Blankenfelde Properties Limited

Company Name	Blankenfelde Properties Limited
Company Status	Dissolved
Company Number	02614373
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Deirdre Rosalinde Bell
Nationality	British
Status	Closed
Appointed	16 May 2003(11 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Burghley Avenue New Malden Surrey KT3 4SW

Director Name	Rosemary Eanswythe Lyon
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2004(13 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyde House Hyde Lane Ecchinswell Berkshire RG20 4UN

Director Name	Ronald Lyon
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	Wolverton Park House Basingstoke Hampshire RG26 5RU

Secretary Name	Mrs Shirley Christine Williams
Nationality	British
Status	Resigned
Appointed	14 June 1991(3 weeks after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	57a Primrose Mansions Prince Of Wales Drive London SW11 4EF

Director Name	Marcus Lyon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1993)
Role	Company Director (Computer Services)
Correspondence Address	5 Madrid Road Barnes London SW13 9PF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£32,881
Current Liabilities	£329,365

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
7 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
15 September 2009	Registered office changed on 15/09/2009 from 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF (1 page)
15 September 2009	Registered office changed on 15/09/2009 from 6 coppergate mews 103 - 107 brighton road surbiton surrey KT6 5NF (1 page)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
26 May 2009	Return made up to 24/05/09; full list of members (3 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
19 March 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
28 May 2008	Return made up to 24/05/08; full list of members (3 pages)
28 May 2008	Return made up to 24/05/08; full list of members (3 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
4 March 2008	Total exemption full accounts made up to 31 May 2007 (7 pages)
8 June 2007	Return made up to 24/05/07; full list of members (2 pages)
8 June 2007	Return made up to 24/05/07; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
29 March 2007	Total exemption full accounts made up to 31 May 2006 (7 pages)
14 March 2007	Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey. KT8 2LQ (1 page)
14 March 2007	Registered office changed on 14/03/07 from: quadrant house, island farm road west molesey surrey. KT8 2LQ (1 page)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
19 June 2006	Return made up to 24/05/06; full list of members (3 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption full accounts made up to 31 May 2005 (7 pages)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 24/05/05; full list of members (2 pages)
8 June 2005	Return made up to 24/05/05; full list of members 363(287) ‐ Registered office changed on 08/06/05 (2 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
16 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
22 June 2004	Return made up to 24/05/04; full list of members (6 pages)
22 June 2004	Return made up to 24/05/04; full list of members (6 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
30 March 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
11 June 2003	Return made up to 24/05/03; full list of members (6 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
5 June 2003	Secretary resigned (1 page)
5 June 2003	New secretary appointed (2 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
20 June 2002	Return made up to 24/05/02; full list of members (6 pages)
20 June 2002	Return made up to 24/05/02; full list of members (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
20 June 2001	Return made up to 24/05/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
2 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
22 June 2000	Return made up to 24/05/00; full list of members (6 pages)
7 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
7 April 2000	Accounts for a small company made up to 31 May 1999 (3 pages)
15 September 1999	Company name changed anglo-german estates LIMITED\certificate issued on 16/09/99 (2 pages)
15 September 1999	Company name changed anglo-german estates LIMITED\certificate issued on 16/09/99 (2 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
2 July 1999	Return made up to 24/05/99; full list of members (7 pages)
28 June 1999	Accounts made up to 31 May 1998 (10 pages)
28 June 1999	Full accounts made up to 31 May 1998 (10 pages)
24 June 1998	Company name changed blankenfelde properties LIMITED\certificate issued on 25/06/98 (2 pages)
24 June 1998	Company name changed blankenfelde properties LIMITED\certificate issued on 25/06/98 (2 pages)
21 June 1998	Return made up to 24/05/98; full list of members (7 pages)
21 June 1998	Return made up to 24/05/98; full list of members (7 pages)
12 June 1998	Accounts made up to 31 May 1997 (11 pages)
12 June 1998	Full accounts made up to 31 May 1997 (11 pages)
24 June 1997	Return made up to 24/05/97; full list of members (7 pages)
24 June 1997	Return made up to 24/05/97; full list of members (7 pages)
11 June 1997	Full accounts made up to 31 May 1996 (12 pages)
11 June 1997	Accounts made up to 31 May 1996 (12 pages)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 June 1997	Ad 17/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 June 1997	Ad 17/02/97--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Particulars of contract relating to shares (3 pages)
3 June 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
3 June 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 May 1997	Accounts made up to 31 May 1995 (10 pages)
13 May 1997	Full accounts made up to 31 May 1995 (10 pages)
24 June 1996	Return made up to 24/05/96; no change of members (5 pages)
24 June 1996	Return made up to 24/05/96; no change of members (5 pages)
30 April 1996	Full accounts made up to 31 May 1994 (9 pages)
30 April 1996	Accounts made up to 31 May 1994 (9 pages)

Blankenfelde Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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