| Company Name | Blendfign Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01793213 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1984(40 years, 2 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 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 | Mr John Leslie Leach |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(8 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 12 May 1998) |
| Role | Finance Director |
| Correspondence Address | Dunelm Church Road Claygate Surrey KT10 0JP |
| Director Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 May 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Secretary Name | Keith George Dibble |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(12 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 12 May 1998) |
| Role | Company Director |
| Correspondence Address | 8 Newcastle Avenue Ilford Essex IG6 3EE |
| Director Name | Frederick Edwin John Gedge Brackenbury |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moore Street London SW3 2QN |
| Director Name | Mr Charles John Nicholas Ward |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(8 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 06 April 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bacon House Brackley Road Greatworth Banbury Oxfordshire OX17 2DX |
| Secretary Name | Mr Anthony Cross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1993(8 years, 11 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Lane Spinkhill Sheffield South Yorkshire S21 3YF |
| Director Name | John Robert Sands |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1996(12 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 03 December 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Falcon Lane Norton Stockton On Tees TS20 1LS |
Location
| Registered Address | 53-54 Brooks Mews London W1Y 2NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 1997 | Application for striking-off (1 page) |
| 22 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 24 July 1997 | Director's particulars changed (1 page) |
| 21 April 1997 | Return made up to 26/01/97; full list of members (7 pages) |
| 21 April 1997 | Registered office changed on 21/04/97 from: greenbank hartlepool cleveland TS24 7QS (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 2 January 1997 | Director resigned (1 page) |
| 2 January 1997 | Secretary resigned (1 page) |
| 2 January 1997 | New secretary appointed (2 pages) |
| 21 October 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 23 June 1996 | New director appointed (2 pages) |
| 12 June 1996 | Director resigned (1 page) |
| 18 January 1996 | Return made up to 26/01/96; full list of members (15 pages) |
| 5 October 1995 | Accounts for a dormant company made up to 31 December 1994 (8 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 19 rupert street london wiv 7FS (1 page) |