BLACKBURN (MILL HILL) ENGINEERING LIMITED
LONDON BLACKBURN HEAVY ENGINEERING LIMITED

Hellopages » Greater London » Westminster » W2 1EP

Company number 03696846
Status Liquidation
Incorporation Date 18 January 1999
Company Type Private Limited Company
Address 24 CONDUIT PLACE, LONDON, W2 1EP
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 24 Conduit Place London W2 1EP on 5 September 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of BLACKBURN (MILL HILL) ENGINEERING LIMITED are www.blackburnmillhillengineering.co.uk, and www.blackburn-mill-hill-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackburn Mill Hill Engineering Limited is a Private Limited Company. The company registration number is 03696846. Blackburn Mill Hill Engineering Limited has been working since 18 January 1999. The present status of the company is Liquidation. The registered address of Blackburn Mill Hill Engineering Limited is 24 Conduit Place London W2 1ep. . MOLLOY, Michael Austin is a Secretary of the company. MOLLOY, Austin is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MOLLOY, Christine has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director DERWENT, Vivian Raymond has been resigned. Director MOLLOY, Christine has been resigned. Director MOLLOY, Michael Austin has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
MOLLOY, Michael Austin
Appointed Date: 24 April 2001

Director
MOLLOY, Austin
Appointed Date: 05 December 2000
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Secretary
MOLLOY, Christine
Resigned: 26 January 2001
Appointed Date: 18 January 1999

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 18 January 1999
Appointed Date: 18 January 1999

Director
DERWENT, Vivian Raymond
Resigned: 26 February 1999
Appointed Date: 25 January 1999
90 years old

Director
MOLLOY, Christine
Resigned: 26 February 1999
Appointed Date: 25 January 1999
75 years old

Director
MOLLOY, Michael Austin
Resigned: 06 January 2001
Appointed Date: 18 January 1999
48 years old

BLACKBURN (MILL HILL) ENGINEERING LIMITED Events

05 Sep 2016
Registered office address changed from C/O Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ to 24 Conduit Place London W2 1EP on 5 September 2016
02 Sep 2016
Statement of affairs with form 4.19
02 Sep 2016
Appointment of a voluntary liquidator
02 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-17

31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 46 more events
05 Feb 1999
Director resigned
03 Feb 1999
New secretary appointed
03 Feb 1999
New director appointed
03 Feb 1999
New director appointed
18 Jan 1999
Incorporation

BLACKBURN (MILL HILL) ENGINEERING LIMITED Charges

8 May 2002
Deposit agreement to secure own liabilities
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…