Blake Publishing Limited

Company Name	Blake Publishing Limited
Company Status	Dissolved
Company Number	02574251
Category	Private Limited Company
Incorporation Date	16 January 1991(33 years, 3 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Richard Marcus Johnson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2016(25 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bramber Court 2 Bramber Road London W14 9PB

Director Name	David Peter Blake
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	46 High Road East Finchley London N2 9PJ

Director Name	John Blake
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(2 years after company formation)
Appointment Duration	23 years, 3 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD

Secretary Name	John Blake
Nationality	British
Status	Resigned
Appointed	16 January 1993(2 years after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD

Director Name	Rosemary Ries
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(3 years, 11 months after company formation)
Appointment Duration	5 days (resigned 20 December 1994)
Role	Publisher
Correspondence Address	71 Portsmouth Road Cobham Surrey KT11 1JH

Secretary Name	Paul Francis Blake
Nationality	British
Status	Resigned
Appointed	04 June 1998(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	30 Maple Road Surbiton Surrey KT6 4AB

Secretary Name	Mrs Diane Sutherland Blake
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 10 months after company formation)
Appointment Duration	16 years, 5 months (resigned 06 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mrs Diane Sutherland Blake
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(9 years, 1 month after company formation)
Appointment Duration	16 years, 2 months (resigned 06 May 2016)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Mrs Sharon Lynne Parker-Lines
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(25 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	107-109 The Plaza Kings Road London SW10 0SZ

Contact

Website	johnblakepublishing.co.uk

Location

Registered Address	3 Bramber Court 2 Bramber Road London W14 9PB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

100 at £1	Blake Publishing LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

9 August 1994	Delivered on: 24 August 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.00819883. Outstanding
21 March 1991	Delivered on: 3 April 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

9 August 1994

Delivered on: 24 August 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money paid by the chargor to the credit of the account(s) with the bank. Account no.00819883.
Outstanding

