BLD Management

Company Name	BLD Management
Company Status	Dissolved
Company Number	00359513
Category	Private Unlimited Company
Incorporation Date	24 February 1940(84 years, 2 months ago)
Dissolution Date	2 June 2009 (14 years, 11 months ago)
Previous Name	ASDA Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(51 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Mr Emanuel Wolfe Davidson
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(51 years, 6 months after company formation)
Appointment Duration	15 years (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beechworth Close London NW3 7UT

Secretary Name	Mr Paul Laurence Huberman
Nationality	British
Status	Resigned
Appointed	15 August 1991(51 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 20 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Kingsley Way London N2 0EN

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(51 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Antony David Roscoe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(51 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 March 1997)
Role	Chartered Surveyor
Correspondence Address	54 Fowlers Walk London W5 1BG

Director Name	Mr Patrick Ranger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1998(57 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Park Hill Ealing London W5 2JR

Secretary Name	Mrs Swee Ming Chia
Nationality	British
Status	Resigned
Appointed	20 March 1998(58 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 30 August 2006)
Role	Certified Accountant
Country of Residence	Britain
Correspondence Address	10 Mount Ephraim Road Streatham London SW16 1NG

Director Name	Gerald Abraham Davidson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(61 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gardnor House Flask Walk London NW3 1HT

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(66 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(66 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	30 August 2006(66 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Priory Gardens Chiswick London W4 1TT

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lorne House Oxshott Way Cobham Surrey KT11 2RU

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	27 Sandown Road Esher Surrey KT10 9TT

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(66 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Beech Lodge 53 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EU

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
4 February 2009	Application for striking-off (1 page)
9 December 2008	Re-registration cert- registered 08/12/2008 (1 page)
8 December 2008	Members' assent for rereg from LTD to UNLTD (1 page)
8 December 2008	Declaration of assent for reregistration to UNLTD (1 page)
8 December 2008	Re-registration of Memorandum and Articles (13 pages)
8 December 2008	Application for reregistration from LTD to UNLTD (2 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
1 December 2008	Appointment terminated director lucinda bell (1 page)
1 December 2008	Appointment terminated director nigel webb (1 page)
1 December 2008	Appointment terminated director peter clarke (1 page)
1 December 2008	Appointment terminated director andrew jones (1 page)
1 December 2008	Appointment terminated director timothy roberts (1 page)
1 December 2008	Appointment terminated director sarah barzycki (1 page)
1 December 2008	Appointment terminated director graham roberts (1 page)
25 November 2008	Solvency statement dated 19/11/08 (1 page)
25 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2008	Memorandum of capital processed 25/11/08. reducing issd cap from Â£10400 to Â£1. date of res 19.11/08 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
8 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2007	Location of register of members (1 page)
12 September 2007	Return made up to 15/08/07; full list of members (4 pages)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 February 2007	Director's particulars changed (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (5 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
14 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006	Registered office changed on 03/11/06 from: 58 queen anne street london W1G 8HW (1 page)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	New director appointed (5 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
22 August 2006	Return made up to 15/08/06; full list of members (2 pages)
10 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005	Return made up to 15/08/05; full list of members (2 pages)
14 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2004	Return made up to 15/08/04; full list of members (7 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003	Return made up to 15/08/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001	New director appointed (3 pages)
28 September 2001	Director resigned (1 page)
10 September 2001	Return made up to 15/08/01; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000	Return made up to 15/08/00; full list of members (6 pages)
16 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999	Return made up to 15/08/99; full list of members (7 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998	Return made up to 15/08/98; no change of members (6 pages)
12 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998	Secretary resigned;director resigned (1 page)
26 March 1998	New secretary appointed (1 page)
19 January 1998	New director appointed (3 pages)
28 August 1997	Return made up to 15/08/97; no change of members (6 pages)
8 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 April 1997	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members (9 pages)
22 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995	Return made up to 15/08/95; change of members (14 pages)
24 March 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
15 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1955	Memorandum of association (5 pages)

BLD Management

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London