Company NameBlane & Enfield Limited
Company StatusDissolved
Company Number00405471
CategoryPrivate Limited Company
Incorporation Date5 March 1946(78 years, 1 month ago)

Business Activity

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

Directors

Director NameMiss Bettina Deborah Carole Adler
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address13chester Square
London
SW1N 9HH
Director NameSuzanne Adler
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address23a Eaton Square
London
SW1W 9DE
Director NameMr Charles Arnold
Date of BirthOctober 1916 (Born 107 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address25 Somerset Square
London
W14 8EE
Director NameEdward Henry Arnold
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address63 Woodsford Square
London
W14 8DS
Director NameMrs Joan Lempriere Arnold
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Scalwell Park
Seaton
Devon
EX12 2DB
Director NameDr Renata Donatella Arnold
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityGerman
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address89 Abbotsbury Road
London
W14 8EP
Director NameMr Robert Charles Arnold
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director/Barrister
Correspondence Address66 Abbotsbury Close
London
W14 8EQ
Director NameMrs Jennifer Monique Greenbury
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Moore Street
London
SW3 2QW
Director NameCatherine Nicole Vester
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address46 Willow Road
London
Nw3
Director NameMrs Patricia Byrne
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 1995(49 years after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Kinnoul Road
Fulham
London
W6 8NG
Secretary NameMr Robert Charles Arnold
NationalityBritish
StatusCurrent
Appointed30 March 1995(49 years, 1 month after company formation)
Appointment Duration29 years
RoleCompany Director
Correspondence Address66 Abbotsbury Close
London
W14 8EQ
Secretary NameMrs Jennifer Monique Greenbury
NationalityBritish
StatusCurrent
Appointed30 March 1995(49 years, 1 month after company formation)
Appointment Duration29 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Moore Street
London
SW3 2QW
Director NameOta Adler
Date of BirthDecember 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 08 March 1995)
RoleCompany Director
Correspondence Address23a Eaton Square
London
SW1W 9DE
Secretary NameMrs Anne Mary Armstrong
NationalityBritish
StatusResigned
Appointed21 January 1992(45 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 December 1995)
RoleCompany Director
Correspondence Address55 St Johns Road
Newbury Park
Ilford
Essex
IG2 7BD

Location

Registered Address5th Floor
7/10 Chandos Street
London
W1M 9DE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,816,819
Cash£3,300,577
Current Liabilities£3,998,772

Accounts

Latest Accounts30 September 1995 (28 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

7 April 2003Dissolved (1 page)
7 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2002Liquidators statement of receipts and payments (5 pages)
12 June 2002Liquidators statement of receipts and payments (5 pages)
18 December 2001Liquidators statement of receipts and payments (5 pages)
5 June 2001Liquidators statement of receipts and payments (5 pages)
27 December 2000Liquidators statement of receipts and payments (5 pages)
9 June 2000Liquidators statement of receipts and payments (5 pages)
14 December 1999Liquidators statement of receipts and payments (5 pages)
1 June 1999Liquidators statement of receipts and payments (5 pages)
1 December 1998Liquidators statement of receipts and payments (5 pages)
11 June 1998Liquidators statement of receipts and payments (5 pages)
29 December 1997Liquidators statement of receipts and payments (10 pages)
13 July 1997Registered office changed on 13/07/97 from: 4 brook street london W1Y 1AA (1 page)
4 December 1996Registered office changed on 04/12/96 from: h & e johnson coriander building 20 gainsford street london SE1 2NE (1 page)
2 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 July 1996Registered office changed on 14/07/96 from: 64 queen st london EC4R 1AD (1 page)
10 June 1996Accounts for a small company made up to 30 September 1995 (4 pages)
18 February 1996Return made up to 21/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
29 June 1995Accounts for a small company made up to 30 September 1994 (4 pages)
7 April 1995New secretary appointed (2 pages)
4 April 1995New secretary appointed (2 pages)
24 March 1995Director resigned (2 pages)
24 March 1995New director appointed (2 pages)