Blenheim Technology Group Limited

Company Name	Blenheim Technology Group Limited
Company Status	Dissolved
Company Number	04369932
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 2 months ago)
Dissolution Date	17 April 2019 (5 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Allan Rasmuson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	11 April 2014(12 years, 2 months after company formation)
Appointment Duration	5 years (closed 17 April 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Lorraine Amanda Dunlop
Status	Closed
Appointed	11 August 2016(14 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 17 April 2019)
Role	Company Director
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Eric John Atherton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX29 8HL

Director Name	Mr Graeme Dale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Designer
Country of Residence	England
Correspondence Address	77 Quarry Road Witney Oxfordshire OX28 1JT

Director Name	Simon Lee Edwards
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Engineer
Correspondence Address	33 Common Road North Leigh Oxfordshire OX29 6RD

Director Name	Hilda May Harrison
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Engineer
Correspondence Address	14 Hughes Close Charlbury Oxfordshire OX7 3ST

Secretary Name	Mr Eric John Atherton
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Wroslyn Road Freeland Witney Oxfordshire OX29 8HL

Director Name	James Robert Walker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Managing Director
Correspondence Address	12603 Chandlers Way Houston Texas 77041 United States

Secretary Name	Graeme Stewart Young
Nationality	British
Status	Resigned
Appointed	10 June 2004(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2007)
Role	Company Director
Correspondence Address	6 Valentine Crescent Danestone Aberdeen AB22 8DB Scotland

Director Name	Rudiger Lichte
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	Seegartenstrasse 63 Horgen 8810

Director Name	Leslie Hewitt Strachan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Craigie Park Rosemount Aberdeen Aberdeenshire AB25 2SE Scotland

Secretary Name	Paul Bryan Stokes
Nationality	British
Status	Resigned
Appointed	01 May 2007(5 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2014)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Christopher Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(6 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 April 2016)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mrs Elaine Doris Mays
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 July 2012)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr Oluwole Onabolu
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	17 July 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 April 2014)
Role	Corporate Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Secretary Name	Mrs Jenni Therese Klassen
Status	Resigned
Appointed	01 July 2014(12 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 August 2016)
Role	Company Director
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Mr John Dominic Upton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(14 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 February 2017)
Role	Lawyer
Country of Residence	England
Correspondence Address	3rd Floor Building 5 Chiswick Park 566 Chiswick Hi Chiswick London W4 5YF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	bakerhughesdirect.com
Telephone	020 87422828
Telephone region	London

Location

Registered Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London

Shareholders

222.3k at £0.01	Productionquest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2019	Final Gazette dissolved following liquidation (1 page)
17 January 2019	Return of final meeting in a members' voluntary winding up (8 pages)
26 February 2018	Liquidators' statement of receipts and payments to 15 December 2017 (11 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
9 November 2017	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl (4 pages)
3 November 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 3 November 2017 (2 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
26 July 2017	Removal of liquidator by court order (15 pages)
26 July 2017	Removal of liquidator by court order (17 pages)
26 July 2017	Appointment of a voluntary liquidator (14 pages)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
16 February 2017	Termination of appointment of John Dominic Upton as a director on 10 February 2017 (1 page)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Declaration of solvency (3 pages)
4 January 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-16 (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Appointment of a voluntary liquidator (1 page)
4 January 2017	Declaration of solvency (3 pages)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Statement of capital on 7 December 2016 GBP 1 (3 pages)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 December 2016	Statement by Directors (1 page)
7 December 2016	Solvency Statement dated 06/12/16 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016 (1 page)
19 August 2016	Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016 (2 pages)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016	Termination of appointment of Christopher Asquith as a director on 26 April 2016 (1 page)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
9 May 2016	Appointment of Mr. John Dominic Upton as a director on 26 April 2016 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,223 (4 pages)
4 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2,223 (4 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,223 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,223 (4 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 2,223 (4 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Jenni Therese Klassen as a secretary on 1 July 2014 (2 pages)
28 July 2014	Termination of appointment of Paul Bryan Stokes as a secretary on 1 July 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
4 June 2014	Appointment of Mr. Michael Allan Rasmuson as a director (2 pages)
4 June 2014	Termination of appointment of Oluwole Onabolu as a director (1 page)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,223 (4 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,223 (4 pages)
26 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 2,223 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
10 May 2013	Director's details changed for Mr Oluwole Onabolu on 30 April 2013 (2 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
14 August 2012	Appointment of Mr Oluwole Onabolu as a director (2 pages)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
3 August 2012	Termination of appointment of Elaine Mays as a director (1 page)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (3 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (3 pages)
13 February 2011	Secretary's details changed for Paul Bryan Stokes on 15 January 2011 (1 page)
13 February 2011	Secretary's details changed for Paul Bryan Stokes on 15 January 2011 (1 page)
13 February 2011	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages)
13 February 2011	Director's details changed for Mrs Elaine Doris Mays on 15 January 2011 (2 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
2 December 2010	Appointment of Elaine Doris Mays as a director (3 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
29 November 2010	Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010 (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
11 November 2010	Termination of appointment of Leslie Strachan as a director (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
10 August 2010	Director's details changed for Christopher Asquith on 28 June 2010 (2 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 February 2009	Return made up to 08/02/09; full list of members (3 pages)
25 February 2009	Return made up to 08/02/09; full list of members (3 pages)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Appointment terminated director rudiger lichte (1 page)
12 August 2008	Director appointed christopher asquith (4 pages)
12 August 2008	Director appointed christopher asquith (4 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 March 2008	Return made up to 08/02/08; full list of members (5 pages)
20 March 2008	Return made up to 08/02/08; full list of members (5 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
6 November 2007	Full accounts made up to 31 December 2006 (10 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: rowan court north leigh business park woodstock road north leigh, oxford OX8 6RM (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Location of register of members (1 page)
13 June 2007	Registered office changed on 13/06/07 from: rowan court north leigh business park woodstock road north leigh, oxford OX8 6RM (1 page)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Secretary resigned (1 page)
29 March 2007	Full accounts made up to 31 December 2005 (11 pages)
29 March 2007	Full accounts made up to 31 December 2005 (11 pages)
23 March 2007	Return made up to 08/02/07; full list of members (7 pages)
23 March 2007	Return made up to 08/02/07; full list of members (7 pages)
16 June 2006	Return made up to 08/02/06; full list of members (7 pages)
16 June 2006	Return made up to 08/02/06; full list of members (7 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 March 2005	Return made up to 08/02/05; full list of members (7 pages)
10 March 2005	Return made up to 08/02/05; full list of members (7 pages)
10 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New secretary appointed (1 page)
23 July 2004	New secretary appointed (1 page)
13 February 2004	Return made up to 08/02/04; full list of members (9 pages)
13 February 2004	Return made up to 08/02/04; full list of members (9 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
1 March 2003	Return made up to 08/02/03; full list of members (9 pages)
1 March 2003	Return made up to 08/02/03; full list of members (9 pages)
26 November 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
26 November 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
2 October 2002	Ad 12/03/02--------- Â£ si 2222@1=2222 Â£ ic 1/2223 (3 pages)
2 October 2002	Ad 12/03/02--------- £ si 2222@1=2222 £ ic 1/2223 (3 pages)
24 September 2002	S-div 19/04/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Sub divided 19/04/02 (1 page)
24 September 2002	S-div 19/04/02 (1 page)
24 September 2002	Resolutions RES13 ‐ Sub divided 19/04/02 (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	Director resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	New director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
8 February 2002	Incorporation (20 pages)
8 February 2002	Incorporation (20 pages)

Blenheim Technology Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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