BLAXMILL (EIGHT) LIMITED

Overview

Company Name	BLAXMILL (EIGHT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04053667
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2000
Date of Cessation	Mar 03, 2015

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 (EIGHT) LIMITED?

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

Where is BLAXMILL (EIGHT) LIMITED located?

Registered Office Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London
Undeliverable Registered Office Address	No

What were the previous names of BLAXMILL (EIGHT) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.2715) LIMITED	Aug 16, 2000	Aug 16, 2000

What are the latest accounts for BLAXMILL (EIGHT) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for BLAXMILL (EIGHT) LIMITED?

Annual Return

Last Annual Return	Aug 19, 2014

What are the latest filings for BLAXMILL (EIGHT) LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 18, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 05, 2014	Application to strike the company off the register	3 pages	DS01

Oct 31, 2014	Statement of capital following an allotment of shares on Oct 20, 2014 Capital: GBP 11,000,001	4 pages	SH01

Sep 17, 2014	Annual return made up to Aug 19, 2014 with full list of shareholders	5 pages	AR01

Jul 29, 2014	Accounts made up to Dec 31, 2013	4 pages	AA

Sep 12, 2013	Annual return made up to Aug 19, 2013 with full list of shareholders	5 pages	AR01

Jul 09, 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on Jun 28, 2013	1 pages	TM01

Jul 09, 2013	Appointment of Mr David Martin Mitchley as a director on Jun 28, 2013	2 pages	AP01

Jul 09, 2013	Appointment of Helen Elizabeth Campbell as a director on Jun 28, 2013	2 pages	AP01

Mar 06, 2013	Accounts made up to Dec 31, 2012	5 pages	AA

Aug 24, 2012	Annual return made up to Aug 19, 2012 with full list of shareholders	4 pages	AR01

Mar 21, 2012	Accounts made up to Dec 31, 2011	4 pages	AA

Oct 07, 2011	Annual return made up to Aug 19, 2011 with full list of shareholders	4 pages	AR01

Oct 05, 2011	Full accounts made up to Dec 31, 2010	9 pages	AA

Sep 30, 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on Sep 01, 2011	2 pages	CH01

Sep 28, 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on Jul 25, 2011	1 pages	TM02

Sep 28, 2011	Appointment of Miss Carla O'hanlon as a secretary on Jul 25, 2011	1 pages	AP03

May 12, 2011	Appointment of Peter Thorn as a director	2 pages	AP01

May 09, 2011	Termination of appointment of Nicholas Harding as a director	1 pages	TM01

Sep 30, 2010	Annual return made up to Aug 19, 2010 with full list of shareholders	5 pages	AR01

Sep 28, 2010	Full accounts made up to Dec 31, 2009	9 pages	AA

Dec 11, 2009	Director's details changed for Mr Nicholas David Harding on Oct 23, 2009	2 pages	CH01

Dec 08, 2009	Director's details changed for Mr Nicholas David Harding on Oct 23, 2009	2 pages	CH01

Oct 28, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

View All Filings

Who are the officers of BLAXMILL (EIGHT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'HANLON, Carla 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jul 25, 2011		Secretary	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building				163383600001
CAMPBELL, Helen Elizabeth Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	Jun 28, 2013		Director	Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom	England	British	1968-6	131325100001
MITCHLEY, David Martin 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jun 28, 2013		Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	United Kingdom	British	1968-1	146369720001
THORN, Peter Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	May 09, 2011		Director	Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd Floor United Kingdom	United Kingdom	British	1963-7	150009250002
MACLEAN, Elizabeth Maria 394 Baddow Road CM2 9RA Chelmsford Essex	Jun 25, 2003	Jul 25, 2011	Secretary	394 Baddow Road CM2 9RA Chelmsford Essex		British		86501910007
MARTIN, Rosemary Elisabeth Scudamore Little Batts RH2 0JT Reigate Surrey	Oct 11, 2000	Jun 25, 2003	Secretary	Little Batts RH2 0JT Reigate Surrey		British		53034470001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Aug 16, 2000	Oct 11, 2000	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
FAGAN, Daragh Patrick Feltrim 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	Jan 01, 2008	Jun 28, 2013	Director	30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building	England	British	1969-9	189709530001
FIELD, Christopher 17b Gironde Road SW6 7DY London	Sep 28, 2000	Oct 11, 2000	Director	17b Gironde Road SW6 7DY London		South African	1971-2	85095370001
GREEN, Philip Nevill Gresham Street EC2V 7HN London 25	Oct 11, 2000	Jun 30, 2003	Director	Gresham Street EC2V 7HN London 25	United Kingdom	British	1953-5	121533750001
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
HOLDEN, Elizabeth Jane Dilwiths 59 Sarsfeld Road SW12 8HR London	Sep 28, 2000	Oct 11, 2000	Director	59 Sarsfeld Road SW12 8HR London		British	1967-5	55338020001
MARTIN, Rosemary Elisabeth Scudamore The Reuters Building South Colonnade, Canary Wharf E14 5EP London	Jun 25, 2003	Jan 01, 2008	Director	The Reuters Building South Colonnade, Canary Wharf E14 5EP London		British	1960-5	53034470004
MEEKINGS, Gregory Charles Hillcourt Park View Road, CR3 7DN Woldingham Surrey	Oct 11, 2000	Jul 17, 2002	Director	Hillcourt Park View Road, CR3 7DN Woldingham Surrey	United Kingdom	British	1953-6	72412650001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Aug 16, 2000	Sep 28, 2000	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
THOMAS, Hywel Rees Tamlan House Loudhams Wood Lane HP8 4AR Chalfont St Giles Buckinghamshire	Oct 21, 2002	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
WHITAKER, Michael Howard 65 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire	Jul 17, 2002	Oct 21, 2002	Director	65 Robbery Bottom Lane AL6 0UL Welwyn Hertfordshire		British	1963-9	73962170001
ZUERCHER, Eleanor Jane 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks	Aug 16, 2000	Sep 28, 2000	Nominee Director	14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks		British	1963-8	900019290001

View Detailed Information on Officers and People 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.
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