BLENHEIM SERVICES (WEST LONDON) LIMITED

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BLENHEIM SERVICES (WEST LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

02055771

Incorporation date

16/09/1986

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ludgate House, 245 Blackfriars Road, London SE1 9UYCopy
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Latest events (Record since 16/09/1986)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/10/2010
First Gazette notice for voluntary strike-off
dot icon04/10/2010
Application to strike the company off the register
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon11/05/2010
Termination of appointment of Benn Publications Limited as a director
dot icon12/04/2010
Annual return made up to 2010-04-10 with full list of shareholders
dot icon23/08/2009
Total exemption full accounts made up to 2008-12-31
dot icon26/05/2009
Return made up to 10/04/09; full list of members
dot icon14/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon14/05/2008
Return made up to 10/04/08; full list of members
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon02/05/2007
Return made up to 10/04/07; full list of members
dot icon14/09/2006
Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF
dot icon06/08/2006
Accounts made up to 2005-12-31
dot icon14/06/2006
Return made up to 10/04/06; full list of members
dot icon27/09/2005
Accounts made up to 2004-12-31
dot icon27/04/2005
Return made up to 10/04/05; full list of members
dot icon04/10/2004
Accounts made up to 2003-12-31
dot icon12/05/2004
Return made up to 10/04/04; full list of members
dot icon09/07/2003
Accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 10/04/03; full list of members
dot icon12/05/2003
Secretary's particulars changed
dot icon19/01/2003
Director resigned
dot icon19/01/2003
Director resigned
dot icon19/01/2003
New director appointed
dot icon19/01/2003
New director appointed
dot icon19/01/2003
Secretary resigned
dot icon19/01/2003
New secretary appointed
dot icon21/10/2002
Accounts made up to 2001-12-31
dot icon22/04/2002
Return made up to 10/04/02; full list of members
dot icon24/09/2001
Director resigned
dot icon24/09/2001
Director resigned
dot icon24/09/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon05/09/2001
Accounts made up to 2000-12-31
dot icon22/04/2001
Return made up to 10/04/01; full list of members
dot icon19/04/2001
New director appointed
dot icon19/04/2001
Director resigned
dot icon06/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon21/01/2001
Director resigned
dot icon21/01/2001
New director appointed
dot icon28/12/2000
Director resigned
dot icon06/11/2000
Resolutions
dot icon03/10/2000
Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW
dot icon17/07/2000
Full accounts made up to 1999-12-31
dot icon26/06/2000
New director appointed
dot icon04/05/2000
Return made up to 10/04/00; full list of members
dot icon30/01/2000
Return made up to 31/12/99; full list of members
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon10/08/1999
Director's particulars changed
dot icon11/01/1999
Return made up to 31/12/98; full list of members
dot icon28/10/1998
Full accounts made up to 1997-12-31
dot icon22/09/1998
Auditor's resignation
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon10/09/1998
Resolutions
dot icon23/04/1998
Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG
dot icon13/04/1998
New director appointed
dot icon08/04/1998
Director resigned
dot icon01/04/1998
Director resigned
dot icon01/04/1998
Director resigned
dot icon01/04/1998
New director appointed
dot icon25/01/1998
Return made up to 31/12/97; full list of members
dot icon13/01/1998
Director's particulars changed
dot icon22/10/1997
Director's particulars changed
dot icon09/07/1997
Director's particulars changed
dot icon06/05/1997
Director resigned
dot icon06/05/1997
Director resigned
dot icon01/04/1997
New director appointed
dot icon26/03/1997
Full accounts made up to 1996-12-31
dot icon18/03/1997
Secretary resigned
dot icon18/03/1997
New secretary appointed
dot icon20/01/1997
Return made up to 31/12/96; full list of members
dot icon15/01/1997
New director appointed
dot icon06/01/1997
Auditor's resignation
dot icon05/01/1997
New director appointed
dot icon08/12/1996
Director resigned
dot icon24/11/1996
Certificate of reduction of share premium
dot icon24/11/1996
Court order
dot icon05/11/1996
Resolutions
dot icon05/11/1996
Resolutions
dot icon23/10/1996
Resolutions
dot icon23/10/1996
Resolutions
dot icon23/10/1996
Full accounts made up to 1995-12-31
dot icon20/07/1996
Ad 11/07/96--------- £ si 1@1=1 £ ic 100/101
dot icon20/07/1996
Nc inc already adjusted 11/07/96
dot icon20/07/1996
Resolutions
dot icon21/05/1996
Resolutions
dot icon22/04/1996
New director appointed
dot icon22/04/1996
Director resigned
dot icon22/04/1996
New secretary appointed
dot icon22/04/1996
