| Company Name | Blagden (Number Three) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00505808 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1952(72 years, 1 month ago) |
| Dissolution Date | 22 October 1996 (27 years, 6 months 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 | Richard James Searle |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1994(42 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (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 | Mr David John Roache |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1994(42 years, 7 months 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 | 31 October 1994(42 years, 7 months 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 | Danny Roy Hanley |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1995(43 years, 7 months 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 | George Cameron Smith |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 21 April 1994) |
| Role | Company Director |
| Correspondence Address | 17 Manland Avenue Harpenden Hertfordshire AL5 4RG |
| Director Name | David Tecwyn Wilkinson |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 19 July 1994) |
| Role | Company Director |
| Correspondence Address | 55 Roman Lane Little Aston Park Sutton Coldfield West Midlands B74 3AE |
| Secretary Name | Gerald Lance Levine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(39 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 60 Queens Court Queensway London W2 4QW |
| Director Name | Gerald Lance Levine |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(39 years, 3 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, 4 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 | Third 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 (29 years, 3 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) |
| 15 November 1995 | Director resigned (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |