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BLENHEIM MAB LIMITED

Learn more about BLENHEIM MAB 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 STREET, CHISWICK, LONDON, W4 5BG

BLENHEIM MAB LIMITED on the map

Company type: Private Limited Company
Company number: 01115797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 1996.09.17
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: 1996.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.05.28
£2.95
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RE DIVIDENDS 10/05/96
Form type: SRES13
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.29
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1995.11.21
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1995.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.14
£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: 1995.10.03
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: 1994.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
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: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.08
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: 1993.04.08
Child documents:
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/03/93
Document type: ANNOTATION
Date: 1993.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/03/93
Document type: ANNOTATION
Date: 1993.04.08
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: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.13
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: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 14/01/92---------, £ SI [email protected]=57509500, £ IC 502/57510002
Form type: 88(2)R
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/92
Form type: SRES10
Date: 1992.02.24
Child documents:
Document type: ANNOTATION
Date: 1992.02.24
Form type: SRES04
Document description: £ NC 1000/57511000
Order cannot be placed (digitalisation not planned)
AD 12/07/91---------, £ SI [email protected]=500, £ IC 57510002/57510502
Form type: 88(2)R
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 14/01/92
Form type: 123
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/91 FROM:, BLENHEIM HOUSE, 4 DEWHURST PLACE, HEATHFIELD TERRACE, CHISWICK LONDON W4 4JD
Form type: 287
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
AD 12/07/91---------, £ SI [email protected]=500, £ IC 2/502
Form type: 88(2)R
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MAB MENSWEAR FAIR LIMITED, CERTIFICATE ISSUED ON 04/12/90
Form type: CERTNM
Date: 1990.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.11.12
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)
REGISTERED OFFICE CHANGED ON 17/07/90 FROM:, BLENHEIM HOUSE, 137 BLENHEIM CRESCENT, LONDON, W11 2EQ
Form type: 287
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.29
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.19

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Company directors and board members:

MAXINE FRANCES DRABBLE (dissolve)
Secretary, COMPANY SECRETARY, 1993.12.31 - 1996.09.17
110 CROXTED ROAD DULWICH , LONDON
SE21 8NR
MARTYN JOHN HINDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.28 - 1996.09.17
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
ALISON BERENDS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31 - 1994.08.01
25 REDGRAVE ROAD PUTNEY , LONDON
SW15 1PX
CHRISTOPHER RHODES CROWCROFT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 1995.10.04
12 THE DROVE HORTON HEATH , EASTLEIGH
SO50 7NW, HAMPSHIRE
STEPHEN ANTHONY MONNINGTON (dissolve)
Director, 1992.12.31 - 1993.10.28
98 RAVENSCOURT ROAD , LONDON
W6 0UG
PHILIP WILLIAM SOAR (dissolve)
Director, 1992.12.31 - 1994.04.11
78 LANSDOWNE ROAD , LONDON
W11 2LS
BRIAN LEWIS WISEMAN (dissolve)
Director, 1992.12.31 - 1996.01.12
HUNTERS COTTAGE FIRS WALK TEWIN WOOD , WELWYN
AL6, HERTFORDSHIRE
KATRINE LILIAS YOUNG (dissolve)
Director, ACCOUNTANT, 1993.01.28 - 1994.05.10
15 MANOR PARK , RICHMOND
TW9 1XZ, SURREY

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Information about the Private Limited Company BLENHEIM MAB 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: 2016.07.24. Reload the data