| Company Name | Blackburn Fraser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02038590 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1986(37 years, 9 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Rapid 1667 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Donald George Blackburn |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 April 2012) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Road Salford Lancashire M6 8EX |
| Secretary Name | Mr Donald George Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1991(4 years, 6 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Wilton Road Salford Lancashire M6 8EX |
| Director Name | Keith Clayworth |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 03 April 2012) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 61 Bryn Lea Terrace Bolton Lancashire BL1 7NB |
| Director Name | Mr Scott Bradley Roberts |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(19 years, 11 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 03 April 2012) |
| Role | Project Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Boardman Street Eccles Manchester Gtr Manchester M30 0FP |
| Director Name | Mrs Fiona Kathleen Blackburn |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(4 years, 6 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 08 December 2005) |
| Role | Accountant |
| Correspondence Address | 33 Wilton Road Salford Lancashire M6 8EX |
| Director Name | Peter Roby |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 1999) |
| Role | Engineer |
| Correspondence Address | 11 Malvern Avenue Hindley Green Wisan Lancashire WN2 4RE |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 4k at 1 | Donald George Blackburn 80.00% Ordinary |
|---|---|
| 500 at 1 | Keith Clayworth 10.00% Ordinary |
| 500 at 1 | Scott Roberts 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,722 |
| Cash | £3,669 |
| Current Liabilities | £128,402 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 3 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 3 January 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 16 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 16 May 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 13 January 2011 | Registered office address changed from 6 Choir Street Salford M7 1ZD on 13 January 2011 (1 page) |
| 13 January 2011 | Registered office address changed from 6 Choir Street Salford M7 1ZD on 13 January 2011 (1 page) |
| 12 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Resolutions
|
| 12 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 12 January 2011 | Statement of affairs with form 4.19 (6 pages) |
| 12 January 2011 | Appointment of a voluntary liquidator (1 page) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 February 2010 | Director's details changed for Mr Donald George Blackburn on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Scott Bradley Roberts on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Scott Bradley Roberts on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Keith Clayworth on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders Statement of capital on 2010-02-01
|
| 1 February 2010 | Director's details changed for Scott Bradley Roberts on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Donald George Blackburn on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Donald George Blackburn on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Keith Clayworth on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Keith Clayworth on 1 February 2010 (2 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 18 February 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 11 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 6 February 2007 | Return made up to 26/01/07; full list of members (3 pages) |
| 20 September 2006 | New director appointed (1 page) |
| 20 September 2006 | New director appointed (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 13 April 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Director resigned (1 page) |
| 14 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 14 March 2006 | New director appointed (1 page) |
| 14 March 2006 | New director appointed (1 page) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 3 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 3 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 3 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 5 February 2003 | Return made up to 26/01/03; full list of members
|
| 5 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 8 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 12 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 12 February 2001 | Return made up to 26/01/01; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 11 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 11 February 2000 | Return made up to 26/01/00; full list of members (7 pages) |
| 11 February 2000 | Director resigned (1 page) |
| 11 February 2000 | Director resigned (1 page) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 25 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 24 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 24 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 31 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 5 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 22 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 22 March 1996 | Return made up to 26/01/96; full list of members
|
| 16 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 16 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 10 March 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 10 March 1995 | Return made up to 26/01/95; full list of members (6 pages) |
| 7 July 1987 | Share capital (2 pages) |
| 7 July 1987 | Share capital (2 pages) |
| 20 August 1986 | Company name changed rapid 1667 LIMITED\certificate issued on 20/08/86 (2 pages) |
| 20 August 1986 | Company name changed rapid 1667 LIMITED\certificate issued on 20/08/86 (2 pages) |