| Company Name | Blenheim Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03096109 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1995(28 years, 8 months ago) |
| Dissolution Date | 3 July 2001 (22 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Anthony John Green |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1995(2 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 03 July 2001) |
| Role | Company Director |
| Correspondence Address | 14 Princes Mews London W2 4NX |
| Director Name | Peter Hiron |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wolverley Grange Alvaston Derby |
| Secretary Name | Wendy Dowlman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 165 Parkdale Road Carlton Nottingham Nottinghamshire NG4 1BW |
| Secretary Name | Catherine Lesley Coates |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1995(2 days after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 389 Boothferry Road Hessle North Humberside HU13 0JJ |
| Secretary Name | Gary Richard Bush |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 1996(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2000) |
| Role | Company Director |
| Correspondence Address | 25 Woodgates Lane North Ferriby North Humberside HU14 3JR |
Location
| Registered Address | Wilberforce Court Alfred Gelder Street Hull North Humberside HU1 1YH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2000 | Registered office changed on 17/04/00 from: 10A rotterdam road sutton fields industrial estate hull HU7 0XD (1 page) |
| 17 April 2000 | Secretary resigned (1 page) |
| 24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1999 | Return made up to 29/08/99; full list of members (6 pages) |
| 8 March 1999 | Secretary's particulars changed (1 page) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 2 September 1998 | Return made up to 29/08/98; no change of members (5 pages) |
| 26 February 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 19 January 1998 | Accounting reference date extended from 31/01/98 to 28/02/98 (1 page) |
| 24 December 1997 | Particulars of mortgage/charge (6 pages) |
| 8 September 1997 | Return made up to 29/08/97; no change of members (5 pages) |
| 17 July 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
| 13 September 1996 | Return made up to 29/08/96; full list of members (6 pages) |
| 6 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Secretary resigned (1 page) |
| 28 June 1996 | Director's particulars changed (1 page) |
| 3 April 1996 | Secretary resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 28 November 1995 | Resolutions
|
| 27 November 1995 | Accounting reference date notified as 31/01 (1 page) |
| 27 November 1995 | New director appointed (4 pages) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: dunedin house percy street hull HU2 8HL (1 page) |