Company NameBlacon Community Trust
Company StatusDissolved
Company Number03318448
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 February 1997(27 years, 2 months ago)
Dissolution Date21 April 2019 (4 years, 12 months ago)
Previous NameBlacon Project

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)
Section PEducation
SIC 85590Other education n.e.c.
Section QHuman health and social work activities
SIC 88910Child day-care activities

Directors

Director NameMrs Morag Calder
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 July 1999(2 years, 5 months after company formation)
Appointment Duration19 years, 9 months (closed 21 April 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address54 Blacon Point Road
Blacon
Chester
Cheshire
CH1 5LJ
Wales
Director NameMr Reginald Francis Jones
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2001(4 years, 7 months after company formation)
Appointment Duration17 years, 7 months (closed 21 April 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Naomi Close
Blacon
Chester
Clwyd
CH1 5HH
Wales
Director NameMark Jones
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2006(9 years, 8 months after company formation)
Appointment Duration12 years, 5 months (closed 21 April 2019)
RoleTeam Leader Engineering
Country of ResidenceUnited Kingdom
Correspondence Address6 Furne Road
Blacon
Chester
CH1 5NS
Wales
Director NameMr Gordon David Cairns
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2009(12 years after company formation)
Appointment Duration10 years, 2 months (closed 21 April 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Wyndham Road
Chester
Cheshire
CH1 5SE
Wales
Director NameMs Denise Anne Hitchin
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2011(14 years, 4 months after company formation)
Appointment Duration7 years, 9 months (closed 21 April 2019)
RoleLocal Government Employee
Country of ResidenceUnited Kingdom
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Secretary NameMr Gordon David Cairns
StatusClosed
Appointed08 August 2011(14 years, 5 months after company formation)
Appointment Duration7 years, 8 months (closed 21 April 2019)
RoleCompany Director
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMr Alistair Kevin Jeffs
Date of BirthAugust 1969 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed05 September 2011(14 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 21 April 2019)
RoleLocal Government Employee
Country of ResidenceWales
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMr Alan Smith
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(14 years, 6 months after company formation)
Appointment Duration7 years, 7 months (closed 21 April 2019)
RoleAudio Visual Technician
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMrs Susan Christine Williams
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2012(14 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 21 April 2019)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMr David Joseph Williams
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2012(14 years, 12 months after company formation)
Appointment Duration7 years, 2 months (closed 21 April 2019)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMr Raymond John Shaw
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2014(17 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 21 April 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameMr John Michael Fetherston
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed07 July 2014(17 years, 4 months after company formation)
Appointment Duration4 years, 9 months (closed 21 April 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
Director NameCharles William Dicks
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1997(same day as company formation)
RoleRetired
Correspondence Address90 Blacon Avenue
Blacon
Chester
CH1 5BU
Wales
Secretary NameCharles William Dicks
NationalityBritish
StatusResigned
Appointed14 February 1997(same day as company formation)
RoleRetired
Correspondence Address90 Blacon Avenue
Blacon
Chester
CH1 5BU
Wales
Director NameMr Reginald Francis Jones
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(1 month, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 21 July 1999)
RoleBritish Aerospace
Country of ResidenceUnited Kingdom
Correspondence Address5 Naomi Close
Blacon
Chester
Clwyd
CH1 5HH
Wales
Secretary NameRoger Davies Booth
NationalityBritish
StatusResigned
Appointed25 January 1999(1 year, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 September 2001)
RoleLibrarian
Correspondence Address57 Blacon Avenue
Blacon
Chester
CH1 5BB
Wales
Director NameMuriel Anne Paddock
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(2 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 2000)
RolePlaygroup Supervisor
Country of ResidenceUnited Kingdom
Correspondence Address8 Canberra Way
Blacon
Chester
Cheshire
CH1 5TG
Wales
Director NameJoan Jacqueline Mackin
