BLAF Distribution Limited

Company Name	BLAF Distribution Limited
Directors	Paul Gittins and George Gibson Reid
Company Status	Dissolved
Company Number	02722454
Category	Private Limited Company
Incorporation Date	12 June 1992(31 years, 10 months ago)
Previous Name	Alltruck Distribution Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Secretary Name	Mr Paul Gittins
Nationality	British
Status	Current
Appointed	01 June 2000(7 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	Mr Paul Gittins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(10 years, 10 months after company formation)
Appointment Duration	21 years
Role	Secretary
Country of Residence	England
Correspondence Address	7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales

Director Name	George Gibson Reid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2004(11 years, 10 months after company formation)
Appointment Duration	20 years
Role	Accountant
Correspondence Address	46/1 Morningside Park Edinburgh Lothian EH10 5HA Scotland

Director Name	Simon James Knevett Barratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1992)
Role	Executive Director
Correspondence Address	33 Stadium Street London SW10 0PU

Secretary Name	Mr William Sackville Gwynne Lawrence
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 16 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Byam Street London SW6 2RB

Director Name	Steven Gilbert Brimfield
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 November 1992)
Role	Sales Director
Correspondence Address	12 Manor Close Burbagey Leicestershire LE10 2NL

Director Name	Neil Anthony Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 November 1992)
Role	Financier
Correspondence Address	Lynwood Ockham Road North West Horsley Leatherhead Surrey KT24 6PF

Director Name	Ian Campbell McVicar
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 08 October 1992)
Role	Financier
Correspondence Address	11 Perry Way Lightwater Surrey GU18 5LB

Director Name	Ian Duncan Mackay
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 15 September 1999)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Director Name	George Raymond Longstaff
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1992(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	60 Victoria Road Bidford On Avon Alcester Warwickshire B50 4AR

Secretary Name	Ian Duncan Mackay
Nationality	British
Status	Resigned
Appointed	16 November 1992(5 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 September 1993)
Role	Company Director
Correspondence Address	Glenairthrey 12 Upper Glen Road Bridge Of Allan Stirlingshire FK9 4PX Scotland

Secretary Name	Derek Robert Scott Lamond
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 year, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	Mr James Edward Black
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 March 1998)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Oakwood Drive Newton Mearns Glasgow G77 5PU Scotland

Director Name	Derek Robert Scott Lamond
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1998)
Role	Company Secretary And Financia
Correspondence Address	12 Brent Way Glasgow G46 8GA Scotland

Director Name	John Alastair Wight
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	22 Fairfield Drive Clarkston Glasgow G76 7YH Scotland

Director Name	James Ernest Palmer Verdin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	Old School 52 High Street Husbands Bosworth Lutterworth Leicestershire LE17 6LP

Secretary Name	John William Robertson
Nationality	British
Status	Resigned
Appointed	18 February 1998(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	52 Findhorn Place Edinburgh Midlothian EH9 2NS Scotland

Director Name	Michael Stewart Nuttall
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	The Granary Lower Binton Court Stratford Upon Avon Warwickshire CV37 9TQ

Secretary Name	Joyce Ferrie
Nationality	British
Status	Resigned
Appointed	12 June 1998(6 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	11 Seaside Place Aberdour Burntisland Fife KY3 0TX Scotland

Secretary Name	Raymond Nixon
Nationality	British
Status	Resigned
Appointed	17 November 1999(7 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales

Director Name	Mr William Gordon Barclay
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	The Coulin 122 Stanstead Road Caterham Surrey CR3 6AE

Director Name	Mr Robert Brown Hare
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	13 Balgreen Avenue Edinburgh Lothian EH12 5SX Scotland

Director Name	Mr Philip James Han
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 November 2003)
Role	A Director
Country of Residence	England
Correspondence Address	124 Mather Avenue Liverpool Merseyside L18 7HB

Director Name	Mrs Carol Ann Ritchie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2004)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	34 Hob Hey Lane Culcheth Warrington Cheshire WA3 4NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£651,631
Current Liabilities	£236,822

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 May 2005	Dissolved (1 page)
10 February 2005	Return of final meeting in a members' voluntary winding up (3 pages)
10 January 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2004	New director appointed (5 pages)
15 June 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: pricewaterhousecoopers LLP 9 bond court leeds west yorkshire LS1 2SN (1 page)
21 January 2004	Director resigned (1 page)
22 December 2003	Registered office changed on 22/12/03 from: capital house queens park road handbridge chester cheshire CH88 3AN (1 page)
19 December 2003	Declaration of solvency (3 pages)
19 December 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 December 2003	Appointment of a voluntary liquidator (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
26 June 2003	Return made up to 12/06/03; full list of members (6 pages)
10 May 2003	New director appointed (5 pages)
10 May 2003	Director resigned (1 page)
28 April 2003	New director appointed (4 pages)
28 April 2003	New director appointed (4 pages)
9 February 2003	Director's particulars changed (1 page)
13 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
20 June 2002	Director's particulars changed (1 page)
25 October 2001	Accounting reference date extended from 28/12/01 to 31/12/01 (1 page)
8 October 2001	Accounting reference date shortened from 28/02/02 to 28/12/01 (1 page)
12 September 2001	Full accounts made up to 28 February 2001 (14 pages)
15 June 2001	Return made up to 12/06/01; full list of members (5 pages)
9 February 2001	Director resigned (1 page)
10 December 2000	Registered office changed on 10/12/00 from: ashby house bath street ashby de la zouch leicester LE65 2FH (1 page)
31 July 2000	Return made up to 12/06/00; full list of members (8 pages)
21 July 2000	Director resigned (1 page)
21 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
23 November 1999	Auditor's resignation (1 page)
17 September 1999	Director resigned (1 page)
9 July 1999	Full accounts made up to 28 February 1999 (14 pages)
18 June 1999	Return made up to 12/06/99; no change of members (8 pages)
17 August 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
3 July 1998	Return made up to 12/06/98; no change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
3 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 June 1998	New secretary appointed (2 pages)
1 June 1998	Full accounts made up to 28 February 1998 (14 pages)
30 December 1997	Accounting reference date extended from 31/12/97 to 28/02/98 (2 pages)
17 December 1997	Auditor's resignation (1 page)
23 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 March 1997	Full accounts made up to 31 December 1996 (13 pages)
24 January 1997	New director appointed (2 pages)
30 June 1996	New director appointed (3 pages)
18 June 1996	Return made up to 12/06/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
26 September 1995	Auditor's resignation (2 pages)
18 September 1995	Memorandum and Articles of Association (22 pages)
20 July 1995	Return made up to 12/06/95; no change of members (4 pages)
11 October 1993	Company name changed summit transport services limite d\certificate issued on 12/10/93 (2 pages)
20 July 1992	Company name changed matchreach LIMITED\certificate issued on 21/07/92 (2 pages)
12 June 1992	Incorporation (9 pages)

BLAF Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies