Company NameBlenheim Exclusively Limited
Company StatusDissolved
Company Number01843467
CategoryPrivate Limited Company
Incorporation Date24 August 1984(39 years, 8 months ago)
Dissolution Date20 February 1996 (28 years, 2 months ago)

Business Activity

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

Directors

Director NameDavid Pegler
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration3 years, 8 months (closed 20 February 1996)
RoleCompany Director
Correspondence AddressThe Old Vicarage
Chesterton
Bicester
Oxfordshire
OX26 1UW
Secretary NameMiss Maxine Frances Drabble
NationalityBritish
StatusClosed
Appointed21 September 1992(8 years, 1 month after company formation)
Appointment Duration3 years, 5 months (closed 20 February 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed28 October 1993(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 20 February 1996)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Director NameAlison Berends
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 1994)
RoleCompany Director
Correspondence Address25 Redgrave Road
Putney
London
SW15 1PX
Director NameMr Christopher Rhodes Crowcroft
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 04 October 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address12 The Drove
Horton Heath
Eastleigh
Hampshire
SO50 7NW
Director NameStephen Anthony Monnington
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 October 1993)
RoleFinancial Director
Correspondence Address98 Ravenscourt Road
London
W6 0UG
Director NameStephen Hugh Richards
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 August 1994)
RoleCompany Director
Correspondence Address23 Kingswood Court
Brewery Road Horsell
Woking
Surrey
GU21 4LJ
Director NamePhilip William Soar
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 April 1994)
RoleCompany Director
Correspondence Address78 Lansdowne Road
London
W11 2LS
Secretary NameMiss Heather Angela Land
NationalityBritish
StatusResigned
Appointed14 June 1992(7 years, 9 months after company formation)
Appointment Duration1 year (resigned 14 June 1993)
RoleCompany Director
Correspondence Address13 Alexandra Road
Chiswick
London
W4 1AX
Secretary NameMiss Maxine Frances Drabble
NationalityBritish
StatusResigned
Appointed21 September 1992(8 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 14 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address110 Croxted Road
Dulwich
London
SE21 8NR
Director NameMs Katrine Lilias Young
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1993(9 years, 1 month after company formation)
Appointment Duration6 months, 3 weeks (resigned 10 May 1994)
RoleAccountant
Correspondence Address15 Manor Park
Richmond
Surrey
TW9 1XZ

Location

Registered AddressBlenheim House
630 Chiswick High Road
Chiswick
London
W4 5BG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 February 1996Final Gazette dissolved via voluntary strike-off (1 page)
31 October 1995First Gazette notice for voluntary strike-off (2 pages)
6 October 1995Director resigned (4 pages)
20 September 1995Application for striking-off (1 page)
31 May 1995Return made up to 31/05/95; full list of members (14 pages)