Blenheim Care Limited

Company Name	Blenheim Care Limited
Company Status	Dissolved
Company Number	00816095
Category	Private Limited Company
Incorporation Date	18 August 1964(59 years, 8 months ago)
Dissolution Date	21 August 2012 (11 years, 8 months ago)
Previous Name	L R Gaunt & Company Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Cemal Osman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2002(37 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (closed 21 August 2012)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Forest Dene Holwood Park Avenue Orpington Kent BR6 8NG

Secretary Name	Emel Osman
Nationality	British
Status	Closed
Appointed	23 October 2002(38 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (closed 21 August 2012)
Role	Secretary
Correspondence Address	26 Oakway Shortlands Bromley Kent BR2 0LJ

Director Name	Joan Margaret Jenkins
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 May 2002)
Role	Company Director
Correspondence Address	50 Vista Avenue Kirby Le Soken Frinton On Sea Essex CO13 0DW

Director Name	Martin Reginald Jenkins
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 May 2002)
Role	Company Director
Correspondence Address	Cockle Cottage Quay Lane Kirby Le Soken Frinton On Sea Essex CO13 0DP

Director Name	Reginald Ernest Jenkins
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 13 May 2002)
Role	Company Director
Correspondence Address	50 Vista Avenue Kirby Le Soken Frinton On Sea Essex CO13 0DW

Secretary Name	Joan Margaret Jenkins
Nationality	British
Status	Resigned
Appointed	24 April 1992(27 years, 8 months after company formation)
Appointment Duration	10 years (resigned 16 May 2002)
Role	Company Director
Correspondence Address	50 Vista Avenue Kirby Le Soken Frinton On Sea Essex CO13 0DW

Director Name	Beverley Anne Jenkins
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2001(37 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2002)
Role	Residential Care Home
Correspondence Address	Cockle Cottage Quay Lane, Kirby Le Soken Frinton On Sea Essex CO13 0DP

Secretary Name	Janet Ann Rayfield
Nationality	British
Status	Resigned
Appointed	16 May 2002(37 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 October 2002)
Role	Company Director
Correspondence Address	8 Satis Avenue Sittingbourne Kent ME10 2LF

Location

Registered Address	368 Forest Road London E17 5JF
Region	London
Constituency	Walthamstow
County	Greater London
Ward	William Morris
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£168
Current Liabilities	£1,105

