| Company Name | B.L.J. Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238290 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1975(48 years, 4 months ago) |
| Dissolution Date | 27 August 2008 (15 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Stephen Vantreen |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(27 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 27 August 2008) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Parklands Lustleigh Devon TQ13 9SH |
| Director Name | Miss Alison Elizabeth Hunter |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(29 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 August 2008) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 2 South Eaton Place London SW1W 9JA |
| Secretary Name | Miss Alison Elizabeth Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(29 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 27 August 2008) |
| Role | Property Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 2 South Eaton Place London SW1W 9JA |
| Director Name | Mr John Edwin George Boxshall |
|---|---|
| Date of Birth | January 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(16 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 7 Eaton Place London SW1X 8BN |
| Director Name | Mr Edward Brooks Beatty Monds |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 February 1994) |
| Role | Solicitor |
| Correspondence Address | Wessex House Wimborne Dorset BH2 1AS |
| Secretary Name | Mr John Conrad Strong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1992(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 May 1997) |
| Role | Company Director |
| Correspondence Address | 89 Bromefield Stanmore Middlesex HA7 1AG |
| Director Name | Alan John Salsac |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(21 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 14 January 2000) |
| Role | Accountant |
| Correspondence Address | 16 Manor Close Samares St Clement Jersey JE2 6NW |
| Secretary Name | Mr John Edwin George Boxshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1997(21 years, 5 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 7 Eaton Place London SW1X 8BN |
| Director Name | Gordon Campbell Gray |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(24 years, 3 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 December 2004) |
| Role | Hotelier |
| Correspondence Address | 7 Eaton Place London SW1X 8BN |
| Director Name | Christopher Leach |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2001(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 September 2003) |
| Role | Decorator |
| Correspondence Address | 7 Eaton Place London SW1X 8BN |
| Director Name | Catherine Jane Aspin Radford |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2005(29 years, 8 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 19 September 2005) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hillier Road London SW11 6AU |
Location
| Registered Address | Second Floor 37 Battersea Square London SW11 3RA |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,684 |
| Current Liabilities | £415,915 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2008 | Application for striking-off (1 page) |
| 10 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 September 2007 | Return made up to 31/05/07; no change of members (7 pages) |
| 13 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 16 November 2005 | Particulars of mortgage/charge (3 pages) |
| 27 September 2005 | Director resigned (1 page) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | New director appointed (2 pages) |
| 3 August 2005 | Return made up to 31/05/05; full list of members
|
| 29 June 2005 | Particulars of mortgage/charge (3 pages) |
| 20 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Secretary resigned;director resigned (1 page) |
| 24 May 2005 | New secretary appointed;new director appointed (3 pages) |
| 24 May 2005 | Director resigned (1 page) |
| 7 September 2004 | Return made up to 31/05/04; full list of members
|
| 7 September 2004 | Registered office changed on 07/09/04 from: 37 battersea square london SW11 3RA (1 page) |
| 19 August 2004 | Registered office changed on 19/08/04 from: winters 29 ludgate hill london EC4M 7JE (1 page) |
| 29 January 2004 | Auditor's resignation (1 page) |
| 9 January 2004 | Director resigned (1 page) |
| 30 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
| 6 June 2003 | Return made up to 31/05/03; full list of members (7 pages) |
| 23 May 2003 | New director appointed (2 pages) |
| 6 February 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: c/o winters 29 ludgate hill london EC2M 7JE (1 page) |
| 5 July 2002 | Return made up to 31/05/02; full list of members
|
| 28 November 2001 | New director appointed (2 pages) |
| 24 October 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 20 September 2001 | Return made up to 31/05/01; full list of members
|
| 5 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 27 July 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 14 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 7 September 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 21 August 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 13 July 1997 | Secretary resigned (1 page) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 14 June 1996 | Return made up to 31/05/96; full list of members
|
| 17 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |
| 6 July 1995 | Return made up to 28/06/95; no change of members (4 pages) |