Company NameBlenheim Graphic Design Limited
Company StatusDissolved
Company Number02087351
CategoryPrivate Limited Company
Incorporation Date7 January 1987(37 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameClaude Carterot
Date of BirthNovember 1948 (Born 75 years ago)
NationalityFrench
StatusClosed
Appointed06 November 1996(9 years, 10 months after company formation)
Appointment Duration5 years (closed 13 November 2001)
RoleVice President Finanace
Correspondence Address54 Rue Vaneau
Paris
75007
Foreign
France
Secretary NameClaude Carterot
NationalityFrench
StatusClosed
Appointed06 November 1996(9 years, 10 months after company formation)
Appointment Duration5 years (closed 13 November 2001)
RoleVice President Finanace
Correspondence Address54 Rue Vaneau
Paris
75007
Foreign
France
Director NameYann Caillouet
Date of BirthMarch 1959 (Born 65 years ago)
NationalityFrench
StatusClosed
Appointed21 August 1999(12 years, 7 months after company formation)
Appointment Duration2 years, 2 months (closed 13 November 2001)
RoleLegal Counsel
Correspondence Address9 Allee Auguste-Renoir
Levallois-Perret
92300
Foreign
France
Director NameJoseph Marcel Eugene Raymond Leboeuf
Date of BirthMarch 1938 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed21 August 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 December 1998)
RoleGeneral Manager
Correspondence Address25 Avenue Du Chateau
Bourg La Reine
92340
France
Director NameRaymond Paul Henri Prayer
Date of BirthOctober 1938 (Born 85 years ago)
NationalityFrench
StatusResigned
Appointed21 August 1991(4 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 September 1993)
RoleFinancial Manager
Correspondence Address3 Rue Jean Moulin
Courbevoie
92400
France
Secretary NameRaymond Paul Henri Prayer
NationalityFrench
StatusResigned
Appointed21 August 1991(4 years, 7 months after company formation)
Appointment Duration2 years (resigned 02 September 1993)
RoleCompany Director
Correspondence Address3 Rue Jean Moulin
Courbevoie
92400
France
Director NamePierre Andre Massard
Date of BirthApril 1949 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed02 September 1993(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1996)
RoleCompany Director
Correspondence Address7 Rue Rouget De Lisle
St-Germain-En-Laye
78100
France
Secretary NamePierre Andre Massard
NationalityFrench
StatusResigned
Appointed02 September 1993(6 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1996)
RoleCompany Director
Correspondence Address7 Rue Rouget De Lisle
St-Germain-En-Laye
78100
France

Location

Registered AddressRolls House
7 Rolls Buildings
Fetter Lane
London
EC4A 1NH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£34,834
Cash£42,767
Current Liabilities£7,933

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
8 June 2001Application for striking-off (1 page)
6 November 2000Return made up to 21/08/00; full list of members (5 pages)
16 May 2000Return made up to 21/08/99; full list of members (5 pages)
16 May 2000Full accounts made up to 31 December 1998 (9 pages)
16 May 2000Full accounts made up to 31 December 1997 (8 pages)
16 May 2000New director appointed (2 pages)
16 May 2000Full accounts made up to 31 December 1995 (8 pages)
16 May 2000Return made up to 21/08/98; full list of members (5 pages)
16 May 2000Director resigned (1 page)
16 May 2000Secretary resigned;director resigned (1 page)
16 May 2000Full accounts made up to 31 December 1996 (8 pages)
16 May 2000New secretary appointed;new director appointed (3 pages)
16 May 2000Return made up to 21/08/97; full list of members (5 pages)
16 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
24 February 1998First Gazette notice for compulsory strike-off (1 page)
9 October 1996Delivery ext'd 3 mth 31/12/95 (1 page)
28 August 1996Return made up to 21/08/96; full list of members (5 pages)
14 February 1996Full accounts made up to 31 December 1994 (7 pages)