BLENHEIM ADVISORS LIMITED

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BLENHEIM ADVISORS LIMITED

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Key Data

Status

Dissolved

Company No.

04655838

Incorporation date

03/02/2003

Size

Full

Contacts

Registered address

Registered address

83 Pall Mall, London, SW1Y 5ESCopy
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Latest events (Record since 03/02/2003)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon27/12/2011
Application to strike the company off the register
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon08/11/2011
Statement of capital on 2011-11-09
dot icon03/11/2011
Statement by Directors
dot icon03/11/2011
Solvency Statement dated 20/10/11
dot icon03/11/2011
Resolutions
dot icon15/02/2011
Annual return made up to 2011-02-04
dot icon11/11/2010
Full accounts made up to 2010-03-31
dot icon22/04/2010
Annual return made up to 2010-02-05 with full list of shareholders
dot icon21/03/2010
Annual return made up to 2010-02-04
dot icon20/11/2009
Full accounts made up to 2009-03-31
dot icon15/06/2009
Appointment Terminated Secretary john cowan
dot icon15/06/2009
Director appointed john andrew cowan
dot icon05/05/2009
Appointment Terminated Director william allen
dot icon05/05/2009
Appointment Terminated Director jonathan guise
dot icon16/03/2009
Director appointed william hugh wadham allen
dot icon11/03/2009
Return made up to 04/02/09; no change of members
dot icon16/11/2008
Full accounts made up to 2008-03-31
dot icon13/05/2008
Return made up to 04/02/08; full list of members
dot icon23/10/2007
Secretary's particulars changed;director's particulars changed
dot icon23/10/2007
Registered office changed on 24/10/07 from: broughton house 6-8A sackville street london W1S 3DG
dot icon23/10/2007
Secretary resigned;director resigned
dot icon23/10/2007
Auditor's resignation
dot icon11/10/2007
New secretary appointed
dot icon10/10/2007
Full accounts made up to 2007-03-31
dot icon15/02/2007
Return made up to 04/02/07; full list of members
dot icon12/07/2006
Full accounts made up to 2006-03-31
dot icon25/06/2006
Registered office changed on 26/06/06 from: 141 wardour street london W1F 0UT
dot icon06/02/2006
Return made up to 04/02/06; full list of members
dot icon10/07/2005
Full accounts made up to 2005-03-31
dot icon09/03/2005
Return made up to 04/02/05; full list of members
dot icon03/01/2005
Registered office changed on 04/01/05 from: quadrant house 80-82 regent street london W1B 5RP
dot icon02/08/2004
Full accounts made up to 2004-03-31
dot icon01/07/2004
Ad 10/04/03-10/05/03 £ si 2000@1
dot icon01/07/2004
Ad 09/06/03-21/07/03 £ si 19000@1
dot icon31/03/2004
Return made up to 04/02/04; full list of members
dot icon05/05/2003
Certificate of change of name
dot icon24/03/2003
Ad 11/02/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon24/03/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon13/02/2003
Secretary resigned
dot icon03/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, John Andrew
Director
08/06/2009 - Present
16
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
03/02/2003 - 03/02/2003
6456
Allen, William Hugh Wadham
Director
10/03/2009 - 19/04/2009
6
Allen, William Hugh Wadham
Director
03/02/2003 - 12/09/2007
6
Guise, Jonathan Charles
Director
03/02/2003 - 19/04/2009
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BLENHEIM ADVISORS LIMITED

BLENHEIM ADVISORS LIMITED is an(a) Dissolved company incorporated on 03/02/2003 with the registered office located at 83 Pall Mall, London, SW1Y 5ES. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLENHEIM ADVISORS LIMITED?

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BLENHEIM ADVISORS LIMITED is currently Dissolved. It was registered on 03/02/2003 and dissolved on 23/04/2012.

Where is BLENHEIM ADVISORS LIMITED located?

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BLENHEIM ADVISORS LIMITED is registered at 83 Pall Mall, London, SW1Y 5ES.

What does BLENHEIM ADVISORS LIMITED do?

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BLENHEIM ADVISORS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for BLENHEIM ADVISORS LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.