Blakeney Morland Management Limited

Company Name	Blakeney Morland Management Limited
Company Status	Dissolved
Company Number	02882078
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 4 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)
Previous Name	Blakeney Management Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Miles Quintin Morland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	14 December 1993(same day as company formation)
Role	Investment Research
Country of Residence	United Kingdom
Correspondence Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU

Secretary Name	Prospect Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 2016(22 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 June 2020)
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Guislaine Morland
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1993
Appointment Duration	1 year, 10 months (resigned 14 December 1994)
Role	Writer
Correspondence Address	The Old Manor Letcombe Regis Wantage OX12 9JP

Secretary Name	Guislaine Morland
Nationality	American
Status	Resigned
Appointed	14 February 1993
Appointment Duration	1 year, 10 months (resigned 14 December 1994)
Role	Writer
Correspondence Address	The Old Manor Letcombe Regis Wantage OX12 9JP

Director Name	Hamilton Robinson Junior
Date of Birth	May 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1994(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Investment Manager
Correspondence Address	159 North Salem Road Katonah New York 10536

Director Name	Mr Nigel Douglas Pilkington
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 months, 1 week after company formation)
Appointment Duration	17 years, 12 months (resigned 12 March 2012)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	29chelsea Wharf Lots Road London SW10 0QJ

Director Name	Mr Robin Crispin William Odey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 months, 1 week after company formation)
Appointment Duration	11 years (resigned 31 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Swan Walk London SW3 4JJ

Director Name	Mr Anthony Robin Dominic Monro-Davis
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 months, 1 week after company formation)
Appointment Duration	17 years, 12 months (resigned 12 March 2012)
Role	Analyst
Country of Residence	England
Correspondence Address	29chelsea Wharf Lots Road London SW10 0QJ

Secretary Name	Miles Quintin Morland
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 months, 1 week after company formation)
Appointment Duration	8 years, 1 month (resigned 16 May 2002)
Role	Secretary
Correspondence Address	The Old Manor Letcombe Regis Wantage OX12 9JP

Director Name	Khaled Farouk Abdel Majeed
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1996(2 years, 1 month after company formation)
Appointment Duration	4 years (resigned 29 February 2000)
Role	Investment Manager
Correspondence Address	19 Melton Court Old Brompton Road London SW7 3JQ

Secretary Name	Ellinor Caroline Vincent
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 March 2000)
Role	Office Manager
Correspondence Address	8 Crescent Lane London SW4 9PU

Director Name	Richard James Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2002)
Role	Fund Manager
Correspondence Address	42 Earlsfield Road London SW18 3DN

Director Name	Joseph Albert Thomas Demby
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	23 March 2000(6 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 21 July 2000)
Role	Fund Manager
Correspondence Address	25 Pollards Hill West London SW16 4NU

Secretary Name	Graham Mills
Nationality	British
Status	Resigned
Appointed	23 March 2000(6 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 April 2000)
Role	Operations Manager
Correspondence Address	10 Napier Avenue London E14 3QB

Director Name	James Ayton Graham-Maw
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2005)
Role	Fund Manager
Correspondence Address	49 Wrentham Avenue Queens Park London NW10 3HN

Director Name	Thierry Hugnin
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	03 May 2000(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2003)
Role	Fund Manager
Correspondence Address	51 Ashen Grove London SW19 8BL

Secretary Name	Richard James Wilkinson
Nationality	British
Status	Resigned
Appointed	03 May 2000(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 May 2002)
Role	Fund Manager
Correspondence Address	42 Earlsfield Road London SW18 3DN

Secretary Name	Eymear Rochford
Nationality	Irish
Status	Resigned
Appointed	16 May 2002(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 12 June 2008)
Role	Office Manager
Correspondence Address	169 Elm Walk London SW20 9EF

Secretary Name	Mary Watt
Nationality	British
Status	Resigned
Appointed	12 June 2008(14 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 October 2016)
Role	Accountant
Correspondence Address	65 St Julians Farm Road London SE27 0RJ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	blakeney.com
Telephone	020 73524117
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

200k at £1	Blakeney Morland LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,433,786
Cash	£938,918
Current Liabilities	£33,380