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(2 years, 5 months after company formation)
Appointment Duration7 years, 5 months (resigned 06 January 2007)
RoleRetired
Correspondence Address11 Egerton Road
Blacon
Chester
Cheshire
CH1 5HB
Wales
Director NameHarry Jones
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(2 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 19 August 2003)
RoleRetired
Correspondence Address78 Norris Road
Blacon
Chester
Cheshire
CH1 5DZ
Wales
Director NameMr William Lawrence Hopwood
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1999(2 years, 5 months after company formation)
Appointment Duration10 years, 6 months (resigned 18 January 2010)
RoleRetired
Correspondence Address28 Willow Grove
Chester
Cheshire
CH2 3LB
Wales
Director NameThomas Noel Burns
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2000(3 years, 7 months after company formation)
Appointment Duration3 years (resigned 13 October 2003)
RoleRetired
Correspondence Address202 Western Avenue
Blacon
Chester
Cheshire
CH1 5QZ
Wales
Director NameThamir Khalil Al Jorani
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 July 2001(4 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 December 2004)
RoleMarket Trader
Correspondence Address16 Darwin Road
Blacon
Chester
Cheshire
CH1 5SU
Wales
Secretary NameGeoffrey Willis
NationalityBritish
StatusResigned
Appointed26 July 2001(4 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 May 2003)
RoleCompany Director
Correspondence Address23a Queens Road
Vicars Cross
Chester
Cheshire
CH3 5HB
Wales
Director NameBernard Robert Edwards
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(5 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 February 2004)
RoleHotelier
Correspondence Address1 Bristol Close
Blacon
Chester
CH1 5AW
Wales
Director NameLaura Davis
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2002(5 years, 9 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 11 March 2003)
RoleBank Clerk
Correspondence Address22 Sherwood Road
Blacon
Chester
Cheshire
CH1 5HJ
Wales
Secretary NameMr William Lawrence Hopwood
NationalityBritish
StatusResigned
Appointed04 August 2003(6 years, 5 months after company formation)
Appointment Duration6 years, 4 months (resigned 30 November 2009)
RoleRetired
Correspondence Address28 Willow Grove
Chester
Cheshire
CH2 3LB
Wales
Director NameMargaret Muriel Bellis
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2004(7 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 July 2008)
RoleCo-Ordinator Ymca
Correspondence Address36 Oakfield Road
Chester
Cheshire
CH1 5AG
Wales
Director NameRev Paul Beynon Barrow
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(8 years after company formation)
Appointment Duration6 months, 4 weeks (resigned 03 October 2005)
RoleCompany Director
Correspondence Address1 Haslin Crescent
Christleton
Chester
Cheshire
CH3 6AN
Wales
Director NameStephen James Jones
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2005(8 years, 7 months after company formation)
Appointment Duration3 years (resigned 09 October 2008)
RoleSilo Technician
Correspondence Address10 Adelaide Road
Blacon
Chester
Cheshire
CH1 5SY
Wales
Director NameMrs Dawn Julie Futcher
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(9 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 May 2010)
RoleLegal Advisor
Country of ResidenceUnited Kingdom
Correspondence Address136 Blacon Point Road
Blacon
Chester
Cheshire
CH1 5NE
Wales
Director NameMs Sandra Julie Hewitt
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(9 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address223 Wordsworth Crescent
Chester
Cheshire
CH1 5UH
Wales
Director NameSharn Matthews
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2006(9 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 August 2009)
RoleLocal Authority Officer
Correspondence Address8 Chaucer Close
Blacon
Chester
Cheshire
CH1 5XB
Wales
Director NameMrs Linda Rose Davies
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(11 years after company formation)
Appointment Duration3 years, 3 months (resigned 13 June 2011)
RoleTrainer
Country of ResidenceUnited Kingdom
Correspondence Address34 Blacon Point Road
Blacon
Chester
Cheshire
CH1 5LJ
Wales
Director NameMrs Clare Babbs
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(12 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 September 2013)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Fieldway
Chester
Cheshire
CH2 3QR
Wales
Secretary NameMrs Felicity Anthea Turner
StatusResigned
Appointed07 December 2009(12 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 August 2011)
RoleCompany Director
Correspondence Address152 Blacon Point Road
Blacon
Chester
CH1 5NE
Wales

Contact

Websiteblacon.org.uk
Telephone01244 390344
Telephone regionChester

Location

Registered AddressLeonard Curtis House Elms Square
Bury New Road
Whitefield
M45 7TA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardUnsworth
Built Up AreaGreater Manchester

