Company NameBlendhill Limited
Company StatusDissolved
Company Number02742468
CategoryPrivate Limited Company
Incorporation Date25 August 1992(31 years, 7 months ago)
Dissolution Date25 May 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Graham Chaperlin
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1992(1 week, 6 days after company formation)
Appointment Duration28 years, 8 months (closed 25 May 2021)
RoleAnalyst/Programmer
Country of ResidenceUnited Kingdom
Correspondence Address38 The Westerings
Hockley
Essex
SS5 4NY
Secretary NameTerina Sonia Frances Wilkinson
NationalityBritish
StatusClosed
Appointed07 September 1992(1 week, 6 days after company formation)
Appointment Duration28 years, 8 months (closed 25 May 2021)
RoleSecretary P A
Correspondence Address38 The Westerings
Hockley
Essex
SS5 4NY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 1992(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

67 at £1Mr David Graham Chaperlin
67.00%
Ordinary
33 at £1Mrs Terina Sonia F Wilkinson
33.00%
Ordinary

Financials

Year2014
Net Worth-£5,447
Cash£11,356
Current Liabilities£20,152

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

9 March 2021First Gazette notice for voluntary strike-off (1 page)
25 February 2021Application to strike the company off the register (3 pages)
7 September 2020Confirmation statement made on 25 August 2020 with updates (4 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (5 pages)
26 May 2020Micro company accounts made up to 30 April 2020 (5 pages)
26 May 2020Previous accounting period shortened from 31 August 2020 to 30 April 2020 (1 page)
5 September 2019Confirmation statement made on 25 August 2019 with updates (4 pages)
9 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
5 September 2018Confirmation statement made on 25 August 2018 with updates (4 pages)
18 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
6 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
26 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
7 September 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
14 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
16 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
30 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
28 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
23 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
23 September 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
22 September 2011Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 22 September 2011 (1 page)
22 September 2011Registered office address changed from 155 Prittlewell Chase Westcliff on Sea Essex SS0 0RR on 22 September 2011 (1 page)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
10 May 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
12 November 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 25 August 2010 with a full list of shareholders (4 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
7 May 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
22 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
22 October 2009Annual return made up to 25 August 2009 with a full list of shareholders (3 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
27 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
5 March 2009Return made up to 25/08/08; full list of members (5 pages)
5 March 2009Return made up to 25/08/08; full list of members (5 pages)
28 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
28 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 October 2007Return made up to 25/08/07; full list of members (5 pages)
18 October 2007Return made up to 25/08/07; full list of members (5 pages)
23 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
23 May 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 November 2006Return made up to 25/08/06; full list of members (6 pages)
27 November 2006Return made up to 25/08/06; full list of members (6 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
3 July 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 October 2005Return made up to 25/08/05; full list of members (6 pages)
12 October 2005Return made up to 25/08/05; full list of members (6 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
20 June 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
11 October 2004Return made up to 25/08/04; full list of members (6 pages)
11 October 2004Return made up to 25/08/04; full list of members (6 pages)
17 August 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
17 August 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
20 August 2003Return made up to 25/08/03; full list of members (6 pages)
20 August 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 August 2003Total exemption small company accounts made up to 31 August 2002 (5 pages)
20 August 2003Return made up to 25/08/03; full list of members (6 pages)
11 December 2002Return made up to 25/08/02; full list of members (6 pages)
11 December 2002Return made up to 25/08/02; full list of members (6 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 September 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 September 2001Total exemption small company accounts made up to 31 August 2000 (5 pages)
6 September 2001Return made up to 25/08/01; full list of members (6 pages)
6 September 2001Return made up to 25/08/01; full list of members (6 pages)
16 February 2001Registered office changed on 16/02/01 from: 13 david mews porter street london W1M 1HW (1 page)
16 February 2001Registered office changed on 16/02/01 from: 13 david mews porter street london W1M 1HW (1 page)
11 December 2000Return made up to 25/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
11 December 2000Return made up to 25/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
17 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
17 August 2000Accounts for a small company made up to 31 August 1999 (5 pages)
27 September 1999Return made up to 25/08/99; full list of members (6 pages)
27 September 1999Return made up to 25/08/99; full list of members (6 pages)
3 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
3 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
4 February 1999Return made up to 25/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
4 February 1999Return made up to 25/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
9 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
9 June 1998Accounts for a small company made up to 31 August 1997 (6 pages)
10 November 1997Secretary's particulars changed (1 page)
10 November 1997Director's particulars changed (1 page)
10 November 1997Director's particulars changed (1 page)
10 November 1997Secretary's particulars changed (1 page)
5 June 1997Accounts for a small company made up to 31 August 1996 (7 pages)
5 June 1997Accounts for a small company made up to 31 August 1996 (7 pages)
17 September 1996Return made up to 25/08/96; full list of members (6 pages)
17 September 1996Accounts for a small company made up to 31 August 1995 (7 pages)
17 September 1996Return made up to 25/08/96; full list of members (6 pages)
17 September 1996Accounts for a small company made up to 31 August 1995 (7 pages)
12 February 1996Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page)
12 February 1996Registered office changed on 12/02/96 from: 96B southchurch road southend on sea essex SS1 2LX (1 page)
1 September 1995Return made up to 25/08/95; full list of members (6 pages)
1 September 1995Return made up to 25/08/95; full list of members (6 pages)
1 August 1995Full accounts made up to 31 August 1994 (11 pages)
1 August 1995Full accounts made up to 31 August 1994 (11 pages)