BLAXMILL (SIX)

Overview

Company Name	BLAXMILL (SIX)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	04029558
Jurisdiction	England/Wales
Date of Creation	Jul 10, 2000
Date of Cessation	Nov 28, 2023

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 (SIX)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BLAXMILL (SIX) located?

Registered Office Address	10 Paternoster Square EC4M 7LS London England
Undeliverable Registered Office Address	No

What were the previous names of BLAXMILL (SIX)?

Previous Company Names
Company Name	From	Until
BLAXMILL (SIX) LIMITED	Jul 10, 2000	Jul 10, 2000

What are the latest accounts for BLAXMILL (SIX)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BLAXMILL (SIX)?

Filings
Date	Description	Document	Type
Nov 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 12, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 31, 2023	Application to strike the company off the register	1 pages	DS01

Jul 21, 2023	Confirmation statement made on Jul 10, 2023 with no updates	3 pages	CS01

Apr 21, 2023	Termination of appointment of Timothy David Knowland as a director on Apr 11, 2023	1 pages	TM01

Apr 21, 2023	Appointment of Harry Sacher as a director on Apr 11, 2023	2 pages	AP01

Apr 12, 2023	Registered office address changed from Five Canada Square Canary Wharf London E14 5AQ England to 10 Paternoster Square London EC4M 7LS on Apr 12, 2023	1 pages	AD01

Mar 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jul 20, 2022	Director's details changed for Mr Timothy David Knowland on Jan 21, 2022	2 pages	CH01

Jul 15, 2022	Confirmation statement made on Jul 10, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Aug 16, 2021	Confirmation statement made on Jul 10, 2021 with updates	4 pages	CS01

Nov 17, 2020	Director's details changed for Mr Timothy David Knowland on Nov 13, 2020	2 pages	CH01

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 10, 2020 with no updates	3 pages	CS01

Apr 14, 2020	Change of details for Refinitiv Group Nominees Limited as a person with significant control on Mar 30, 2020	2 pages	PSC05

Mar 30, 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on Mar 30, 2020	1 pages	AD01

Sep 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jul 31, 2019	Confirmation statement made on Jul 10, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Change of details for Thomson Reuters Group Nominees Ltd as a person with significant control on Mar 29, 2019	3 pages	PSC05

Oct 23, 2018	Appointment of Mr Timothy David Knowland as a director on Sep 14, 2018	2 pages	AP01

Oct 23, 2018	Termination of appointment of David Martin Mitchley as a director on Sep 14, 2018	1 pages	TM01

Aug 15, 2018	Change of details for Thompson Reuters Group Nominees Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

Aug 14, 2018	Confirmation statement made on Jul 10, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BLAXMILL (SIX)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla EC4M 7LS London 10 Paternoster Square England	Jul 25, 2011		Secretary	EC4M 7LS London 10 Paternoster Square England				163622360001
SACHER, Harry EC4M 7LS London 10 Paternoster Square England	Apr 11, 2023		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1987-5	308206690001
THORN, Peter EC4M 7LS London 10 Paternoster Square England	May 09, 2011		Director	EC4M 7LS London 10 Paternoster Square England	United Kingdom	British	1963-7	150009250002
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	May 12, 2003	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Jul 10, 2000	May 12, 2003	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
BECKER-SMITH, Cassandra 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Oct 23, 2015	May 12, 2016	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1979-6	202202200001
BRESH, Carolyn Mary 45 Narcissus Road West Hampstead NW6 1TL London	Jul 31, 2003	Aug 04, 2006	Director	45 Narcissus Road West Hampstead NW6 1TL London	England	British	1966-5	121557630001
CAMPBELL, Helen Elizabeth 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Oct 23, 2015	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1968-6	131325100001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 01, 2008	Jun 28, 2013	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
GARARD, Andrew Sheldon Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex	Jul 10, 2000	May 12, 2003	Director	Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex		British	1966-10	69630190002
HARDING, Nicholas David Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jul 31, 2008	May 09, 2011	Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	United Kingdom	British	1979-8	132397600002
JONES, Jonathan Nicholas 17 Burlington Road Chiswick W4 4BQ London	Aug 04, 2006	Jan 01, 2008	Director	17 Burlington Road Chiswick W4 4BQ London	United Kingdom	British	1965-4	89951630002
KNOWLAND, Timothy David EC4M 7LS London 10 Paternoster Square England	Sep 14, 2018	Apr 11, 2023	Director	EC4M 7LS London 10 Paternoster Square England	England	British	1980-6	211070020004
MARCHAND, Jean Claude Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Sep 05, 2000	Aug 31, 2001	Director	Chemin Du Port De Bellerive 1245 Collonge Bellerive Switzerland	Switzerland	Swiss	1946-2	88608070001
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	May 12, 2003	May 12, 2003	Director	Little Batts RH2 0JT Reigate Surrey		British	1960-5	53034470001
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	May 12, 2003	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Jul 10, 2000	May 12, 2003	Director	Little Batts RH2 0JT Reigate Surrey		British	1960-5	53034470001
MITCHLEY, David Martin 30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013	Sep 14, 2018	Director	30 South Colonnade South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	May 12, 2003	Jul 31, 2003	Director	Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	England	British	1965-7	92787450001
THOMAS, Matthew Richard 6 Muirfield Road W3 7NR London	Jan 01, 2008	Jul 31, 2008	Director	6 Muirfield Road W3 7NR London		British	1957-2	127083540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAXMILL (SIX)?

Persons with significant controls

Name

Notified On

Address

Ceased

Refinitiv Group Nominees Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AQ London

Five

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk Companies Act, 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	2118614

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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