| Company Name | Blake Computer Software Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01307553 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1977(47 years ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
| Previous Name | Bunbury Holdings Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul James Howard Whelan |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1978(1 year, 2 months after company formation) |
| Appointment Duration | 33 years, 1 month (closed 26 July 2011) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Daneswood House Hale House Lane Churt Farnham Surrey GU10 2JG |
| Director Name | Barry Callaghan |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 01 August 2008) |
| Role | Computer Consultant |
| Correspondence Address | 8 Garrett Road Wokingham Berkshire RG40 4RX |
| Secretary Name | Marion Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 8 Garrett Road Wokingham Berkshire RG40 4RX |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,655 |
| Cash | £9,820 |
| Current Liabilities | £9,324 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2010 | Director's details changed for Paul James Howard Whelan on 9 June 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-14
|
| 14 August 2010 | Director's details changed for Paul James Howard Whelan on 9 June 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-14
|
| 14 August 2010 | Director's details changed for Paul James Howard Whelan on 9 June 2010 (2 pages) |
| 14 August 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-14
|
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 26 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 26 August 2009 | Appointment Terminated Secretary marion callaghan (1 page) |
| 26 August 2009 | Appointment terminated secretary marion callaghan (1 page) |
| 1 April 2009 | Appointment Terminated Director barry callaghan (1 page) |
| 1 April 2009 | Appointment terminated director barry callaghan (1 page) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 5 February 2009 | Return made up to 09/06/05; full list of members (7 pages) |
| 5 February 2009 | Return made up to 09/06/08; full list of members (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2009 | Return made up to 09/06/08; full list of members (7 pages) |
| 5 February 2009 | Return made up to 09/06/06; no change of members (5 pages) |
| 5 February 2009 | Return made up to 09/06/07; full list of members (7 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 5 February 2009 | Return made up to 09/06/07; full list of members (7 pages) |
| 5 February 2009 | Return made up to 09/06/05; full list of members (7 pages) |
| 5 February 2009 | Return made up to 09/06/06; no change of members (5 pages) |
| 30 January 2009 | Return made up to 09/06/03; full list of members (4 pages) |
| 30 January 2009 | Return made up to 09/06/04; full list of members (4 pages) |
| 30 January 2009 | Return made up to 09/06/03; full list of members (4 pages) |
| 30 January 2009 | Return made up to 09/06/04; full list of members (4 pages) |
| 19 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 May 2002 | Return made up to 09/06/01; full list of members (6 pages) |
| 7 May 2002 | Return made up to 09/06/01; full list of members (6 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 7 May 2002 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 1 May 2002 | Restoration by order of the court (2 pages) |
| 1 May 2002 | Restoration by order of the court (2 pages) |
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 24 June 1999 | Return made up to 09/06/99; no change of members
|
| 24 June 1999 | Return made up to 09/06/99; no change of members (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 7 July 1998 | Return made up to 09/06/98; full list of members
|
| 7 July 1998 | Return made up to 09/06/98; full list of members (6 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 2 February 1998 | Accounts for a small company made up to 31 March 1997 (10 pages) |
| 28 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 28 June 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 11 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 16 July 1996 | Return made up to 09/06/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Resolutions
|
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 8 February 1996 | Resolutions
|
| 4 July 1995 | Return made up to 09/06/95; full list of members
|
| 4 July 1995 | Return made up to 09/06/95; full list of members (6 pages) |
| 19 June 1978 | New secretary appointed (1 page) |
| 19 June 1978 | New secretary appointed (1 page) |