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BLANSHARD MACPHERSON LIMITED

BLANSHARD MACPHERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLANSHARD MACPHERSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04584645
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLANSHARD MACPHERSON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLANSHARD MACPHERSON LIMITED located?

    Registered Office Address
    3 Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLANSHARD MACPHERSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for BLANSHARD MACPHERSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		8 pagesCS01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 2,000
    		SH01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 2,000
    		SH01

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Nov 07, 2012 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Nov 07, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Andrew John Blanshard on Nov 01, 2011

    		2 pagesCH01

    Registered office address changed from * 55 Station Road Beaconsfield Buckinghamshire HP9 1QL* on Dec 01, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Nov 07, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Director's details changed for Mary Magdelen Blanshard on Nov 16, 2009

    		2 pagesCH01

    Director's details changed for Robert Harvey Macpherson on Nov 16, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of BLANSHARD MACPHERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWITT, Ian Arthur
    1 Over Hampden
    Prestwood
    HP16 9DZ Great Missenden
    Buckinghamshire
    		Secretary
    1 Over Hampden
    Prestwood
    HP16 9DZ Great Missenden
    Buckinghamshire
    		British62190020001
    BLANSHARD, Andrew John
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		Director
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		United KingdomBritish86060310001
    BLANSHARD, Mary Magdelen
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		Director
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		EnglandBritish86060240001
    MACPHERSON, Gillian Lyndsey
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		Director
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		EnglandBritish131155010001
    MACPHERSON, Robert Harvey
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		Director
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    United Kingdom
    		EnglandBritish67839110001
    ROUSE & CO COMPANY SECRETARIAL LTD
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		Secretary
    55 Station Road
    HP9 1QL Beaconsfield
    Buckinghamshire
    		94237460001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLANSHARD MACPHERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Harvey Macpherson
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		Nov 06, 2016
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		No
    Nationality: British
    Country of Residence: England
    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.
    Gillian Macpherson
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		Nov 06, 2016
    Acorn Business Centre, Northarbour Road
    PO6 3TH Portsmouth
    3
    		No
    Nationality: British
    Country of Residence: England
    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