Company NameBlackwell Young Ltd
Company StatusDissolved
Company Number04582198
CategoryPrivate Limited Company
Incorporation Date5 November 2002(21 years, 6 months ago)
Dissolution Date28 June 2011 (12 years, 10 months ago)
Previous NameLong Companies 215 Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Guy Warwick Pugh
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2003(2 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (closed 28 June 2011)
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressCoggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX
Secretary NameMr Keith David Gooday
NationalityBritish
StatusClosed
Appointed27 January 2003(2 months, 3 weeks after company formation)
Appointment Duration8 years, 5 months (closed 28 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCoggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX
Director NameBirkett Long Directors Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressEssex House
42 Crouch Street
Colchester
Essex
CO3 3HH
Secretary NameBirkett Long Secretaries Limited (Corporation)
StatusResigned
Appointed05 November 2002(same day as company formation)
Correspondence AddressEssex House 42 Crouch Street
Colchester
Essex
CO3 3HH

Location

Registered AddressCoggeshall Road
Earls Colne
Colchester
Essex
CO6 2JX
RegionEast of England
ConstituencyBraintree
CountyEssex
ParishEarls Colne
WardThe Colnes

Accounts

Latest Accounts31 December 2009 (14 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
15 March 2011First Gazette notice for voluntary strike-off (1 page)
7 March 2011Application to strike the company off the register (3 pages)
7 March 2011Application to strike the company off the register (3 pages)
22 November 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 November 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
(3 pages)
17 November 2010Annual return made up to 31 October 2010 with a full list of shareholders
Statement of capital on 2010-11-17
  • GBP 2
(3 pages)
16 November 2009Director's details changed for Guy Warwick Pugh on 31 October 2009 (2 pages)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 November 2009Secretary's details changed for Keith David Gooday on 31 October 2009 (1 page)
16 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
16 November 2009Director's details changed for Guy Warwick Pugh on 31 October 2009 (2 pages)
16 November 2009Secretary's details changed for Keith David Gooday on 31 October 2009 (1 page)
29 September 2009Full accounts made up to 31 December 2008 (12 pages)
29 September 2009Full accounts made up to 31 December 2008 (12 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
3 November 2008Return made up to 31/10/08; full list of members (3 pages)
1 October 2008Full accounts made up to 31 December 2007 (12 pages)
1 October 2008Full accounts made up to 31 December 2007 (12 pages)
13 December 2007Return made up to 05/11/07; full list of members (2 pages)
13 December 2007Return made up to 05/11/07; full list of members (2 pages)
4 October 2007Full accounts made up to 31 December 2006 (12 pages)
4 October 2007Full accounts made up to 31 December 2006 (12 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
7 November 2006Return made up to 05/11/06; full list of members (2 pages)
16 October 2006Full accounts made up to 31 December 2005 (12 pages)
16 October 2006Full accounts made up to 31 December 2005 (12 pages)
13 December 2005Return made up to 05/11/05; full list of members (2 pages)
13 December 2005Return made up to 05/11/05; full list of members (2 pages)
20 October 2005Full accounts made up to 31 December 2004 (11 pages)
20 October 2005Full accounts made up to 31 December 2004 (11 pages)
14 December 2004Return made up to 05/11/04; full list of members (6 pages)
14 December 2004Return made up to 05/11/04; full list of members (6 pages)
23 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
23 September 2004Accounts made up to 31 December 2003 (1 page)
23 July 2004Return made up to 05/11/03; full list of members; amend (6 pages)
23 July 2004Return made up to 05/11/03; full list of members; amend (6 pages)
17 January 2004£ nc 1000/250000 28/11/03 (1 page)
17 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 January 2004£ nc 1000/250000 28/11/03 (1 page)
17 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
19 December 2003Return made up to 05/11/03; full list of members (6 pages)
19 December 2003Return made up to 05/11/03; full list of members (6 pages)
13 February 2003Registered office changed on 13/02/03 from: essex house 42 crouch street colchester essex CO3 3HH (2 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003Secretary resigned (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003New secretary appointed (2 pages)
31 January 2003Secretary resigned (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003New director appointed (2 pages)
31 January 2003Director resigned (1 page)
31 January 2003Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
27 January 2003Company name changed long companies 215 LIMITED\certificate issued on 27/01/03 (2 pages)
27 January 2003Company name changed long companies 215 LIMITED\certificate issued on 27/01/03 (2 pages)
5 November 2002Incorporation (20 pages)