Liquidation
Company Information for BLENHEIM TECHNOLOGY GROUP LIMITED
THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, W6 8BJ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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BLENHEIM TECHNOLOGY GROUP LIMITED | |
Legal Registered Office | |
THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ Other companies in W4 | |
Company Number | 04369932 | |
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Company ID Number | 04369932 | |
Date formed | 2002-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 06:47:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE AMANDA DUNLOP |
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MICHAEL ALLAN RASMUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DOMINIC UPTON |
Director | ||
JENNI THERESE KLASSEN |
Company Secretary | ||
CHRISTOPHER ASQUITH |
Director | ||
PAUL BRYAN STOKES |
Company Secretary | ||
OLUWOLE ONABOLU |
Director | ||
ELAINE DORIS MAYS |
Director | ||
LESLIE HEWITT STRACHAN |
Director | ||
RUDIGER LICHTE |
Director | ||
GRAEME STEWART YOUNG |
Company Secretary | ||
JAMES ROBERT WALKER |
Director | ||
ERIC JOHN ATHERTON |
Company Secretary | ||
ERIC JOHN ATHERTON |
Director | ||
GRAEME DALE |
Director | ||
SIMON LEE EDWARDS |
Director | ||
HILDA MAY HARRISON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Z. & S. CONSULTANTS LIMITED | Director | 2014-04-11 | CURRENT | 1997-08-26 | Dissolved 2017-04-11 | |
BAKER HUGHES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1973-01-26 | Dissolved 2017-04-18 | |
Z. & S. GEOLOGY LIMITED | Director | 2014-04-11 | CURRENT | 1992-06-22 | Liquidation | |
GAFFNEY, CLINE & ASSOCIATES LIMITED | Director | 2014-04-11 | CURRENT | 1973-07-13 | Active | |
BAKER HUGHES PROFESSIONAL SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 2006-10-06 | Liquidation | |
TITAN SUBSEA SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1974-07-23 | Liquidation | |
SHAREWELL HORIZONTAL SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1988-03-08 | Liquidation | |
APOLLO SERVICES (UK) LIMITED | Director | 2014-04-11 | CURRENT | 1993-05-21 | Liquidation | |
Z. & S. (ASIA) LIMITED | Director | 2014-04-11 | CURRENT | 1996-02-15 | Liquidation | |
HUGHES TOOL COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 1954-06-23 | Liquidation | |
BH 04 LIMITED | Director | 2014-04-11 | CURRENT | 1980-10-14 | Liquidation | |
BAKER INTERNATIONAL LIMITED | Director | 2014-04-11 | CURRENT | 1962-06-22 | Liquidation | |
BH EEC LTD. | Director | 2014-04-11 | CURRENT | 1979-08-21 | Liquidation | |
BFCC LIMITED | Director | 2014-04-11 | CURRENT | 1985-12-19 | Liquidation | |
NORTH SEA GEOPHYSICAL LIMITED | Director | 2014-04-11 | CURRENT | 1995-06-23 | Liquidation | |
BH 05 LIMITED | Director | 2014-04-11 | CURRENT | 1977-03-07 | Liquidation | |
ODI SERVICES LIMITED | Director | 2014-04-11 | CURRENT | 1990-10-26 | Liquidation | |
VORTOIL SEPARATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1991-09-27 | Liquidation | |
PLUS DESIGN LIMITED | Director | 2014-04-11 | CURRENT | 1988-06-21 | Liquidation | |
Z. & S. GEOSCIENCE LIMITED | Director | 2014-04-11 | CURRENT | 1983-05-18 | Liquidation | |
R & B FILTRATION SYSTEMS LIMITED | Director | 2014-04-11 | CURRENT | 1989-01-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-15 | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
LIQ MISC | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 | |
LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009369 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOMINIC UPTON | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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SH20 | Statement by Directors | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2016-12-07 GBP 1 | |
CAP-SS | Solvency Statement dated 06/12/16 | |
RES06 | Resolutions passed:
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AP03 | Appointment of Lorraine Amanda Dunlop as company secretary on 2016-08-11 | |
TM02 | Termination of appointment of Jenni Therese Klassen on 2016-08-11 | |
AP01 | DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 2223 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2223 | |
AR01 | 08/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS JENNI THERESE KLASSEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STOKES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2223 | |
AR01 | 08/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 | |
AR01 | 08/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLUWOLE ONABOLU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011 | |
AP01 | DIRECTOR APPOINTED ELAINE DORIS MAYS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 | |
AR01 | 08/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTOPHER ASQUITH | |
288b | APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: ROWAN COURT NORTH LEIGH BUSINESS PARK WOODSTOCK ROAD NORTH LEIGH, OXFORD OX8 6RM | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
88(2)R | AD 12/03/02--------- £ SI 2222@1=2222 £ IC 1/2223 | |
RES13 | SUB DIVIDED 19/04/02 | |
122 | S-DIV 19/04/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLENHEIM TECHNOLOGY GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BLENHEIM TECHNOLOGY GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |