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ALFRED BLACKMORE & CO. LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

ALFRED BLACKMORE & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00875926
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.31
dissolution date: 2008.12.05
last member list: 2004.12.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.12.10
documents available: 1

List of company documents:

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Find out more information about ALFRED BLACKMORE & CO. LIMITED. Our website makes it possible to view other available documents related to ALFRED BLACKMORE & CO. 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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2008
Form type: 4.68
Date: 2008.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.04.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.10.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.06.02
£2.95
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O.R. REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.06.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.06.02
£2.95
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/05 FROM:, ALEXANDER FORBES HOUSE, 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: 287
Date: 2005.10.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.09.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.09.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/03 FROM:, 1 SEETHING LANE, LONDON, EC3N 4NH
Form type: 287
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.20
£2.95
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S366A DISP HOLDING AGM 09/08/02
Form type: ELRES
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S386 DISP APP AUDS 09/08/02
Document type: ANNOTATION
Date: 2002.08.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/08/02
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, 25 EASTCHEAP, LONDON, EC3M 1DE
Form type: 287
Date: 2001.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08

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Company directors and board members:

JONATHAN MARK TAYLOR (dissolve)
Secretary, 2001.10.03 - 2008.12.05
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
JONATHAN MARK TAYLOR (dissolve)
Director, GROUP GENERAL COUNSEL, 2006.11.08 - 2008.12.05
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1991.06.27 - 2001.10.03
25 EASTCHEAP , LONDON
EC3M 1LE
GLEN AGUILAR MILLAN (dissolve)
Director, FINANCE DIRECTOR, 2006.11.08 - 2007.05.21
1 COLLEGE GREEN , FELIXSTOWE
IP11 7AP, SUFFOLK
DAVID JOHN BATCHELOR (dissolve)
Director, INSURANCE BROKER, 2001.03.06 - 2002.03.22
12 NEWSTEAD WAY , LONDON
SW19 5HS
JAMES MAXWELL CARRUTHERS (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 1993.11.17
1 SEA VIEW AVENUE WEST MERSEA , COLCHESTER
CO5 8HE, ESSEX
PAUL ANTHONY DEAKIN (dissolve)
Director, INSURANCE BROKER, 1998.07.01 - 2002.12.31
NOVEMBER COTTAGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8NE, KENT
PETER JOHN DREDGE (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 2004.03.30
SPINNEY END 38 GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8RR, HERTFORDSHIRE
CHRISTOPHER WILLIAM GADD (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 2004.10.13
RED ROSE COTTAGE WINDSOR ROAD MEDSTEAD , ALTON
GU34 5EF, HAMPSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.27 - 2003.07.31
COLTON LODGE COLTON , TADCASTER
LS24 8EL, NORTH YORKSHIRE
GARY DESMOND HORSWELL (dissolve)
Director, INSURANCE BROKER, 1996.07.12 - 2004.10.13
21 SIDELANDS ROAD DOWNEND , BRISTOL
BS16 2TS, AVON
JOHN HOLLAND NORTHRIDGE (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 2003.05.27
64 HOWARDS LANE , LONDON
SW15 6QD
JOHN PERCY DAVIS (dissolve)
Director, INSURANCE BROKER, 2004.03.30 - 2006.11.08
APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
MICHAEL ROBERT PUMMELL (dissolve)
Director, INSURANCE BROKER, 1991.06.27 - 2003.07.08
STABLES COTTAGE SMEETHAM HALL LANE BULMER , SUDBURY
CO10 7EN, SUFFOLK
CHRISTOPHER MARTIN SCARFF (dissolve)
Director, LIFE & PENSIONS BROKER, 1991.06.27 - 1999.03.31
37 ANTHONY ROAD , WELLING
DA16 3EH, KENT
GRANT EDWIN STOBART (dissolve)
Director, FINANCE DIRECTOR, 2005.07.04 - 2006.11.08
33 WADDLING LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8FD
THEUNIS VILJOEN (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.07.30 - 2005.05.31
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY

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Information about the Private Limited Company ALFRED BLACKMORE & CO. 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: 2016.06.11. Reload the data