Company NameBlenheim Underwriting Agency Limited
Company StatusDissolved
Company Number04345068
CategoryPrivate Limited Company
Incorporation Date24 December 2001(22 years, 3 months ago)
Dissolution Date18 August 2009 (14 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Antonio Jaume
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(1 week, 1 day after company formation)
Appointment Duration7 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceGB
Correspondence Address59 Oatlands Avenue
Weybridge
Surrey
KT13 9SG
Director NameJohn Andrew Sadler
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2002(1 week, 1 day after company formation)
Appointment Duration7 years, 7 months (closed 18 August 2009)
RoleInsurance Underwriter
Correspondence Address20 The Old Orchard
Wrecclesham
Farnham
Surrey
GU9 8UR
Secretary NameMr Stephen Richard James Briggs
NationalityBritish
StatusClosed
Appointed01 January 2002(1 week, 1 day after company formation)
Appointment Duration7 years, 7 months (closed 18 August 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director NameAdam John Croot
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2002(1 month, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 18 August 2009)
RoleUnderwriter
Correspondence Address12 Greenwood Road
Crowthorne
Berkshire
RG45 6QU
Director NameMr Stephen Richard James Briggs
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 November 2003(1 year, 10 months after company formation)
Appointment Duration5 years, 9 months (closed 18 August 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFour Winds
Pennymead Rise
East Horsley
Surrey
KT24 5AL
Director NameDerek Edward Rogers
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2003(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 May 2005)
RoleInsurance Broker
Correspondence AddressSilver Birches
Row Hills
Farnham
Surrey
GU9 9AU
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed24 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed24 December 2001(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressClive House
12-18 Queens Road
Weybridge
Surrey
KT13 9XB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2007 (16 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
4 March 2008Total exemption small company accounts made up to 30 April 2007 (8 pages)
18 January 2008Return made up to 24/12/07; full list of members (3 pages)
18 September 2007Return made up to 24/12/06; full list of members (3 pages)
17 September 2007Director's particulars changed (1 page)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (8 pages)
20 November 2006Return made up to 24/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (8 pages)
22 February 2006Director resigned (1 page)
10 August 2005Return made up to 24/12/04; full list of members (8 pages)
15 March 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
26 January 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
12 November 2003New director appointed (2 pages)
12 November 2003Ad 30/04/02--------- £ si 600@1 (2 pages)
12 November 2003New director appointed (2 pages)
16 June 2003Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
24 February 2003Return made up to 24/12/02; full list of members (7 pages)
25 June 2002Particulars of mortgage/charge (4 pages)
12 March 2002New secretary appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
7 January 2002Secretary resigned (1 page)
7 January 2002Registered office changed on 07/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
7 January 2002Director resigned (1 page)
24 December 2001Incorporation (16 pages)