Blakebeck Magazines Ltd.

01866590

Company Name	Blakebeck Magazines Ltd.
Company Status	Dissolved
Company Number	01866590
Category	Private Limited Company
Incorporation Date	27 November 1984(39 years, 5 months ago)
Dissolution Date	18 February 1997 (27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1993(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (closed 18 February 1997)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Secretary Name	Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	31 December 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (closed 18 February 1997)
Role	Company Director
Correspondence Address	35 Fairfield Close Noahs Ark Kemsing Sevenoaks Kent TN15 6QZ

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(11 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 18 February 1997)
Role	Chief Executive
Correspondence Address	6 Beechwood Close Weybridge Surrey KT13 9TA

Director Name	Mr Daniel William Kevin Kelly
Date of Birth	September 1936 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Publisher
Correspondence Address	28 Queens Gate Gardens Kensington London SW7 5RP

Director Name	Mrs Gabrielle Rose Kelly
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Housewife
Correspondence Address	28 Queens Gate Gardens Kensington London SW7 5RP

Secretary Name	Mrs Gabrielle Rose Kelly
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	28 Queens Gate Gardens Kensington London SW7 5RP

Director Name	Jeffrey Philip Kalman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1996)
Role	Commercial Director
Correspondence Address	26 Broadhurst Avenue Edgware Middlesex HA8 8TS

Director Name	John Matthews
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 1995)
Role	Chief Executive
Correspondence Address	84a Reigate Road Ewell Surrey KT17 3DZ

Secretary Name	Richard Thomas Garvey
Nationality	British
Status	Resigned
Appointed	30 July 1993(8 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	31 Clarence Crescent Sidcup Kent DA14 4DG

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 February 1997	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 1996	First Gazette notice for voluntary strike-off (1 page)
18 September 1996	Application for striking-off (1 page)
6 August 1996	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
11 June 1996	Return made up to 14/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 October 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
11 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Return made up to 27/07/95; no change of members (4 pages)
28 July 1995	Director resigned (2 pages)

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