| Company Name | Blazegrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02904859 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1994(30 years, 2 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Justine Penrose Naviede |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Lord Lieutenant Warren James Smith |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
| Secretary Name | Deborah Jane Furness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 July 2001) |
| Role | Company Director |
| Correspondence Address | 63 Grange Way Sandbach Cheshire CW11 1ES |
| Director Name | Mr Pervaiz Naviede |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2000) |
| Role | Property Developer And Investo |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Secretary Name | Justine Penrose Naviede |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1994(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (resigned 31 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Paragon House Seymour Grove Manchester Lancashire M16 0LN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 1999 (25 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2001 | Application for striking-off (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 12 May 2000 | Director resigned (1 page) |
| 12 May 2000 | Secretary resigned (1 page) |
| 12 May 2000 | New director appointed (2 pages) |
| 29 March 2000 | Return made up to 04/03/00; full list of members
|
| 27 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page) |
| 23 July 1999 | Auditor's resignation (1 page) |
| 22 March 1999 | Return made up to 04/03/99; no change of members (5 pages) |
| 18 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 5 March 1998 | Return made up to 04/03/98; full list of members (7 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 June 1997 | Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page) |
| 1 April 1997 | Return made up to 04/03/97; no change of members (5 pages) |
| 26 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: c/o edwards veeder brunswick square union street oldham lancashire OL1 1DE (1 page) |
| 8 May 1996 | Return made up to 04/03/96; no change of members (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 20 March 1995 | Return made up to 04/03/95; full list of members (8 pages) |