| Company Name | Blenheim Natural Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11231328 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2018(6 years, 1 month ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Name | Two Shields Investments Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Alexander John Barblett |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Director Name | Mr Andrew Robin Lawley |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Director Name | Mr John Edward Taylor |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2019(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 16 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hyde Park House 5 Manfred Road London SW15 2RS |
| Director Name | Mr Charles Ainslie Wood |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 March 2018(same day as company formation) |
| Role | Corporate Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Dickinson Llp The Broadgate Tower 20 Primrose Street London EC2A 2EW |
Location
| Registered Address | Hyde Park House 5 Manfred Road London SW15 2RS |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2020 | Application to strike the company off the register (1 page) |
| 31 March 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 25 November 2019 | Registered office address changed from Hill Dickinson Llp the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 25 November 2019 (1 page) |
| 22 November 2019 | Appointment of Mr John Edward Taylor as a director on 18 November 2019 (2 pages) |
| 22 November 2019 | Termination of appointment of Charles Ainslie Wood as a director on 18 November 2019 (1 page) |
| 22 November 2019 | Appointment of Mr Alexander John Barblett as a director on 18 November 2019 (2 pages) |
| 22 November 2019 | Appointment of Mr Andrew Lawley as a director on 18 November 2019 (2 pages) |
| 11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 1 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 10 April 2018 | Resolutions
|
| 10 April 2018 | Change of name notice (2 pages) |
| 1 March 2018 | Incorporation Statement of capital on 2018-03-01
|