 288c
Date: 2008.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FIONA PEARCE / 12/07/2008
Form type: 288c
Date: 2008.11.25
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.26
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REGISTERED OFFICE CHANGED ON 26/08/05 FROM:, WALLISWOOD GREEN, WALLISWOOD, DORKING, RH5 5RD
Form type: 287
Date: 2005.08.26
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/04
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 10 MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7AG
Form type: 287
Date: 2004.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/01 FROM:, 505 COLDHAMS LANE, CHERRY HINTON, CAMBRIDGE, CB1 3JT
Form type: 287
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/97 FROM:, 120 CHURCH END, CHERRYHINTON, CAMBRIDGE CB1 3JT
Form type: 287
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.02.16

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Company directors and board members:

FIONA ANNE PEARCE (dissolve)
Secretary, 2000.12.15 - 2014.04.01
LISTER HOUSE WALLISWOOD , DORKING
RH5 5RD, SURREY
LAURENCE RICHARD PEARCE (dissolve)
Director, ENGINEER, 2000.12.15 - 2014.04.01
LISTER HOUSE WALLISWOOD , DORKING
RH5 5RD
BRIAN HORACE LISTER (dissolve)
Secretary, 1991.11.23 - 2000.12.15
THE OLD RECTORY WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
BRIAN HORACE LISTER (dissolve)
Director, ENGINEER, 1991.11.23 - 2000.12.15
THE OLD RECTORY WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
JOYCE JOSEPHINE LISTER (dissolve)
Director, SECRETARY, 1991.11.23 - 2000.12.15
THE OLD RECTORY WIDDINGTON , SAFFRON WALDEN
CB11 3SB, ESSEX
CAROLINE NICOLA JOSEPHINE LISTER O SHEA (dissolve)
Director, CLERICAL ASSISTANT, 1991.11.23 - 2000.12.15
79 ST PHILIPS ROAD , CAMBRIDGE
CB1 3DA, CAMBRIDGESHIRE

Companies near to BLLE ltd.

Information about the Private Limited Company BLLE 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: 2016.05.15. Reload the data