Secretary resigned
dot icon28/02/1996
Return made up to 31/12/95; full list of members
dot icon11/10/1995
New director appointed
dot icon05/10/1995
Director resigned
dot icon29/03/1995
Full accounts made up to 1994-12-31
dot icon05/01/1995
Return made up to 31/12/94; full list of members
dot icon05/12/1994
New director appointed
dot icon11/07/1994
Full accounts made up to 1993-12-31
dot icon21/04/1994
New director appointed
dot icon17/04/1994
Director resigned
dot icon11/01/1994
Return made up to 31/12/93; full list of members
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon19/12/1993
Resolutions
dot icon09/12/1993
Full accounts made up to 1992-12-31
dot icon12/11/1993
Director resigned;new director appointed
dot icon29/08/1993
Secretary resigned
dot icon07/01/1993
Return made up to 31/12/92; full list of members
dot icon11/10/1992
New secretary appointed
dot icon07/10/1992
Secretary's particulars changed;director's particulars changed
dot icon16/07/1992
Secretary resigned;new secretary appointed
dot icon05/07/1992
Full accounts made up to 1991-08-31
dot icon22/06/1992
Accounting reference date extended from 31/08 to 31/12
dot icon07/06/1992
Director resigned
dot icon05/03/1992
Return made up to 31/12/91; full list of members
dot icon04/12/1991
Registered office changed on 05/12/91 from: blenheim house 4 devonhurst place heathfield terrace chiswick london W4 4JD
dot icon04/12/1991
Location - directors interests register: non legible
dot icon04/12/1991
Location of register of members (non legible)
dot icon10/10/1991
Director's particulars changed
dot icon30/09/1991
Full accounts made up to 1990-08-31
dot icon22/05/1991
Secretary resigned
dot icon28/01/1991
Return made up to 31/12/90; full list of members
dot icon23/01/1991
Director's particulars changed
dot icon06/12/1990
New director appointed
dot icon22/10/1990
Director's particulars changed
dot icon15/10/1990
Full accounts made up to 1989-08-31
dot icon15/10/1990
Accounting reference date shortened from 31/12 to 31/08
dot icon16/07/1990
Registered office changed on 17/07/90 from: blenheim house 137 blenheim crescent london W11 2EQ
dot icon16/07/1990
Location of register of members (non legible)
dot icon16/07/1990
Location - directors interests register: non legible
dot icon28/06/1990
Secretary resigned;new secretary appointed
dot icon04/04/1990
Full accounts made up to 1988-12-31
dot icon04/04/1990
Return made up to 31/12/89; full list of members
dot icon07/01/1990
New director appointed
dot icon17/11/1988
Certificate of change of name
dot icon20/10/1988
Auditor's resignation
dot icon20/10/1988
Memorandum and Articles of Association
dot icon20/10/1988
Registered office changed on 21/10/88 from: sun alliance house dean park crescent bournemouth BH1 1JF
dot icon20/10/1988
Director resigned;new director appointed
dot icon16/10/1988
Secretary resigned;new secretary appointed
dot icon21/08/1988
Secretary resigned
dot icon21/08/1988
New secretary appointed
dot icon15/08/1988
Resolutions
dot icon15/08/1988
Full accounts made up to 1987-12-31
dot icon15/08/1988
Return made up to 10/08/88; full list of members
dot icon03/02/1987
Registered office changed on 04/02/87 from: epworth house 25/35 city road london EC1Y 1AA
dot icon03/02/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon25/01/1987
Accounting reference date notified as 31/12
dot icon21/12/1986
Gazettable document
dot icon16/12/1986
Certificate of change of name
dot icon16/09/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell, James Milne
Director
24/11/2000 - 31/08/2001
111
CROSSWALL NOMINEES LIMITED
Corporate Director
12/12/1996 - 30/04/1997
693
CROSSWALL NOMINEES LIMITED
Corporate Director
20/12/2002 - Present
693
CROSSWALL NOMINEES LIMITED
Corporate Secretary
01/01/2003 - Present
693
UNM INVESTMENTS LIMITED
Corporate Director
20/12/2002 - Present
323

Persons with Significant Control

0

No PSC data available.

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Description

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About BLENHEIM SERVICES (WEST LONDON) LIMITED

BLENHEIM SERVICES (WEST LONDON) LIMITED is an(a) Dissolved company incorporated on 16/09/1986 with the registered office located at Ludgate House, 245 Blackfriars Road, London SE1 9UY. There are currently 3 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 BLENHEIM SERVICES (WEST LONDON) LIMITED?

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BLENHEIM SERVICES (WEST LONDON) LIMITED is currently Dissolved. It was registered on 16/09/1986 and dissolved on 24/01/2011.

Where is BLENHEIM SERVICES (WEST LONDON) LIMITED located?

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BLENHEIM SERVICES (WEST LONDON) LIMITED is registered at Ludgate House, 245 Blackfriars Road, London SE1 9UY.

What is the latest filing for BLENHEIM SERVICES (WEST LONDON) LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.