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BLOCKGRANGE LIMITED

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

Company details

25 SAVILE ROW, LONDON, W1S 2ER

BLOCKGRANGE LIMITED on the map

Company type: Private Limited Company
Company number: 01063658
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.01
dissolution date: 2011.03.30
last member list: 2009.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property
  • 7012 - Buying & sell own real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.03.30
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODOM
Form type: TM01
Date: 2010.02.09
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.17
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.08
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 12/04/07 FROM:, CARLTON HOUSE, 33 ROBERT ADAM ST, LONDON, W1U 3HR
Form type: 287
Date: 2007.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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S366A DISP HOLDING AGM 29/08/06
Form type: ELRES
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S386 DISP APP AUDS 29/08/06
Document type: ANNOTATION
Date: 2006.09.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/08/06
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COMPANY NAME CHANGED, ST. JAMES' REAL ESTATE COMPANY L, IMITED, CERTIFICATE ISSUED ON 07/04/06
Form type: CERTNM
Date: 2006.04.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: RES13
Document description: GUARANTORS - FLOATING 14/02/05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05

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Company directors and board members:

TIMOTHY JAMES KITE (dissolve)
Secretary, 2007.02.01 - 2011.03.30
ARISAIG READING ROAD NORTH , FLEET
GU51 4HP, HAMPSHIRE
JOHN DAVID BURNS (dissolve)
Director, 2007.02.01 - 2011.03.30
FLAT 3 33/36 CHESTER SQUARE , LONDON
SW1W 9HT
SIMON COLIN MITCHLEY (dissolve)
Secretary, 2001.11.02 - 2007.02.01
34 HARRIS LANE SHENLEY , RADLETT
WD7 9EG, HERTFORDSHIRE
MICHAEL WALDRON (dissolve)
Secretary, 1991.09.20 - 2001.11.02
14 WIMPOLE MEWS , LONDON
W1G 8PE
NICHOLAS GORDON ELLIS DRIVER (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2004.03.11
PULLENS COTTAGE 2 LEIGH HILL ROAD , COBHAM
KT11 2HX, SURREY
NICHOLAS ROBERT FRIEDLOS (dissolve)
Director, FINANCE DIRECTOR, 2004.03.11 - 2007.07.18
13 ALWYNE ROAD , LONDON
N1 2HH
NICHOLAS THOMAS JULIAN GROVES (dissolve)
Director, CHARTERED SURVEYOR, 2002.11.04 - 2006.01.09
37 VICARAGE ROAD EAST SHEEN , LONDON
SW14 8PZ
JOHN CHARLES KIRK (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 1993.10.21
19 RIDGEWAY HAYES , BROMLEY
BR2 7DF, KENT
IAN DOUGLAS MATHIESON (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2000.11.08
ALLOWAY MAPLEFIELD LANE , CHALFONT ST GILES
HP8 4TY, BUCKINGHAMSHIRE
WALTER MILLSOM (dissolve)
Director, CHARTERED SURVEYOR, 1991.09.20 - 2006.01.09
3 TOLLGATE DRIVE COLLEGE ROAD DULWICH , LONDON
SE21 7LS
MALCOLM NEWMAN (dissolve)
Director, CHARTERED SURVEYOR, 2000.11.08 - 2002.11.04
1 GREEN AVENUE MILL HILL , LONDON
NW7 4PX
CHRISTOPHER JAMES ODOM (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.18 - 2010.02.01
19 EMBERCOURT ROAD , THAMES DITTON
KT7 0LH, SURREY
MICHAEL EDWARD PERKINS (dissolve)
Director, CHARTERED SURVEYOR, 1993.10.21 - 2000.11.08
24 MELBOURNE ROAD , TEDDINGTON
TW11 9QX, MIDDLESEX
MARTIN ANDREW PEXTON (dissolve)
Director, 2004.03.11 - 2007.02.01
LITTLE KENSHAM FARM, SANDHURST LANE ROLVENDEN , CRANBROOK
TN17 4PH, KENT
MAX RAYNE (dissolve)
Director, 1991.09.20 - 2000.11.08
33 ROBERT ADAM STREET , LONDON
W1U 3HR
ROBERT ANTHONY RAYNE (dissolve)
Director, 2004.03.11 - 2007.02.01
37 BRUNSWICK GARDENS , LONDON
W8 4AW
ROBERT FITZHARDINGE JENNER SPIER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 1998.07.31
THE BARN HIGH STREET NORTH STEWKLEY , LEIGHTON BUZZARD
LU7 0EZ, BEDFORDSHIRE
DAVID ANDREW JOHN WISE (dissolve)
Director, SURVEYOR, 2000.11.08 - 2003.03.21
20 PARKWAY SOUTHGATE , LONDON
N14 6QU
IAN BRYAN WOMACK (dissolve)
Director, HEAD OF PROPERTY, 2000.11.08 - 2003.03.21
FETHERSTON HOUSE WALNUT HILL SURLINGHAM , NORWICH
NR14 7DQ, NORFOLK

Companies near to BLOCKGRANGE ltd.

Information about the Private Limited Company BLOCKGRANGE 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: 2016.07.22. Reload the data