| Company Name | Blagden (Number Two) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00500921 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1951(72 years, 1 month ago) |
| Dissolution Date | 22 October 1996 (27 years, 1 month ago) |
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 | Closed |
| Appointed | 31 October 1994(43 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 October 1996) |
| Role | Finance Director |
| Correspondence Address | Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY |
| Secretary Name | Mr David John Roache |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1994(43 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 October 1996) |
| Role | Finance Director |
| Correspondence Address | Penn House Malthouse Lane North End Leamington Spa Warwickshire CV33 0TY |
| Director Name | Richard James Searle |
|---|---|
| Date of Birth | January 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1995(43 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 22 October 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB |
| Director Name | Danny Roy Hanley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(44 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 22 October 1996) |
| Role | Accountant |
| Correspondence Address | 9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU |
| Director Name | Norman Keith Smith |
|---|---|
| Date of Birth | January 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 17 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Faircross Way St Albans Hertfordshire AL1 4SB |
| Director Name | David Tecwyn Wilkinson |
|---|---|
| Date of Birth | April 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 7 months after company formation) |
| Appointment Duration | -7 years, 1 month (resigned 19 July 1984) |
| Role | Company Director |
| Correspondence Address | 55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE |
| Secretary Name | John Greener Hammond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 17 November 1994) |
| Role | Company Director |
| Correspondence Address | 6 Grant Gardens Harpenden Hertfordshire AL5 4QD |
| Director Name | Gerald Lance Levine |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(39 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1994) |
| Role | Secretary |
| Correspondence Address | 60 Queens Court Queensway London W2 4QW |
| Director Name | Gordon Muir Sanderson |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1994(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 November 1995) |
| Role | Company Director |
| Correspondence Address | Flat 3 6 Downside Road Clifton Bristol Avon BS8 2XE |
Location
| Registered Address | 3rd Floor 60 Grays Inn Road London WC1X 8NJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 October 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 1996 | Application for striking-off (1 page) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 21 March 1995 | Director resigned (2 pages) |
| 20 March 1995 | New director appointed (2 pages) |