Financials

Year2014
Turnover£659,699
Net Worth£1,112
Cash£34,159
Current Liabilities£78,770

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

21 April 2019Final Gazette dissolved following liquidation (1 page)
21 January 2019Return of final meeting in a creditors' voluntary winding up (21 pages)
24 April 2018Liquidators' statement of receipts and payments to 16 February 2018 (18 pages)
27 April 2017Liquidators' statement of receipts and payments to 16 February 2017 (18 pages)
27 April 2017Liquidators' statement of receipts and payments to 16 February 2017 (18 pages)
1 March 2016Registered office address changed from Dee Point Blacon Point Road Blacon Chester Cheshire CH1 5NF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 March 2016 (2 pages)
1 March 2016Registered office address changed from Dee Point Blacon Point Road Blacon Chester Cheshire CH1 5NF to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 1 March 2016 (2 pages)
1 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
1 March 2016Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
(1 page)
26 February 2016Appointment of a voluntary liquidator (1 page)
26 February 2016Statement of affairs with form 4.19 (10 pages)
26 February 2016Statement of affairs with form 4.19 (10 pages)
26 February 2016Appointment of a voluntary liquidator (1 page)
26 February 2016Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-17
(1 page)
27 March 2015Registered office address changed from Dee Point Centre Blacon Point Road Blacon Chester Cheshire CH1 5NF to Dee Point Blacon Point Road Blacon Chester Cheshire CH1 5NF on 27 March 2015 (1 page)
27 March 2015Annual return made up to 14 February 2015 no member list (9 pages)
27 March 2015Annual return made up to 14 February 2015 no member list (9 pages)
27 March 2015Registered office address changed from Dee Point Centre Blacon Point Road Blacon Chester Cheshire CH1 5NF to Dee Point Blacon Point Road Blacon Chester Cheshire CH1 5NF on 27 March 2015 (1 page)
19 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
19 December 2014Group of companies' accounts made up to 31 March 2014 (24 pages)
28 August 2014Appointment of Mr Ray Shaw as a director on 7 July 2014 (2 pages)
28 August 2014Appointment of Mr John Michael Fetherston as a director on 7 July 2014 (2 pages)
28 August 2014Appointment of Mr Ray Shaw as a director on 7 July 2014 (2 pages)
28 August 2014Appointment of Mr Ray Shaw as a director on 7 July 2014 (2 pages)
28 August 2014Appointment of Mr John Michael Fetherston as a director on 7 July 2014 (2 pages)
28 August 2014Appointment of Mr John Michael Fetherston as a director on 7 July 2014 (2 pages)
24 March 2014Annual return made up to 14 February 2014 no member list (8 pages)
24 March 2014Annual return made up to 14 February 2014 no member list (8 pages)
18 November 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
18 November 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
9 September 2013Termination of appointment of Clare Babbs as a director (1 page)
9 September 2013Termination of appointment of Clare Babbs as a director (1 page)
6 March 2013Annual return made up to 14 February 2013 no member list (9 pages)
6 March 2013Annual return made up to 14 February 2013 no member list (9 pages)
11 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
11 December 2012Group of companies' accounts made up to 31 March 2012 (25 pages)
14 September 2012Termination of appointment of Stephen Perry as a director (1 page)
14 September 2012Termination of appointment of Stephen Perry as a director (1 page)
6 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
6 June 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
25 April 2012Memorandum and Articles of Association (22 pages)
25 April 2012Memorandum and Articles of Association (22 pages)
11 April 2012Director's details changed for Mrs Clare Babbs on 11 April 2012 (2 pages)
11 April 2012Director's details changed for Mrs Clare Babbs on 11 April 2012 (2 pages)
3 April 2012Appointment of Mrs Clare Babbs as a director (2 pages)
3 April 2012Appointment of Mrs Clare Babbs as a director (2 pages)
20 February 2012Appointment of Mr David Joseph Williams as a director (2 pages)
20 February 2012Appointment of Mr David Joseph Williams as a director (2 pages)
15 February 2012Annual return made up to 14 February 2012 no member list (9 pages)
15 February 2012Annual return made up to 14 February 2012 no member list (9 pages)
6 February 2012Appointment of Mrs Susan Christine Williams as a director (2 pages)
6 February 2012Appointment of Mrs Susan Christine Williams as a director (2 pages)
8 December 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
8 December 2011Group of companies' accounts made up to 31 March 2011 (23 pages)
