| Company Name | The Bloxham Group Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02820554 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1993(30 years, 11 months ago) |
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
| Director Name | Mr David Charles Treherne Pollock |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 The Chase London SW4 0NP |
| Director Name | Michael Victor Bloxham |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Marketing Consultant |
| Correspondence Address | 35 Netherford Road London SW4 6AF |
| Director Name | Simon Conran Hamilton Watson |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 1996(3 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Flat B 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Simon Conran Hamilton Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1997(4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat B 2 Old Brompton Road London SW7 3DQ |
| Secretary Name | Michael Victor Bloxham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 August 1997) |
| Role | Marketing Consultant |
| Correspondence Address | 35 Netherford Road London SW4 6AF |
| Director Name | Anna Mary Small |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1997(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 1999) |
| Role | Company Director |
| Correspondence Address | Garden Flat 159 Hemingford Road London N1 1BZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£168,867 |
| Cash | £87 |
| Current Liabilities | £181,873 |
Accounts
| Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 21 August 2002 | Dissolved (1 page) |
|---|---|
| 21 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 2001 | Statement of affairs (6 pages) |
| 11 May 2001 | Resolutions
|
| 11 May 2001 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2001 | Registered office changed on 19/04/01 from: 51 clapham manor street london SW4 6DT (1 page) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 17 August 2000 | Return made up to 21/05/00; full list of members (7 pages) |
| 17 August 2000 | Director resigned (1 page) |
| 21 April 2000 | Full group accounts made up to 31 May 1999 (13 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: one hinde street london W1M 5RH (2 pages) |
| 13 September 1999 | Return made up to 21/05/99; full list of members (6 pages) |
| 7 April 1999 | Full group accounts made up to 31 May 1998 (13 pages) |
| 26 July 1998 | Return made up to 21/05/98; full list of members
|
| 1 April 1998 | Full group accounts made up to 31 May 1997 (12 pages) |
| 4 September 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Return made up to 21/05/97; no change of members (4 pages) |
| 18 April 1997 | Full group accounts made up to 31 May 1996 (13 pages) |
| 21 February 1997 | New director appointed (2 pages) |
| 15 July 1996 | Return made up to 21/05/96; full list of members
|
| 18 April 1996 | Full group accounts made up to 31 May 1995 (12 pages) |
| 27 March 1996 | Particulars of mortgage/charge (4 pages) |
| 18 March 1996 | Registered office changed on 18/03/96 from: acre house 69-76 long acre london WC2E 9AS (1 page) |