21 March 1991

Delivered on: 3 April 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
1 November 2016	Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016 (1 page)
1 November 2016	Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016 (2 pages)
1 November 2016	Appointment of Mr Richard Marcus Johnson as a director on 31 October 2016 (2 pages)
1 November 2016	Termination of appointment of Sharon Lynne Parker as a director on 1 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a secretary on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a secretary on 6 May 2016 (1 page)
20 May 2016	Appointment of Sharon Lynne Parker as a director on 6 May 2016 (2 pages)
20 May 2016	Appointment of Sharon Lynne Parker as a director on 6 May 2016 (2 pages)
20 May 2016	Termination of appointment of John Blake as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of John Blake as a director on 6 May 2016 (1 page)
20 May 2016	Termination of appointment of Diane Sutherland Blake as a director on 6 May 2016 (1 page)
20 April 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Satisfaction of charge 2 in full (4 pages)
20 April 2016	Satisfaction of charge 1 in full (4 pages)
20 April 2016	Satisfaction of charge 2 in full (4 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
18 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
3 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 100 (5 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Diane Sutherland Blake on 23 February 2010 (2 pages)
23 February 2010	Director's details changed for Diane Sutherland Blake on 23 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 February 2009	Return made up to 16/01/09; full list of members (4 pages)
18 February 2009	Return made up to 16/01/09; full list of members (4 pages)
15 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
15 December 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
28 February 2008	Return made up to 16/01/08; full list of members (4 pages)
28 February 2008	Return made up to 16/01/08; full list of members (4 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
26 February 2007	Return made up to 16/01/07; full list of members (7 pages)
26 February 2007	Return made up to 16/01/07; full list of members (7 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 March 2006	Return made up to 16/01/06; full list of members (7 pages)
16 March 2006	Return made up to 16/01/06; full list of members (7 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
30 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
28 February 2005	Return made up to 16/01/05; full list of members (7 pages)
28 February 2005	Return made up to 16/01/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 November 2004	Full accounts made up to 31 December 2003 (13 pages)
17 February 2004	Return made up to 16/01/04; full list of members (7 pages)
17 February 2004	Return made up to 16/01/04; full list of members (7 pages)
23 January 2004	Full accounts made up to 31 December 2002 (13 pages)
23 January 2004	Full accounts made up to 31 December 2002 (13 pages)
17 February 2003	Return made up to 16/01/03; full list of members (7 pages)
17 February 2003	Return made up to 16/01/03; full list of members (7 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
15 February 2002	Return made up to 16/01/02; full list of members (6 pages)
15 February 2002	Return made up to 16/01/02; full list of members (6 pages)
13 February 2002	Full accounts made up to 31 December 2000 (14 pages)
13 February 2002	Full accounts made up to 31 December 2000 (14 pages)
1 June 2001	Full accounts made up to 31 December 1998 (14 pages)
1 June 2001	Full accounts made up to 31 December 1999 (13 pages)
1 June 2001	Full accounts made up to 31 December 1999 (13 pages)
1 June 2001	Full accounts made up to 31 December 1998 (14 pages)
2 February 2001	Return made up to 16/01/01; full list of members (6 pages)
2 February 2001	Return made up to 16/01/01; full list of members (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
17 November 2000	Registered office changed on 17/11/00 from: gable house regents park road london N3 3LF (1 page)
17 November 2000	Registered office changed on 17/11/00 from: gable house regents park road london N3 3LF (1 page)
22 February 2000	Return made up to 16/01/00; full list of members (6 pages)
22 February 2000	Return made up to 16/01/00; full list of members (6 pages)
19 November 1999	Secretary resigned (1 page)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
9 November 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
9 November 1999	Accounts for a small company made up to 31 December 1997 (8 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
16 June 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
16 June 1999	Accounts for a small company made up to 31 December 1996 (7 pages)
6 February 1999	Return made up to 16/01/99; full list of members (6 pages)
6 February 1999	Return made up to 16/01/99; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Director resigned (1 page)
3 March 1998	Return made up to 16/01/98; full list of members (6 pages)
3 March 1998	Return made up to 16/01/98; full list of members (6 pages)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 February 1997	Return made up to 16/01/97; full list of members (6 pages)
3 February 1997	Return made up to 16/01/97; full list of members (6 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
2 January 1997	Accounts for a small company made up to 31 December 1995 (8 pages)
17 October 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
17 October 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
23 February 1996	Return made up to 16/01/96; full list of members (7 pages)
23 February 1996	Return made up to 16/01/96; full list of members (7 pages)
17 July 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
17 July 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
7 March 1995	Return made up to 16/01/95; full list of members (16 pages)
7 March 1995	Return made up to 16/01/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
30 December 1994	New director appointed (2 pages)
30 December 1994	New director appointed (2 pages)
14 July 1994	Accounts for a small company made up to 31 December 1992 (9 pages)
14 July 1994	Accounts for a small company made up to 31 December 1992 (9 pages)
7 March 1994	Return made up to 16/01/94; full list of members (7 pages)
7 March 1994	Return made up to 16/01/94; full list of members (7 pages)
27 May 1993	Accounts for a small company made up to 31 January 1992 (7 pages)
27 May 1993	Accounts for a small company made up to 31 January 1992 (7 pages)
29 January 1993	Return made up to 16/01/93; full list of members (7 pages)
29 January 1993	Return made up to 16/01/93; full list of members (7 pages)
22 May 1992	Director's particulars changed (2 pages)
22 May 1992	Director's particulars changed (2 pages)
10 February 1992	Accounting reference date shortened from 31/01 to 31/12 (1 page)
10 February 1992	Return made up to 16/01/92; full list of members (7 pages)
10 February 1992	Accounting reference date shortened from 31/01 to 31/12 (1 page)
10 February 1992	Return made up to 16/01/92; full list of members (7 pages)
23 April 1991	Ad 04/04/91--------- £ si 98@1=98 £ ic 2/100 (2 pages)
23 April 1991	New director appointed (3 pages)
23 April 1991	New director appointed (3 pages)
23 April 1991	Ad 04/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
3 April 1991	Particulars of mortgage/charge (3 pages)
11 February 1991	Secretary resigned;new secretary appointed (2 pages)
11 February 1991	Secretary resigned;new secretary appointed (2 pages)
16 January 1991	Incorporation (14 pages)
16 January 1991	Incorporation (14 pages)