22 November 2011Director's details changed for Mark Jones on 22 November 2011 (2 pages)
22 November 2011Director's details changed for Mark Jones on 22 November 2011 (2 pages)
21 November 2011Appointment of Alistair Kevin Jeffs as a director (2 pages)
21 November 2011Appointment of Alistair Kevin Jeffs as a director (2 pages)
20 November 2011Appointment of Ms Denise Anne Hitchin as a director (2 pages)
20 November 2011Appointment of Ms Denise Anne Hitchin as a director (2 pages)
6 October 2011Appointment of Mr Alan Smith as a director (2 pages)
6 October 2011Appointment of Mr Alan Smith as a director (2 pages)
22 September 2011Termination of appointment of Felicity Turner as a secretary (1 page)
22 September 2011Termination of appointment of Felicity Turner as a secretary (1 page)
22 September 2011Appointment of Mr Gordon David Cairns as a secretary (1 page)
22 September 2011Appointment of Mr Gordon David Cairns as a secretary (1 page)
8 August 2011Termination of appointment of Gerald Watts as a director (1 page)
8 August 2011Termination of appointment of Felicity Turner as a director (1 page)
8 August 2011Termination of appointment of Linda Davies as a director (1 page)
8 August 2011Termination of appointment of Gerald Watts as a director (1 page)
8 August 2011Termination of appointment of Felicity Turner as a director (1 page)
8 August 2011Termination of appointment of Linda Davies as a director (1 page)
20 June 2011Director's details changed for Mrs Clare Babbs on 9 December 2009 (2 pages)
20 June 2011Director's details changed for Mrs Clare Babbs on 9 December 2009 (2 pages)
20 June 2011Director's details changed for Mr Stephen James Perry on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mr Gerald John Watts on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mr Gerald John Watts on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mr Gerald John Watts on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mr Stephen James Perry on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mr Stephen James Perry on 1 November 2010 (2 pages)
20 June 2011Director's details changed for Mrs Clare Babbs on 9 December 2009 (2 pages)
29 March 2011Termination of appointment of David Robertson Mann as a director (1 page)
29 March 2011Termination of appointment of David Robertson Mann as a director (1 page)
16 February 2011Director's details changed for Mr Reginald Francis Jones on 1 April 2010 (2 pages)
16 February 2011Annual return made up to 14 February 2011 no member list (10 pages)
16 February 2011Director's details changed for Mr Reginald Francis Jones on 1 April 2010 (2 pages)
16 February 2011Annual return made up to 14 February 2011 no member list (10 pages)
16 February 2011Director's details changed for Mr Reginald Francis Jones on 1 April 2010 (2 pages)
21 December 2010Appointment of Mr Stephen James Perry as a director (2 pages)
21 December 2010Termination of appointment of Joseph Rose as a director (1 page)
21 December 2010Appointment of Mr Stephen James Perry as a director (2 pages)
21 December 2010Termination of appointment of Sandra Hewitt as a director (1 page)
21 December 2010Termination of appointment of Joseph Rose as a director (1 page)
21 December 2010Termination of appointment of Joseph Rose as a director (1 page)
21 December 2010Termination of appointment of Joseph Rose as a director (1 page)
21 December 2010Termination of appointment of Sandra Hewitt as a director (1 page)
7 December 2010Appointment of Mr Gerald John Watts as a director (2 pages)
7 December 2010Appointment of Mr Gerald John Watts as a director (2 pages)
9 November 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
9 November 2010Group of companies' accounts made up to 31 March 2010 (23 pages)
29 July 2010Termination of appointment of Dawn Futcher as a director (1 page)
29 July 2010Termination of appointment of Dawn Futcher as a director (1 page)
10 March 2010Director's details changed for Felicity Anthea Turner on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Dawn Julie Futcher on 10 March 2010 (2 pages)
10 March 2010Termination of appointment of William Hopwood as a director (1 page)
10 March 2010Director's details changed for Joseph William Rose on 10 February 2010 (2 pages)
10 March 2010Annual return made up to 14 February 2010 no member list (8 pages)
10 March 2010Director's details changed for Gordon David Cairns on 10 February 2010 (2 pages)
10 March 2010Director's details changed for Morag Calder on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Morag Calder on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Sandra Julie Hewitt on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Sandra Julie Hewitt on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Joseph William Rose on 10 February 2010 (2 pages)
