Blenheim Services (West London) Limited

Company Name	Blenheim Services (West London) Limited
Company Status	Dissolved
Company Number	02055771
Category	Private Limited Company
Incorporation Date	17 September 1986(37 years, 7 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Taskdirect Limited and Acumex Limited

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	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 December 2002(16 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 December 2002(16 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	01 January 2003(16 years, 3 months after company formation)
Appointment Duration	8 years (closed 25 January 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Philip William Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 1994)
Role	Company Director
Correspondence Address	78 Lansdowne Road London W11 2LS

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	10 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Secretary Name	Stephen Anthony Monnington
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1993)
Role	Company Director
Correspondence Address	98 Ravenscourt Road London W6 0UG

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 April 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Upper Wield Arlesford Hampshire SO24 9RT

Secretary Name	Miss Maxine Frances Drabble
Nationality	British
Status	Resigned
Appointed	31 December 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Croxted Road Dulwich London SE21 8NR

Director Name	Mr Christopher Rhodes Crowcroft
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 The Drove Horton Heath Eastleigh Hampshire SO50 7NW

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(8 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	William John Hunt
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(9 years after company formation)
Appointment Duration	1 year, 1 month (resigned 27 November 1996)
Role	Finance Director
Correspondence Address	43 Hamilton Terrace London NW8 9RG

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	16 April 1996(9 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Anthony Ian Johnson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Cedar Close Kingston Vale London SW15 3SD

Secretary Name	Jean Dorothy Anne Purser
Nationality	British
Status	Resigned
Appointed	28 February 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2002)
Role	Chartered Sec
Correspondence Address	The Dumbles 7 Ashdown View Nutley East Sussex TN22 3HX

Director Name	Edwin Oscar Pinedo
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1997(10 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 March 1998)
Role	Finance Director
Correspondence Address	73 Whitehall Park Road Chiswick London W4 3NB

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2000)
Role	Finance Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Julian Stuart Lloyd
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(13 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 24 November 2000)
Role	Development Director
Correspondence Address	6 Queens Gate Villas Victoria Park Road London E9 7BU

Director Name	James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(14 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 2001)
Role	Finance Director
Correspondence Address	22 Lower Hill Road Epsom Surrey KT19 8LT

Director Name	Mr Nicholas Jonathan Read
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(14 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2001)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Vodafone House The Connection Newbury Berkshire RG14 2FN

Director Name	Ailsa Murray Ferguson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 September 2001)
Role	Company Director
Correspondence Address	18 Hosack Road London SW17 7QP

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(10 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 April 1997)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Morgan Grampian Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(15 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 December 2002)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Director Name	BENN Publications Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(15 years after company formation)
Appointment Duration	8 years, 7 months (resigned 05 May 2010)
Correspondence Address	Tannery House Tannery Road Sovereign Way Tonbridge Kent TN9 1RF

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

101 at 1	United Business Media 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
12 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	Application to strike the company off the register (3 pages)
5 October 2010	Application to strike the company off the register (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
12 May 2010	Termination of appointment of Benn Publications Limited as a director (1 page)
12 May 2010	Termination of appointment of Benn Publications Limited as a director (1 page)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 101 (5 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders Statement of capital on 2010-04-13 GBP 101 (5 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
27 May 2009	Return made up to 10/04/09; full list of members (4 pages)
27 May 2009	Return made up to 10/04/09; full list of members (4 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
15 May 2008	Return made up to 10/04/08; full list of members (4 pages)
28 June 2007	Accounts made up to 31 December 2006 (7 pages)
28 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
3 May 2007	Return made up to 10/04/07; full list of members (2 pages)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
15 September 2006	Registered office changed on 15/09/06 from: tannery house tannery road sovereign way tonbridge kent TN9 1RF (1 page)
7 August 2006	Accounts made up to 31 December 2005 (7 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
15 June 2006	Return made up to 10/04/06; full list of members (2 pages)
28 September 2005	Accounts made up to 31 December 2004 (7 pages)
28 September 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
28 April 2005	Return made up to 10/04/05; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts made up to 31 December 2003 (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
13 May 2004	Return made up to 10/04/04; full list of members (7 pages)
10 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
10 July 2003	Accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 January 2003	New director appointed (10 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (10 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New director appointed (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	New director appointed (10 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
22 October 2002	Accounts made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
23 April 2002	Return made up to 10/04/02; full list of members (6 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Accounts made up to 31 December 2000 (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
23 April 2001	Return made up to 10/04/01; full list of members (5 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	New director appointed (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
4 October 2000	Registered office changed on 04/10/00 from: miller freeman house sovereign way tonbridge kent TN9 1RW (1 page)
18 July 2000	Accounts made up to 31 December 1999 (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 June 2000	New director appointed (3 pages)
27 June 2000	New director appointed (3 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
5 May 2000	Return made up to 10/04/00; full list of members (10 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (7 pages)
12 January 1999	Return made up to 31/12/98; full list of members (7 pages)
29 October 1998	Accounts made up to 31 December 1997 (13 pages)
29 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 1998	Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
24 April 1998	Registered office changed on 24/04/98 from: blenheim house 630 chiswick high road chiswick london W4 5BG (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
27 March 1997	Accounts made up to 31 December 1996 (13 pages)
27 March 1997	Full accounts made up to 31 December 1996 (13 pages)
19 March 1997	Secretary resigned (1 page)
19 March 1997	Secretary resigned (1 page)
19 March 1997	New secretary appointed (2 pages)
19 March 1997	New secretary appointed (2 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
7 January 1997	Auditor's resignation (2 pages)
7 January 1997	Auditor's resignation (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
25 November 1996	Certificate of reduction of share premium (1 page)
25 November 1996	Certificate of reduction of share premium (1 page)
25 November 1996	Reduction of share premium acct (3 pages)
25 November 1996	Reduction of share premium acct (3 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Accounts made up to 31 December 1995 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Full accounts made up to 31 December 1995 (11 pages)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 October 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 July 1996	Ad 11/07/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 July 1996	Ad 11/07/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
21 July 1996	Nc inc already adjusted 11/07/96 (1 page)
21 July 1996	Nc inc already adjusted 11/07/96 (1 page)
21 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 February 1996	Return made up to 31/12/95; full list of members (6 pages)
12 October 1995	New director appointed (6 pages)
6 October 1995	Director resigned (4 pages)
30 March 1995	Accounts made up to 31 December 1994 (12 pages)
30 March 1995	Full accounts made up to 31 December 1994 (12 pages)
16 August 1988	Accounts made up to 31 December 1987 (9 pages)
16 August 1988	Full accounts made up to 31 December 1987 (9 pages)

Blenheim Services (West London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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