Company NameBlaylock Management Limited
Company StatusDissolved
Company Number01103656
CategoryPrivate Limited Company
Incorporation Date23 March 1973(51 years ago)
Dissolution Date18 August 2017 (6 years, 7 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMiss Judith Ann Blaylock
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration26 years, 7 months (closed 18 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kolar Meadow
Lostwithiel
Cornwall
PL22 0GZ
Director NameMr David Roy Blaylock
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration21 years, 9 months (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLannarth Tredrea Gardens
Perranarworthal
Truro
Cornwall
TR3 7QG
Secretary NameMr David Roy Blaylock
NationalityBritish
StatusResigned
Appointed31 December 1990(17 years, 9 months after company formation)
Appointment Duration21 years, 9 months (resigned 10 October 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLannarth Tredrea Gardens
Perranarworthal
Truro
Cornwall
TR3 7QG

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2012
Net Worth£31,673
Cash£65,338
Current Liabilities£33,666

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

18 August 2017Final Gazette dissolved following liquidation (1 page)
18 August 2017Final Gazette dissolved following liquidation (1 page)
18 May 2017Return of final meeting in a members' voluntary winding up (7 pages)
18 May 2017Return of final meeting in a members' voluntary winding up (7 pages)
2 November 2016Liquidators' statement of receipts and payments to 23 August 2016 (9 pages)
2 November 2016Liquidators' statement of receipts and payments to 23 August 2016 (9 pages)
7 December 2015Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 37 Sun Street London EC2M 2PL on 7 December 2015 (2 pages)
7 December 2015Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ to 37 Sun Street London EC2M 2PL on 7 December 2015 (2 pages)
11 September 2015Appointment of a voluntary liquidator (1 page)
11 September 2015Declaration of solvency (3 pages)
11 September 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-08-24
(1 page)
11 September 2015Appointment of a voluntary liquidator (1 page)
11 September 2015Declaration of solvency (3 pages)
25 August 2015Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages)
25 August 2015Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages)
25 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
25 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
25 August 2015Director's details changed for Miss Judith Ann Blaylock on 2 January 2015 (2 pages)
25 August 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(3 pages)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(3 pages)
1 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
1 September 2014Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
10 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
21 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
15 October 2012Termination of appointment of David Blaylock as a director (1 page)
15 October 2012Termination of appointment of David Blaylock as a secretary (1 page)
15 October 2012Termination of appointment of David Blaylock as a secretary (1 page)
15 October 2012Termination of appointment of David Blaylock as a director (1 page)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 July 2012Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
4 July 2012Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages)
4 July 2012Director's details changed for Miss Judith Ann Blaylock on 4 July 2012 (2 pages)
4 July 2012Secretary's details changed for Mr David Roy Blaylock on 4 July 2012 (2 pages)
28 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
1 November 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
7 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
3 October 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
24 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
23 February 2010Director's details changed for Miss Judith Ann Blaylock on 31 December 2009 (2 pages)
23 February 2010Director's details changed for Miss Judith Ann Blaylock on 31 December 2009 (2 pages)
23 February 2010Director's details changed for Mr David Roy Blaylock on 31 December 2009 (2 pages)
23 February 2010Director's details changed for Mr David Roy Blaylock on 31 December 2009 (2 pages)
23 February 2010Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 February 2010 (1 page)
23 February 2010Registered office address changed from C/O Bsg Valentine 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9BQ on 23 February 2010 (1 page)
5 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
5 November 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
11 March 2009Return made up to 31/12/08; full list of members (4 pages)
11 March 2009Return made up to 31/12/08; full list of members (4 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
3 November 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
5 February 2008Return made up to 31/12/07; full list of members (2 pages)
5 February 2008Return made up to 31/12/07; full list of members (2 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
8 January 2007Return made up to 31/12/06; full list of members (2 pages)
25 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
25 August 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
25 January 2006Return made up to 31/12/05; full list of members (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
9 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
22 February 2005Return made up to 31/12/04; full list of members (7 pages)
22 February 2005Return made up to 31/12/04; full list of members (7 pages)
16 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
16 September 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
27 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2004Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2004Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
30 December 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
8 January 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
8 January 2003Total exemption full accounts made up to 31 December 2001 (7 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
18 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
18 April 2002Total exemption full accounts made up to 31 December 2000 (7 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
1 March 2002Return made up to 31/12/01; full list of members (6 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
6 February 2001Return made up to 31/12/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
11 January 2000Return made up to 31/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (7 pages)
24 March 1999Return made up to 31/12/98; full list of members (6 pages)
24 March 1999Return made up to 31/12/98; full list of members (6 pages)
3 February 1999Full accounts made up to 31 December 1997 (7 pages)
3 February 1999Full accounts made up to 31 December 1997 (7 pages)
2 February 1998Full accounts made up to 31 December 1996 (6 pages)
2 February 1998Full accounts made up to 31 December 1996 (6 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
14 January 1998Return made up to 31/12/97; no change of members (4 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
20 November 1996Full accounts made up to 31 December 1995 (8 pages)
20 November 1996Full accounts made up to 31 December 1995 (8 pages)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)
17 February 1996Return made up to 31/12/95; full list of members (6 pages)
11 September 1995Full accounts made up to 31 December 1994 (8 pages)
11 September 1995Full accounts made up to 31 December 1994 (8 pages)
16 March 1995Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page)
16 March 1995Registered office changed on 16/03/95 from: 22 south audley street london W1Y 5DN (1 page)
11 March 1987Full accounts made up to 31 December 1984 (8 pages)
11 March 1987Full accounts made up to 31 December 1984 (8 pages)
6 August 1984Accounts made up to 31 December 1982 (10 pages)
6 August 1984Accounts made up to 31 December 1982 (10 pages)
18 April 1981Accounts made up to 31 December 1981 (10 pages)
18 April 1981Accounts made up to 31 December 1981 (10 pages)