Blakes Chilled Distribution (Continental) Limited

Company Name	Blakes Chilled Distribution (Continental) Limited
Company Status	Dissolved
Company Number	01996650
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)
Dissolution Date	24 June 2009 (14 years, 10 months ago)

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 Peter Lauritzen
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Wentworth Court Beech Grove Harrogate North Yorkshire HG2 0EL

Director Name	Mr Jan Egtved Pedersen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	20 April 2007(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 24 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Woods Court Harrogate North Yorkshire HG2 9QP

Secretary Name	Mr Tanjot Soar
Nationality	British
Status	Closed
Appointed	01 July 2007(21 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 June 2009)
Role	Company Director
Correspondence Address	54 Troutbeck Crescent Bramcote Nottingham Nottinghamshire NG9 3BP

Director Name	Mr Geoffrey Donald Blake
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	Nelson House Banbury Road Ettington Stratford Upon Avon Warwickshire CV37 7SN

Director Name	Mr Norman Charles Blake
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(5 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	The Garden House Edstone Wootton Wawen Solihull West Midlands B95 6DH

Secretary Name	Mr Robert Eric Mortimer
Nationality	British
Status	Resigned
Appointed	28 November 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Simon Charles Blake
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	The Hayloft Manor Barn Abberton Pershore Worcestershire

Director Name	Stephen John Clark
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	Beaumont House Evesham Road Salford Priors Evesham Worcestershire WR11 5UU

Director Name	Mr Robert Eric Mortimer
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	173 Loxley Road Stratford Upon Avon Warwickshire CV37 7DT

Director Name	Timothy Richard Wilkins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1999)
Role	Company Director
Correspondence Address	10 Croxall Drive Shustoke Coleshill Birmingham West Midlands B46 2BH

Secretary Name	Simon Charles Blake
Nationality	British
Status	Resigned
Appointed	24 March 1997(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 1999)
Role	Company Director
Correspondence Address	The Hayloft Manor Barn Abberton Pershore Worcestershire

Director Name	Mr Martin James Gilbert
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(13 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Knowle Green Sheffield South Yorkshire S17 3AP

Director Name	Mr Paul Whitfield
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Manor Farm Brampton Lincoln Lincolnshire LN1 2EG

Secretary Name	Mr John Philip Price
Nationality	British
Status	Resigned
Appointed	05 August 1999(13 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rossmore Court Park Road London NW1 6XX

Director Name	Mr Timothy John Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swanland Lodge West End, Swanland Hull East Yorkshire HU14 3PE

Director Name	Mr Nigel David Peet
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(16 years, 8 months after company formation)
Appointment Duration	5 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Heworth Village York YO31 1AE

Location

Registered Address	Arla House, 4 Savannah Way Leeds Valley Park Leeds Yorkshire LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2006 (17 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
13 October 2008	Appointment of a voluntary liquidator (1 page)
13 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 October 2008	Declaration of solvency (3 pages)
17 April 2008	Appointment terminated director timothy smith (1 page)
17 April 2008	Appointment terminated director nigel peet (1 page)
17 April 2008	Appointment terminated director martin gilbert (1 page)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
5 October 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
27 July 2007	New secretary appointed (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	New director appointed (1 page)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 28/11/06; full list of members (2 pages)
28 November 2006	Registered office changed on 28/11/06 from: arla house, 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
17 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
28 November 2005	Registered office changed on 28/11/05 from: arla house 4 savannah way leeds valley park leeds yorkshire LS10 1AB (1 page)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
25 October 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
13 March 2004	Registered office changed on 13/03/04 from: express house meridian business park meridian east leicester LE19 1TR (1 page)
5 December 2003	Return made up to 28/11/03; full list of members (7 pages)
23 September 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Return made up to 28/11/02; full list of members (7 pages)
2 December 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 October 2002	New director appointed (2 pages)
4 October 2002	Director resigned (1 page)
7 February 2002	Registered office changed on 07/02/02 from: express house meridian east, meridian business park, leicester leicestershire LE3 2TP (1 page)
22 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 December 2001	Return made up to 28/11/01; full list of members (6 pages)
7 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 23/01/01 (1 page)
29 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
8 December 2000	Return made up to 28/11/00; full list of members (6 pages)
3 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
21 June 2000	Full accounts made up to 31 July 1999 (6 pages)
24 December 1999	Return made up to 28/11/99; full list of members 363(287) ‐ Registered office changed on 24/12/99 363(353) ‐ Location of register of members address changed (7 pages)
27 August 1999	Director's particulars changed (1 page)
19 August 1999	Registered office changed on 19/08/99 from: barclays bank chambers stratford upon avon warwicks CV37 6AH (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Auditor's resignation (1 page)
17 August 1999	Accounting reference date extended from 30/06/99 to 31/07/99 (1 page)
17 August 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (4 pages)
2 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
20 December 1998	Return made up to 28/11/98; full list of members (8 pages)
20 December 1998	Secretary's particulars changed (1 page)
20 December 1998	Director's particulars changed (1 page)
19 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Return made up to 28/11/97; no change of members (6 pages)
2 December 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
14 July 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Accounts for a small company made up to 29 June 1996 (6 pages)
8 April 1997	Secretary resigned;director resigned (1 page)
8 April 1997	New secretary appointed (2 pages)
24 December 1996	Return made up to 28/11/96; full list of members (8 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
12 March 1996	Accounts for a small company made up to 1 July 1995 (6 pages)
8 January 1996	Return made up to 28/11/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1995	Accounts for a small company made up to 2 July 1994 (6 pages)
23 December 1993	Accounts for a small company made up to 26 June 1993 (6 pages)
12 May 1992	Memorandum and Articles of Association (4 pages)

Blakes Chilled Distribution (Continental) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies