Company NameBlays Of Twickenham Limited
Company StatusDissolved
Company Number00553921
CategoryPrivate Limited Company
Incorporation Date29 August 1955(67 years, 9 months ago)
Dissolution Date20 March 2012 (11 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NamePaul Edward Buffery
Date of BirthFebruary 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2006(51 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 20 March 2012)
RoleCompany Director
Correspondence Address121 Nelson Road
Whitton
Twickenham
Greater London
TW2 7AZ
Secretary NamePaul Edward Buffery
NationalityBritish
StatusClosed
Appointed01 November 2006(51 years, 2 months after company formation)
Appointment Duration5 years, 4 months (closed 20 March 2012)
RoleCompany Director
Correspondence Address121 Nelson Road
Whitton
Twickenham
Greater London
TW2 7AZ
Secretary NameMr Furrokh Burjor Billimoria
NationalityBritish
StatusClosed
Appointed25 February 2008(52 years, 6 months after company formation)
Appointment Duration4 years (closed 20 March 2012)
RoleCompany Director
Correspondence Address11 Deerhurst Crescent
Hampton Hill
Middlesex
TW12 1NZ
Director NameMr Robert Arthur Anderson
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(35 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 22 February 2007)
RoleCo Director
Correspondence Address129 Staines Road
Twickenham
Middlesex
TW2 5BD
Director NameMrs Mary Blay
Date of BirthMarch 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(35 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 July 1996)
RoleCo Director
Correspondence Address20 Seymour Place
Odiham
Basingstoke
Hampshire
RG25 1AY
Director NameMrs Doreen Ellen Dix
Date of BirthSeptember 1917 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(35 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 December 1996)
RoleCo Director
Correspondence Address46 Willow Close
Market Harborough
Leicestershire
LE16 9DT
Director NameMrs Olive Estelle Webb
Date of BirthOctober 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1991(35 years, 9 months after company formation)
Appointment Duration9 years, 12 months (resigned 17 May 2001)
RoleCo Director
Correspondence Address1 Hurrell Down
Highwoods
Colchester
CO4 4TP
Secretary NameMrs Susan Ann Blay
NationalityBritish
StatusResigned
Appointed24 May 1991(35 years, 9 months after company formation)
Appointment Duration15 years, 9 months (resigned 22 February 2007)
RoleCompany Director
Correspondence Address204 Uxbridge Road
Hampton Hill
Middlesex
TW12 1AY
Director NameMr John Gilkes
Date of BirthJanuary 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(41 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 03 May 2006)
RoleRetired
Correspondence AddressNewlands
Wellbrook Hill
Mayfield
East Sussex
TN20 6HH
Director NameMarjorie Ann Hack
Date of BirthJanuary 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1997(41 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 03 May 2006)
RoleAccounts Person
Correspondence Address4 Sunbury Way
Hanworth
Middlesex
TW13 6XJ
Director NameEdna Evans
Date of BirthDecember 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2001(45 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 May 2006)
RoleCompany Director
Correspondence Address3 Church Street
Lower Sunbury On Thames
Middlesex
TW16 6RQ
Director NameMrs Judith Hilary Roberts
Date of BirthMarch 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(50 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 February 2007)
RoleOptometrist
Country of ResidenceEngland
Correspondence Address8 Woodgate Close
Market Harborough
Leicestershire
LE16 8EX
Director NameMr John Edward Robinson
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2006(50 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 22 February 2007)
RoleWorks Director
Correspondence AddressRobins
Greenfield Close Nyewood
Petersfield
Hampshire
GU31 5JQ
Secretary NameMr Iain Leighton
NationalityBritish
StatusResigned
Appointed22 February 2007(51 years, 6 months after company formation)
Appointment Duration1 year (resigned 29 February 2008)
RoleCompany Director
Correspondence Address71 Rectory Grove
Clapham
London
SW4 0DS
Director NameRalph John Anderson
Date of BirthDecember 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(51 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 December 2008)
RoleCompany Director
Correspondence Address121 Nelson Road
Whitton
Twickenham
Middlesex
TW2 7AZ

Location

Registered AddressBegbies Traynor
340 Deansgate
Manchester
M3 4LY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£473,496
Cash£62,449
Current Liabilities£114,907

Accounts

Latest Accounts31 December 2005 (17 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

20 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 March 2012Final Gazette dissolved following liquidation (1 page)
20 March 2012Final Gazette dissolved following liquidation (1 page)
20 December 2011Administrator's progress report to 14 December 2011 (15 pages)
20 December 2011Notice of move from Administration to Dissolution (15 pages)
20 December 2011Administrator's progress report to 14 December 2011 (15 pages)
20 December 2011Notice of move from Administration to Dissolution on 14 December 2011 (15 pages)
16 December 2011Result of meeting of creditors (3 pages)
16 December 2011Result of meeting of creditors (3 pages)
8 November 2011Administrator's progress report to 16 October 2011 (11 pages)
8 November 2011Administrator's progress report to 16 October 2011 (11 pages)
4 May 2011Administrator's progress report to 16 April 2011 (11 pages)
4 May 2011Administrator's progress report to 16 April 2011 (11 pages)
15 April 2011Notice of extension of period of Administration (1 page)
15 April 2011Notice of extension of period of Administration (1 page)
1 November 2010Administrator's progress report to 16 October 2010 (13 pages)
1 November 2010Administrator's progress report to 16 October 2010 (13 pages)
21 May 2010Notice of extension of period of Administration (1 page)
21 May 2010Notice of extension of period of Administration (1 page)
28 April 2010Administrator's progress report to 16 April 2010 (10 pages)
28 April 2010Administrator's progress report to 16 April 2010 (10 pages)
22 October 2009Administrator's progress report to 16 October 2009 (10 pages)
22 October 2009Administrator's progress report to 16 October 2009 (10 pages)
25 September 2009Notice of extension of period of Administration (1 page)
25 September 2009Notice of extension of period of Administration (1 page)
1 May 2009Administrator's progress report to 16 April 2009 (9 pages)
1 May 2009Administrator's progress report to 16 April 2009 (9 pages)
17 December 2008Statement of affairs with form 2.14B (6 pages)
17 December 2008Statement of affairs with form 2.14B (6 pages)
4 December 2008Appointment terminated director ralph anderson (1 page)
4 December 2008Appointment Terminated Director ralph anderson (1 page)
28 November 2008Statement of administrator's proposal (25 pages)
28 November 2008Statement of administrator's proposal (25 pages)
30 October 2008Registered office changed on 30/10/2008 from fourways house 121 nelson road whitton twickenham whitton greater london TW2 7AZ (1 page)
30 October 2008Registered office changed on 30/10/2008 from fourways house 121 nelson road whitton twickenham whitton greater london TW2 7AZ (1 page)
24 October 2008Appointment of an administrator (1 page)
24 October 2008Appointment of an administrator (1 page)
20 June 2008Return made up to 24/05/08; full list of members (10 pages)
20 June 2008Location of register of members (1 page)
20 June 2008Return made up to 24/05/08; full list of members (10 pages)
20 June 2008Location of register of members (1 page)
20 May 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
10 March 2008Appointment terminated secretary iain leighton (1 page)
10 March 2008Appointment Terminated Secretary iain leighton (1 page)
3 March 2008Secretary appointed furrokh burjoh billimoria (2 pages)
3 March 2008Secretary appointed furrokh burjoh billimoria (2 pages)
6 July 2007Return made up to 24/05/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
6 July 2007Return made up to 24/05/07; full list of members (10 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
23 May 2007Secretary resigned (1 page)
23 May 2007Secretary resigned (1 page)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007New director appointed (4 pages)
11 May 2007Secretary resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007New director appointed (4 pages)
11 May 2007Secretary resigned (1 page)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
26 April 2007Registered office changed on 26/04/07 from: 32-38 the green twickenham middlesex TW2 5AB (1 page)
26 April 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
26 April 2007Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
26 April 2007Registered office changed on 26/04/07 from: 32-38 the green twickenham middlesex TW2 5AB (1 page)
24 April 2007New secretary appointed (2 pages)
24 April 2007New secretary appointed;new director appointed (4 pages)
24 April 2007New secretary appointed (2 pages)
24 April 2007New secretary appointed;new director appointed (4 pages)
19 April 2007Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007Declaration of satisfaction of mortgage/charge (1 page)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
8 June 2006Return made up to 24/05/06; full list of members (6 pages)
8 June 2006Return made up to 24/05/06; full list of members (6 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
23 May 2006New director appointed (2 pages)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
18 May 2006Director resigned (1 page)
11 May 2006Accounts for a small company made up to 31 December 2005 (7 pages)
11 May 2006Accounts for a small company made up to 31 December 2005 (7 pages)
27 June 2005Return made up to 24/05/05; full list of members (7 pages)
27 June 2005Return made up to 24/05/05; full list of members (7 pages)
13 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
13 April 2005Accounts for a small company made up to 31 December 2004 (6 pages)
8 June 2004Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 08/06/04
(13 pages)
8 June 2004Return made up to 24/05/04; full list of members (13 pages)
19 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2004Accounts for a small company made up to 31 December 2003 (6 pages)
3 June 2003Return made up to 24/05/03; full list of members (13 pages)
3 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
3 June 2003Return made up to 24/05/03; full list of members (13 pages)
3 June 2003Accounts for a small company made up to 31 December 2002 (6 pages)
28 June 2002Return made up to 24/05/02; full list of members (13 pages)
28 June 2002Return made up to 24/05/02; full list of members (13 pages)
29 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
29 May 2002Accounts for a small company made up to 31 December 2001 (6 pages)
2 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
2 May 2002New director appointed (2 pages)
2 May 2002Director resigned (1 page)
7 June 2001Return made up to 24/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
7 June 2001Return made up to 24/05/01; full list of members (12 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
25 May 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 December 2000Particulars of mortgage/charge (3 pages)
21 December 2000Particulars of mortgage/charge (3 pages)
26 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000Return made up to 24/05/00; full list of members (11 pages)
26 May 2000Accounts for a small company made up to 31 December 1999 (6 pages)
26 May 2000Return made up to 24/05/00; full list of members (11 pages)
27 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1999Accounts for a small company made up to 31 December 1998 (6 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
29 May 1998Accounts for a small company made up to 31 December 1997 (8 pages)
27 April 1998Secretary's particulars changed (1 page)
27 April 1998Secretary's particulars changed (1 page)
24 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 June 1997Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997Director resigned (1 page)
24 June 1997New director appointed (2 pages)
24 June 1997Return made up to 24/05/97; full list of members (6 pages)
17 February 1997New director appointed (2 pages)
17 February 1997New director appointed (2 pages)
22 January 1997Director resigned (2 pages)
22 January 1997Director resigned (2 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 June 1996Return made up to 24/05/96; no change of members (4 pages)
17 June 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 June 1996Return made up to 24/05/96; no change of members (4 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
16 June 1995Return made up to 24/05/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
16 June 1995Return made up to 24/05/95; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
29 August 1955Incorporation (16 pages)
29 August 1955Incorporation (16 pages)