Bleckmann E Services Limited

Company Name	Bleckmann E Services Limited
Company Status	Dissolved
Company Number	03986356
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 12 months ago)
Dissolution Date	1 April 2003 (21 years, 1 month ago)
Previous Name	Armaprime Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gerard Francis Ginty
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2003)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Catherine Elizabeth Lynagh
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2003)
Role	Finance Director
Correspondence Address	17 High Brow Birmingham West Midlands B17 9EW

Secretary Name	Mr Gerard Francis Ginty
Nationality	British
Status	Closed
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 April 2003)
Role	Company Director
Correspondence Address	PO Box 99 Railway Street Ramsbottom Bury Lancashire BL8 9BF

Director Name	Alistair Finlay Grocock
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Cornelis Meijer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2000(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 16 October 2002)
Role	Company Director
Correspondence Address	Grotestraat 14 Goor 7471 Bp

Director Name	Terence Norman
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	66 Hawkesbury Road Canvey Island Essex SS8 0EY

Director Name	Hendrikus Cornelis Winbergen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2000(6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Logistics Director
Correspondence Address	Orgellaan 1 Oldenzaal 7577 Lm Ooeryssel Holland

Secretary Name	Alistair Finlay Grocock
Nationality	British
Status	Resigned
Appointed	11 May 2000(6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Woodside Little Baddow Chelmsford Essex CM3 4SR

Director Name	Crispin John Stephenson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 October 2002)
Role	Divisional Managing Director
Correspondence Address	2 The Gables Porters Mill Lane Ladywood Droitwich Worcestershire WR9 0AL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Bleckmann (Holding) Uk Ltd Paycocke Road Basildon Essex SS14 3HS
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002	First Gazette notice for voluntary strike-off (1 page)
5 November 2002	Application for striking-off (1 page)
27 October 2002	Director resigned (2 pages)
27 October 2002	Director resigned (2 pages)
5 September 2002	Total exemption small company accounts made up to 29 December 2001 (4 pages)
1 June 2002	Return made up to 05/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/06/02 (8 pages)
10 April 2002	New director appointed (3 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (3 pages)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed;new director appointed (4 pages)
12 December 2001	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001	Return made up to 05/05/01; full list of members (7 pages)
20 March 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
16 June 2000	Company name changed armaprime LIMITED\certificate issued on 19/06/00 (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed;new director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 6-8 underwood street london N1 7JQ (1 page)

Bleckmann E Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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