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BLACKBURN'S LIMITED

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

Company details

ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, UNITED KINGDOM, E1 8NN

BLACKBURN'S LIMITED on the map

Company type: Private Limited Company
Company number: 01042955
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.18
dissolution date: 2012.07.17
last member list: 2011.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.14
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, RYEFIELD COURT 81 JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1LL
Form type: AD01
Date: 2011.11.23
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2011.09.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.30
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.07
Form type: LATEST SOC
Document description: 07/03/11 STATEMENT OF CAPITAL;GBP 25052
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANNE DUGGAN / 04/03/2010
Form type: CH01
Date: 2010.03.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.10.06
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.29
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, 131 EDGWARE ROAD, LONDON, W2 2AP
Form type: 287
Date: 2008.07.01
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BELINDA DUGGAN / 13/02/2008
Form type: 288c
Date: 2008.03.27
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, 16 CARLISLE STREET, LONDON W1D 3BT
Form type: 287
Date: 2006.03.21
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.30
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£ IC 27836/25052, 14/11/03, £ SR [email protected]=2784
Form type: 169
Date: 2003.12.22
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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NC INC ALREADY ADJUSTED 19/01/01
Form type: RES04
Date: 2001.06.11
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NC INC ALREADY ADJUSTED, 19/01/01
Form type: 123
Date: 2001.06.11
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.06.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.06.11
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ADOPT ARTICLES 15/11/00
Form type: SRES01
Date: 2001.03.16
Child documents:
Document type: ANNOTATION
Date: 2001.03.16
Form type: ORES13
Document description: BONUS 15/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.12.01

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Company directors and board members:

BELINDA ANNE DUGGAN (dissolve)
Secretary, 1993.02.14 - 2012.07.17
1A CLARKSON ROW , LONDON
NW1 7RA
JOHN HALL BLACKBURN (dissolve)
Director, DESIGN CONSULTANT, 1993.02.14 - 2012.07.17
8 ALBION MEWS , LONDON
N1 1JX
BELINDA ANNE DUGGAN (dissolve)
Director, DESIGNER, 1993.02.14 - 2012.07.17
1A CLARKSON ROW , LONDON
NW1 7RA
MATTHEW THOMPSON (dissolve)
Director, DESIGN DIRECTOR, 2002.05.27 - 2003.10.30
5 BOOTHBY ROAD ARCHWAY , LONDON
N19 4AA

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Information about the Private Limited Company BLACKBURN'S 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: 2016.07.21. Reload the data