BLAXMILL (FIVE)
Overview
| Company Name | BLAXMILL (FIVE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 03252147 |
| 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 BLAXMILL (FIVE)?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BLAXMILL (FIVE) located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLAXMILL (FIVE)?
| Company Name | From | Until |
|---|---|---|
| BLAXMILL (FIVE) LIMITED | Nov 12, 1998 | Nov 12, 1998 |
| REUTERS HEALTHCARE INFORMATION LIMITED | Oct 15, 1996 | Oct 15, 1996 |
| BLAZEKIRK LIMITED | Sep 19, 1996 | Sep 19, 1996 |
What are the latest accounts for BLAXMILL (FIVE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BLAXMILL (FIVE)?
| 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 | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Thorn on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Daragh Fagan as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Miss Carla O'hanlon as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Elizabeth Maclean as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of BLAXMILL (FIVE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London United Kingdom | 163622450001 | |||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London United Kingdom | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London United Kingdom | United Kingdom | British | 150009250002 | |||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| MARTIN, Rosemary Elisabeth Scudamore | Secretary | Little Batts RH2 0JT Reigate Surrey | British | 53034470001 | ||||||
| PERRING, Sally Jane | Secretary | 10 Raeburn House 42 Brighton Road SM2 5JH Sutton Surrey | British | 48716420001 | ||||||
| YENCKEN, Simon Anthony | Secretary | 6 Laurel Road SW13 0EE Barnes | Australian | 38814860002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | England | British | 131325100001 | |||||
| CLEMETT, Graham Colin | Director | 8 Pulborough Road SW18 5UQ London | British | 71183080001 | ||||||
| FAGAN, Daragh Patrick Feltrim | Director | 30 South Colonnade South Colonnade, Canary Wharf E14 5EP London The Thomson Reuters Building London Uk | England | British | 189709530001 | |||||
| GLADMAN, Ronald John | Director | 16 Taylor Avenue Kew TW9 4ED Richmond Surrey | British | 20568800001 | ||||||
| GREEN, Claude | Director | 1 Endsleigh Gardens KT6 5JL Surbiton Surrey | United Kingdom | British | 37153570001 | |||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| MARTIN, Rosemary Elisabeth Scudamore | Director | The Reuters Building South Colonnade, Canary Wharf E14 5EP London | British | 53034470004 | ||||||
| MELCHIOR, Phillip Richard | Director | 151 Coleherne Court Redcliffe Gardens SW5 0DY London | New Zealand | 59871370001 | ||||||
| SANDERSON, Geoffrey Frederick | Director | Sapperton Blue House Lane Limpsfield Nr Oxted | British | 65844360001 | ||||||
| THOMAS, Hywel Rees | Director | Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire | England | British | 92787450001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of BLAXMILL (FIVE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters Corporation | Apr 06, 2016 | Bay Street Suite 400 Toronto 333 Ontario, M5h 2r2 Canada | No | ||||||||||
| |||||||||||||
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