Blackpool Properties Limited

Company Name	Blackpool Properties Limited
Company Status	Dissolved
Company Number	04079396
Category	Private Limited Company
Incorporation Date	22 September 2000(23 years, 7 months ago)
Dissolution Date	11 April 2006 (18 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Malcolm Stuart Barlow
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wordings Orchard Church Hill Sheepscombe Gloucestershire GL6 7RE Wales

Director Name	Neil Wallace Barlow
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Personnel Director
Correspondence Address	31 Gibraltar Lane Swavesey Cambridge Cambridgeshire CB4 5RR

Director Name	Mr Timothy Spencer Barlow
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Old Manor House Poffley End Hailey Witney Oxfordshire OX29 9UW

Director Name	Mr Richard Edward France
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Appleton House Main Street Appleton Roebuck York YO23 7DG

Director Name	Simon Timothy Gill
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	49 Humbolt Road London W6 8QQ

Director Name	Mr John David Grantham
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brandon Hall Tarn Lane Brandon Leeds West Yorkshire LS17 9JQ

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Closed
Appointed	29 April 2002(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 2000(same day as company formation)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Location

Registered Address	Oakgate House 25 Market Place Wetherby West Yorkshire LS22 6LQ
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2005	First Gazette notice for voluntary strike-off (1 page)
11 November 2005	Application for striking-off (2 pages)
10 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
26 October 2004	Return made up to 22/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (15 pages)
14 April 2004	Director's particulars changed (1 page)
28 October 2003	Return made up to 22/09/03; full list of members (9 pages)
2 October 2003	Full accounts made up to 31 March 2003 (14 pages)
14 January 2003	Full accounts made up to 31 March 2002 (14 pages)
1 October 2002	Return made up to 22/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 June 2002	Registered office changed on 29/06/02 from: oakgate house 25 market place wetherby yorkshire LS22 6LQ (1 page)
29 June 2002	New secretary appointed (1 page)
29 June 2002	Secretary resigned (1 page)
13 May 2002	Registered office changed on 13/05/02 from: 150 aldersgate street london EC1A 4EJ (1 page)
2 January 2002	Full accounts made up to 31 March 2001 (13 pages)
10 October 2001	Return made up to 22/09/01; full list of members (8 pages)
6 December 2000	Particulars of mortgage/charge (11 pages)
6 December 2000	Particulars of mortgage/charge (11 pages)
24 November 2000	Ad 20/11/00--------- Â£ si [email protected]=99 Â£ ic 1/100 (2 pages)
30 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (16 pages)
30 October 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
30 October 2000	S-div 25/10/00 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (3 pages)
2 October 2000	New director appointed (3 pages)
22 September 2000	Incorporation (17 pages)

Blackpool Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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