Blenheim Park Services Limited

Company Name	Blenheim Park Services Limited
Company Status	Dissolved
Company Number	06729431
Category	Private Limited Company
Incorporation Date	21 October 2008(15 years, 6 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Matthew William Pike
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(6 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Closed
Appointed	09 August 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 October 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Michael Ernest Farley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Bankside Dunton Green Sevenoaks Kent TN13 2UA

Director Name	Mr Graham Alan James Gardner
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Pine House Swan Road London SE16 7DE

Director Name	Russell Charlton Wright
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Anne Boleyn Walk Cheam Surrey SM3 8DF

Director Name	Ms Sarah Dalgarno
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 March 2015)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2012(3 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 February 2015)
Role	Broker
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Alissa Pfitzner
Nationality	British
Status	Resigned
Appointed	06 August 2012(3 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 October 2012)
Role	Company Director
Correspondence Address	9 Alie Street London E1 8DE

Secretary Name	Mr William Lindsay McGowan
Status	Resigned
Appointed	01 October 2012(3 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 August 2018)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Seclon Limited (Corporation)
Status	Resigned
Appointed	21 October 2008(same day as company formation)
Correspondence Address	12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA

Secretary Name	Cripps Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 August 2009(9 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 06 August 2012)
Correspondence Address	Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG

Contact

Website	blenheimparkservices.com

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Friary Intermediate LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2020	First Gazette notice for voluntary strike-off (1 page)
23 June 2020	Application to strike the company off the register (3 pages)
15 June 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
29 April 2020	Statement of capital on 29 April 2020 GBP 1 (3 pages)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
6 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2020	Solvency Statement dated 17/03/20 (1 page)
5 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
3 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
4 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 August 2018	Appointment of Mr Alistair Charles Peel as a secretary on 9 August 2018 (2 pages)
14 August 2018	Termination of appointment of William Lindsay Mcgowan as a secretary on 9 August 2018 (1 page)
6 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Full accounts made up to 31 December 2016 (13 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Friary Intermediate Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Friary Intermediate Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
4 October 2016	Full accounts made up to 31 December 2015 (13 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
21 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
13 October 2015	Full accounts made up to 31 December 2014 (11 pages)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
20 March 2015	Termination of appointment of Sarah Dalgarno as a director on 17 March 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Termination of appointment of David Christopher Ross as a director on 9 February 2015 (1 page)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
13 February 2015	Appointment of Mr Matthew Pike as a director on 9 February 2015 (2 pages)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
4 February 2015	Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 (1 page)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
30 September 2014	Full accounts made up to 31 December 2013 (11 pages)
13 December 2013	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr David Christopher Ross on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mrs Sarah Dalgarno on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 (2 pages)
13 December 2013	Director's details changed for Mr Mark Stephen Mugge on 19 August 2013 (2 pages)
21 October 2013	Register inspection address has been changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Register(s) moved to registered office address (1 page)
21 October 2013	Register(s) moved to registered office address (1 page)
21 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (6 pages)
21 October 2013	Register inspection address has been changed from C/O Cripps Harries Hall Llp Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 9 Alie Street London E1 8DE on 19 August 2013 (1 page)
4 March 2013	Termination of appointment of Alissa Pfitzner as a secretary (1 page)
4 March 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
4 March 2013	Termination of appointment of Alissa Pfitzner as a secretary (1 page)
4 March 2013	Appointment of Mr William Lindsay Mcgowan as a secretary (1 page)
25 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (15 pages)
25 January 2013	Annual return made up to 21 October 2012 with a full list of shareholders (15 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
7 December 2012	Director's details changed for Mr David Christopher Ross on 11 October 2012 (3 pages)
1 October 2012	Termination of appointment of Russell Wright as a director (2 pages)
1 October 2012	Termination of appointment of Michael Farley as a director (2 pages)
1 October 2012	Termination of appointment of Russell Wright as a director (2 pages)
1 October 2012	Termination of appointment of Michael Farley as a director (2 pages)
31 August 2012	Appointment of Mr David Christopher Ross as a director (5 pages)
31 August 2012	Appointment of Mr David Christopher Ross as a director (5 pages)
23 August 2012	Appointment of Sarah Dalgarno as a director (3 pages)
23 August 2012	Appointment of Sarah Dalgarno as a director (3 pages)
21 August 2012	Appointment of Mark Stephen Mugge as a director (3 pages)
21 August 2012	Appointment of Alissa Pfitzner as a secretary (3 pages)
21 August 2012	Termination of appointment of Cripps Secretaries Limited as a secretary (2 pages)
21 August 2012	Resignation of an auditor (2 pages)
21 August 2012	Appointment of Alissa Pfitzner as a secretary (3 pages)
21 August 2012	Appointment of Mark Stephen Mugge as a director (3 pages)
21 August 2012	Registered office address changed from , Suite 30 3Rd Floor, Suffolk House George Street, Croydon, Surrey, CR0 1PE on 21 August 2012 (2 pages)
21 August 2012	Registered office address changed from , Suite 30 3Rd Floor, Suffolk House George Street, Croydon, Surrey, CR0 1PE on 21 August 2012 (2 pages)
21 August 2012	Resignation of an auditor (2 pages)
21 August 2012	Termination of appointment of Cripps Secretaries Limited as a secretary (2 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
18 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 21 October 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
5 April 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
29 October 2010	Register inspection address has been changed (1 page)
29 October 2010	Register inspection address has been changed (1 page)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Director's details changed for Russell Charlton Wright on 21 October 2010 (2 pages)
29 October 2010	Register(s) moved to registered inspection location (1 page)
29 October 2010	Secretary's details changed for Cripps Secretaries Limited on 21 October 2010 (2 pages)
29 October 2010	Director's details changed for Russell Charlton Wright on 21 October 2010 (2 pages)
29 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (6 pages)
29 October 2010	Register(s) moved to registered inspection location (1 page)
29 October 2010	Secretary's details changed for Cripps Secretaries Limited on 21 October 2010 (2 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
30 April 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
24 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (5 pages)
14 August 2009	Secretary appointed cripps secretaries LIMITED (2 pages)
14 August 2009	Secretary appointed cripps secretaries LIMITED (2 pages)
8 August 2009	Appointment terminated secretary seclon LIMITED (1 page)
8 August 2009	Appointment terminated secretary seclon LIMITED (1 page)
24 November 2008	Secretary appointed seclon LIMITED (2 pages)
24 November 2008	Director appointed michael ernest farley (3 pages)
24 November 2008	Director appointed russell charlton wright (2 pages)
24 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
24 November 2008	Accounting reference date extended from 31/10/2009 to 31/12/2009 (1 page)
24 November 2008	Ad 21/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008	Director appointed michael ernest farley (3 pages)
24 November 2008	Ad 21/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
24 November 2008	Director appointed russell charlton wright (2 pages)
24 November 2008	Secretary appointed seclon LIMITED (2 pages)
24 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
24 October 2008	Appointment terminated director graham gardner (1 page)
24 October 2008	Appointment terminated secretary jpcors LIMITED (1 page)
24 October 2008	Appointment terminated director graham gardner (1 page)
21 October 2008	Incorporation (18 pages)
21 October 2008	Incorporation (18 pages)

Blenheim Park Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London