BLENHEIM PARK SERVICES LIMITED
Overview
| Company Name | BLENHEIM PARK SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06729431 |
| 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 PARK SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is BLENHEIM PARK SERVICES LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLENHEIM PARK SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for BLENHEIM PARK SERVICES 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Statement of capital on Apr 29, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Aug 09, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of William Lindsay Mcgowan as a secretary on Aug 09, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Notification of Friary Intermediate Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of Sarah Dalgarno as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Pike as a director on Feb 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Christopher Ross as a director on Feb 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Mugge as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of BLENHEIM PARK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building | 249406620001 | |||||||||||
| PIKE, Matthew William | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Company Director | 187274510001 | ||||||||
| MCGOWAN, William Lindsay | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 176310600001 | |||||||||||
| PFITZNER, Alissa | Secretary | Alie Street E1 8DE London 9 United Kingdom | British | 171529230001 | ||||||||||
| CRIPPS SECRETARIES LIMITED | Secretary | 12 Mount Ephraim Road TN1 1EG Tunbridge Wells Wallside House Kent England |
| 72315050005 | ||||||||||
| JPCORS LIMITED | Secretary | City Business Centre Lower Road SE16 2XB London 17 United Kingdom | 134091080001 | |||||||||||
| SECLON LIMITED | Secretary | Lonsdale Gardens TN1 1PA Tunbridge Wells 12 Kent | 128918880001 | |||||||||||
| DALGARNO, Sarah | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | British | Compliance Officer | 134081320001 | ||||||||
| FARLEY, Michael Ernest | Director | 29 Bankside Dunton Green TN13 2UA Sevenoaks Kent | England | Scottish | Director | 75539870001 | ||||||||
| GARDNER, Graham Alan James | Director | Pine House Swan Road SE16 7DE London 24 | United Kingdom | British | Chartered Accountant | 134059490001 | ||||||||
| MUGGE, Mark Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | England | American | None | 162920630001 | ||||||||
| ROSS, David Christopher | Director | 25 Walbrook EC4N 8AW London The Walbrook Building | United Kingdom | Irish | Broker | 222326970001 | ||||||||
| WRIGHT, Russell Charlton | Director | 56 Anne Boleyn Walk SM3 8DF Cheam Surrey | England | British | Director | 46456710001 |
Who are the persons with significant control of BLENHEIM PARK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friary Intermediate Limited | Apr 06, 2016 | 25 Walbrook EC4N 8AW London The Walbrook Building 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