BLOCKGRANGE LIMITED

Key Data

Status

Dissolved

Company No.

01063658

Incorporation date

01/08/1972

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1972)

30/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/02/2010

Termination of appointment of Christopher Odom as a director

View PDF (2 pages)

30/12/2009

Declaration of solvency

View PDF (4 pages)

30/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2009

Resolutions

View PDF (1 pages)

17/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/09/2009

Return made up to 20/09/09; full list of members

View PDF (4 pages)

08/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

23/09/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

08/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

02/12/2007

Auditor's resignation

View PDF (4 pages)

08/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

21/09/2007

Location of register of members

View PDF (1 pages)

09/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

26/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

03/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

12/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam st london W1U 3HR

View PDF (1 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

New secretary appointed

View PDF (1 pages)

05/02/2007

Secretary resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

06/10/2006

Return made up to 20/09/06; full list of members

View PDF (3 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

07/04/2006

Certificate of change of name

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

18/01/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

09/11/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

10/10/2005

Resolutions

View PDF (27 pages)

22/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

24/02/2005

Resolutions

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24/02/2005

Resolutions

View PDF (3 pages)

31/10/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

15/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (7 pages)

24/03/2004

New director appointed

View PDF (5 pages)

23/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

06/11/2003

Return made up to 20/09/03; full list of members

View PDF (6 pages)

28/10/2003

Director's particulars changed

View PDF (1 pages)

25/10/2003

Director's particulars changed

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

26/07/2003

Director resigned

View PDF (1 pages)

30/04/2003

Memorandum and Articles of Association

View PDF (10 pages)

30/04/2003

Resolutions

View PDF (1 pages)

11/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

19/11/2002

Director's particulars changed

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (2 pages)

14/11/2002

Director resigned

View PDF (1 pages)

14/10/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

09/11/2001

Secretary resigned

View PDF (1 pages)

09/11/2001

New secretary appointed

View PDF (2 pages)

08/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

12/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

24/11/2000

Director resigned

View PDF (1 pages)

05/10/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

05/10/2000

Secretary's particulars changed;director's particulars changed

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05/10/2000

Registered office changed on 05/10/00

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05/10/1999

Return made up to 20/09/99; no change of members

View PDF (12 pages)

06/07/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

01/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

30/09/1998

Return made up to 20/09/98; no change of members

View PDF (12 pages)

04/08/1998

Director resigned

View PDF (1 pages)

07/11/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

21/10/1997

Return made up to 20/09/97; full list of members

View PDF (15 pages)

15/10/1996

Return made up to 20/09/96; no change of members

View PDF (15 pages)

30/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

14/07/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

26/04/1996

Accounting reference date shortened from 31/12 to 31/03

View PDF (1 pages)

12/02/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

03/10/1995

Return made up to 20/09/95; no change of members

View PDF (11 pages)

03/10/1995

Location of register of members address changed

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03/10/1995

Location of debenture register address changed

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29/08/1995

Secretary's particulars changed

View PDF (2 pages)

13/07/1995

Full accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (65 pages)

14/10/1994

Full accounts made up to 1994-03-31

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10/10/1994

Return made up to 20/09/94; full list of members

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10/10/1994

Director's particulars changed

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16/11/1993

Full accounts made up to 1993-03-31

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02/11/1993

Director resigned;new director appointed

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14/10/1993

Return made up to 20/09/93; no change of members

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12/11/1992

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 20/09/92; full list of members

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20/10/1992

Registered office changed on 20/10/92

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20/10/1992

Director's particulars changed

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03/12/1991

Full accounts made up to 1991-03-31

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24/09/1991

Return made up to 20/09/91; no change of members

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17/12/1990

Full accounts made up to 1990-03-31

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17/12/1990

Return made up to 12/12/90; no change of members

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14/12/1989

Full accounts made up to 1989-03-31

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28/11/1989

Director resigned;new director appointed

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15/11/1989

Memorandum and Articles of Association

View PDF (27 pages)

23/08/1989

Return made up to 17/08/89; full list of members

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11/04/1989

Resolutions

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07/04/1989

Director resigned;new director appointed

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05/04/1989

Director resigned;new director appointed

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04/04/1989

Certificate of change of name

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30/03/1989

£ nc 100/8000

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15/06/1988

Return made up to 17/05/88; no change of members

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15/06/1988

Full accounts made up to 1988-03-31

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07/09/1987

Certificate of change of name

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07/09/1987

Certificate of change of name

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11/08/1987

Full accounts made up to 1987-03-31

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27/07/1987

Return made up to 03/06/87; full list of members

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02/08/1986

Full accounts made up to 1986-03-31

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16/07/1986

Return made up to 13/06/86; full list of members

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17/12/1973

Annual return made up to 11/12/73

View PDF (10 pages)

01/08/1972

Incorporation

View PDF (29 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Odom, Christopher James	Director	18/07/2007 - 01/02/2010	48
Pexton, Martin Andrew	Director	11/03/2004 - 01/02/2007	67
Groves, Nicholas Thomas Julian	Director	04/11/2002 - 09/01/2006	44
Kite, Timothy James	Secretary	01/02/2007 - Present	46
Mitchley, Simon Colin	Secretary	02/11/2001 - 01/02/2007	39

Persons with Significant Control

No PSC data available.

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Description

About BLOCKGRANGE LIMITED

BLOCKGRANGE LIMITED is an(a) Dissolved company incorporated on 01/08/1972 with the registered office located at 25 Savile Row, London, W1S 2ER. 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 BLOCKGRANGE LIMITED?

BLOCKGRANGE LIMITED is currently Dissolved. It was registered on 01/08/1972 and dissolved on 30/03/2011.

Where is BLOCKGRANGE LIMITED located?

BLOCKGRANGE LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does BLOCKGRANGE LIMITED do?

BLOCKGRANGE LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for BLOCKGRANGE LIMITED?

The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.