BLACKHEATH BISCUIT CO.LIMITED(THE)
Overview
| Company Name | BLACKHEATH BISCUIT CO.LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01026998 |
| 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 BLACKHEATH BISCUIT CO.LIMITED(THE)?
- (7011) /
Where is BLACKHEATH BISCUIT CO.LIMITED(THE) located?
| Registered Office Address | 427 High Road IG8 0XE Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHEATH BISCUIT CO.LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BLACKHEATH BISCUIT CO.LIMITED(THE)?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Marian Christine Beach as a director on Aug 19, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marian Beach as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of John Beach as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marian Beach as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 465/467 High Road Woodford Green Essex IG8 0XE on Mar 24, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Marian Christine Beach on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Alan Beach on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for John Charles Beach on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of BLACKHEATH BISCUIT CO.LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEACH, Peter Alan | Director | 22 Forest Ridge Keston Park BR2 6EQ Keston Kent | United Kingdom | British | 29395300002 | |||||
| BEACH, Marian Christine | Secretary | Fountain Hoy Crockenhill Lane, Eynsford DA4 0JL Dartford Kent | British | 5528350003 | ||||||
| BEACH, John Charles | Director | Fountain Hoy Crockenhill Lane Eynsford DA4 0JL Dartford Kent | United Kingdom | British | 5528360001 | |||||
| BEACH, Marian Christine | Director | Fountain Hoy Crockenhill Lane, Eynsford DA4 0JL Dartford Kent | United Kingdom | British | 5528350003 |
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