BLACKMORE BORLEY (NO. 2) LIMITED
LONDON WARRANTY & INDEMNITY LIMITED

Hellopages » City of London » City of London » EC3M 7AY

Company number 03434767
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 37-39 LIME STREET, LONDON, EC3M 7AY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Director's details changed for Mr Peter Donald Blackmore on 1 February 2017; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BLACKMORE BORLEY (NO. 2) LIMITED are www.blackmoreborleyno2.co.uk, and www.blackmore-borley-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackmore Borley No 2 Limited is a Private Limited Company. The company registration number is 03434767. Blackmore Borley No 2 Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Blackmore Borley No 2 Limited is 37 39 Lime Street London Ec3m 7ay. . BLACKMORE, Peter Donald is a Director of the company. Secretary BLACKMORE, Peter Donald has been resigned. Secretary OXENHAM, Graham Francis has been resigned. Secretary THOMAS, Deirdre Anne has been resigned. Secretary BLG (PROFESSIONAL SERVICES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORLEY, Roger Philip has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLACKMORE, Peter Donald
Appointed Date: 16 September 1997
65 years old

Resigned Directors

Secretary
BLACKMORE, Peter Donald
Resigned: 05 November 2005
Appointed Date: 05 November 1999
Secretary
OXENHAM, Graham Francis
Resigned: 05 November 1999
Appointed Date: 16 September 1997
Secretary
THOMAS, Deirdre Anne
Resigned: 25 February 2015
Appointed Date: 18 September 2014
Secretary
BLG (PROFESSIONAL SERVICES) LIMITED
Resigned: 25 September 2014
Appointed Date: 05 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Director
BORLEY, Roger Philip
Resigned: 05 November 2005
Appointed Date: 16 September 1997
72 years old

Persons With Significant Control

Blackmore Borley Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKMORE BORLEY (NO. 2) LIMITED Events

01 Feb 2017
Director's details changed for Mr Peter Donald Blackmore on 1 February 2017
06 Oct 2016
Confirmation statement made on 16 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2015
Accounts for a dormant company made up to 31 March 2015
04 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
...
... and 56 more events
28 Apr 1999
Accounts for a dormant company made up to 30 June 1998
27 Apr 1999
First Gazette notice for compulsory strike-off
07 Jan 1999
Accounting reference date shortened from 30/09/98 to 30/06/98
18 Sep 1997
Secretary resigned
16 Sep 1997
Incorporation

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