Company NameBlazegrip Limited
DirectorsChristel Elfriede Kelly and Declan Patrick Kelly
Company StatusDissolved
Company Number02954253
CategoryPrivate Limited Company
Incorporation Date1 August 1994(29 years, 9 months ago)

Directors

Director NameChristel Elfriede Kelly
Date of BirthMarch 1949 (Born 75 years ago)
NationalityGerman
StatusCurrent
Appointed03 August 1994(2 days after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Greenaway Gardens
Hampstead
London
NW3 7DH
Director NameMr Declan Patrick Kelly
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1994(2 days after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence Address15 Greenaway Gardens
Hampstead
London
NW3 7DH
Secretary NameChristel Elfriede Kelly
NationalityGerman
StatusCurrent
Appointed03 August 1994(2 days after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Greenaway Gardens
Hampstead
London
NW3 7DH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 August 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address30 Eastbourne Terrace
2nd Floor
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

23 December 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
23 December 1997Liquidators statement of receipts and payments (5 pages)
1 December 1997Liquidators statement of receipts and payments (5 pages)
9 June 1997Liquidators statement of receipts and payments (5 pages)
6 December 1996Liquidators statement of receipts and payments (5 pages)
14 December 1995Appointment of a voluntary liquidator (2 pages)
14 December 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 November 1995Registered office changed on 29/11/95 from: 58-60 berners street london W1P 4JS (1 page)
12 September 1995Receiver ceasing to act (2 pages)
8 September 1995Receiver's abstract of receipts and payments (2 pages)
5 May 1995Appointment of receiver/manager (2 pages)