Accounts

Latest Accounts	30 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

17 June 2020	Final Gazette dissolved following liquidation (1 page)
17 March 2020	Return of final meeting in a members' voluntary winding up (12 pages)
4 June 2019	Liquidators' statement of receipts and payments to 21 March 2019 (10 pages)
4 March 2019	Removal of liquidator by court order (11 pages)
4 March 2019	Appointment of a voluntary liquidator (3 pages)
10 April 2018	Registered office address changed from Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 10 April 2018 (2 pages)
9 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22 (2 pages)
9 April 2018	Appointment of a voluntary liquidator (4 pages)
9 April 2018	Declaration of solvency (5 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
13 October 2016	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
13 October 2016	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
13 October 2016	Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
13 October 2016	Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW (1 page)
12 October 2016	Registered office address changed from 29Chelsea Wharf Lots Road London SW10 0QJ to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 12 October 2016 (1 page)
12 October 2016	Appointment of Prospect Secretaries Limited as a secretary on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Mary Watt as a secretary on 6 October 2016 (1 page)
12 October 2016	Director's details changed for Mr Miles Quintin Morland on 6 October 2016 (2 pages)
12 October 2016	Termination of appointment of Mary Watt as a secretary on 6 October 2016 (1 page)
12 October 2016	Appointment of Prospect Secretaries Limited as a secretary on 6 October 2016 (2 pages)
12 October 2016	Registered office address changed from 29Chelsea Wharf Lots Road London SW10 0QJ to Eighth Floor New Street Square New Fetter Lane London EC4A 3AQ on 12 October 2016 (1 page)
12 October 2016	Director's details changed for Mr Miles Quintin Morland on 6 October 2016 (2 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200,000 (4 pages)
17 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 200,000 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (4 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 200,000 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200,000 (4 pages)
15 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 200,000 (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Director's details changed for Mr Miles Quintin Morland on 14 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Miles Quintin Morland on 14 December 2012 (2 pages)
15 March 2012	Termination of appointment of Anthony Monro-Davis as a director (1 page)
15 March 2012	Termination of appointment of Nigel Pilkington as a director (1 page)
15 March 2012	Termination of appointment of Anthony Monro-Davis as a director (1 page)
15 March 2012	Termination of appointment of Nigel Pilkington as a director (1 page)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
7 August 2010	Compulsory strike-off action has been discontinued (1 page)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Miles Quintin Morland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miles Quintin Morland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Douglas Pilkington on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Douglas Pilkington on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Anthony Robin Dominic Monro-Davies on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Nigel Douglas Pilkington on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Miles Quintin Morland on 9 October 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
19 June 2008	Secretary appointed mary watt (1 page)
19 June 2008	Secretary appointed mary watt (1 page)
19 June 2008	Appointment terminated secretary eymear rochford (1 page)
19 June 2008	Appointment terminated secretary eymear rochford (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Director's particulars changed (1 page)
15 January 2008	Return made up to 14/12/07; full list of members (2 pages)
4 May 2007	Company name changed blakeney management LTD\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed blakeney management LTD\certificate issued on 04/05/07 (2 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 January 2007	Return made up to 14/12/06; full list of members (7 pages)
3 January 2007	Return made up to 14/12/06; full list of members (7 pages)
20 January 2006	Full accounts made up to 30 April 2005 (16 pages)
20 January 2006	Full accounts made up to 30 April 2005 (16 pages)
23 December 2005	Return made up to 14/12/05; full list of members (7 pages)
23 December 2005	Return made up to 14/12/05; full list of members (7 pages)
23 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
23 July 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
3 March 2005	Full accounts made up to 30 April 2004 (16 pages)
20 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2004	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 May 2004	Auditor's resignation (1 page)
13 May 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
23 December 2003	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 September 2003	Full accounts made up to 30 April 2003 (16 pages)
17 September 2003	Full accounts made up to 30 April 2003 (16 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
10 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 August 2002	Full accounts made up to 30 April 2002 (16 pages)
30 August 2002	Full accounts made up to 30 April 2002 (16 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned;director resigned (1 page)
22 May 2002	Secretary resigned (1 page)
22 May 2002	Secretary resigned (1 page)
18 January 2002	Return made up to 14/12/01; full list of members (9 pages)
18 January 2002	Return made up to 14/12/01; full list of members (9 pages)
21 September 2001	Full accounts made up to 30 April 2001 (15 pages)
21 September 2001	Full accounts made up to 30 April 2001 (15 pages)
20 December 2000	Return made up to 14/12/00; full list of members (9 pages)
20 December 2000	Return made up to 14/12/00; full list of members (9 pages)
6 November 2000	Full accounts made up to 30 April 2000 (15 pages)
6 November 2000	Full accounts made up to 30 April 2000 (15 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Director resigned (1 page)
20 January 2000	Secretary's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Secretary's particulars changed (1 page)
20 January 2000	Return made up to 14/12/99; full list of members (9 pages)
20 January 2000	Return made up to 14/12/99; full list of members (9 pages)
20 January 2000	Director's particulars changed (1 page)
1 October 1999	Full accounts made up to 30 April 1999 (16 pages)
1 October 1999	Full accounts made up to 30 April 1999 (16 pages)
4 January 1999	Return made up to 14/12/98; no change of members (4 pages)
4 January 1999	Return made up to 14/12/98; no change of members (4 pages)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Auditor's resignation (1 page)
1 September 1998	Full accounts made up to 30 April 1998 (12 pages)
1 September 1998	Full accounts made up to 30 April 1998 (12 pages)
25 January 1998	Return made up to 14/12/97; full list of members (9 pages)
25 January 1998	Return made up to 14/12/97; full list of members (9 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	New secretary appointed (2 pages)
24 November 1997	Full accounts made up to 30 April 1997 (12 pages)
24 November 1997	Full accounts made up to 30 April 1997 (12 pages)
3 January 1997	Return made up to 14/12/96; no change of members (6 pages)
3 January 1997	Return made up to 14/12/96; no change of members (6 pages)
25 September 1996	Full accounts made up to 30 April 1996 (13 pages)
25 September 1996	Full accounts made up to 30 April 1996 (13 pages)
8 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (2 pages)
19 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1995	Full accounts made up to 30 April 1995 (12 pages)
4 July 1995	Full accounts made up to 30 April 1995 (12 pages)
24 January 1995	Return made up to 14/12/94; full list of members (9 pages)
24 January 1995	Return made up to 14/12/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 March 1994	Ad 22/03/94--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
24 March 1994	Ad 22/03/94--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
14 December 1993	Incorporation (16 pages)
14 December 1993	Incorporation (16 pages)

Blakeney Morland Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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