George Blay Limited

Company Name	George Blay Limited
Company Status	Dissolved
Company Number	00327081
Category	Private Limited Company
Incorporation Date	22 April 1937(87 years ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Robert Mitchell Lynch
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (closed 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Chaple Lane Berrow Burnham On Sea Somerset TA8 2JJ

Secretary Name	Robert Mitchell Lynch
Nationality	British
Status	Closed
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	20 years, 2 months (closed 24 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Orchard Chaple Lane Berrow Burnham On Sea Somerset TA8 2JJ

Director Name	James Duncan Cottam
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1995(58 years, 8 months after company formation)
Appointment Duration	16 years, 8 months (closed 24 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Peartrees Cold Norton Road Latchingdon Essex CM3 6HP

Director Name	Sandra Anne Cottam
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1996(58 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (closed 24 August 2012)
Role	Market Research
Country of Residence	United Kingdom
Correspondence Address	Peartrees Cold Norton Road Latchingdon Essex CM3 6HP

Director Name	Mr Alan Bentley
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 1994)
Role	Chartered Accountant
Correspondence Address	Paddock Rise Folly Road Lambourn Newbury Berkshire RG16 7QE

Director Name	Richard George Bradshaw
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1995)
Role	Tea Broker
Correspondence Address	Meadow Cottage Quickswood Baldock Hertfordshire Sg7

Director Name	Peter Brinley-Codd
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1995)
Role	Barrister
Correspondence Address	28 Murray Road Wimbledon London SW19 4PE

Director Name	Douglas William Brown
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	2 years (resigned 19 June 1994)
Role	Company Director
Correspondence Address	Amberwood Golf Club Drive Kingston Hill Kingston-On-Thames Surrey KT2 7DF

Director Name	Charles Campbell Laird
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 April 1995)
Role	Industrial Medical Adviser
Correspondence Address	3 Richmond Mews Clifton Bristol Avon BS8 3DH

Director Name	Keith Francis Denis Wilson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(55 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Old Vicarage Charlton Malmesbury Wilts SN16 9DN

Director Name	Mrs Jennifer Paget Jackson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(57 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 December 1995)
Role	Housewife
Correspondence Address	Manor Farm Alhampton Shepton Mallet Somerset BA4 6PZ

Director Name	Carolyn Lynch
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1996(58 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2006)
Role	Accounts Manager
Correspondence Address	The Orchard Chaple Lane Berrow Burnham On Sea Somerset TA8 2JJ

Director Name	Andrew Richard Lynch
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(58 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1999)
Role	Student
Correspondence Address	11 Pine Park Road Honiton Devon EX14 8HZ

Director Name	Daniel James Lynch
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(58 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1999)
Role	Student
Correspondence Address	11 Pine Park Road Honiton Devon EX14 8HZ

Location

Registered Address	Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	-£52,236
Cash	£7,889
Current Liabilities	£2,057

