| Company Name | Blenheim Leisure (Restaurants) Limited |
|---|---|
| Directors | Nicholas Adamou and Cheun Ken Cho |
| Company Status | Petition to Restore - Dissolved |
| Company Number | 02245157 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1988(34 years, 11 months ago) |
| Previous Name | Blenheim Leisure Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Mrs Helen Flora Langer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 July 1993(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 8 months |
| Role | Company Director |
| Correspondence Address | Afton Redhall Lane Chandlers Cross Rickmansworth Herts WD3 4LX |
| Director Name | Mr Nicholas Adamou |
|---|---|
| Date of Birth | September 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodside 36 South Approach Northwood Middlesex HA6 2ET |
| Director Name | Cheun Ken Cho |
|---|---|
| Date of Birth | January 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 1998(9 years, 9 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 12 Aeroville Booth Road London NW9 5JT |
| Director Name | Carlo Guiseppe Luigi Cura |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 February 1998) |
| Role | Company Director |
| Correspondence Address | 1 The Lawns Shenley Radlett Hertfordshire WD7 9EZ |
| Director Name | Simon Philip Langer |
|---|---|
| Date of Birth | November 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 04 February 1998) |
| Role | Leisure Consultant |
| Correspondence Address | Afton Redhall Lane Chandlers Cross Rickmansworth Herts WD3 4LX |
| Secretary Name | Simon Philip Langer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1992(4 years, 6 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 July 1993) |
| Role | Company Director |
| Correspondence Address | Afton Redhall Lane Chandlers Cross Rickmansworth Herts WD3 4LX |
Location
| Registered Address | Finance House 19 Craven Road London W2 3BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (27 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 19 November 1999 | Bona Vacantia disclaimer (4 pages) |
|---|---|
| 12 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 1998 | Application for striking-off (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | Director resigned (1 page) |
| 23 February 1998 | New director appointed (2 pages) |
| 23 February 1998 | New director appointed (2 pages) |
| 13 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 26 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 26 November 1996 | Location of register of members (non legible) (1 page) |
| 5 August 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 November 1995 | Return made up to 01/11/95; full list of members (14 pages) |
| 19 December 1994 | Accounts for a small company made up to 31 March 1994 (7 pages) |
| 10 May 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 7 November 1991 | Full accounts made up to 31 March 1991 (2 pages) |
| 12 February 1990 | Accounts for a dormant company made up to 31 March 1989 (1 page) |