BLENHEIM ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

01816993

Incorporation date

16/05/1984

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/07/1984)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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21/07/2010

Application to strike the company off the register

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17/03/2010

Resolutions

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16/03/2010

Restoration by order of the court

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28/03/2005

Final Gazette dissolved via voluntary strike-off

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13/12/2004

First Gazette notice for voluntary strike-off

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01/11/2004

Application for striking-off

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19/04/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

19/04/2004

Director's particulars changed

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09/03/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/03/2003

Accounts for a small company made up to 2001-04-30

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03/03/2003

Total exemption small company accounts made up to 2002-04-30

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25/09/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

31/07/2002

Registered office changed on 01/08/02 from: leigh saxton green 1 marylebone high street london W1U 4NG

View PDF (1 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

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26/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2001

Declaration of satisfaction of mortgage/charge

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07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

03/01/2001

Accounts for a small company made up to 1999-10-31

View PDF (8 pages)

27/09/2000

Registered office changed on 28/09/00 from: capital house michael road fulham london SW6 2YH

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26/09/2000

Accounting reference date extended from 31/10/00 to 30/04/01

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18/09/2000

New secretary appointed

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18/09/2000

Secretary resigned

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13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

30/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

09/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

27/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/01/1998

Secretary resigned

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04/01/1998

New secretary appointed

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04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (12 pages)

07/04/1997

Registered office changed on 08/04/97 from: groombridge place groombridge nr. Tunbridge wells kent TN3 9QG

View PDF (1 pages)

29/12/1996

Return made up to 31/12/96; no change of members

View PDF (5 pages)

29/12/1996

Director's particulars changed

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10/07/1996

Full accounts made up to 1995-10-31

View PDF (17 pages)

17/12/1995

Return made up to 31/12/95; full list of members

View PDF (6 pages)

24/10/1995

Particulars of mortgage/charge

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16/05/1995

Resolutions

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16/05/1995

Resolutions

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16/05/1995

Resolutions

View PDF (1 pages)

11/04/1995

Full accounts made up to 1994-10-31

View PDF (17 pages)

06/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

18/12/1994

Return made up to 31/12/94; no change of members

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18/12/1994

Secretary's particulars changed

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24/07/1994

Full accounts made up to 1993-10-31

View PDF (16 pages)

09/01/1994

Return made up to 31/12/93; no change of members

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09/01/1994

Secretary's particulars changed

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12/05/1993

Registered office changed on 13/05/93 from: carthusian court 12 carthusian street london EC1M 6EB

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11/05/1993

Full accounts made up to 1992-10-31

View PDF (15 pages)

14/02/1993

Resolutions

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14/02/1993

Nc inc already adjusted 29/09/92

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14/02/1993

Resolutions

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14/02/1993

Resolutions

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09/02/1993

Declaration of satisfaction of mortgage/charge

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20/12/1992

Return made up to 31/12/92; full list of members

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06/10/1992

Particulars of mortgage/charge

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01/10/1992

Registered office changed on 02/10/92 from: 25 burnsall street, london. SW3 3SR

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24/08/1992

Full accounts made up to 1991-10-31

View PDF (14 pages)

21/07/1992

Secretary resigned;new secretary appointed

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21/05/1992

Full accounts made up to 1990-10-31

View PDF (13 pages)

06/01/1992

Return made up to 31/12/91; no change of members

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27/06/1991

Return made up to 31/12/90; full list of members

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

Resolutions

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04/06/1991

£ nc 100/100000 30/10/90

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18/04/1991

Particulars of mortgage/charge

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05/03/1991

Full accounts made up to 1989-10-31

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18/12/1990

Certificate of change of name

View PDF (2 pages)

14/10/1990

Full accounts made up to 1988-10-31

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03/04/1990

Registered office changed on 04/04/90 from: old chelsea mews 18 danvers street london SW3 5AN

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28/03/1990

Full accounts made up to 1987-10-31

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20/01/1990

Return made up to 31/12/89; full list of members

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20/01/1990

Registered office changed on 21/01/90 from: 18 radnor walk london SW34BN

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20/01/1990

Secretary resigned;new secretary appointed

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14/06/1988

Full accounts made up to 1986-10-31

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08/06/1988

Return made up to 27/05/88; full list of members

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08/06/1988

Return made up to 15/01/87; full list of members

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23/05/1988

Certificate of change of name

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01/03/1988

Full accounts made up to 1985-10-31

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26/05/1987

Return made up to 31/12/86; full list of members

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26/05/1987

Return made up to 31/12/85; full list of members

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07/04/1987

Dissolution discontinued

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18/03/1987

Secretary resigned;new secretary appointed;director resigned

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18/03/1987

Registered office changed on 19/03/87 from: city gate house 39/45 finsbury square london EC2A 1AE

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09/03/1987

First gazette

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16/07/1984

Memorandum and Articles of Association

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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

29/04/2002

Last change occurred

29/04/2002

Accounts

Total Exemption Small

Last made up date

29/04/2002

Next account date

29/04/2003

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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
Bacchus, Malcolm Graham	Secretary	20/10/1997 - 13/09/2000	6
Kennard, Jocelyn Mary	Secretary	13/09/2000 - Present	2
Kennard, Jocelyn Mary	Secretary	26/06/1992 - 20/10/1997	1

Persons with Significant Control

No PSC data available.

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Description

About BLENHEIM ASSET MANAGEMENT LIMITED

BLENHEIM ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/05/1984 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. 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 ASSET MANAGEMENT LIMITED?

BLENHEIM ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/05/1984 and dissolved on 15/11/2010.

Where is BLENHEIM ASSET MANAGEMENT LIMITED located?

BLENHEIM ASSET MANAGEMENT LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does BLENHEIM ASSET MANAGEMENT LIMITED do?

BLENHEIM ASSET MANAGEMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BLENHEIM ASSET MANAGEMENT LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.