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2012	Liquidators' statement of receipts and payments to 16 May 2012 (6 pages)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
24 May 2012	Liquidators' statement of receipts and payments to 16 May 2012 (6 pages)
24 May 2012	Liquidators statement of receipts and payments to 16 May 2012 (6 pages)
24 May 2012	Return of final meeting in a creditors' voluntary winding up (8 pages)
5 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
5 March 2012	Liquidators statement of receipts and payments to 16 February 2012 (4 pages)
5 March 2012	Liquidators' statement of receipts and payments to 16 February 2012 (4 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 August 2011	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17 (1 page)
23 February 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from 25 Moorgate London EC2R 6AY on 23 February 2011 (2 pages)
23 February 2011	Statement of affairs with form 4.19 (5 pages)
23 February 2011	Appointment of a voluntary liquidator (1 page)
23 February 2011	Statement of affairs with form 4.19 (5 pages)
23 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 February 2011	Appointment of a voluntary liquidator (1 page)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1,696 (7 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-27 GBP 1,696 (7 pages)
27 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Director's details changed for Robert Mitchell Lynch on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Robert Mitchell Lynch on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Robert Mitchell Lynch on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Sandra Anne Cottam on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Sandra Anne Cottam on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for James Duncan Cottam on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for James Duncan Cottam on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for James Duncan Cottam on 1 June 2010 (2 pages)
26 July 2010	Director's details changed for Sandra Anne Cottam on 1 June 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 July 2009	Return made up to 19/06/09; full list of members (4 pages)
10 July 2009	Return made up to 19/06/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 July 2008	Return made up to 19/06/08; full list of members (4 pages)
18 July 2008	Return made up to 19/06/08; full list of members (4 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 December 2007	Â£ ic 6530/1696 30/08/07 Â£ sr 4834@1=4834 (1 page)
18 December 2007	Â£ ic 6530/1696 30/08/07 Â£ sr 4834@1=4834 (1 page)
26 October 2007	Return made up to 19/06/07; no change of members (8 pages)
26 October 2007	Return made up to 19/06/07; no change of members 363(288) ‐ Director resigned (8 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Return made up to 19/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2006	Return made up to 19/06/06; full list of members (8 pages)
5 January 2006	Registered office changed on 05/01/06 from: george blay NO1 riding house street london W1P 7PA (1 page)
5 January 2006	Registered office changed on 05/01/06 from: george blay NO1 riding house street london W1P 7PA (1 page)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 July 2005	Return made up to 19/06/05; full list of members (8 pages)
10 July 2005	Return made up to 19/06/05; full list of members (8 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 August 2004	Return made up to 19/06/04; full list of members (8 pages)
5 August 2004	Return made up to 19/06/04; full list of members (8 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 August 2003	Return made up to 19/06/03; full list of members (8 pages)
5 August 2003	Return made up to 19/06/03; full list of members (8 pages)
29 November 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Return made up to 19/06/02; full list of members (8 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 September 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
4 October 2001	Return made up to 19/06/01; full list of members (7 pages)
4 October 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2001	Particulars of mortgage/charge (5 pages)
3 September 2001	Particulars of mortgage/charge (5 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
10 August 2001	Total exemption full accounts made up to 31 December 2000 (15 pages)
13 September 2000	Full accounts made up to 31 December 1999 (16 pages)
13 September 2000	Full accounts made up to 31 December 1999 (16 pages)
11 August 2000	Return made up to 19/06/00; full list of members (7 pages)
11 August 2000	Return made up to 19/06/00; full list of members (7 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
11 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
6 August 1999	Return made up to 19/06/99; full list of members (8 pages)
6 August 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 1998	Particulars of mortgage/charge (4 pages)
16 September 1998	Particulars of mortgage/charge (4 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
7 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 June 1998	Return made up to 19/06/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
29 June 1998	Return made up to 19/06/98; change of members (8 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
1 July 1997	Return made up to 19/06/97; no change of members (6 pages)
1 July 1997	Return made up to 19/06/97; no change of members (6 pages)
29 October 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1996	Return made up to 19/06/96; full list of members (8 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 May 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
1 April 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Director resigned (2 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
3 January 1996	Particulars of mortgage/charge (7 pages)
6 July 1995	Return made up to 19/06/95; full list of members (20 pages)
6 July 1995	Return made up to 19/06/95; full list of members (10 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	Director resigned (2 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
19 May 1995	Director resigned (2 pages)
21 March 1995	Director resigned (2 pages)
10 December 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 December 1994	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
22 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
22 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
22 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
22 October 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
5 September 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
5 September 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
9 August 1989	Return made up to 05/07/89; no change of members (7 pages)
9 August 1989	Return made up to 05/07/89; no change of members (7 pages)
24 November 1988	New director appointed (2 pages)
24 November 1988	New director appointed (2 pages)
5 July 1988	Wd 24/05/88 ad 17/03/88--------- Â£ si 500@1=500 Â£ ic 20500/21000 (2 pages)
5 July 1988	Wd 24/05/88 ad 17/03/88--------- Â£ si 500@1=500 Â£ ic 20500/21000 (2 pages)
5 January 1973	Memorandum and Articles of Association (15 pages)
5 January 1973	Memorandum and Articles of Association (15 pages)

George Blay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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