Company NameBlenheim Cale Limited
Company StatusDissolved
Company Number03279168
CategoryPrivate Limited Company
Incorporation Date15 November 1996(25 years, 7 months ago)
Dissolution Date4 July 2000 (21 years, 12 months ago)
Previous NameLawgra (No.391) Limited

Business Activity

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

Directors

Director NameMr Richard Gareth Evans
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 04 July 2000)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressBardon Lodge
21 Westside Common
London
SW19 4UF
Director NameJohn Henry Hall
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1996(1 month, 1 week after company formation)
Appointment Duration3 years, 6 months (closed 04 July 2000)
RoleInsurance Agent
Correspondence AddressWoodlands 3 Green Lane
Cobham
Surrey
KT11 2NN
Director NameMr Stephen Gregory Street
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1996(same day as company formation)
RoleSolicitor
Correspondence Address10 English Street
Mile End
London
E3 4TA
Director NameJohn Lorimer
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1996(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 14 September 1998)
RoleProperty Director
Correspondence Address33 Chiddingstone Street
London
SW6 3TQ
Secretary NameJohn Lorimer
NationalityBritish
StatusResigned
Appointed23 December 1996(1 month, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 14 September 1999)
RoleProperty Director
Correspondence Address33 Chiddingstone Street
London
SW6 3TQ
Director NameMr Derek Lucie-Smith
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1997(4 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 14 September 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 South Eaton Place
London
SW1W 9ER
Secretary NameLawgram Secretaries Limited (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address4 More London Riverside
London
SE1 2AU

Location

Registered Address25 Ives Street
London
SW3 2ND
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

4 July 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2000First Gazette notice for compulsory strike-off (1 page)
19 October 1999Secretary resigned;director resigned (1 page)
19 October 1999Director resigned (1 page)
17 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
12 May 1998Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
9 March 1998Memorandum and Articles of Association (14 pages)
4 March 1998Company name changed lawgra (no.391) LIMITED\certificate issued on 05/03/98 (2 pages)
25 February 1998Registered office changed on 25/02/98 from: 25 ives street london SW3 2ND (1 page)
1 February 1998Return made up to 15/11/97; full list of members
  • 363(287) ‐ Registered office changed on 01/02/98
(6 pages)
28 April 1997New director appointed (3 pages)
11 February 1997Secretary resigned (1 page)
11 February 1997New secretary appointed;new director appointed (2 pages)
6 February 1997New director appointed (2 pages)
30 January 1997Director resigned (1 page)
30 January 1997New director appointed (2 pages)
28 December 1996Particulars of mortgage/charge (7 pages)
28 December 1996Particulars of mortgage/charge (3 pages)
15 November 1996Incorporation (19 pages)