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
8 May 2012	First Gazette notice for voluntary strike-off (1 page)
25 April 2012	Application to strike the company off the register (2 pages)
25 April 2012	Application to strike the company off the register (2 pages)
5 October 2011	Restoration by order of the court (3 pages)
5 October 2011	Restoration by order of the court (3 pages)
6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
2 December 2007	Application for striking-off (1 page)
2 December 2007	Application for striking-off (1 page)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
27 September 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
25 May 2007	Return made up to 14/04/07; full list of members (2 pages)
25 May 2007	Return made up to 14/04/07; full list of members (2 pages)
4 November 2006	Accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
19 June 2006	Return made up to 14/04/06; full list of members (6 pages)
19 June 2006	Return made up to 14/04/06; full list of members (6 pages)
4 February 2006	Accounts made up to 31 December 2004 (13 pages)
4 February 2006	Full accounts made up to 31 December 2004 (13 pages)
5 December 2005	Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG (1 page)
5 December 2005	Registered office changed on 05/12/05 from: forest dene holwood park avenue orpington kent BR6 8NG (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 56A haverstock hill london NW3 2BH (1 page)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
1 June 2005	Return made up to 14/04/05; full list of members (5 pages)
1 June 2005	Return made up to 14/04/05; full list of members (5 pages)
22 September 2004	Director's particulars changed (1 page)
22 September 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
26 July 2004	Secretary's particulars changed (1 page)
10 June 2004	Accounts made up to 31 December 2003 (14 pages)
10 June 2004	Full accounts made up to 31 December 2003 (14 pages)
5 May 2004	Return made up to 14/04/04; full list of members (5 pages)
5 May 2004	Return made up to 14/04/04; full list of members (5 pages)
31 October 2003	Full accounts made up to 31 December 2002 (14 pages)
31 October 2003	Accounts made up to 31 December 2002 (14 pages)
24 April 2003	Return made up to 14/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2003	Return made up to 14/04/03; full list of members (6 pages)
17 April 2003	Secretary's particulars changed (1 page)
17 April 2003	Secretary's particulars changed (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 56A haverstock hill london NW3 2BH (1 page)
13 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 February 2003	Registered office changed on 13/02/03 from: 56A haverstock hill london NW3 2BH (1 page)
13 February 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
13 February 2003	Secretary resigned (2 pages)
13 February 2003	Secretary resigned (2 pages)
17 January 2003	New secretary appointed (1 page)
17 January 2003	New secretary appointed (1 page)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Secretary resigned (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Declaration of assistance for shares acquisition (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Declaration of assistance for shares acquisition (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 May 2002	Registered office changed on 30/05/02 from: 39-41 kirby road walton on the naze essex CO14 8QT (1 page)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	New secretary appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 39-41 kirby road walton on the naze essex CO14 8QT (1 page)
30 May 2002	Particulars of mortgage/charge (3 pages)
30 May 2002	Director resigned (1 page)
16 May 2002	Full accounts made up to 31 January 2002 (13 pages)
16 May 2002	Accounts made up to 31 January 2002 (13 pages)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
8 May 2002	Return made up to 14/04/02; full list of members (7 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2001	Return made up to 14/04/99; full list of members; amend (6 pages)
29 October 2001	Return made up to 14/04/98; full list of members; amend (6 pages)
29 October 2001	Return made up to 14/04/99; full list of members; amend (6 pages)
25 October 2001	New director appointed (2 pages)
25 October 2001	New director appointed (2 pages)
17 October 2001	Return made up to 14/04/01; full list of members; amend (6 pages)
17 October 2001	Return made up to 14/04/00; full list of members; amend (6 pages)
17 October 2001	Return made up to 14/04/00; full list of members; amend (6 pages)
17 October 2001	Return made up to 14/04/01; full list of members; amend (6 pages)
2 July 2001	Accounts made up to 31 January 2001 (12 pages)
2 July 2001	Full accounts made up to 31 January 2001 (12 pages)
1 June 2001	Registered office changed on 01/06/01 from: 50 vista avenue kirby-le-soken essex CO13 0DW (1 page)
1 June 2001	Registered office changed on 01/06/01 from: 50 vista avenue kirby-le-soken essex CO13 0DW (1 page)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
23 April 2001	Return made up to 14/04/01; full list of members (8 pages)
18 July 2000	Accounts made up to 31 January 2000 (12 pages)
18 July 2000	Full accounts made up to 31 January 2000 (12 pages)
25 April 2000	Return made up to 14/04/00; full list of members (8 pages)
25 April 2000	Return made up to 14/04/00; full list of members (8 pages)
24 May 1999	Accounts made up to 31 January 1999 (15 pages)
24 May 1999	Full accounts made up to 31 January 1999 (15 pages)
7 May 1999	Return made up to 14/04/99; full list of members (6 pages)
7 May 1999	Return made up to 14/04/99; full list of members (6 pages)
15 December 1998	Company name changed l r gaunt & company LIMITED\certificate issued on 16/12/98 (2 pages)
15 December 1998	Company name changed l r gaunt & company LIMITED\certificate issued on 16/12/98 (2 pages)
6 October 1998	Accounts made up to 31 January 1998 (11 pages)
6 October 1998	Full accounts made up to 31 January 1998 (11 pages)
27 April 1998	Return made up to 14/04/98; change of members (5 pages)
27 April 1998	Return made up to 14/04/98; change of members (5 pages)
22 July 1997	Return made up to 24/04/97; no change of members (4 pages)
22 July 1997	Return made up to 24/04/97; no change of members (4 pages)
5 July 1997	Accounts made up to 31 January 1997 (11 pages)
5 July 1997	Full accounts made up to 31 January 1997 (11 pages)
21 August 1996	Full accounts made up to 31 January 1996 (13 pages)
21 August 1996	Accounts made up to 31 January 1996 (13 pages)
21 June 1996	Return made up to 24/04/96; full list of members (6 pages)
21 June 1996	Return made up to 24/04/96; full list of members (6 pages)
29 September 1995	Accounts made up to 31 January 1995 (13 pages)
29 September 1995	Full accounts made up to 31 January 1995 (13 pages)
15 May 1995	Return made up to 24/04/95; no change of members (4 pages)
15 May 1995	Return made up to 24/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
16 May 1994	Accounts made up to 31 January 1994 (12 pages)
16 May 1994	Full accounts made up to 31 January 1994 (12 pages)
27 August 1993	Accounts for a small company made up to 31 January 1993 (10 pages)
27 August 1993	Accounts for a small company made up to 31 January 1993 (10 pages)
12 August 1992	Accounts made up to 31 January 1992 (13 pages)
12 August 1992	Full accounts made up to 31 January 1992 (13 pages)
1 August 1991	Accounts made up to 31 January 1991 (16 pages)
1 August 1991	Full accounts made up to 31 January 1991 (16 pages)
21 November 1990	Full accounts made up to 31 January 1990 (16 pages)
21 November 1990	Accounts made up to 31 January 1990 (16 pages)
21 July 1989	Full accounts made up to 31 January 1989 (16 pages)
21 July 1989	Accounts made up to 31 January 1989 (16 pages)
5 September 1988	Accounts for a small company made up to 31 January 1988 (4 pages)
5 September 1988	Accounts for a small company made up to 31 January 1988 (4 pages)
26 September 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
26 September 1987	Accounts for a small company made up to 31 January 1987 (4 pages)
7 July 1986	Return made up to 09/05/86; full list of members (4 pages)
7 July 1986	Return made up to 09/05/86; full list of members (4 pages)
28 May 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
28 May 1986	Accounts for a small company made up to 31 January 1986 (4 pages)
24 October 1985	Accounts made up to 31 January 1985 (5 pages)
24 October 1985	Accounts made up to 31 January 1985 (5 pages)
19 July 1984	Accounts made up to 31 January 1984 (5 pages)
19 July 1984	Accounts made up to 31 January 1984 (5 pages)
7 June 1984	Accounts made up to 31 January 1983 (12 pages)
7 June 1984	Accounts made up to 31 January 1983 (12 pages)
4 October 1982	Accounts made up to 31 January 1982 (5 pages)
4 October 1982	Accounts made up to 31 January 1982 (5 pages)
11 September 1981	Accounts made up to 31 January 1981 (5 pages)
11 September 1981	Accounts made up to 31 January 1981 (5 pages)
29 September 1980	Accounts made up to 31 January 1980 (5 pages)
29 September 1980	Accounts made up to 31 January 1980 (5 pages)
1 March 1979	Accounts made up to 31 January 1979 (4 pages)
1 March 1979	Accounts made up to 31 January 2079 (4 pages)
26 June 1978	Accounts made up to 31 January 1978 (4 pages)
26 June 1978	Accounts made up to 31 January 2078 (4 pages)
30 May 1977	Accounts made up to 31 January 2076 (7 pages)
30 May 1977	Accounts made up to 31 January 1976 (6 pages)
18 August 1964	Incorporation (15 pages)
18 August 1964	Incorporation (15 pages)

Blenheim Care Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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