Company NameBlenheim Corporate Management Limited
Company StatusDissolved
Company Number04146559
CategoryPrivate Limited Company
Incorporation Date24 January 2001(23 years, 2 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)

Directors

Director NameMr Paul Victor Flack
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2001(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence Address9 Alconbury
Welwyn Garden City
Hertfordshire
AL7 2QL
Director NameMr Peter Richard Kilborn
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Mayflower Road
St. Albans
Hertfordshire
AL2 2QP
Secretary NameTerence Edward Campion
NationalityBritish
StatusClosed
Appointed24 January 2001(same day as company formation)
RoleIndependent Financial Adviser
Correspondence Address18 Bourne Road
Bushey
Hertfordshire
WD23 3NH
Director NameStephen Martin Archer
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2001(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (closed 20 August 2002)
RoleConsultant
Correspondence AddressEast Barn
Gubblecote Farm
Tring
Hertfordshire
HP23 4QG
Director NameStephen Howard Jones
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2001(3 weeks, 5 days after company formation)
Appointment Duration1 year, 6 months (closed 20 August 2002)
RoleFinancial Adviser
Correspondence Address5 Grovefield Crescent
Balsall Common
Warwickshire
CV7 7RE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed24 January 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed24 January 2001(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address66 Wigmore Street
London
W1U 2HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
14 March 2002Application for striking-off (1 page)
21 March 2001New director appointed (2 pages)
21 March 2001New director appointed (2 pages)
8 March 2001New director appointed (2 pages)
9 February 2001Director resigned (1 page)
9 February 2001New secretary appointed (2 pages)
9 February 2001Secretary resigned (1 page)
9 February 2001New director appointed (2 pages)