Blessingwhite Limited

Company Name	Blessingwhite Limited
Company Status	Dissolved
Company Number	03244302
Category	Private Limited Company
Incorporation Date	30 August 1996(27 years, 8 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)
Previous Names	Suitwill Limited and Blessing/White Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Scott Neil Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	Mr Douglas Edward Sharp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Secretary Name	Kenneth Lee Crawford
Status	Closed
Appointed	01 October 2012(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 05 May 2015)
Role	Company Director
Correspondence Address	70 Corporate Center, 11000 Broken Land Parkway Suite 200 Columbia Md 21044

Director Name	William Robert George Macpherson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	27 Winsham Grove London SW11 6NB

Secretary Name	Norman Julian Ziman
Nationality	British
Status	Resigned
Appointed	05 September 1996(6 days after company formation)
Appointment Duration	4 years, 9 months (resigned 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fargaze Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX

Director Name	Bernard Al
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 October 1996(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Route De Gingins Guirins 1271

Director Name	Thomas Barry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1996(3 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 1997)
Role	Company Director
Correspondence Address	92 Ravenscourt Park Station Ravenscourt Road London W6 0UG

Director Name	Mrs Diane Frances Newell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Villas Rutherway Oxford Oxfordshire OX2 6QY

Director Name	Keith Richard Muncie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 1999)
Role	Financial Director
Correspondence Address	17 Beverley Gardens Maidenhead Berkshire SL6 6SN

Director Name	Edward Emde
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 1999)
Role	President And CEO
Correspondence Address	18 Hurstfield Court Fenton Mo 63026 Usa Foreign

Director Name	Christopher Hawkinson Rice
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2000(3 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 01 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Liberty Place Princeton New Jersey 08540 Foreign

Director Name	Jennifer Susan Welsh
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(3 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 January 2001)
Role	Accountant
Correspondence Address	125 Burnham Lane Slough Berkshire SL1 6LA

Director Name	Juliet Clare Louise Killen
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 23 May 2003)
Role	Product Manager
Correspondence Address	6 Clewer Court Road Windsor Berkshire SL4 5JD

Director Name	John Lee Parkinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 February 2003)
Role	Sales Manager
Correspondence Address	17 Breeze Road Birkdale Southport Merseyside PR8 2HG

Director Name	Matthew Alexander Varava
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2000(4 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 22 October 2012)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	13 Millenium Drive Columbus New Jersey 08022 Foreign

Secretary Name	Matthew Alexander Varava
Nationality	American
Status	Resigned
Appointed	26 June 2001(4 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 October 2012)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	13 Millenium Drive Columbus New Jersey 08022 Foreign

Director Name	Stephen Douglas Parker
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 May 2009)
Role	Executive
Correspondence Address	2 Van Marter Court Princeton New Jersey 08540 Foreign

Director Name	Tom Christopher Morris Barry
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(8 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 May 2012)
Role	Executive
Country of Residence	England
Correspondence Address	Shilton House The Hill Shilton Burford Oxfordshire OX18 4AG

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 August 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.blessingwhite.com
Telephone	029 26829268
Telephone region	Cardiff

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

502 at £1	Gp Strategies Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2015	Amended full accounts made up to 31 December 2012 (12 pages)
23 February 2015	Amended full accounts made up to 31 December 2012 (12 pages)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
7 January 2015	Application to strike the company off the register (3 pages)
7 January 2015	Application to strike the company off the register (3 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Statement of capital on 17 December 2014 GBP 1 (4 pages)
17 December 2014	Statement by directors (1 page)
17 December 2014	Statement by directors (1 page)
17 December 2014	Solvency statement dated 15/12/14 (1 page)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 15/12/2014 (1 page)
17 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 15/12/2014 (1 page)
17 December 2014	Solvency statement dated 15/12/14 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (6 pages)
9 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders (6 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Douglas Edward Sharp on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
7 March 2014	Director's details changed for Mr Scott Neil Greenberg on 1 August 2013 (2 pages)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
6 March 2014	Secretary's details changed for Kenneth Lee Crawford on 1 August 2013 (1 page)
13 September 2013	(7 pages)
13 September 2013	(7 pages)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 5 September 2013 (1 page)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (6 pages)
30 August 2013	Annual return made up to 30 August 2013 with a full list of shareholders (6 pages)
22 October 2012	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Matthew Alexander Varava as a secretary on 22 October 2012 (1 page)
22 October 2012	Appointment of Scott Neil Greenberg as a director on 1 October 2012 (2 pages)
22 October 2012	Appointment of Scott Neil Greenberg as a director on 1 October 2012 (2 pages)
22 October 2012	Appointment of Douglas Edward Sharp as a director on 1 October 2012 (2 pages)
22 October 2012	Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Matthew Alexander Varava as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Christopher Hawkinson Rice as a director on 1 October 2012 (1 page)
22 October 2012	Appointment of Scott Neil Greenberg as a director on 1 October 2012 (2 pages)
22 October 2012	Appointment of Douglas Edward Sharp as a director on 1 October 2012 (2 pages)
22 October 2012	Appointment of Kenneth Lee Crawford as a secretary on 1 October 2012 (2 pages)
22 October 2012	Termination of appointment of Matthew Alexander Varava as a secretary on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Christopher Hawkinson Rice as a director on 1 October 2012 (1 page)
22 October 2012	Termination of appointment of Matthew Alexander Varava as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Christopher Hawkinson Rice as a director on 1 October 2012 (1 page)
22 October 2012	Appointment of Douglas Edward Sharp as a director on 1 October 2012 (2 pages)
22 October 2012	Appointment of Kenneth Lee Crawford as a secretary on 1 October 2012 (2 pages)
22 October 2012	Appointment of Kenneth Lee Crawford as a secretary on 1 October 2012 (2 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
18 July 2012	Termination of appointment of Tom Christopher Morris Barry as a director on 4 May 2012 (2 pages)
18 July 2012	Termination of appointment of Tom Christopher Morris Barry as a director on 4 May 2012 (2 pages)
18 July 2012	Termination of appointment of Tom Christopher Morris Barry as a director on 4 May 2012 (2 pages)
23 May 2012	(7 pages)
23 May 2012	(7 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
27 April 2011	(7 pages)
27 April 2011	(7 pages)
3 November 2010	Director's details changed for Tom Christopher Morris Barry on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Christopher Hawkinson Rice on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Tom Christopher Morris Barry on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Matthew Alexander Varava on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Matthew Alexander Varava on 1 October 2009 (2 pages)
3 November 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
3 November 2010	Director's details changed for Christopher Hawkinson Rice on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Matthew Alexander Varava on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Tom Christopher Morris Barry on 1 October 2009 (2 pages)
3 November 2010	Director's details changed for Christopher Hawkinson Rice on 1 October 2009 (2 pages)
12 April 2010	(7 pages)
12 April 2010	(7 pages)
24 September 2009	Appointment terminated director stephen parker (1 page)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 September 2009	Appointment terminated director stephen parker (1 page)
24 September 2009	Return made up to 30/08/09; full list of members (4 pages)
8 June 2009	(7 pages)
8 June 2009	(7 pages)
1 February 2009	Registered office changed on 01/02/2009 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
1 February 2009	Registered office changed on 01/02/2009 from amberley place 107-111 peascod street windsor berkshire SL4 1TE (1 page)
14 January 2009	Auditor's resignation (1 page)
14 January 2009	Auditor's resignation (1 page)
