| Company Name | Bl (SP) Group Limited |
|---|---|
| Directors | Christopher Michael John Forshaw and Cyril Metliss |
| Company Status | Dissolved |
| Company Number | 02458319 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1990(34 years, 3 months ago) |
| Previous Name | Stanhope Group Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Mr Anthony Braine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 April 1995(5 years, 3 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Woodville Road Ealing London W5 2SE |
| Director Name | Mr Christopher Michael John Forshaw |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 1995(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Kerris Way Lower Earley Reading Berkshire RG6 5UW |
| Director Name | Cyril Metliss |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1995(5 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 25 Foscote Road Hendon London NW4 3SE |
| Director Name | David John Camp |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 April 1995) |
| Role | Company Director |
| Correspondence Address | 11 Walham Grove London Sw6 |
| Director Name | Peter Kershaw |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year, 10 months after company formation) |
| Appointment Duration | 11 months (resigned 30 October 1992) |
| Role | Company Director |
| Correspondence Address | 34 Esher Park Avenue Esher Surrey KT10 9NX |
| Director Name | Mr Peter William Rogers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Marryat Road Wimbledon London SW19 5BD |
| Director Name | Nigel David Wilson |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year, 10 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU |
| Secretary Name | James Christopher Eric Elworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(1 year, 10 months after company formation) |
| Appointment Duration | 4 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | 12 Vaughan Avenue London W6 0XS |
| Secretary Name | Damian Mark Alan Wisniewski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 31 July 1992) |
| Role | Company Director |
| Correspondence Address | 34 Bristol Gardens Little Venice London W9 2JQ |
| Secretary Name | Deborah Ann Franks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1992(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 December 1994) |
| Role | Company Director |
| Correspondence Address | 15 The Avenue Claygate Essex KT10 0RX |
| Secretary Name | Mr Milton Anthony Fernandes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1994(4 years, 10 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 10 April 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN |
| Director Name | David Charles Berry |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 October 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
| Director Name | Nicholas Simon Jonathan Ritblat |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 1995(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 10 October 1997) |
| Role | Company Director |
| Correspondence Address | Flat 1 173 Sutherland Avenue London W9 1ET |
Location
| Registered Address | C/O Arthur Andersen PO Box 55 1 Surrey Street London WC2R 2NT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 April 1998 | Dissolved (1 page) |
|---|---|
| 15 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 2 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Director resigned (1 page) |
| 21 October 1997 | Director resigned (1 page) |
| 11 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 11 December 1996 | Resolutions
|
| 4 December 1996 | Declaration of solvency (3 pages) |
| 4 December 1996 | Registered office changed on 04/12/96 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page) |
| 23 February 1996 | Return made up to 03/12/95; full list of members (13 pages) |
| 30 January 1996 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
| 16 June 1995 | New director appointed (6 pages) |
| 24 May 1995 | Director resigned (10 pages) |
| 24 May 1995 | New director appointed (14 pages) |
| 24 May 1995 | Director resigned (4 pages) |
| 24 May 1995 | New director appointed (4 pages) |
| 23 May 1995 | New director appointed (8 pages) |
| 19 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 18 May 1995 | Registered office changed on 18/05/95 from: lansdowne house berkeley square london W1X 6BP (1 page) |
| 18 May 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
| 3 May 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
| 21 April 1995 | Company name changed stanhope group LIMITED\certificate issued on 24/04/95 (4 pages) |