| Company Name | Blantyre Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02496537 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1990(34 years ago) |
| Dissolution Date | 5 December 2000 (23 years, 4 months ago) |
| Previous Name | Blantyre Finance Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Wendy White |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 8 years, 7 months (closed 05 December 2000) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Greywell Lodge Itchell Lane Crondall Farnham Surrey GU10 5PR |
| Secretary Name | Mr Roger Ian White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 1993(3 years after company formation) |
| Appointment Duration | 7 years, 6 months (closed 05 December 2000) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Greywell Lodge Itchel Lane Crondall Farnham Surrey GU10 5PR |
| Director Name | Mr Robert George Fernley |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1996(6 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 05 December 2000) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bush Hall House Mill Green Hatfield Hertfordshire AL9 5NT |
| Secretary Name | Mr Charles Ashley Heppenstall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1992(2 years after company formation) |
| Appointment Duration | 1 year (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | Molember House Molember Road East Molesey Surrey KT8 9NH |
Location
| Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 5 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2000 | Application for striking-off (1 page) |
| 18 February 2000 | Company name changed blantyre finance LIMITED\certificate issued on 21/02/00 (2 pages) |
| 3 December 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 12 old market place altrincham cheshire WA14 4DF (1 page) |
| 6 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 20 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 29 September 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 31 July 1997 | Registered office changed on 31/07/97 from: greywell lodge itchel lane crondall, farnham surrey. GU10 5PR (1 page) |
| 9 May 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 16 August 1996 | Full accounts made up to 30 April 1996 (9 pages) |
| 18 July 1996 | New director appointed (2 pages) |
| 25 April 1996 | Company name changed rangegood LIMITED\certificate issued on 26/04/96 (2 pages) |
| 15 April 1996 | Accounting reference date shortened from 30/09 to 30/04 (1 page) |
| 14 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 20 December 1995 | Full accounts made up to 30 September 1995 (9 pages) |
| 8 June 1995 | Return made up to 25/04/95; no change of members (4 pages) |