Company NameBlexco Management Limited
Company StatusDissolved
Company Number06043239
CategoryPrivate Limited Company
Incorporation Date5 January 2007(17 years, 4 months ago)
Dissolution Date15 May 2018 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Patrick Michael Thomas Stubbs
Date of BirthJune 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2007(1 week, 5 days after company formation)
Appointment Duration11 years, 4 months (closed 15 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Ridlington Way
Hartlepool
TS24 9QB
Secretary NameGlynis Stubbs
NationalityBritish
StatusClosed
Appointed17 January 2007(1 week, 5 days after company formation)
Appointment Duration11 years, 4 months (closed 15 May 2018)
RoleCompany Director
Correspondence Address25 Ridlington Way
Hartlepool
TS24 9QB
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed05 January 2007(same day as company formation)
Correspondence Address4th Floor, 3 Tenterden Street
Hanover Square
London
W1S 1TD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed05 January 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address25 Ridlington Way
Hartlepool
TS24 9QB
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardDe Bruce
Built Up AreaHartlepool

Shareholders

1 at £1Glynis Stubbs
50.00%
Ordinary
1 at £1Patrick Michael Thomas Stubbs
50.00%
Ordinary

Financials

Year2014
Net Worth-£2,274
Cash£2,556
Current Liabilities£4,830

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

15 May 2018Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2018First Gazette notice for voluntary strike-off (1 page)
20 February 2018Application to strike the company off the register (3 pages)
14 February 2018Micro company accounts made up to 31 December 2017 (2 pages)
31 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 January 2017Confirmation statement made on 22 December 2016 with updates (7 pages)
17 January 2017Confirmation statement made on 22 December 2016 with updates (7 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
18 February 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
(4 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(4 pages)
16 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(4 pages)
16 February 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
(4 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(4 pages)
18 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(4 pages)
18 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(4 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
18 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Patrick Michael Thomas Stubbs on 1 January 2010 (2 pages)
11 January 2010Director's details changed for Patrick Michael Thomas Stubbs on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
11 January 2010Director's details changed for Patrick Michael Thomas Stubbs on 1 January 2010 (2 pages)
11 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
20 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 September 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 January 2009Return made up to 05/01/09; full list of members (3 pages)
28 January 2009Return made up to 05/01/09; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
10 September 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
10 September 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
21 January 2008Return made up to 05/01/08; full list of members (2 pages)
21 January 2008Return made up to 05/01/08; full list of members (2 pages)
17 January 2007Secretary resigned (1 page)
17 January 2007New secretary appointed (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Registered office changed on 17/01/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
17 January 2007Secretary resigned (1 page)
17 January 2007New director appointed (1 page)
17 January 2007Registered office changed on 17/01/07 from: 72 new bond street mayfair london W1S 1RR (1 page)
17 January 2007New secretary appointed (1 page)
17 January 2007Director resigned (1 page)
5 January 2007Incorporation (16 pages)
5 January 2007Incorporation (16 pages)