Blenstock Group

Company Name	Blenstock Group
Company Status	Dissolved
Company Number	00866485
Category	Private Unlimited Company
Incorporation Date	14 December 1965(58 years ago)
Dissolution Date	17 May 2005 (18 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Malcolm John Barber
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillbury House 157 Westhall Road Warlingham Surrey CR6 9HJ

Director Name	Mr Robert Brooks
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Randolph Road London W9 1AN

Secretary Name	Mr Christopher David Watson
Nationality	British
Status	Closed
Appointed	01 November 2001(35 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 17 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	7 Crescent Grove London SW4 7AF

Director Name	Mr Christopher Robert Hawkings
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 August 1992)
Role	Auctioneer
Correspondence Address	Milestones Mile Path Woking Surrey GU22 0JX

Director Name	Roger Henry Hollest
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Malthouse Shaw Melksham Wiltshire SN12 8EF

Director Name	Mr Christopher John Weston
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	5 Hillside Close Carlton Hill London NW8 0EF

Secretary Name	John Malcolm Parsons
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	Croft Cottage 16 Broomcroft Road Felpham Bognor Regis West Sussex PO22 7NJ

Director Name	Archibald Patrick Newall
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(32 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Langton House Finch Lane Amersham Bucks HP7 9LU

Director Name	William Jeremy Weston
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1998(32 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 21 November 2000)
Role	Company Director
Correspondence Address	201 Gilbert House Barbican Estate London EC2Y 8BD

Secretary Name	Mr David Malcom McMullan
Nationality	British
Status	Resigned
Appointed	01 October 1998(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Brierley Ramsden Road Godalming Surrey GU7 1QE

Secretary Name	Ms Julie Ann Goldstein
Nationality	British
Status	Resigned
Appointed	04 May 1999(33 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Director Name	Ms Julie Ann Goldstein
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	92 Highgate West Hill London N6 6NU

Secretary Name	Victoria McNeill
Nationality	British
Status	Resigned
Appointed	26 September 2000(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2001)
Role	In House Lawyer
Correspondence Address	Flat 12 Transenna Works 1 Laycock Street London N1 1SJ

Director Name	Mr Christopher Norman Thomson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(34 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	High Sharow Sharow Ripon North Yorkshire HG4 5BQ

Location

Registered Address	Montpelier Galleries Montpelier Street London SW7 1HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,253,000

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
23 December 2004	Application for striking-off (1 page)
23 December 2004	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2004	Return made up to 15/11/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 November 2003	Return made up to 15/11/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
22 November 2002	Return made up to 15/11/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
13 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	Location of register of members (1 page)
30 January 2002	Return made up to 29/11/01; full list of members (6 pages)
24 December 2001	Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR (1 page)
24 December 2001	Auditor's resignation (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Secretary resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
31 August 2001	Full accounts made up to 31 December 2000 (8 pages)
6 December 2000	Return made up to 29/11/00; full list of members (8 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
31 October 2000	New director appointed (2 pages)
31 October 2000	New secretary appointed (2 pages)
22 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 September 2000	Registered office changed on 05/09/00 from: 101 new bond street london W1Y 9LG (1 page)
4 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
9 December 1999	Return made up to 29/11/99; full list of members 363(287) ‐ Registered office changed on 09/12/99 (6 pages)
19 November 1999	Full accounts made up to 31 January 1999 (13 pages)
20 October 1999	Secretary resigned (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 September 1999	New secretary appointed (2 pages)
21 February 1999	Return made up to 29/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 February 1999	Director resigned (1 page)
6 November 1998	New secretary appointed (2 pages)
27 February 1998	Particulars of mortgage/charge (5 pages)
11 February 1998	New director appointed (3 pages)
11 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
3 December 1997	Return made up to 29/11/97; full list of members (7 pages)
3 December 1996	Return made up to 29/11/96; no change of members (6 pages)
1 December 1995	Return made up to 09/11/95; full list of members (7 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Blenstock Group

Business Activity

Directors

Location

Financials

Accounts

Filing History

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