| Company Name | Blakekirk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02503363 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1990(33 years, 11 months ago) |
| Dissolution Date | 24 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Patrick Joseph Mahoney |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2011(20 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 24 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Bernadette Mahoney |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 20 years, 10 months (resigned 31 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Park View Road Neasden London NW10 1AD |
| Director Name | James Mahoney |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 8 years (resigned 31 May 1999) |
| Role | Company Director |
| Correspondence Address | 7 Park View Road Neaden London NW10 1AD |
| Secretary Name | James Mahoney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 26 September 2012) |
| Role | Company Director |
| Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
| Director Name | Mr James Patrick Mahoney |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 05 January 2006(15 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 26 September 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Gallows Hill Kings Langley Hertfordshire WD4 8PG |
Location
| Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James Partick Mahoney 50.00% Ordinary |
|---|---|
| 1 at £1 | Patrick Mahoney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,901 |
| Cash | £37,862 |
| Current Liabilities | £17,962 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 26 February 2013 | Voluntary strike-off action has been suspended (1 page) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Application to strike the company off the register (3 pages) |
| 26 September 2012 | Termination of appointment of James Mahoney as a director (1 page) |
| 26 September 2012 | Termination of appointment of James Mahoney as a secretary (1 page) |
| 26 September 2012 | Termination of appointment of James Partick Mahoney as a director on 26 September 2012 (1 page) |
| 26 September 2012 | Termination of appointment of James Mahoney as a secretary on 26 September 2012 (1 page) |
| 2 August 2012 | Director's details changed for Mr Patrick James Mahoney on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Patrick James Mahoney on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Mr Patrick James Mahoney on 2 August 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 29 May 2012 | Termination of appointment of Bernadette Mahoney as a director on 31 March 2012 (1 page) |
| 29 May 2012 | Termination of appointment of Bernadette Mahoney as a director (1 page) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29
|
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 February 2012 | Appointment of Mr Patrick James Mahoney as a director on 25 February 2011 (2 pages) |
| 9 February 2012 | Appointment of Mr Patrick James Mahoney as a director (2 pages) |
| 19 May 2011 | Secretary's details changed for James Mahoney on 18 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Secretary's details changed for James Mahoney on 18 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 1 March 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Bernadette Mahoney on 18 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Bernadette Mahoney on 18 May 2010 (2 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 24 February 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 3 April 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 2 April 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 25 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 21 February 2006 | New director appointed (2 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 9 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 9 July 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 1 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 1 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 1 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 15 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 22 February 2002 | Partial exemption accounts made up to 31 May 2001 (8 pages) |
| 22 February 2002 | Partial exemption accounts made up to 31 May 2001 (8 pages) |
| 5 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 20 January 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 7 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 October 1999 | Full accounts made up to 31 May 1999 (9 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 23 August 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 23 August 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 12 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 31 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 31 May 1998 | Return made up to 18/05/98; no change of members (4 pages) |
| 6 October 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 6 October 1997 | Full accounts made up to 31 May 1997 (9 pages) |
| 11 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 11 June 1997 | Return made up to 18/05/97; full list of members (6 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 27 February 1997 | Full accounts made up to 31 May 1996 (8 pages) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 138 southcroft road london swa 9TP (1 page) |
| 19 January 1996 | Registered office changed on 19/01/96 from: 138 southcroft road london swa 9TP (1 page) |
| 19 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 19 January 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 22 September 1992 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 September 1992 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 1992 | First Gazette notice for compulsory strike-off (1 page) |