BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED
Overview
| Company Name | BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02194209 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED located?
| Registered Office Address | 240 Blackfriars Road SE1 8BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUEENSDALE INTERNATIONAL LIMITED | Feb 16, 1988 | Feb 16, 1988 |
| TRENDPROFILE LIMITED | Nov 16, 1987 | Nov 16, 1987 |
What are the latest accounts for BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Carl Adrian on Feb 16, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Unm Investments Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Feb 16, 2015 | 1 pages | CH02 | ||||||||||
Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 02, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Crosswall Nominees Limited on Apr 10, 2014 | 1 pages | CH04 | ||||||||||
Director's details changed for Unm Investments Limited on Apr 10, 2014 | 1 pages | CH02 | ||||||||||
Director's details changed for Crosswall Nominees Limited on Apr 10, 2014 | 1 pages | CH02 | ||||||||||
Director's details changed for Carl Adrian on Apr 10, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
Who are the officers of BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSSWALL NOMINEES LIMITED | Secretary | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| ADRIAN, Carl Sheldon | Director | Blackfriars Road SE1 8BF London 240 England England | United Kingdom | British | 134006860001 | |||||||||
| CROSSWALL NOMINEES LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 992770004 | ||||||||||
| UNM INVESTMENTS LIMITED | Director | Blackfriars Road SE1 8BF London 240 England England |
| 48157320003 | ||||||||||
| BEGG, Peter Francis Cargill | Secretary | 3 St Margarets Crescent SW15 6HL London | British | 24097610001 | ||||||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||||||
| DRABBLE, Maxine Frances | Secretary | 110 Croxted Road Dulwich SE21 8NR London | British | 37494410001 | ||||||||||
| LAND, Heather Angela | Secretary | 13 Alexandra Road Chiswick W4 1AX London | British | 11703900001 | ||||||||||
| MONNINGTON, Stephen Anthony | Secretary | 98 Ravenscourt Road W6 0UG London | British | 9157940003 | ||||||||||
| PURSER, Jean Dorothy Anne | Secretary | The Dumbles 7 Ashdown View TN22 3HX Nutley East Sussex | British | 94669070001 | ||||||||||
| BERENDS, Alison | Director | 25 Redgrave Road Putney SW15 1PX London | British | 11878090002 | ||||||||||
| BLADEN, Karen Anne | Director | 5 Waxwell Close HA5 3ET Pinner Middlesex | British | 9157930001 | ||||||||||
| BROWN, Julia | Director | 14 Prospect Road AL1 2AX St Albans Hertfordshire | British | 11878100001 | ||||||||||
| BUCH, Neville David | Director | 31 Lansdowne Road W11 2LQ London | United Kingdom | British | 58720580001 | |||||||||
| CAMPBELL, James Milne | Director | 22 Lower Hill Road KT19 8LT Epsom Surrey | British | 49487790001 | ||||||||||
| CARLTON, Deborah Anne | Director | 99 Greenfield Gardens NW2 1HU London | British | 16565810001 | ||||||||||
| CONN, David | Director | 20 Torrington Gardens N11 2AB London | British | 58546240001 | ||||||||||
| CROWCROFT, Christopher Rhodes | Director | 12 The Drove Horton Heath SO50 7NW Eastleigh Hampshire | England | British | 45695620001 | |||||||||
| ELLINGS, Clive Bryan | Director | Priors Lea The Drive SL8 5RE Bourne End Buckinghamshire | United Kingdom | British | 66808150001 | |||||||||
| ELTON, Graham Clive | Director | Palmers Farm Hawkenbury Road TN3 9AD Tunbridge Wells Kent | England | British | 40436370002 | |||||||||
| EMSLIE, James Douglas | Director | 4 Trimmers Wood GU26 6PN Hindhead Surrey | United Kingdom | British | 47414660001 | |||||||||
| FAUX, Georgina | Director | 49a Talbot Road W2 5JJ London | British | 36692200001 | ||||||||||
| FERGUSON, Ailsa Murray | Director | 18 Hosack Road SW17 7QP London | British | 69565050001 | ||||||||||
| FLETCHER, Michael Granville | Director | 64 Elms Road SW4 9EW London | United Kingdom | British | 10919860001 | |||||||||
| FREEMAN, Marshall William | Director | PO BOX 645 94528 Diablo California Usa | American | 11882820001 | ||||||||||
| GARDINER, Nina | Director | 20 Burnaby Gardens Chiswick W4 3DT London | British | 16565820001 | ||||||||||
| GOODIN, Tanya Ann Wakefield | Director | Ground Floor 11 Burnaby Gardens Chiswick W4 3DS London | British | 47698440001 | ||||||||||
| HOSIE, Monica Mary | Director | 59 Alma Road SL4 3HH Windsor Buckinghamshire | British | 22602960001 | ||||||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | 37178270001 | |||||||||
| JOY, Susan | Director | 135 Christchurch Road BH24 3AH Ringwood Hampshire | British | 34933420001 | ||||||||||
| LEVY, Rupert James | Director | 25 Muswell Avenue N10 2EB London | British | 57681630002 | ||||||||||
| LLOYD, Julian Stuart | Director | 6 Queens Gate Villas Victoria Park Road E9 7BU London | British | 59624160002 | ||||||||||
| MADDIX, Sue Deborah | Director | 60 Aylsham Drive Ickenham UB10 8UN Uxbridge Middlesex | British | 44232470001 | ||||||||||
| MCKENNA, Paul Damon | Director | 1 Chester Close Little Heath EN6 1DT Potters Bar Hertfordshire | British | 55302610001 | ||||||||||
| MELVILLE, Iain Boyd | Director | 34 Waterlow Road RH2 7EX Reigate Surrey | British | 34669410002 |
Who are the persons with significant control of BLENHEIM EXHIBITIONS AND CONFERENCES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubmg Holdings | Jun 30, 2016 | Blackfriars Road SE1 8BF London 240 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0