The Bloxham Group (Holdings) Limited

Company Name	The Bloxham Group (Holdings) Limited
Company Status	Dissolved
Company Number	03388306
Category	Private Limited Company
Incorporation Date	17 June 1997(26 years, 11 months ago)
Dissolution Date	14 January 2003 (21 years, 4 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	Michael Victor Bloxham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	69 Poets Road London N5 2SH

Director Name	Simon Conran Hamilton Watson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 2 Old Brompton Road London SW7 3DQ

Secretary Name	Simon Conran Hamilton Watson
Nationality	British
Status	Closed
Appointed	17 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 2 Old Brompton Road London SW7 3DQ

Director Name	Mr David Charles Treherne Pollock
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1999(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	9 The Chase London SW4 0NP

Director Name	Simon Tavis Burrows Grice
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1999(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2003)
Role	Company Director
Correspondence Address	1 Daisy Green Groton Sudbury Suffolk CO10 5EN

Director Name	Robert David Norman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2003)
Role	Media Director
Correspondence Address	19 Lambolle Road London NW3 4HS

Director Name	Charles Salisbury St John Owen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 June 1999(2 years after company formation)
Appointment Duration	3 years, 6 months (closed 14 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore Cottage Alderton Woodbridge Suffolk IP12 3BL

Location

Registered Address	9-12 Long Lane London EC1A 9HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£813,164
Gross Profit	£297,991
Net Worth	-£275,418
Cash	£1,516
Current Liabilities	£576,295

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002	First Gazette notice for voluntary strike-off (1 page)
8 August 2002	Application for striking-off (2 pages)
22 May 2002	Return made up to 17/06/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2001	Full group accounts made up to 31 May 2000 (22 pages)
17 August 2000	Return made up to 17/06/00; full list of members (8 pages)
17 August 2000	New director appointed (2 pages)
21 April 2000	Full group accounts made up to 31 May 1999 (12 pages)
6 March 2000	Registered office changed on 06/03/00 from: one hinde street london W1M 5RH (2 pages)
13 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
10 January 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
21 October 1999	Return made up to 17/06/99; full list of members (6 pages)
8 September 1999	Ad 28/06/99--------- Â£ si 20000@1=20000 Â£ ic 20800/40800 (2 pages)
20 August 1999	Statement of affairs (8 pages)
20 August 1999	Ad 29/06/99--------- Â£ si [email protected]=200 Â£ ic 20600/20800 (2 pages)
9 July 1999	Ad 29/06/99--------- Â£ si [email protected]=598 Â£ ic 20002/20600 (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
9 July 1999	Â£ nc 1000/50000 29/06/99 (2 pages)
9 July 1999	Amended full group accounts made up to 31 May 1998 (12 pages)
9 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
9 July 1999	Ad 28/06/99--------- Â£ si 20000@1=20000 Â£ ic 2/20002 (2 pages)
5 July 1999	New director appointed (2 pages)
27 April 1999	Full group accounts made up to 31 May 1998 (14 pages)
21 April 1999	New director appointed (1 page)
19 April 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (15 pages)
19 April 1999	S-div 01/04/99 (1 page)
26 July 1998	Return made up to 17/06/98; full list of members (8 pages)
29 June 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
17 June 1997	Incorporation (16 pages)

The Bloxham Group (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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