| Company Name | Blenheim Lothian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04889406 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2003(20 years, 7 months ago) |
| Dissolution Date | 20 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Peter Carwile Kasch |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Filston Oast Filston Lane Shoreham Kent TN14 5JU |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 09 September 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Director Name | Mr Guy Ian Swinburn Wilson |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2003(4 days after company formation) |
| Appointment Duration | 10 years, 9 months (closed 20 June 2014) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Culham House High Street Culham Abingdon Oxfordshire OX14 4NA |
| Secretary Name | Mr Christakis Christofi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2009(5 years, 9 months after company formation) |
| Appointment Duration | 5 years (closed 20 June 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Litchfield Way London NW11 6NJ |
| Director Name | Mr Bruce Smith Anderson |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(4 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 30 June 2008) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Bramdean View Edinburgh EH10 6JX Scotland |
| Secretary Name | Mr Keith Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2003(4 days after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Solicitors (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2003(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Location
| Registered Address | 55 Baker Street London W1U 7EU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Govenor & Co Of The Bank Of Scotland 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £404,881 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 March 2014 | Liquidators statement of receipts and payments to 10 March 2014 (6 pages) |
| 20 March 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 March 2014 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 20 March 2014 | Liquidators' statement of receipts and payments to 10 March 2014 (6 pages) |
| 20 March 2014 | Liquidators' statement of receipts and payments to 10 March 2014 (6 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 18 February 2014 (7 pages) |
| 12 March 2014 | Liquidators statement of receipts and payments to 18 February 2014 (7 pages) |
| 12 March 2014 | Liquidators' statement of receipts and payments to 18 February 2014 (7 pages) |
| 27 February 2013 | Declaration of solvency (3 pages) |
| 27 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2013 | Declaration of solvency (3 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 February 2013 (2 pages) |
| 27 February 2013 | Registered office address changed from 18Th Floor 33 Cavendish Square London W1G 0PW United Kingdom on 27 February 2013 (2 pages) |
| 27 February 2013 | Resolutions
|
| 27 February 2013 | Appointment of a voluntary liquidator (1 page) |
| 21 August 2012 | Director's details changed for Guy Ian Swinburn Wilson on 28 August 2010 (2 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 21 August 2012 | Director's details changed for Guy Ian Swinburn Wilson on 28 August 2010 (2 pages) |
| 21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
| 25 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 25 July 2012 | Full accounts made up to 31 December 2011 (10 pages) |
| 15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 15 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 23 September 2011 | Full accounts made up to 31 December 2010 (11 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Director's details changed for Guy Ian Swinburn Wilson on 1 January 2011 (2 pages) |
| 23 August 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from 11Th Floor East 33 Cavendish Square London W1G 0PW on 23 August 2011 (1 page) |
| 23 August 2011 | Director's details changed for Guy Ian Swinburn Wilson on 1 January 2011 (2 pages) |
| 23 August 2011 | Director's details changed for Guy Ian Swinburn Wilson on 1 January 2011 (2 pages) |
| 3 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (15 pages) |
| 3 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (15 pages) |
| 10 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 10 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (6 pages) |
| 7 September 2009 | Return made up to 17/08/09; full list of members (6 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 22 July 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 July 2009 | Appointment terminated secretary keith scott (1 page) |
| 8 July 2009 | Secretary appointed christakis christofi (1 page) |
| 8 July 2009 | Secretary appointed christakis christofi (1 page) |
| 8 July 2009 | Appointment terminated secretary keith scott (1 page) |
| 24 February 2009 | Secretary's change of particulars / keith scott / 05/12/2008 (1 page) |
| 24 February 2009 | Secretary's change of particulars / keith scott / 05/12/2008 (1 page) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 31 October 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 30 October 2008 | Return made up to 17/08/08; full list of members (7 pages) |
| 30 October 2008 | Return made up to 17/08/08; full list of members (7 pages) |
| 6 August 2008 | Appointment terminated director bruce anderson (1 page) |
| 6 August 2008 | Appointment terminated director bruce anderson (1 page) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 24 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 13 September 2007 | Return made up to 17/08/07; full list of members (8 pages) |
| 13 September 2007 | Return made up to 17/08/07; full list of members (8 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 14 September 2006 | Return made up to 17/08/06; full list of members
|
| 14 September 2006 | Return made up to 17/08/06; full list of members
|
| 13 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 13 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (8 pages) |
| 30 August 2005 | Return made up to 17/08/05; full list of members (8 pages) |
| 8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 8 September 2004 | Return made up to 01/09/04; full list of members (8 pages) |
| 12 March 2004 | Particulars of mortgage/charge (5 pages) |
| 12 March 2004 | Particulars of mortgage/charge (5 pages) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PBF (1 page) |
| 20 November 2003 | Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PBF (1 page) |
| 11 November 2003 | Particulars of mortgage/charge (7 pages) |
| 11 November 2003 | Particulars of mortgage/charge (7 pages) |
| 1 October 2003 | New director appointed (10 pages) |
| 1 October 2003 | New director appointed (10 pages) |
| 26 September 2003 | New director appointed (10 pages) |
| 26 September 2003 | New director appointed (5 pages) |
| 26 September 2003 | New secretary appointed (10 pages) |
| 26 September 2003 | New secretary appointed (10 pages) |
| 26 September 2003 | New director appointed (5 pages) |
| 26 September 2003 | New director appointed (3 pages) |
| 26 September 2003 | New director appointed (3 pages) |
| 26 September 2003 | New director appointed (10 pages) |
| 19 September 2003 | Secretary resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 19 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 19 September 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 19 September 2003 | Secretary resigned (1 page) |
| 5 September 2003 | Incorporation (21 pages) |
| 5 September 2003 | Incorporation (21 pages) |