Blistech Limited

Company Name	Blistech Limited
Company Status	Dissolved
Company Number	03123750
Category	Private Limited Company
Incorporation Date	8 November 1995(28 years, 5 months ago)
Dissolution Date	14 May 2008 (15 years, 11 months ago)
Previous Name	Blisworth Technologies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Nicholas Adams
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 14 May 2008)
Role	Company Chairman
Correspondence Address	Crooks Firs Souldern Oxfordshire OX27 7HX

Secretary Name	Bronwyn Elaine Adams
Nationality	British
Status	Closed
Appointed	19 April 2007(11 years, 5 months after company formation)
Appointment Duration	1 year (closed 14 May 2008)
Role	Company Director
Correspondence Address	Crooks Firs Souldern Bicester Oxfordshire OX27 7HX

Director Name	John Byrne
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 March 2002)
Role	Company Director
Correspondence Address	Redbrick Barn Watling Street, Potterspury Towcester Northamptonshire NN12 6LH

Director Name	Simon Paul Emary
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 1999)
Role	Finance Director
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr Royston Taylor
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2000)
Role	Company Director
Correspondence Address	The Cottage Creaton Road Hollowell Northampton Northamptonshire NN6 8RP

Secretary Name	Simon Paul Emary
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 1999)
Role	Finance Director
Correspondence Address	63 High Street Great Houghton Northampton Northamptonshire NN4 7AF

Director Name	Mr John McLaren Davidson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse Station Road Dullingham Newmarket Suffolk CB8 9UP

Secretary Name	Christopher Day
Nationality	British
Status	Resigned
Appointed	23 July 1999(3 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Pigott Drive Shenley Church End Milton Keynes MK5 6BY

Director Name	Mk Company Directors Limited (Corporation)
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Director Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(same day as company formation)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL

Location

Registered Address	Studio 1 Park Farm Kelvedon Road Inworth Colchester CO5 9SH
Region	East of England
Constituency	Witham
County	Essex
Parish	Messing-cum-Inworth
Ward	Marks Tey and Layer
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 May 2008	Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2008	First Gazette notice for voluntary strike-off (1 page)
9 November 2007	Return made up to 30/10/07; full list of members (2 pages)
9 September 2007	Full accounts made up to 31 March 2007 (14 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 2 the stocks cosgrove milton keynes buckinghamshire MK19 7JD (1 page)
19 April 2007	New secretary appointed (1 page)
5 April 2007	Director resigned (1 page)
30 November 2006	Full accounts made up to 31 March 2006 (15 pages)
2 November 2006	Return made up to 30/10/06; full list of members (2 pages)
20 January 2006	Full accounts made up to 31 March 2005 (13 pages)
2 November 2005	Return made up to 30/10/05; full list of members (2 pages)
8 November 2004	Return made up to 30/10/04; full list of members (7 pages)
23 September 2004	Full accounts made up to 31 March 2004 (13 pages)
14 November 2003	Return made up to 30/10/03; full list of members (7 pages)
30 October 2003	Auditor's resignation (1 page)
8 August 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 October 2002	Return made up to 30/10/02; full list of members (7 pages)
19 March 2002	Director resigned (1 page)
3 November 2001	Return made up to 30/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Full group accounts made up to 31 March 2001 (19 pages)
7 November 2000	Return made up to 30/10/00; full list of members (7 pages)
17 October 2000	Company name changed blisworth technologies LIMITED\certificate issued on 18/10/00 (2 pages)
14 August 2000	Full group accounts made up to 31 March 2000 (19 pages)
3 March 2000	Director resigned (1 page)
5 November 1999	Return made up to 30/10/99; full list of members (7 pages)
3 September 1999	Full group accounts made up to 31 March 1999 (17 pages)
2 August 1999	Secretary resigned;director resigned (1 page)
2 August 1999	New secretary appointed (2 pages)
2 August 1999	New director appointed (2 pages)
18 January 1999	Full group accounts made up to 31 March 1998 (17 pages)
12 November 1998	Return made up to 30/10/98; no change of members (4 pages)
1 December 1997	Return made up to 30/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Full group accounts made up to 31 March 1997 (17 pages)
7 November 1996	Return made up to 30/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 April 1996	Memorandum and Articles of Association (17 pages)
17 April 1996	New secretary appointed;new director appointed (2 pages)
17 April 1996	Secretary resigned;director resigned (1 page)
17 April 1996	Registered office changed on 17/04/96 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
17 April 1996	Accounting reference date notified as 31/03 (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (2 pages)
10 April 1996	Company name changed ackrack water LIMITED\certificate issued on 11/04/96 (2 pages)
8 November 1995	Incorporation (34 pages)

Blistech Limited

Business Activity

Directors

Location

Accounts

Filing History

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