Blocklane Limited

Company Name	Blocklane Limited
Company Status	Dissolved
Company Number	02483864
Category	Private Limited Company
Incorporation Date	22 March 1990(34 years, 1 month ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

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	Ge Capital Tls Limited (Corporation)
Status	Closed
Appointed	03 August 1999(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 November 2004)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	23 January 2004(13 years, 10 months after company formation)
Appointment Duration	10 months (closed 23 November 2004)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Clive John Miller
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenfield 234 Mottram Road Stalybridge Cheshire SK15 2RY

Director Name	Peter Arnold Roberts
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	Beechwood Cottage 64 Crouchley Lane Lymm Cheshire WA13 0AT

Secretary Name	John Wyllie Stewart
Nationality	British
Status	Resigned
Appointed	22 March 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 May 1997)
Role	Company Director
Correspondence Address	Greystoke Fletsand Road Wilmslow Cheshire SK9 2AB

Secretary Name	Steven Taylor Moyle
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	8 Lyme Road Disley Stockport Cheshire SK12 2LL

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 September 2000)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 September 2000(10 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 January 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	100 Barbirolli Square Manchester M2 3AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
30 June 2004	Application for striking-off (1 page)
5 May 2004	Location of register of members (1 page)
29 April 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
26 April 2004	Return made up to 22/03/04; full list of members (5 pages)
26 April 2004	Location of register of members (1 page)
27 March 2004	Director's particulars changed (1 page)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
19 September 2003	Full accounts made up to 31 December 2002 (10 pages)
31 March 2003	Return made up to 22/03/03; full list of members (6 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
31 May 2002	Full accounts made up to 31 December 2000 (10 pages)
29 March 2002	Return made up to 22/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2001	Return made up to 22/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
12 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Registered office changed on 11/09/00 from: armstrong house houston park montford street salford manchester M5 2RP (1 page)
28 July 2000	Full accounts made up to 31 December 1999 (10 pages)
21 April 2000	Return made up to 22/03/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
3 September 1999	Memorandum and Articles of Association (7 pages)
3 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
11 June 1999	Return made up to 22/03/99; full list of members (7 pages)
28 May 1999	Location of register of members (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
20 April 1998	Return made up to 22/03/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (8 pages)
30 September 1997	Secretary's particulars changed (1 page)
2 June 1997	Secretary resigned (1 page)
2 June 1997	New secretary appointed (2 pages)
18 April 1997	Return made up to 22/03/97; no change of members (4 pages)
10 December 1996	Registered office changed on 10/12/96 from: 82 church street eccles manchester M30 0DA (1 page)
28 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 April 1996	Return made up to 22/03/96; full list of members (6 pages)
27 October 1995	Full accounts made up to 31 December 1994 (7 pages)

Blocklane Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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