10 March 2010Director's details changed for Dawn Julie Futcher on 10 March 2010 (2 pages)
10 March 2010Termination of appointment of William Hopwood as a director (1 page)
10 March 2010Director's details changed for Gordon David Cairns on 10 February 2010 (2 pages)
10 March 2010Director's details changed for Mark Jones on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 14 February 2010 no member list (8 pages)
10 March 2010Director's details changed for Felicity Anthea Turner on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Mark Jones on 10 March 2010 (2 pages)
18 January 2010Termination of appointment of William Hopwood as a secretary (1 page)
18 January 2010Appointment of Mrs Felicity Anthea Turner as a secretary (2 pages)
18 January 2010Appointment of Mrs Felicity Anthea Turner as a secretary (2 pages)
18 January 2010Termination of appointment of William Hopwood as a secretary (1 page)
9 December 2009Appointment of Mr David Robertson Mann as a director (2 pages)
9 December 2009Appointment of Mr David Robertson Mann as a director (2 pages)
9 December 2009Appointment of Mrs Clare Babbs as a director
  • ANNOTATION The date of birth on the AP01 was removed from the public register on 23/05/2012 as it was factually inaccurate or was derived from something factually inaccurate
(3 pages)
9 December 2009Appointment of Mrs Clare Babbs as a director
  • ANNOTATION The date of birth on the AP01 was removed from the public register on 23/05/2012 as it was factually inaccurate or was derived from something factually inaccurate
(3 pages)
26 November 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
26 November 2009Group of companies' accounts made up to 31 March 2009 (23 pages)
7 September 2009Appointment terminated director sharn matthews (1 page)
7 September 2009Appointment terminated director ethel thompson (1 page)
7 September 2009Appointment terminated director ethel thompson (1 page)
7 September 2009Appointment terminated director sharn matthews (1 page)
13 May 2009Director appointed linda rose davies (1 page)
13 May 2009Director appointed linda rose davies (1 page)
2 April 2009Annual return made up to 14/02/09 (5 pages)
2 April 2009Annual return made up to 14/02/09 (5 pages)
17 March 2009Director appointed gordon david cairns (1 page)
17 March 2009Director appointed gordon david cairns (1 page)
4 March 2009Appointment terminated director stephen jones (1 page)
4 March 2009Appointment terminated director stephen jones (1 page)
2 December 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
2 December 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
30 October 2008Appointment terminated director chris piercy (1 page)
30 October 2008Appointment terminated director chris piercy (1 page)
8 July 2008Appointment terminated director margaret bellis (1 page)
8 July 2008Appointment terminated director margaret bellis (1 page)
25 March 2008Director appointed felicity anthea turner (2 pages)
25 March 2008Director appointed felicity anthea turner (2 pages)
7 March 2008Director and secretary's change of particulars / william hopwood / 01/03/2008 (1 page)
7 March 2008Director and secretary's change of particulars / william hopwood / 01/03/2008 (1 page)
7 March 2008Director and secretary's change of particulars / william hopwood / 01/11/2007 (2 pages)
7 March 2008Director and secretary's change of particulars / william hopwood / 01/11/2007 (2 pages)
7 March 2008Annual return made up to 14/02/08 (6 pages)
7 March 2008Annual return made up to 14/02/08 (6 pages)
23 December 2007Registered office changed on 23/12/07 from: 4 maitland way blacon chester CH1 5QT (2 pages)
23 December 2007Registered office changed on 23/12/07 from: 4 maitland way blacon chester CH1 5QT (2 pages)
21 November 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
21 November 2007Group of companies' accounts made up to 31 March 2007 (25 pages)
23 March 2007Annual return made up to 14/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
23 March 2007Annual return made up to 14/02/07
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
5 February 2007New director appointed (3 pages)
5 February 2007New director appointed (3 pages)
5 February 2007New director appointed (2 pages)
5 February 2007New director appointed (2 pages)
26 January 2007Director resigned (1 page)
26 January 2007Director resigned (1 page)
26 January 2007Director's particulars changed (1 page)
26 January 2007Director's particulars changed (1 page)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
19 October 2006Full accounts made up to 31 March 2006 (25 pages)
19 October 2006Full accounts made up to 31 March 2006 (25 pages)
22 March 2006Annual return made up to 14/02/06
