Blissful Harmony Limited

Company Name	Blissful Harmony Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	00074700
Category	Private Limited Company
Incorporation Date	23 August 1902(121 years, 9 months ago)
Previous Name	Whitely Products Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(102 years after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(102 years after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(102 years, 11 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Peter Wilson Walshe
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eversley Park Camp Road Wimbledon Common London SW19 4UU

Director Name	Mr Arthur Edward Higgs
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1994)
Role	Factory Manager/Co Accountant
Correspondence Address	7 Bramley Road Sutton Surrey SM1 4NN

Director Name	John David Green
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(89 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Factory Manager/Co Director
Correspondence Address	Church View Cranmer Lane North Kilworth Leicestershire LE17 6EX

Director Name	Mr John Clifford Barber
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Accountant/Co Director
Correspondence Address	Yeomans Bassets Lane Woodham Walter Maldon Essex CM9 6RZ

Secretary Name	Mr John Clifford Barber
Nationality	British
Status	Resigned
Appointed	18 December 1991(89 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 January 1994)
Role	Company Director
Correspondence Address	Yeomans Bassets Lane Woodham Walter Maldon Essex CM9 6RZ

Secretary Name	John David Green
Nationality	British
Status	Resigned
Appointed	04 January 1994(91 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 April 1994)
Role	Managing Director
Correspondence Address	18 South Avenue Ullesthorpe Leicestershire LE17 5DG

Secretary Name	Isobel Jane Burbidge
Nationality	British
Status	Resigned
Appointed	30 April 1994(91 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 March 1996)
Role	Secretary
Correspondence Address	22 Greenwood Close Byfield Daventry Northamptonshire NN11 6UU

Secretary Name	Mr William Leslie Benson
Nationality	British
Status	Resigned
Appointed	08 March 1996(93 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 March 1997)
Role	Company Director
Correspondence Address	14 Mill Close Braunston Daventry Northamptonshire NN11 7HY

Director Name	Mr Philip Michael Worthington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(94 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1997)
Role	Cons Eng
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(94 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1999)
Role	Company Director
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(94 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Secretary Name	Gavin Mark Kaye
Nationality	British
Status	Resigned
Appointed	04 March 1997(94 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 April 1997)
Role	Company Director
Correspondence Address	2 Aspen Park Drive Garston Watford Hertfordshire WD2 6RS

Secretary Name	Mr Philip Michael Worthington
Nationality	British
Status	Resigned
Appointed	15 April 1997(94 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1998)
Role	Consultant Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(96 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 July 1999(96 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(97 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(97 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(98 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(100 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(101 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(101 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 July 2005)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,136,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
13 September 2006	Registered office changed on 13/09/06 from: suite 1, courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Declaration of solvency (3 pages)
7 September 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 September 2005	Return made up to 25/08/05; full list of members (2 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Location of debenture register (1 page)
6 September 2005	Location of register of members (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (1 page)
23 October 2001	Full accounts made up to 31 March 2001 (14 pages)
20 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
29 January 2001	Full accounts made up to 31 March 2000 (15 pages)
9 November 2000	Return made up to 25/08/00; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 09/11/00 363(353) ‐ Location of register of members address changed (6 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 September 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
13 April 2000	Company name changed whitely products LIMITED\certificate issued on 14/04/00 (2 pages)
9 February 2000	Auditor's resignation (1 page)
18 January 2000	Full accounts made up to 31 March 1999 (15 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
24 September 1999	Return made up to 25/08/99; no change of members (4 pages)
24 September 1999	Location of register of members (1 page)
17 September 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	New director appointed (2 pages)
26 May 1999	Registered office changed on 26/05/99 from: whitely house low march daventry northamptonshire NN11 4SJ (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1999	Full accounts made up to 31 March 1998 (16 pages)
9 April 1999	Director resigned (1 page)
23 September 1998	Director's particulars changed (1 page)
14 September 1998	Return made up to 25/08/98; no change of members (4 pages)
4 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1998	Particulars of mortgage/charge (11 pages)
4 September 1998	Memorandum and Articles of Association (4 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 1998	Particulars of mortgage/charge (5 pages)
13 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
14 July 1998	Director's particulars changed (1 page)
25 March 1998	Amended full accounts made up to 7 March 1997 (22 pages)
13 January 1998	Return made up to 07/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 13/01/98 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
28 August 1997	Accounts for a small company made up to 7 March 1997 (7 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
17 April 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed;new director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
17 March 1997	Accounting reference date shortened from 30/04/97 to 28/02/97 (1 page)
4 February 1997	Accounts for a small company made up to 30 April 1996 (8 pages)
16 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 March 1996	New secretary appointed (2 pages)
19 March 1996	Secretary resigned (1 page)
29 February 1996	Accounts for a small company made up to 30 April 1995 (9 pages)
29 January 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)

Blissful Harmony Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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