| Company Name | Blenheim House Developments Somerford Road Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937874 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martin John Steele |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Amwell Lodge Cautherly Lane, Great Amwell Ware Hertfordshire SG12 9SN |
| Secretary Name | Michael Curtis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ |
| Director Name | Michael Curtis |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2003(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairways Bagshot Road Worplesdon Hill Surrey GU22 0QZ |
| Director Name | Mr David Huw Pearce |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2004(1 year after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Monks View Tydehams Newbury Berkshire RG14 6JT |
Location
| Registered Address | The Old Bank House 13 London Street Chertsey Surrey KT16 8AP |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Chertsey St Ann's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2009 | Application for striking-off (2 pages) |
| 11 December 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 15 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: blenheim house church walk weybridge surrey KT13 8JT (1 page) |
| 1 November 2005 | Return made up to 20/10/05; full list of members (7 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 18 March 2005 | Accounting reference date shortened from 31/10/04 to 31/05/04 (1 page) |
| 26 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Return made up to 20/10/04; full list of members (7 pages) |
| 13 January 2004 | New director appointed (3 pages) |