Blagden Neasden Limited

Company Name	Blagden Neasden Limited
Directors	David John Roache and Danny Roy Hanley
Company Status	Dissolved
Company Number	00232119
Category	Private Limited Company
Incorporation Date	19 July 1928(95 years, 10 months ago)
Previous Name	Martindale Protection Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 1994(66 years, 5 months after company formation)
Appointment Duration	29 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 October 1999(71 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Secretary Name	Mr David John Roache
Nationality	British
Status	Current
Appointed	28 October 1999(71 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Anthony Maurice Ball
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 All Souls Avenue Willesden London NW10 3AG

Director Name	Sharon Louise Bloom
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	98 Preston Road Wembley Middlesex HA9 8NL

Director Name	Arthur Dynes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Dormers 93 Burkes Road Beaconsfield Buckinghamshire HP9 1EW

Director Name	Percival Robert Lague
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	4 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Chartridge Grange Chartridge Lane Chesham Bucks HP5 2TG

Director Name	Mr Brian Richard Norman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	261 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH

Director Name	David Tecwyn Wilkinson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 19 July 1994)
Role	Company Director
Correspondence Address	55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE

Secretary Name	Mr Kamal Kishore Dhir
Nationality	British
Status	Resigned
Appointed	28 August 1991(63 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 26 August 1993)
Role	Company Director
Correspondence Address	205 Kings Road Harrow Middlesex HA2 9LE

Secretary Name	Andrew Charles McKinnon
Nationality	British
Status	Resigned
Appointed	26 August 1993(65 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 1995)
Role	Secretary
Correspondence Address	21 Sunderland Road London W5 4JY

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(66 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Secretary Name	James Anthony London
Nationality	British
Status	Resigned
Appointed	08 November 1995(67 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 October 1999)
Role	Finance Director
Correspondence Address	41 Maybank Avenue Hornchurch Essex RM12 5SD

Director Name	James Anthony London
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1996(67 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	41 Maybank Avenue Hornchurch Essex RM12 5SD

Location

Registered Address	PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 July 2000	Dissolved (1 page)
20 April 2000	Return of final meeting in a members' voluntary winding up (3 pages)
8 December 1999	Appointment of a voluntary liquidator (1 page)
4 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 3RD floor 60 grays inn road london WC1X 8NJ (1 page)
1 December 1999	Res re specie (1 page)
1 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 December 1999	Declaration of solvency (3 pages)
19 November 1999	Return made up to 28/08/99; full list of members (7 pages)
17 November 1999	Secretary resigned;director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
29 July 1999	Full accounts made up to 31 December 1998 (9 pages)
11 March 1999	Director resigned (1 page)
18 December 1998	Return made up to 28/08/98; no change of members (4 pages)
24 September 1998	Director's particulars changed (1 page)
10 June 1998	Full accounts made up to 31 December 1997 (15 pages)
24 April 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 28/08/97; no change of members (4 pages)
18 August 1997	Registered office changed on 18/08/97 from: neasden lane london NW10 1RN (1 page)
12 August 1997	Director resigned (1 page)
14 July 1997	Company name changed martindale protection LIMITED\certificate issued on 15/07/97 (2 pages)
7 July 1997	Director resigned (1 page)
2 May 1997	Full accounts made up to 31 December 1996 (15 pages)
9 October 1996	Return made up to 28/08/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 August 1996	Auditor's resignation (1 page)
14 July 1996	Full accounts made up to 31 December 1995 (14 pages)
20 May 1996	New director appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (14 pages)
20 March 1995	New director appointed (2 pages)

Blagden Neasden Limited

Business Activity

Directors

Location

Accounts

Filing History

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