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BLENHEIM PKD LIMITED

Learn more about BLENHEIM PKD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLENHEIM HOUSE, 630 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5BG

BLENHEIM PKD LIMITED on the map

Company type: Private Limited Company
Company number: 00302138
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.06.22
dissolution date: 1996.02.20
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.02.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.30
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/03/93
Form type: ELRES
Date: 1993.04.13
Child documents:
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/93
Document type: ANNOTATION
Date: 1993.04.13
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/03/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
Form type: 225(1)
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/92
Form type: SRES11
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/92
Form type: SRES10
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
£ NC 10500/57520000, 14/01/92
Form type: 123
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 14/01/92
Form type: SRES04
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
AD 14/01/92---------, £ SI [email protected]=57509500, £ IC 10500/57520000
Form type: 88(2)R
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/91 FROM:, BLENHEIM HOUSE, 4 DEVONSHIRE PLACE, HEATHFIELD TERRACE, CHISWICK,LONDON W4 4JD
Form type: 287
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
AD 12/07/91---------, £ SI [email protected]=500, £ IC 10000/10500
Form type: 88(2)R
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/07/91
Form type: 123
Date: 1991.10.21
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/91
Form type: SRES10
Date: 1991.10.21
Child documents:
Document type: ANNOTATION
Date: 1991.10.21
Form type: SRES04
Document description: £ NC 10000/10500
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, BLEINHAM HOUSE, 137 BLENHEIM CRESCENT, LONDON, W11 2EQ
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, P.K.D.LIMITED, CERTIFICATE ISSUED ON 11/04/88
Form type: CERTNM
Date: 1988.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/87
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 300487
Form type: SRES01
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 300487
Form type: SRES01
Date: 1987.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/87 FROM:, MILL GREEN, WATERSIDE, COLNE, LANCS
Form type: 287
Date: 1987.06.29

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Company directors and board members:

MAXINE FRANCES DRABBLE (dissolve)
Secretary, 1993.12.31 - 1996.02.20
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
MARTYN JOHN HINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.10 - 1996.02.20
THE BARN UPPER WIELD , ARLESFORD
SO24 9RT, HAMPSHIRE
STEPHEN ANTHONY MONNINGTON (dissolve)
Secretary, 1992.12.31 - 1993.08.19
98 RAVENSCOURT ROAD , LONDON
W6 0UG
CHRISTOPHER RHODES CROWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.10.04
12 THE DROVE HORTON HEATH , EASTLEIGH
SO50 7NW, HAMPSHIRE
PHILIP WILLIAM SOAR (dissolve)
Director, 1992.12.31 - 1994.04.11
78 LANSDOWNE ROAD , LONDON
W11 2LS
KATRINE LILIAS YOUNG (dissolve)
Director, ACCOUNTANT, 1993.01.28 - 1994.05.10
15 MANOR PARK , RICHMOND
TW9 1XZ, SURREY

Companies near to BLENHEIM PKD ltd.

Information about the Private Limited Company BLENHEIM PKD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data