Blunjest Limited

Company Name	Blunjest Limited
Company Status	Dissolved
Company Number	03001464
Category	Private Limited Company
Incorporation Date	14 December 1994(29 years, 5 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)
Previous Name	Goldcrest Security Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr George Major Lorraine Artley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 19 December 2006)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	149 Eighth Avenue Bridlington East Yorkshire YO15 2LY

Director Name	Christopher John Coole
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 19 December 2006)
Role	Chartered Accountant
Correspondence Address	Rosedale 320 Scalby Road Scarborough North Yorkshire YO12 6EA

Secretary Name	Christopher John Coole
Nationality	British
Status	Closed
Appointed	25 January 1995(1 month, 1 week after company formation)
Appointment Duration	11 years, 11 months (closed 19 December 2006)
Role	Chartered Accountant
Correspondence Address	Rosedale 320 Scalby Road Scarborough North Yorkshire YO12 6EA

Director Name	Paul Ridley
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2006)
Role	Company Director
Correspondence Address	Gristhorpe Hall 3 Main Street Gristhorpe Filey YO14 9PP

Director Name	Mr Peter James Wilkinson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgewater House 16 Station Road Scalby Scarborough YO13 0PU

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	14 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Jack Barker
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 January 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Clare Adele Jones
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 January 1995)
Role	Solicitor
Correspondence Address	10 Heddon Place Headingley Leeds West Yorkshire LS6 4EL

Secretary Name	Jack Barker
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 weeks, 6 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 25 January 1995)
Role	Solicitors Clerk
Correspondence Address	21 Silverdale Drive Guiseley Leeds West Yorkshire LS20 8BE

Director Name	Barry Sparkes
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 month, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2003)
Role	Electrical Engineer
Correspondence Address	43 Elmville Avenue Scarborough North Yorkshire YO12 7NL

Director Name	Christopher John Wilkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(1 month, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 01 December 2000)
Role	Electrical Engineer
Correspondence Address	1 Littlethorpe Close Harrogate North Yorkshire HG3 2SX

Director Name	Derrick Teed
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2003)
Role	Electrical Engineer
Correspondence Address	2 Melton Close Sharpe Lane Leeds West Yorkshire LS10 4RB

Location

Registered Address	Edison House Dunslow Road, Eastfield Scarborough North Yorkshire YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
27 July 2006	Application for striking-off (1 page)
30 March 2006	Return made up to 25/11/05; full list of members (9 pages)
4 January 2006	Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
18 July 2005	Nc inc already adjusted 24/06/05 (1 page)
18 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 July 2005	New director appointed (2 pages)
18 July 2005	Ad 24/06/05--------- Â£ si [email protected]=87710 Â£ ic 230000/317710 (2 pages)
18 July 2005	New director appointed (2 pages)
9 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 December 2003	Return made up to 14/12/03; full list of members (8 pages)
7 October 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
1 April 2003	Particulars of mortgage/charge (5 pages)
8 February 2003	Return made up to 14/12/02; full list of members (9 pages)
13 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
5 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 December 2001	Return made up to 14/12/01; full list of members (8 pages)
17 October 2001	Ad 01/07/01--------- Â£ si [email protected]=50000 Â£ ic 180000/230000 (2 pages)
17 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 October 2001	Â£ nc 180000/230000 01/07/01 (1 page)
16 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
6 February 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
21 August 2000	Accounts for a small company made up to 3 October 1999 (7 pages)
12 January 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 December 1999	Registered office changed on 06/12/99 from: salter road eastfield scarborough north yorkshire YO11 3UZ (1 page)
7 May 1999	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
17 March 1999	Director's particulars changed (1 page)
6 February 1999	Particulars of mortgage/charge (3 pages)
18 January 1999	Return made up to 14/12/98; full list of members (8 pages)
3 December 1998	Accounts for a small company made up to 3 May 1998 (7 pages)
23 September 1998	Particulars of mortgage/charge (3 pages)
9 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1998	Company name changed goldcrest security LIMITED\certificate issued on 20/07/98 (2 pages)
31 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Return made up to 14/12/97; full list of members (8 pages)
31 October 1997	Accounts for a small company made up to 27 April 1997 (7 pages)
17 October 1997	New director appointed (2 pages)
14 October 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 October 1997	Â£ nc 175000/180000 27/03/97 (1 page)
14 October 1997	Ad 27/03/97--------- Â£ si [email protected]=40000 Â£ ic 140000/180000 (2 pages)
4 September 1997	Particulars of mortgage/charge (4 pages)
7 January 1997	Return made up to 14/12/96; no change of members (4 pages)
16 December 1996	Accounts for a small company made up to 28 April 1996 (7 pages)
14 November 1996	Return made up to 14/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 February 1995	Ad 01/02/95--------- Â£ si [email protected]=139900 Â£ ic 100/140000 (2 pages)

Blunjest Limited

Business Activity

Directors

Location

Accounts

Filing History

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