| Company Name | Blazelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03252144 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 1996(27 years, 7 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Roger Mark Horncastle |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Main Street, Tibthorpe Driffield North Humberside YO25 9LA |
| Director Name | Mr Simon James Wride |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 January 2003) |
| Role | Builder/Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rectory Hall Bentley Lane Walkington Beverley HU17 8RY |
| Secretary Name | Mr Roger Mark Horncastle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1996(1 week, 1 day after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beech House Main Street, Tibthorpe Driffield North Humberside YO25 9LA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 September 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Counting House Nelson Street Hull North Humberside HU1 1XE |
|---|---|
| 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 | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2002 | Application for striking-off (1 page) |
| 28 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 19/09/00; full list of members (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 15 December 1999 | Return made up to 19/09/99; no change of members
|
| 29 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 15 April 1999 | Registered office changed on 15/04/99 from: the coach house 5-7 union street hull HU2 8HD (1 page) |
| 20 January 1999 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 2 October 1998 | Return made up to 19/09/98; no change of members
|
| 3 December 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Particulars of mortgage/charge (3 pages) |
| 30 September 1997 | Return made up to 19/09/97; full list of members
|
| 6 October 1996 | New director appointed (3 pages) |
| 6 October 1996 | Resolutions
|
| 6 October 1996 | Director resigned (1 page) |
| 6 October 1996 | Secretary resigned (1 page) |
| 6 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 October 1996 | Registered office changed on 02/10/96 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 19 September 1996 | Incorporation (20 pages) |