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
22 March 2006Annual return made up to 14/02/06
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
15 March 2006Director resigned (2 pages)
15 March 2006Director resigned (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
14 October 2005Full accounts made up to 31 March 2005 (23 pages)
14 October 2005Full accounts made up to 31 March 2005 (23 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
6 June 2005New director appointed (2 pages)
10 March 2005Director resigned (2 pages)
10 March 2005Annual return made up to 14/02/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/03/05
(8 pages)
10 March 2005Annual return made up to 14/02/05
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 10/03/05
(8 pages)
10 March 2005Director resigned (2 pages)
9 February 2005Company name changed blacon project\certificate issued on 09/02/05 (2 pages)
9 February 2005Company name changed blacon project\certificate issued on 09/02/05 (2 pages)
30 December 2004New director appointed (2 pages)
30 December 2004New director appointed (2 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
10 November 2004New director appointed (2 pages)
13 October 2004Full accounts made up to 31 March 2004 (20 pages)
13 October 2004Full accounts made up to 31 March 2004 (20 pages)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Director resigned (1 page)
19 February 2004Annual return made up to 14/02/04 (8 pages)
19 February 2004Director resigned (1 page)
19 February 2004Annual return made up to 14/02/04 (8 pages)
31 October 2003Director resigned (1 page)
31 October 2003Director resigned (1 page)
27 October 2003Full accounts made up to 31 March 2003 (17 pages)
27 October 2003Full accounts made up to 31 March 2003 (17 pages)
13 October 2003New secretary appointed (2 pages)
13 October 2003New secretary appointed (2 pages)
14 July 2003Secretary resigned;director resigned (1 page)
14 July 2003Secretary resigned;director resigned (1 page)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
27 February 2003New director appointed (1 page)
27 February 2003New director appointed (1 page)
27 February 2003Annual return made up to 14/02/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 2003Annual return made up to 14/02/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (1 page)
19 February 2003New director appointed (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
29 November 2002Full accounts made up to 31 March 2002 (17 pages)
29 November 2002Full accounts made up to 31 March 2002 (17 pages)
3 May 2002New secretary appointed (2 pages)
3 May 2002Annual return made up to 14/02/02 (6 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002Annual return made up to 14/02/02 (6 pages)
17 April 2002New director appointed (2 pages)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Director resigned (1 page)
17 April 2002Secretary resigned (1 page)
17 April 2002Secretary resigned (1 page)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002New director appointed (2 pages)
17 April 2002Director resigned (1 page)
20 November 2001Full accounts made up to 31 March 2001 (13 pages)
20 November 2001Full accounts made up to 31 March 2001 (13 pages)
28 February 2001Annual return made up to 14/02/01 (6 pages)
28 February 2001Annual return made up to 14/02/01 (6 pages)
15 January 2001Full accounts made up to 31 March 2000 (13 pages)
15 January 2001Full accounts made up to 31 March 2000 (13 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
27 June 2000New director appointed (2 pages)
12 April 2000Annual return made up to 14/02/00
  • 363(288) ‐ Director resigned
(3 pages)
12 April 2000Annual return made up to 14/02/00
  • 363(288) ‐ Director resigned
(3 pages)
8 December 1999Full accounts made up to 31 March 1999 (24 pages)
8 December 1999Full accounts made up to 31 March 1999 (24 pages)
7 May 1999Annual return made up to 14/02/99 (4 pages)
7 May 1999Annual return made up to 14/02/99 (4 pages)
2 February 1999New secretary appointed (2 pages)
2 February 1999New secretary appointed (2 pages)
29 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
29 December 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
4 November 1998Secretary resigned;director resigned (1 page)
4 November 1998Secretary resigned;director resigned (1 page)
27 February 1998Annual return made up to 14/02/98 (4 pages)
27 February 1998New director appointed (2 pages)
27 February 1998New director appointed (2 pages)
27 February 1998Annual return made up to 14/02/98 (4 pages)
6 March 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
6 March 1997Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 February 1997Incorporation (24 pages)
14 February 1997Incorporation (24 pages)