S G BLAIR & COMPANY LIMITED
Overview
| Company Name | S G BLAIR & COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00812474 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of S G BLAIR & COMPANY LIMITED?
- Manufacture of refractory products (23200) / Manufacturing
Where is S G BLAIR & COMPANY LIMITED located?
| Registered Office Address | 1 Midland Way S43 4XA Barlborough Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S G BLAIR & COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CASTOLUX LIMITED | Jul 13, 1964 | Jul 13, 1964 |
What are the latest accounts for S G BLAIR & COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for S G BLAIR & COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 22, 2023 |
What are the latest filings for S G BLAIR & COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Oct 23, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Dec 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
legacy | 194 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of S G BLAIR & COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SATTERTHWAITE, Michael | Secretary | Midland Way S43 4XA Barlborough 1 Derbyshire England | British | 118186150001 | ||||||
| SATTERTHWAITE, Michael | Director | Midland Way S43 4XA Barlborough 1 Derbyshire England | United Kingdom | British | 178218370001 | |||||
| VENKATRAMAN, Sunderrajan | Director | Midland Way S43 4XA Barlborough 1 Derbyshire | England | British | 214420850001 | |||||
| DALEY, Adrian John | Secretary | Hurley House 180 Burley Lane Quarndon DE22 5JS Derby Derbyshire | British | 23550650001 | ||||||
| DAVIS, Richard Kevin | Secretary | 48 Main Avenue Totley S17 4FJ Sheffield | British | 45796260001 | ||||||
| HETHERINGTON, Robert | Secretary | 68 Den Bank Crescent S10 5PD Sheffield Yorkshire | British | 58925810001 | ||||||
| HILL, John Stuart | Secretary | 53 Breck Lane Dinnington S25 2LJ Sheffield Yorkshire | British | 57733960001 | ||||||
| MACKINNON, David Stuart | Secretary | 4 Meadow Fold Uppermill OL3 6EZ Oldham Lancashire | British | 64869460001 | ||||||
| SYKES, Richard Mark | Secretary | York Street East Markham NG22 0QW Newark Loxley House Nottinghamshire | British | 129588200001 | ||||||
| ANDERSON, John O'Neil | Director | Pond House Lincoln Road NG22 0SH East Markham Nottinghamshire | United Kingdom | British | 73610220003 | |||||
| BELLINGER, Kay Nanette | Director | Burntstones Lodge Moorbank Road S10 5TQ Sheffield South Yorkshire | British | 57923710001 | ||||||
| BROOK, Roger Walker | Director | Gowodean PA24 8AH Lochgoilhead Argyll | Scotland | British | 41245100001 | |||||
| COZZANI, Gian Carlo | Director | Avenue Baron D`Huart 232 1950 Kraainem Belgium | Italian | 49403470001 | ||||||
| ELLISTON, Bryan Richard | Director | Midland Way S43 4XA Barlborough 1 Derbyshire England | England | British | 81507440001 | |||||
| FRANKEN, Pierre Louis | Director | 145 Hampton Lane B91 2RS Solihull West Midlands | Belgian | 57385930001 | ||||||
| HARRISON, Anthony James | Director | Midland Way S43 4XA Barlborough 1 Derbyshire England | United Kingdom | British | 178235970001 | |||||
| HINCKLEY, Dorothy Kate | Director | Westlow Jaggers Lane Hathersage S30 1DD Sheffield Yorkshire | British | 1721860001 | ||||||
| HINCKLEY, Gilbert Clive | Director | Amber House, Vernon Lane Kelstedge, Ashover S45 0EA Chesterfield Derbyshire | British | 2292350001 | ||||||
| HINCKLEY, Matthew Stuart Percy | Director | Westlowe Jaggers Lane, Hathersage S32 1AZ Hope Valley Derbyshire | England | British | 67725310001 | |||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | British | 207123690001 | |||||
| MALHERBE, Jean-Pierre | Director | Avenue Des Buissons 35 1640 Rhode Saint Genese Belgium | Belgian | 58217380002 | ||||||
| MATHEI, Nicolas Dominique Marie-Cecile | Director | 165 Fleet Street EC4A 2AE London Vesuvius Plc England | Belgium | Belgium | 195220230001 | |||||
| NOKERMAN, Yves | Director | Midland Way S43 4XA Barlborough 1 Derbyshire England | Belgium | Belgian | 119118270001 | |||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | Malaysian | 187075200004 | |||||
| SYKES, Richard Mark | Director | Midland Way S43 4XA Barlborough 1 Derbyshire England | United Kingdom | British | 129588200001 | |||||
| WILDGOOSE, Jonathan Nigel | Director | Valley Cottage Churchdale DE45 1NX Bakewell Derbyshire | United Kingdom | British | 2880830001 | |||||
| WILDGOOSE, Marjory Jean | Director | Bowers Hall Alport DE45 1LD Bakewell Derbyshire | United Kingdom | British | 22790120001 |
Who are the persons with significant control of S G BLAIR & COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John G Stein & Company Limited | Apr 06, 2016 | Midland Way Barlborough S43 4XA Chesterfield 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0