BLANKENFELDE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02614373

Incorporation date

23/05/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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20/09/2010

First Gazette notice for compulsory strike-off

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06/04/2010

Total exemption full accounts made up to 2009-05-31

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14/09/2009

Registered office changed on 15/09/2009 from 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF

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25/05/2009

Return made up to 24/05/09; full list of members

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18/03/2009

Total exemption full accounts made up to 2008-05-31

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27/05/2008

Return made up to 24/05/08; full list of members

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03/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (7 pages)

07/06/2007

Return made up to 24/05/07; full list of members

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28/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (7 pages)

13/03/2007

Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey. KT8 2LQ

View PDF (1 pages)

18/06/2006

Return made up to 24/05/06; full list of members

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04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (7 pages)

08/07/2005

Director's particulars changed

View PDF (1 pages)

07/06/2005

Return made up to 24/05/05; full list of members

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07/06/2005

Registered office changed on 08/06/05

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15/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

23/12/2004

Director resigned

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21/11/2004

New director appointed

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21/06/2004

Return made up to 24/05/04; full list of members

View PDF (6 pages)

29/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (7 pages)

10/06/2003

Return made up to 24/05/03; full list of members

View PDF (6 pages)

04/06/2003

New secretary appointed

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04/06/2003

Secretary resigned

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05/04/2003

Total exemption small company accounts made up to 2002-05-31

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19/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

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26/11/2001

Director's particulars changed

View PDF (1 pages)

19/06/2001

Return made up to 24/05/01; full list of members

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01/04/2001

Accounts for a small company made up to 2000-05-31

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21/06/2000

Return made up to 24/05/00; full list of members

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06/04/2000

Accounts for a small company made up to 1999-05-31

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14/09/1999

Certificate of change of name

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01/07/1999

Return made up to 24/05/99; full list of members

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27/06/1999

Full accounts made up to 1998-05-31

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23/06/1998

Certificate of change of name

View PDF (2 pages)

20/06/1998

Return made up to 24/05/98; full list of members

View PDF (7 pages)

11/06/1998

Full accounts made up to 1997-05-31

View PDF (11 pages)

23/06/1997

Return made up to 24/05/97; full list of members

View PDF (7 pages)

10/06/1997

Full accounts made up to 1996-05-31

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02/06/1997

Particulars of contract relating to shares

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02/06/1997

Ad 17/02/97--------- £ si 49998@1=49998 £ ic 2/50000

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02/06/1997

Resolutions

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02/06/1997

Resolutions

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02/06/1997

Resolutions

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12/05/1997

Full accounts made up to 1995-05-31

View PDF (10 pages)

23/06/1996

Return made up to 24/05/96; no change of members

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29/04/1996

Full accounts made up to 1994-05-31

View PDF (9 pages)

22/06/1995

Return made up to 24/05/95; no change of members

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03/09/1994

Accounts for a small company made up to 1993-05-31

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19/06/1994

Return made up to 24/05/94; full list of members

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20/04/1994

Certificate of change of name

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13/12/1993

Director resigned

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11/07/1993

Return made up to 24/05/93; no change of members

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11/07/1993

Director's particulars changed

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16/03/1993

Full accounts made up to 1992-05-31

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17/01/1993

Resolutions

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17/01/1993

£ nc 1000/500000 12/01/93

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17/09/1992

Certificate of change of name

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21/07/1992

Director's particulars changed

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21/07/1992

Return made up to 24/05/92; full list of members

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21/07/1992

Director's particulars changed

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24/02/1992

Registered office changed on 25/02/92 from: 3 quadrant house island farm road west molesey surrey KT8 0LQ

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29/07/1991

New director appointed

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30/06/1991

Director resigned;new director appointed

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30/06/1991

Secretary resigned;new secretary appointed

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30/06/1991

Registered office changed on 01/07/91 from: 2 baches street london N1 6UB

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23/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/05/1991 - 13/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/05/1991 - 13/06/1991	43699
Lyon, Rosemary Eanswythe	Director	11/11/2004 - Present	5
Lyon, Ronald	Director	13/06/1991 - 25/11/2004	7
Lyon, Marcus	Director	17/07/1991 - 01/12/1993	-

Persons with Significant Control

No PSC data available.

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Description

About BLANKENFELDE PROPERTIES LIMITED

BLANKENFELDE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/05/1991 with the registered office located at Dorset House Regent Park,, Kingston Road, Leatherhead, Surrey KT22 7PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLANKENFELDE PROPERTIES LIMITED?

BLANKENFELDE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/05/1991 and dissolved on 10/01/2011.

Where is BLANKENFELDE PROPERTIES LIMITED located?

BLANKENFELDE PROPERTIES LIMITED is registered at Dorset House Regent Park,, Kingston Road, Leatherhead, Surrey KT22 7PL.

What does BLANKENFELDE PROPERTIES LIMITED do?

BLANKENFELDE PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BLANKENFELDE PROPERTIES LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.