About

Registered Number: 02223753
Date of Incorporation: 23/02/1988 (36 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: 74 Campden Hill Court, Campden Hill Road, London, W8 7HN

 

Blair & Co Ltd was founded on 23 February 1988 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Martinez, Cyrille, Hill, Shelley, Mckinney, Pierre, Pitt, Alison, Blair, Irene, Ubalducci, Alain.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Irene 18 December 2000 02 January 2010 1
UBALDUCCI, Alain N/A 18 December 2000 1
Secretary Name Appointed Resigned Total Appointments
MARTINEZ, Cyrille 16 August 2006 - 1
HILL, Shelley N/A 23 January 1995 1
MCKINNEY, Pierre 23 January 1995 20 June 1995 1
PITT, Alison 20 June 1995 16 August 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
SOAS(A) - Striking-off action suspended (Section 652A) 13 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 October 2018
DS01 - Striking off application by a company 09 October 2018
AA01 - Change of accounting reference date 09 August 2018
CS01 - N/A 12 May 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 12 May 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
AA - Annual Accounts 24 October 2009
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 26 May 2008
363s - Annual Return 05 September 2007
AA - Annual Accounts 04 September 2007
AA - Annual Accounts 11 October 2006
363s - Annual Return 29 August 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
288a - Notice of appointment of directors or secretaries 29 August 2006
287 - Change in situation or address of Registered Office 28 July 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 31 August 2005
AA - Annual Accounts 19 October 2004
363s - Annual Return 13 July 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 14 July 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 10 May 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 17 September 2001
287 - Change in situation or address of Registered Office 17 September 2001
288b - Notice of resignation of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 31 October 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 03 September 1999
363s - Annual Return 26 May 1998
AA - Annual Accounts 26 May 1998
AA - Annual Accounts 15 May 1997
363s - Annual Return 15 May 1997
288 - N/A 12 June 1996
363s - Annual Return 29 May 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 11 May 1995
AA - Annual Accounts 11 May 1995
288 - N/A 11 May 1995
AUD - Auditor's letter of resignation 07 March 1995
363s - Annual Return 22 June 1994
AA - Annual Accounts 30 March 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 21 July 1993
288 - N/A 20 May 1992
AA - Annual Accounts 05 May 1992
363b - Annual Return 05 May 1992
AA - Annual Accounts 18 February 1992
363a - Annual Return 18 February 1992
AA - Annual Accounts 09 May 1990
363 - Annual Return 09 May 1990
363 - Annual Return 21 November 1989
AA - Annual Accounts 19 October 1989
PUC 5 - N/A 13 June 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1988
287 - Change in situation or address of Registered Office 09 March 1988
288 - N/A 09 March 1988
288 - N/A 09 March 1988
NEWINC - New incorporation documents 23 February 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.