Blenheim Asset Management Limited

Company Name	Blenheim Asset Management Limited
Company Status	Dissolved
Company Number	01816993
Category	Private Limited Company
Incorporation Date	17 May 1984(39 years, 11 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 16 November 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apartement 7 Le Paradis, 39 Avenue Des Papalins Mc9 8000 Monaco Foreign

Secretary Name	Jocelyn Mary Kennard
Nationality	British
Status	Closed
Appointed	13 September 2000(16 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Herbshaw Green Furzefield Avenue Speldhurst Kent TN3 0LD

Secretary Name	Shivaji Tony Hainee
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	10 Rectory Road Hounslow Middlesex TW4 7QE

Secretary Name	Jocelyn Mary Kennard
Nationality	British
Status	Resigned
Appointed	26 June 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1997)
Role	Company Director
Correspondence Address	6 Turley Cottage Speldhurst Kent TN3 0QB

Secretary Name	Mr Malcolm Graham Bacchus
Nationality	British
Status	Resigned
Appointed	20 October 1997(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
3 August 2010	First Gazette notice for voluntary strike-off (1 page)
22 July 2010	Application to strike the company off the register (3 pages)
22 July 2010	Application to strike the company off the register (3 pages)
17 March 2010	Restoration by order of the court (3 pages)
17 March 2010	Restoration by order of the court (3 pages)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
2 November 2004	Application for striking-off (1 page)
20 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2004	Return made up to 31/12/03; full list of members (6 pages)
10 March 2003	Return made up to 31/12/02; full list of members (6 pages)
10 March 2003	Return made up to 31/12/02; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2001 (8 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 30 April 2001 (8 pages)
26 September 2002	Return made up to 31/12/01; full list of members (6 pages)
26 September 2002	Return made up to 31/12/01; full list of members (6 pages)
1 August 2002	Registered office changed on 01/08/02 from: leigh saxton green 1 marylebone high street london W1U 4NG (1 page)
1 August 2002	Registered office changed on 01/08/02 from: leigh saxton green 1 marylebone high street london W1U 4NG (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
8 January 2001	Return made up to 31/12/00; full list of members (6 pages)
4 January 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
4 January 2001	Accounts for a small company made up to 31 October 1999 (8 pages)
28 September 2000	Registered office changed on 28/09/00 from: capital house michael road fulham london SW6 2YH (1 page)
28 September 2000	Registered office changed on 28/09/00 from: capital house michael road fulham london SW6 2YH (1 page)
27 September 2000	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
27 September 2000	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Secretary resigned (1 page)
19 September 2000	Secretary resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
31 August 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
10 July 1998	Accounts for a small company made up to 31 October 1997 (8 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (7 pages)
5 November 1997	Particulars of mortgage/charge (3 pages)
14 July 1997	Accounts for a small company made up to 31 October 1996 (12 pages)
14 July 1997	Accounts for a small company made up to 31 October 1996 (12 pages)
8 April 1997	Registered office changed on 08/04/97 from: groombridge place groombridge nr. Tunbridge wells kent TN3 9QG (1 page)
8 April 1997	Registered office changed on 08/04/97 from: groombridge place groombridge nr. Tunbridge wells kent TN3 9QG (1 page)
30 December 1996	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
30 December 1996	Return made up to 31/12/96; no change of members (5 pages)
11 July 1996	Full accounts made up to 31 October 1995 (17 pages)
11 July 1996	Full accounts made up to 31 October 1995 (17 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
17 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
12 April 1995	Full accounts made up to 31 October 1994 (17 pages)
12 April 1995	Full accounts made up to 31 October 1994 (17 pages)
7 April 1995	Particulars of mortgage/charge (4 pages)
7 April 1995	Particulars of mortgage/charge (3 pages)
25 July 1994	Full accounts made up to 31 October 1993 (16 pages)
25 July 1994	Full accounts made up to 31 October 1993 (16 pages)
12 May 1993	Full accounts made up to 31 October 1992 (15 pages)
12 May 1993	Full accounts made up to 31 October 1992 (15 pages)
25 August 1992	Full accounts made up to 31 October 1991 (14 pages)
25 August 1992	Full accounts made up to 31 October 1991 (14 pages)
22 May 1992	Full accounts made up to 31 October 1990 (13 pages)
22 May 1992	Full accounts made up to 31 October 1990 (13 pages)
19 December 1990	Company name changed blenheim management LIMITED\certificate issued on 20/12/90 (2 pages)
19 December 1990	Company name changed blenheim management LIMITED\certificate issued on 20/12/90 (2 pages)
24 May 1988	Company name changed city gate management LIMITED\certificate issued on 25/05/88 (2 pages)
24 May 1988	Company name changed city gate management LIMITED\certificate issued on 25/05/88 (2 pages)
17 July 1984	Memorandum and Articles of Association (14 pages)
17 July 1984	Memorandum and Articles of Association (14 pages)

Blenheim Asset Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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