Company NameBLD Property Services
Company StatusDissolved
Company Number00938095
CategoryPrivate Unlimited Company
Incorporation Date30 August 1968(53 years, 9 months ago)
Dissolution Date2 June 2009 (12 years, 12 months ago)
Previous NameASDA Property Services Limited

Business Activity

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

Directors

Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2006(38 years after company formation)
Appointment Duration2 years, 9 months (closed 02 June 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameMr Paul Laurence Huberman
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(22 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameMr Emanuel Wolfe Davidson
Date of BirthFebruary 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(22 years, 11 months after company formation)
Appointment Duration15 years (resigned 30 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Beechworth Close
London
NW3 7UT
Secretary NameMr Paul Laurence Huberman
NationalityBritish
StatusResigned
Appointed15 August 1991(22 years, 11 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 March 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address80 Kingsley Way
London
N2 0EN
Director NameMr Patrick Ranger
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1998(29 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 13 September 2001)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address2 Park Hill
Ealing
London
W5 2JR
Secretary NameMrs Swee Ming Chia
NationalityBritish
StatusResigned
Appointed20 March 1998(29 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 August 2006)
RoleCertified Accountant
Country of ResidenceBritain
Correspondence Address10 Mount Ephraim Road
Streatham
London
SW16 1NG
Director NameGerald Abraham Davidson
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2001(33 years after company formation)
Appointment Duration4 years, 11 months (resigned 30 August 2006)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGardnor House
Flask Walk
London
NW3 1HT
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(38 years after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2006(38 years after company formation)
Appointment Duration2 years, 2 months (resigned 07 November 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Secretary NameRebecca Jane Scudamore
StatusResigned
Appointed30 August 2006(38 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address40 Canbury Avenue
Kingston Upon Thames
Surrey
KT2 6JP
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 2 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2006(38 years after company formation)
Appointment Duration2 years, 1 month (resigned 07 November 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2009Appointment terminated secretary rebecca scudamore (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
4 February 2009Application for striking-off (1 page)
5 December 2008Application for reregistration from LTD to UNLTD (2 pages)
5 December 2008Certificate of re-registration from Limited to Unlimited (1 page)
5 December 2008Re-registration of Memorandum and Articles (13 pages)
5 December 2008Members' assent for rereg from LTD to UNLTD (1 page)
5 December 2008Declaration of assent for reregistration to UNLTD (1 page)
2 December 2008Memorandum of capital - processed 02/12/08. reduction of issd cap from £5100 to £1 (1 page)
2 December 2008Solvency statement dated 19/11/08 (1 page)
2 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 December 2008Appointment terminated director nigel webb (1 page)
1 December 2008Appointment terminated director graham roberts (1 page)
1 December 2008Appointment terminated director andrew jones (1 page)
1 December 2008Appointment terminated director timothy roberts (1 page)
1 December 2008Appointment terminated director peter clarke (1 page)
1 December 2008Appointment terminated director lucinda bell (1 page)
1 December 2008Appointment terminated director sarah barzycki (1 page)
1 December 2008Appointment terminated director stephen hester (1 page)
10 September 2008Return made up to 15/08/08; full list of members (6 pages)
8 January 2008Director resigned (1 page)
17 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
2 November 2007Return made up to 15/08/07; full list of members (4 pages)
2 November 2007Location of register of members (1 page)
3 October 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
1 March 2007Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
2 February 2007Director's particulars changed (1 page)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (5 pages)
14 November 2006New director appointed (5 pages)
14 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 November 2006New director appointed (2 pages)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (1 page)
13 November 2006New director appointed (2 pages)
9 November 2006Registered office changed on 09/11/06 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
3 November 2006Registered office changed on 03/11/06 from: 58 queen anne stret london W1G 8HW (1 page)
16 October 2006New director appointed (5 pages)
16 October 2006New secretary appointed (2 pages)
11 September 2006Director resigned (1 page)
11 September 2006Director resigned (1 page)
11 September 2006Secretary resigned (1 page)
22 August 2006Return made up to 15/08/06; full list of members (2 pages)
10 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 August 2005Return made up to 15/08/05; full list of members (2 pages)
14 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
25 August 2004Return made up to 15/08/04; full list of members (7 pages)
24 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 August 2003Return made up to 15/08/03; full list of members (7 pages)
11 February 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2001New director appointed (3 pages)
28 September 2001Director resigned (1 page)
10 September 2001Return made up to 15/08/01; full list of members (6 pages)
31 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 August 2000Return made up to 15/08/00; full list of members (6 pages)
16 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
27 August 1999Return made up to 15/08/99; full list of members (8 pages)
1 June 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
20 August 1998Return made up to 15/08/98; no change of members (6 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
26 March 1998New secretary appointed (1 page)
26 March 1998Secretary resigned;director resigned (1 page)
19 January 1998New director appointed (3 pages)
28 August 1997Return made up to 15/08/97; no change of members (6 pages)
8 July 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
4 September 1996Return made up to 15/08/96; full list of members (8 pages)
22 May 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 September 1995Return made up to 15/08/95; no change of members (8 pages)
24 March 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
30 August 1968Incorporation (11 pages)