BL (CPG) NO.1 LIMITED

Overview

Company Name	BL (CPG) NO.1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06001556
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2006
Date of Cessation	Mar 30, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BL (CPG) NO.1 LIMITED?

(7011) /

Where is BL (CPG) NO.1 LIMITED located?

Registered Office Address	Dickens Farm Mottram Road SK9 7BE Mottram Alderley Edge Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for BL (CPG) NO.1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BL (CPG) NO.1 LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 03, 2009

Application to strike the company off the register

3 pages

DS01

Nov 13, 2009

Total exemption small company accounts made up to Jun 30, 2009

5 pages

Mar 20, 2009

Total exemption full accounts made up to Jun 30, 2008

9 pages

Nov 18, 2008

legacy

3 pages

363a

Apr 03, 2008

Total exemption full accounts made up to Jun 30, 2007

10 pages

Nov 20, 2007

legacy

2 pages

363a

Jun 14, 2007

legacy

1 pages

225

Jun 12, 2007

legacy

1 pages

287

Apr 14, 2007

legacy

1 pages

287

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

1 pages

288b

Jan 10, 2007

legacy

3 pages

288a

Jan 10, 2007

legacy

3 pages

288a

Dec 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 29, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Dec 29, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of BL (CPG) NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL SMITH, William Springsyde Birdcage Walk LS21 3HB Otley West Yorkshire	Dec 29, 2006		Secretary	Springsyde Birdcage Walk LS21 3HB Otley West Yorkshire		British		Director	50684460001
DAWSON, Peter Stuart Dickens Farm Mottram Road SK9 7JF Over Alderley Cheshire	Dec 29, 2006		Director	Dickens Farm Mottram Road SK9 7JF Over Alderley Cheshire	United Kingdom	British	1952-10	Director	2064320002
MARSHALL SMITH, William Springsyde Birdcage Walk LS21 3HB Otley West Yorkshire	Dec 29, 2006		Director	Springsyde Birdcage Walk LS21 3HB Otley West Yorkshire	United Kingdom	British	1955-1	Director	50684460001
SCUDAMORE, Rebecca Jane 40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey	Nov 17, 2006	Dec 29, 2006	Secretary	40 Canbury Avenue KT2 6JP Kingston Upon Thames Surrey		Other			72249480003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 17, 2006	Nov 17, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
BARZYCKI, Sarah Morrell 10 Cromford Way KT3 3AZ New Malden Surrey	Nov 17, 2006	Dec 29, 2006	Director	10 Cromford Way KT3 3AZ New Malden Surrey	United Kingdom	British	1958-8	Head Of Finance	58016770001
BELL, Lucinda Margaret 6 Priory Gardens Chiswick W4 1TT London	Nov 17, 2006	Dec 29, 2006	Director	6 Priory Gardens Chiswick W4 1TT London	England	British	1964-9	Chartered Accountant	32809050004
BOWDEN, Robert Edward The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	Nov 17, 2006	Dec 29, 2006	Director	The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex	United Kingdom	British	1942-5	Chartered Surveyor	152497530001
CLARKE, Peter Courtenay Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	Nov 17, 2006	Dec 15, 2006	Director	Oakmeade Park Road SL2 4PG Stoke Poges Berkshire	United Kingdom	British	1966-3	Chartered Secretary	78691990003
HESTER, Stephen Alan Michael 3 Ilchester Place W14 8AA London	Nov 17, 2006	Dec 29, 2006	Director	3 Ilchester Place W14 8AA London		British	1960-12	Chief Executive	51688320001
JONES, Andrew Marc 40 Parthenia Road Fulham SW6 4BH London	Nov 17, 2006	Dec 29, 2006	Director	40 Parthenia Road Fulham SW6 4BH London	United Kingdom	British	1968-7	Company Director	82020730001
ROBERTS, Graham Charles 70 Barrowgate Road Chiswick W4 4QU London	Nov 17, 2006	Dec 29, 2006	Director	70 Barrowgate Road Chiswick W4 4QU London		British	1958-6	Chartered Accountant	79807180001
ROBERTS, Timothy Andrew Lorne House Oxshott Way KT11 2RU Cobham Surrey	Nov 17, 2006	Dec 29, 2006	Director	Lorne House Oxshott Way KT11 2RU Cobham Surrey	United Kingdom	British	1964-7	Chartered Surveyor	63986410003
WEBB, Nigel Mark Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	Nov 17, 2006	Dec 29, 2006	Director	Beech Lodge 53 Crouch Hall Lane Redbourn AL3 7EU St Albans Hertfordshire	England	British	1963-11	Chartered Surveyor	58059360001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 17, 2006	Nov 17, 2006	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

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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