| Company Name | Blenheim Cale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03279168 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
| Previous Name | Lawgra (No.391) Limited |
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 | Mr Richard Gareth Evans |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2000) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | Bardon Lodge 21 Westside Common London SW19 4UF |
| Director Name | John Henry Hall |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 04 July 2000) |
| Role | Insurance Agent |
| Correspondence Address | Woodlands 3 Green Lane Cobham Surrey KT11 2NN |
| Director Name | Mr Stephen Gregory Street |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 10 English Street Mile End London E3 4TA |
| Director Name | John Lorimer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 14 September 1998) |
| Role | Property Director |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
| Secretary Name | John Lorimer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1996(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 14 September 1999) |
| Role | Property Director |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
| Director Name | Mr Derek Lucie-Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 14 September 1998) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 South Eaton Place London SW1W 9ER |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 25 Ives Street London SW3 2ND |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 1999 | Secretary resigned;director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 12 May 1998 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 9 March 1998 | Memorandum and Articles of Association (14 pages) |
| 4 March 1998 | Company name changed lawgra (no.391) LIMITED\certificate issued on 05/03/98 (2 pages) |
| 25 February 1998 | Registered office changed on 25/02/98 from: 25 ives street london SW3 2ND (1 page) |
| 1 February 1998 | Return made up to 15/11/97; full list of members
|
| 28 April 1997 | New director appointed (3 pages) |
| 11 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 11 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | New director appointed (2 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 28 December 1996 | Particulars of mortgage/charge (3 pages) |
| 28 December 1996 | Particulars of mortgage/charge (7 pages) |
| 15 November 1996 | Incorporation (19 pages) |