| Company Name | Blakeney Advertising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02312781 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1988(35 years, 5 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Name | Candidlight Limited |
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 | Ronald Michael Saunders |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | Mona Cottage Chapel Road Necton Norfolk PE37 8JA |
| Director Name | Caroline Susan Wilde |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 42 Rotherwick Road London NW11 7DR |
| Secretary Name | Caroline Susan Wilde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(2 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 42 Rotherwick Road London NW11 7DR |
Location
| Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2003 |
|---|---|
| Turnover | £185,420 |
| Gross Profit | £13,795 |
| Net Worth | £1,243,895 |
| Cash | £952,679 |
| Current Liabilities | £41,661 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 13 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2006 | Registered office changed on 04/05/06 from: ferguson house 124-128 city road london EC1V 2NJ (1 page) |
| 4 May 2006 | Registered office changed on 04/05/06 from: ferguson house 124-128 city road london EC1V 2NJ (1 page) |
| 15 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 15 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Registered office changed on 17/09/04 from: east house 109 south worple way london SW14 8TN (1 page) |
| 17 September 2004 | Registered office changed on 17/09/04 from: east house 109 south worple way london SW14 8TN (1 page) |
| 15 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 15 September 2004 | Resolutions
|
| 15 September 2004 | Declaration of solvency (3 pages) |
| 15 September 2004 | Declaration of solvency (3 pages) |
| 6 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 6 September 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: sheen lane house 254 upper richmond road west london SW14 8AG (1 page) |
| 26 May 2004 | Return made up to 30/04/04; no change of members (4 pages) |
| 26 May 2004 | Return made up to 30/04/04; no change of members (4 pages) |
| 26 May 2004 | Registered office changed on 26/05/04 from: sheen lane house 254 upper richmond road west london SW14 8AG (1 page) |
| 30 May 2003 | Return made up to 30/04/03; no change of members (4 pages) |
| 30 May 2003 | Return made up to 30/04/03; no change of members (4 pages) |
| 21 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 21 May 2002 | Return made up to 30/04/02; full list of members (5 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 4 June 2001 | Return made up to 30/04/01; no change of members (4 pages) |
| 4 June 2001 | Return made up to 30/04/01; no change of members (4 pages) |
| 3 May 2001 | Full group accounts made up to 31 December 2000 (18 pages) |
| 3 May 2001 | Full group accounts made up to 31 December 2000 (18 pages) |
| 29 August 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 29 August 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 19 May 2000 | Return made up to 30/04/00; no change of members (4 pages) |
| 19 May 2000 | Return made up to 30/04/00; no change of members (4 pages) |
| 9 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 9 December 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
| 7 September 1999 | Full group accounts made up to 31 March 1999 (17 pages) |
| 7 September 1999 | Full group accounts made up to 31 March 1999 (17 pages) |
| 2 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 2 May 1999 | Return made up to 30/04/99; full list of members (5 pages) |
| 26 August 1998 | Full group accounts made up to 31 March 1998 (17 pages) |
| 26 August 1998 | Full group accounts made up to 31 March 1998 (17 pages) |
| 22 May 1998 | Location of register of members (1 page) |
| 22 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 22 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 22 May 1998 | Location of register of members (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 124 queens road richmond surrey TW10 6HW (1 page) |
| 25 January 1998 | Registered office changed on 25/01/98 from: 124 queens road richmond surrey TW10 6HW (1 page) |
| 25 July 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
| 25 July 1997 | Full group accounts made up to 31 March 1997 (17 pages) |
| 20 June 1997 | Return made up to 30/04/97; full list of members (4 pages) |
| 20 June 1997 | Return made up to 30/04/97; full list of members (4 pages) |
| 4 June 1997 | Location of register of members (1 page) |
| 4 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 June 1997 | Location of register of members (1 page) |
| 28 May 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
| 28 May 1996 | Full group accounts made up to 31 March 1996 (18 pages) |
| 15 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 15 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 12 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 12 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 25 May 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
| 25 May 1995 | Full group accounts made up to 31 March 1995 (18 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |