Company NameBlackstone Corporation Limited
Company StatusDissolved
Company Number03439999
CategoryPrivate Limited Company
Incorporation Date26 September 1997(26 years, 7 months ago)
Dissolution Date10 July 2001 (22 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119Agents in sale of variety of goods
SIC 46190Agents involved in the sale of a variety of goods

Directors

Director NameMr Alan Lewis
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1998(3 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address64 The Mall
Southgate
London
N14 6LN
Director NameMrs Marie-Therese Josephine Lewis
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1998(3 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 July 2001)
RoleTeacher
Correspondence Address64 The Mall
Southgate
London
N14 6LN
Secretary NameMrs Marie-Therese Josephine Lewis
NationalityBritish
StatusClosed
Appointed23 January 1998(3 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (closed 10 July 2001)
RoleTeacher
Correspondence Address64 The Mall
Southgate
London
N14 6LN
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address64 The Mall
Southgate
London
N14 6LN
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate Green
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1999 (24 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
31 January 2001Application for striking-off (1 page)
5 October 2000Return made up to 26/09/00; full list of members (6 pages)
6 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
11 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1999Return made up to 26/09/99; no change of members (4 pages)
22 October 1998Return made up to 26/09/98; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 30 September 1998 (1 page)
8 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1998Registered office changed on 28/01/98 from: suite 18060 72 new bond street london W1Y 9DD (1 page)
28 January 1998New director appointed (2 pages)
28 January 1998Secretary resigned (1 page)
28 January 1998New secretary appointed;new director appointed (2 pages)
28 January 1998Director resigned (1 page)
26 September 1997Incorporation (16 pages)