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BLACKWALL GREEN SERVICES LIMITED

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

Company details

FRIARY COURT, CRUTCHED FRIARS, LONDON, EC3N 2NP

BLACKWALL GREEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01011239
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.14
dissolution date: 2006.05.09
last member list: 2004.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

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: 2004.12.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.09
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/03/98
Form type: SRES03
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.09
£2.95
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COMPANY NAME CHANGED, LAMBERT FENCHURCH SPECIALITIES G, ROUP LIMITED, CERTIFICATE ISSUED ON 01/07/97
Form type: CERTNM
Date: 1997.07.01
£2.95
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COMPANY NAME CHANGED, BLACKWALL GREEN SERVICES LIMITED, CERTIFICATE ISSUED ON 12/05/97
Form type: CERTNM
Date: 1997.05.09
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.15
£2.95
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S252 DISP LAYING ACC 24/02/97
Form type: ELRES
Date: 1997.03.03
£2.95
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S386 DISP APP AUDS 24/02/97
Form type: ELRES
Date: 1997.03.03
£2.95
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S366A DISP HOLDING AGM 24/02/97
Form type: ELRES
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1996.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM:, 24/26 MINORIES, LONDON, EC3N 1BY
Form type: 287
Date: 1996.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.26
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
Form type: 225(1)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/01/93
Form type: 363(287)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.20

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Company directors and board members:

HL CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1996.02.13 - 2006.05.09
FRIARY COURT CRUTCHED FRIARS , LONDON
EC3N 2NP
HUGH CHEYNEY CHAMPION (dissolve)
Director, INSURANCE BROKER, 1991.12.26 - 2006.05.09
LOVEL HOUSE UPTON LOVELL , WARMINSTER
BA12 0JP, WILTSHIRE
ROBERT ANDREW GRAHAM (dissolve)
Director, INSURANCE BROKER, 2000.05.08 - 2006.05.09
28 LUCIEN ROAD , LONDON
SW17 8HN
JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Secretary, COMPANY SECRETARY, 1991.12.26 - 1996.02.13
WARSBOROUGH HOUSE 52 MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
JOSEPH WILLIAM LIONEL ADAMS (dissolve)
Director, COMPANY SECRETARY, 1991.12.26 - 1996.02.13
WARSBOROUGH HOUSE 52 MILL STREET , KIDLINGTON
OX5 2EF, OXFORDSHIRE
ROBIN FRANCIS HARPER (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.05.04 - 1995.06.30
29 ABBOTSBURY CLOSE , LONDON
W14 8EG
ROBIN WICKHAM MERTTENS (dissolve)
Director, SOLICITOR, 1996.02.13 - 2000.05.12
78 PRIORY GARDENS HIGHGATE , LONDON
N6 5QS
STEWART ROGER DEVINE WILSON (dissolve)
Director, COMPANY DIRECTOR, 1996.02.13 - 1998.09.14
MONKTON HOUSE WARMINSTER ROAD MONKTON COMBE , BATH
BA2 7AZ, AVON

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Information about the Private Limited Company BLACKWALL GREEN SERVICES 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: 2016.07.19. Reload the data