| Company Name | Blenheim Advisors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655838 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2003(21 years, 2 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Guiseallen & Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Andrew Cowan |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2009(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 April 2012) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 83 Pall Mall London SW1Y 5ES |
| Director Name | Jonathan Charles Guise |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Banker |
| Correspondence Address | The Orchard Rectory Lane Buckland Betchworth Surrey RH3 7BH |
| Secretary Name | William Hugh Wadham Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Role | Debt Finance Consultant |
| Correspondence Address | 7 Polstead Road Oxford Oxfordshire OX2 6TW |
| Secretary Name | Mr John Andrew Cowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2007(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 20 April 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 83 Pall Mall London SW1Y 5ES |
| Director Name | William Hugh Wadham Allen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 2009) |
| Role | Banker |
| Correspondence Address | 7 Polstead Road Oxford Oxfordshire OX2 6TW |
| Director Name | William Hugh Wadham Allen |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(6 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 April 2009) |
| Role | Banker |
| Correspondence Address | 7 Polstead Road Oxford Oxfordshire OX2 6TW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 83 Pall Mall London SW1Y 5ES |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,156,446 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 28 December 2011 | Application to strike the company off the register (3 pages) |
| 14 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 14 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 9 November 2011 | Statement of capital on 9 November 2011
|
| 9 November 2011 | Statement of capital on 9 November 2011
|
| 9 November 2011 | Statement of capital on 9 November 2011
|
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Resolutions
|
| 4 November 2011 | Solvency statement dated 20/10/11 (1 page) |
| 4 November 2011 | Solvency Statement dated 20/10/11 (1 page) |
| 4 November 2011 | Statement by Directors (1 page) |
| 4 November 2011 | Statement by directors (1 page) |
| 16 February 2011 | Annual return made up to 4 February 2011 (14 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 (14 pages) |
| 16 February 2011 | Annual return made up to 4 February 2011 (14 pages) |
| 12 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 12 November 2010 | Full accounts made up to 31 March 2010 (15 pages) |
| 23 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 23 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (14 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 22 March 2010 | Annual return made up to 4 February 2010 (14 pages) |
| 21 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 21 November 2009 | Full accounts made up to 31 March 2009 (15 pages) |
| 16 June 2009 | Director appointed john andrew cowan (2 pages) |
| 16 June 2009 | Appointment Terminated Secretary john cowan (1 page) |
| 16 June 2009 | Director appointed john andrew cowan (2 pages) |
| 16 June 2009 | Appointment terminated secretary john cowan (1 page) |
| 6 May 2009 | Appointment Terminated Director william allen (1 page) |
| 6 May 2009 | Appointment terminated director william allen (1 page) |
| 6 May 2009 | Appointment terminated director jonathan guise (1 page) |
| 6 May 2009 | Appointment Terminated Director jonathan guise (1 page) |
| 17 March 2009 | Director appointed william hugh wadham allen (2 pages) |
| 17 March 2009 | Director appointed william hugh wadham allen (2 pages) |
| 12 March 2009 | Return made up to 04/02/09; no change of members (4 pages) |
| 12 March 2009 | Return made up to 04/02/09; no change of members (4 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 17 November 2008 | Full accounts made up to 31 March 2008 (15 pages) |
| 14 May 2008 | Return made up to 04/02/08; full list of members (6 pages) |
| 14 May 2008 | Return made up to 04/02/08; full list of members (6 pages) |
| 24 October 2007 | Registered office changed on 24/10/07 from: broughton house 6-8A sackville street london W1S 3DG (1 page) |
| 24 October 2007 | Auditor's resignation (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: broughton house 6-8A sackville street london W1S 3DG (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 October 2007 | Auditor's resignation (1 page) |
| 24 October 2007 | Secretary resigned;director resigned (1 page) |
| 24 October 2007 | Secretary resigned;director resigned (1 page) |
| 12 October 2007 | New secretary appointed (2 pages) |
| 12 October 2007 | New secretary appointed (2 pages) |
| 11 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 11 October 2007 | Full accounts made up to 31 March 2007 (17 pages) |
| 16 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 16 February 2007 | Return made up to 04/02/07; full list of members (3 pages) |
| 13 July 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 13 July 2006 | Full accounts made up to 31 March 2006 (17 pages) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 141 wardour street london W1F 0UT (1 page) |
| 26 June 2006 | Registered office changed on 26/06/06 from: 141 wardour street london W1F 0UT (1 page) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 7 February 2006 | Return made up to 04/02/06; full list of members (3 pages) |
| 11 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 11 July 2005 | Full accounts made up to 31 March 2005 (16 pages) |
| 10 March 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 10 March 2005 | Return made up to 04/02/05; full list of members (3 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: quadrant house 80-82 regent street london W1B 5RP (1 page) |
| 3 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 3 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 2 July 2004 | Ad 10/04/03-10/05/03 £ si 2000@1 (2 pages) |
| 2 July 2004 | Ad 09/06/03-21/07/03 £ si 19000@1 (2 pages) |
| 2 July 2004 | Ad 09/06/03-21/07/03 £ si 19000@1 (2 pages) |
| 2 July 2004 | Ad 10/04/03-10/05/03 £ si 2000@1 (2 pages) |
| 1 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 1 April 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 6 May 2003 | Company name changed guiseallen & associates LIMITED\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed guiseallen & associates LIMITED\certificate issued on 06/05/03 (2 pages) |
| 25 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Ad 11/02/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 25 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Ad 11/02/03--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Incorporation (20 pages) |