Blazesave Limited

Company Name	Blazesave Limited
Company Status	Dissolved
Company Number	02904826
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 2 months ago)
Dissolution Date	4 October 2005 (18 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ian Malcolm Livingstone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1994(2 weeks, 4 days after company formation)
Appointment Duration	11 years, 6 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	80h Eaton Square London SW1W 9AP

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Closed
Appointed	20 May 1998(4 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 October 2005)
Role	Company Director
Correspondence Address	4 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	22 March 1994(2 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 23 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Secretary Name	Colin Allen
Nationality	British
Status	Resigned
Appointed	23 May 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Oxford Gardens Whetstone London N20 9AG

Director Name	Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Surveyor
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Richard John Livingstone
Nationality	British
Status	Resigned
Appointed	05 September 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	40 New Bond Street London W1Y 9HB

Secretary Name	Michael Richard Lethaby
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Tye Cottage 6 Childsbridge Lane Seal Sevenoaks Kent TN15 0BL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O City Registrars Limited St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2005	First Gazette notice for voluntary strike-off (1 page)
12 May 2005	Application for striking-off (1 page)
2 March 2005	Return made up to 26/02/05; full list of members (2 pages)
8 July 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 September 2003 (10 pages)
8 March 2004	Return made up to 26/02/04; full list of members (2 pages)
22 July 2003	Full accounts made up to 30 September 2002 (11 pages)
2 March 2003	Return made up to 26/02/03; full list of members (5 pages)
10 January 2003	Director's particulars changed (1 page)
1 July 2002	Full accounts made up to 30 September 2001 (11 pages)
2 August 2001	Full accounts made up to 30 September 2000 (11 pages)
21 June 2001	Return made up to 26/02/01; full list of members (5 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
5 April 2000	Return made up to 26/02/00; full list of members (8 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
17 March 1999	Return made up to 26/02/99; full list of members (6 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
3 August 1998	Full accounts made up to 30 September 1997 (11 pages)
25 March 1998	Return made up to 26/02/98; full list of members (6 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
8 August 1997	Return made up to 04/03/97; full list of members (13 pages)
8 August 1997	Return made up to 04/03/96; full list of members (13 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Secretary resigned (1 page)
3 February 1997	Accounting reference date extended from 31/03/96 to 30/09/96 (1 page)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Director's particulars changed (1 page)
3 October 1995	Full accounts made up to 31 March 1995 (9 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
22 September 1995	Particulars of mortgage/charge (4 pages)
4 April 1995	Return made up to 04/03/95; full list of members (12 pages)

Blazesave Limited

Business Activity

Directors

Location

Accounts

Filing History

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