5 January 2009	Return made up to 30/08/08; full list of members (4 pages)
5 January 2009	Return made up to 30/08/08; full list of members (4 pages)
22 May 2008	Full accounts made up to 31 December 2007 (15 pages)
22 May 2008	Full accounts made up to 31 December 2007 (15 pages)
28 September 2007	Return made up to 30/08/07; full list of members (3 pages)
28 September 2007	Return made up to 30/08/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
23 April 2007	Full accounts made up to 31 December 2006 (13 pages)
5 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 October 2006	Return made up to 30/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
5 October 2005	Return made up to 30/08/05; full list of members (7 pages)
5 October 2005	Return made up to 30/08/05; full list of members (7 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 September 2004	Return made up to 30/08/04; full list of members (7 pages)
27 September 2004	Return made up to 30/08/04; full list of members (7 pages)
16 March 2004	Full accounts made up to 31 December 2003 (13 pages)
16 March 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2003	Return made up to 30/08/03; full list of members (7 pages)
24 September 2003	Return made up to 30/08/03; full list of members (7 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
23 June 2003	Full accounts made up to 31 December 2002 (14 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
23 October 2002	Company name changed blessing/white LIMITED\certificate issued on 23/10/02 (2 pages)
23 October 2002	Company name changed blessing/white LIMITED\certificate issued on 23/10/02 (2 pages)
19 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Return made up to 30/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
10 September 2002	Full accounts made up to 31 December 2001 (16 pages)
27 January 2002	Auditor's resignation (2 pages)
27 January 2002	Auditor's resignation (2 pages)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 17 hanover square london W1R 9AJ (1 page)
26 January 2002	Registered office changed on 26/01/02 from: 5TH floor 17 hanover square london W1R 9AJ (1 page)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
15 October 2001	Full accounts made up to 31 December 2000 (19 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Ad 25/06/01--------- Â£ si 500@1=500 Â£ ic 2/502 (2 pages)
27 September 2001	New secretary appointed (2 pages)
27 September 2001	Ad 25/06/01--------- £ si 500@1=500 £ ic 2/502 (2 pages)
27 September 2001	Secretary resigned (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
12 September 2000	Return made up to 30/08/00; full list of members (7 pages)
12 September 2000	Return made up to 30/08/00; full list of members (7 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
23 August 2000	Full accounts made up to 31 December 1999 (18 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
15 November 1999	Director resigned (1 page)
15 November 1999	Director resigned (1 page)
5 November 1999	Full accounts made up to 31 December 1998 (18 pages)
5 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
6 September 1999	Return made up to 30/08/99; no change of members (4 pages)
6 September 1999	Return made up to 30/08/99; no change of members (4 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
9 September 1998	Return made up to 30/08/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
29 June 1998	Full accounts made up to 31 December 1997 (18 pages)
23 June 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
23 June 1998	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
9 June 1998	Compulsory strike-off action has been discontinued (1 page)
9 June 1998	Compulsory strike-off action has been discontinued (1 page)
4 June 1998	Return made up to 30/08/97; full list of members (8 pages)
4 June 1998	Return made up to 30/08/97; full list of members (8 pages)
19 May 1998	Registered office changed on 19/05/98 from: hillgate house 26,old bailty london EC2M 7HS (1 page)
19 May 1998	Registered office changed on 19/05/98 from: hillgate house 26,old bailty london EC2M 7HS (1 page)
31 March 1998	First Gazette notice for compulsory strike-off (1 page)
31 March 1998	First Gazette notice for compulsory strike-off (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	New director appointed (2 pages)
30 December 1997	Director resigned (1 page)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
20 December 1996	Company name changed suitwill LIMITED\certificate issued on 23/12/96 (2 pages)
20 December 1996	Company name changed suitwill LIMITED\certificate issued on 23/12/96 (2 pages)
26 November 1996	New director appointed (2 pages)
26 November 1996	New director appointed (2 pages)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned (1 page)
25 September 1996	New secretary appointed (2 pages)
25 September 1996	New director appointed (1 page)
25 September 1996	Secretary resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
25 September 1996	New director appointed (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 120 east road london N1 6AA (1 page)
10 September 1996	Registered office changed on 10/09/96 from: 120 east road london N1 6AA (1 page)
30 August 1996	Incorporation (15 pages)
30 August 1996	Incorporation (15 pages)

Blessingwhite Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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