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ERNEST BLACKMORE & SON LIMITED

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

Company details

LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD

ERNEST BLACKMORE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00631243
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.26
last member list: 2006.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.01
documents available: 1

List of company documents:

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Find out more information about ERNEST BLACKMORE & SON LIMITED. Our website makes it possible to view other available documents related to ERNEST BLACKMORE & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2007.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.15
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
Child documents:
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/02 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AX
Form type: 287
Date: 2002.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, 34 LEADENHALL STREET, LONDON, EC3A 1AT
Form type: 287
Date: 1999.03.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.03.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.18
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.03.18
£2.95
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S252 DISP LAYING ACC 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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S369(4) SHT NOTICE MEET 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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S386 DIS APP AUDS 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
£2.95
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S366A DISP HOLDING AGM 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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S80A AUTH TO ALLOT SEC 13/10/98
Form type: (W)ELRES
Date: 1998.10.15
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AUD APP 13/10/98
Form type: WRES13
Date: 1998.10.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, IBEX HOUSE, 42-46 MINORIES, LONDON, EC3N 1DY
Form type: 287
Date: 1998.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.22
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1998.06.22
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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£ NC 500166/250000, 27/03/97
Form type: SRES05
Date: 1997.04.21
£2.95
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RIGHTS C SHARES 27/03/97
Form type: SRES13
Date: 1997.04.21
£2.95
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ADOPT MEM AND ARTS 27/03/97
Form type: SRES01
Date: 1997.04.21
£2.95
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RIGHTS B SHARES 27/03/97
Form type: SRES13
Date: 1997.04.21
£2.95
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£ NC 250000/500166, 27/03
Form type: SRES04
Date: 1997.04.21
£2.95
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CANC CONVERSION 27/03/97
Form type: SRES13
Date: 1997.04.21
£2.95
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CONVE, 27/03/97
Form type: 122
Date: 1997.04.21
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.08

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Company directors and board members:

VICTORIA LOUISE CUGGY (dissolve)
Secretary, COMPANY SECRETARY, 2005.09.30
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
VICTORIA LOUISE CUGGY (dissolve)
Director, COMPANY SECRETARY, 2005.09.30
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
DAVID CHARLES WARDLE (dissolve)
Director, ACCOUNTANT, 2005.09.30
63 ASHINGDON HEIGHTS , ROCHFORD
SS4 3TH, ESSEX
MARK HENRY ELLIOTT (dissolve)
Secretary, 1992.07.10 - 1997.10.31
2 THE FIRS DARTFORD ROAD , BEXLEY
DA5 2AX, KENT
STEVEN TERENCE HUNTER GRIFFIN (dissolve)
Secretary, 1999.03.10 - 2000.04.28
21 BURROW ROAD , LONDON
SE22 8DU
CHRISTOPHER JAMES RINGROSE (dissolve)
Secretary, 2000.04.28 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
JILL ROWENA ROSSER (dissolve)
Secretary, 1997.10.31 - 1999.03.03
8 BELGRADE ROAD , HAMPTON
TW12 2AZ, MIDDLESEX
KENNETH BRADFORD (dissolve)
Director, BANKER, 1992.07.10 - 1998.07.16
NASHDOM 13 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
RICHARD MARK BREWSTER (dissolve)
Director, FINANCE DIRECTOR, 1998.07.16 - 2002.05.31
THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN , SEVENOAKS
TN15 8PZ, KENT
HENRY NICHOLAS ALMROTH COLTHURST (dissolve)
Director, 2002.05.31 - 2004.08.09
ASSERTON HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TZ, WILTSHIRE
MARK HENRY ELLIOTT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1998.07.16
2 THE FIRS DARTFORD ROAD , BEXLEY
DA5 2AX, KENT
RONALD EDWARD HARWOOD (dissolve)
Director, LLOYDS UNDERWRITER, 1992.07.10 - 1995.12.31
36 DOWNER ROAD , BENFLEET
SS7 1BQ, ESSEX
DUNCAN RODNEY HEATH (dissolve)
Director, LLOYDS UNDERWRITER, 1992.07.10 - 1998.07.17
LARKINS FARM STONDON ROAD , BLACKMOOR
CM4 0JY, ESSEX
ROGER ERIC HEATH (dissolve)
Director, LLOYDS UNDERWRITER, 1992.07.10 - 1997.08.28
TITBEECH HOUSE TERLING ROAD HATFIELD PEVERELL , CHELMSFORD
CM3 2AA, ESSEX
DAVID RICHARD LOWE (dissolve)
Director, LLOYDS UNDERWRITER, 1992.07.10 - 1992.11.17
12 MEADWAY , WESTCLIFF ON SEA
SS0 8PJ, ESSEX
JEROME BASKERVILLE NICE (dissolve)
Director, LLOYDS UNDERWRITER, 1992.07.10 - 1995.09.05
GREENSLEEVES LOWER STATION ROAD , HENFIELD
BN5 9UR, WEST SUSSEX
CHRISTOPHER JAMES RINGROSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.08.09 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
PAUL JOHN VINCENT (dissolve)
Director, ACOUNTANT, 2002.05.21 - 2005.12.06
FIELD HOUSE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY

Companies near to ERNEST BLACKMORE & SON ltd.

Information about the Private Limited Company ERNEST BLACKMORE & SON 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: 2016.05.24. Reload the data