BL RANK PROPERTIES LIMITED
Overview
| Company Name | BL RANK PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03409670 |
| 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 BL RANK PROPERTIES LIMITED?
- (7487) /
Where is BL RANK PROPERTIES LIMITED located?
| Registered Office Address | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BL RANK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTDUET LIMITED | Jul 25, 1997 | Jul 25, 1997 |
What are the latest accounts for BL RANK PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for BL RANK PROPERTIES 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 | ||||||||||
Termination of appointment of Anthony William Robinson as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Ian Burke as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Morrell Barzycki as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Johnston Armstrong as a director on Sep 28, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 25, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jul 25, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Michael Ian Burke on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Frances Bingham on Mar 01, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Michael Ian Burke on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Michael Ian Burke as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Samantha Wren as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BL RANK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BINGHAM, Frances | Secretary | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | Other | 130557520001 | ||||||
| FORSHAW, Christopher Michael John | Director | 44 Kerris Way Lower Earley RG6 5UW Reading Berkshire | England | British | Company Director | 1898090001 | ||||
| ROBERTS, Timothy Andrew | Director | Kinross Blundel Lane Stoke Dabernon KT11 2SF Cobham Surrey | England | British | Chartered Surveyor | 63986410002 | ||||
| COLES, Pamela Mary | Secretary | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | Company Secretary | 70326980002 | |||||
| CORMICK, Charles Bruce Arthur | Secretary | Flat 2 11 Pembridge Crescent W11 3DT London | British | Company Secretary | 17946190001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Alan Johnston | Director | 7 Douai Grove TW12 2SR Hampton Middlesex | United Kingdom | British | Company Director | 62254550001 | ||||
| BARZYCKI, Sarah Morrell | Director | Sandown Road KT10 9TT Esher 27 Surrey | United Kingdom | British | Head Of Finance | 58016770004 | ||||
| BOWDEN, Robert Edward | Director | The Chase Ongar Road CM15 0DG Kelvedon Hatch Essex | United Kingdom | British | Chartered Surveyor | 152497530001 | ||||
| BURKE, Michael Ian | Director | Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire | United Kingdom | British | Company Director | 148846850001 | ||||
| COLES, Pamela Mary | Director | 36 London End HP9 2JH Beaconsfield Buckinghamshire | British | Company Secretary | 70326980002 | |||||
| CORMICK, Charles Bruce Arthur | Director | Flat 2 11 Pembridge Crescent W11 3DT London | United Kingdom | British | Company Secretary | 17946190001 | ||||
| LANDAU, Michael Lindsay | Director | 27 Homefield Road WD7 8PX Radlett Hertfordshire | British | Chartered Accountant | 83872680001 | |||||
| METLISS, Cyril | Director | 25 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 3079600001 | |||||
| PERKINS, Clifford Samuel | Director | White Lodge 8 Beechwood Drive SL7 2DJ Marlow Buckinghamshire | British | Director Of Treasury & Taxatio | 6705390002 | |||||
| ROBINSON, Anthony William | Director | 38 Norfolk Avenue CR2 8BN Sanderstead Surrey | British | Dir Of Property Development | 17082970001 | |||||
| WESTON SMITH, John Harry | Director | 10 Eldon Grove Hampstead NW3 5PT London | England | British | Chartered Secretary | 13547380001 | ||||
| WHITTAKER, Adam Thomas | Director | 12 Hitherfield Road Streatham SW16 2LN London | British | Tax And Finance Executive | 73464070001 | |||||
| WREN, Samantha Anne | Director | The Orchard 21 Upper Hale Road GU9 0NN Farnham Surrey | England | British | Director Of Treasury | 155853230001 | ||||
| YATES, Douglas Martin | Director | Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex | United Kingdom | British | Director | 1323520001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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