ALFRED BLACKMORE LIMITED
Overview
| Company Name | ALFRED BLACKMORE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03931919 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALFRED BLACKMORE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ALFRED BLACKMORE LIMITED located?
| Registered Office Address | Resolve Partners Llp One America Square Crosswall EC3N 2LB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALFRED BLACKMORE LIMITED?
| Company Name | From | Until |
|---|---|---|
| 10630 LIMITED | Mar 03, 2006 | Mar 03, 2006 |
| ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED | Sep 20, 2004 | Sep 20, 2004 |
| ALEXANDER FORBES AFFINITY LIMITED | Sep 29, 2000 | Sep 29, 2000 |
| JOHNSTONE DOUGLAS CHATWIN LIMITED | Feb 23, 2000 | Feb 23, 2000 |
What are the latest accounts for ALFRED BLACKMORE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ALFRED BLACKMORE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ALFRED BLACKMORE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Mar 17, 2015 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Registered office address changed from * 3Rd Floor 1 Royal Exchange London EC3V 3LN* on Mar 31, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Grant Edwin Stobart as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Phillip Mark Elliott as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF* on Nov 28, 2012 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Termination of appointment of Tony O'dwyer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cooper as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on Oct 19, 2012 | 2 pages | CH03 | ||||||||||
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Secretary's details changed for Louisa Elizabeth Voss on May 16, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Dec 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 10, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Tony O'dwyer on Aug 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Who are the officers of ALFRED BLACKMORE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Louisa Elizabeth | Secretary | Floor 1 Royal Exchange EC2V 3LN London 3rd United Kingdom | British | 121874460001 | ||||||
| ELLIOTT, Phillip Mark | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | England | British | 49613060001 | |||||
| STOBART, Grant Edwin | Director | Floor 1 Royal Exchange EC3V 3LN London 3rd United Kingdom | England | South African,British | 98434010003 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| WEBBER, Sally Anne | Secretary | 20 Avenue Road CR3 5TR Caterham Surrey | British | 55040470001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| CAMPELL, Richard | Director | Waltham Lodge Stoke Park Road BS9 1JF Bristol | British | 77044620001 | ||||||
| CHAMBERS, Nigel Keith | Director | 10 Keys Court 7-11 Beech House Road CR0 1JQ Croydon | England | British | 16553770002 | |||||
| COOPER, John Antony | Director | 82 Cumberland Mills Square E14 3BJ London | England | British | 119544390001 | |||||
| DRAGUNAS, Christine Dorothy | Director | Waltham Lodge Stoke Park Road BS9 1JF Bristol Avon | British | 68994030001 | ||||||
| HEANEY, Quinton John | Director | 1 Burbage Road SE24 9HJ London | British | 100469360001 | ||||||
| JOHNSTONE, Douglas Wesley | Director | Burnside 34 Forest Drive Keston Park BR2 6EF Keston Kent | England | British | 84788280001 | |||||
| MORGAN, Timothy David | Director | 10 Cholmeley Crescent Highgate N6 5HA London | Gb-Eng | British | 63045410002 | |||||
| O'DWYER, Tony | Director | Floor, Leon House 233 High Street CR9 9AF Croydon 5th Surrey | United Kingdom | Irish | 244880160001 | |||||
| WEBBER, Sally Anne | Director | 20 Avenue Road CR3 5TR Caterham Surrey | British | 55040470001 | ||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Does ALFRED BLACKMORE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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