Black Dog Publishing Ltd.

Company Name	Black Dog Publishing Ltd.
Company Status	Dissolved
Company Number	03026695
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	2 February 2021 (3 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Duncan McCorquodale
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	25 years, 10 months (closed 02 February 2021)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	36 Benyon Wharf 295 Kingsland Road London E8 9DD

Secretary Name	Fiona Elizabeth McCorquodale
Nationality	British
Status	Resigned
Appointed	19 March 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1998)
Role	Company Director
Correspondence Address	3 Berrymore Road North Woodchester Stroud Gloucestershire GL5 5PG Wales

Secretary Name	Thelma McCorquodale
Nationality	British
Status	Resigned
Appointed	07 March 1998(3 years after company formation)
Appointment Duration	6 years, 11 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	Flat 5 Regent House Montpelier Drive Cheltenham Gloucestershire GL50 1TX Wales

Secretary Name	Julian Edward Ball
Nationality	British
Status	Resigned
Appointed	21 July 2004(9 years, 4 months after company formation)
Appointment Duration	7 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	25b Manor Road London N16 5BQ

Secretary Name	Michelle Woo
Nationality	British
Status	Resigned
Appointed	22 February 2005(9 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 04 November 2005)
Role	Company Director
Correspondence Address	20 Foley Street Flat 11 London W1W 6DP

Secretary Name	Kate Trant
Nationality	British
Status	Resigned
Appointed	04 November 2005(10 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 27 December 2017)
Role	Research Advisor
Correspondence Address	111 Manor Road Garden Flat London N16 5PB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blackdogonline.com
Email address	[email protected]
Telephone	020 77135097
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

500 at £1	Duncan Mccorquodale 100.00% Ordinary

Financials

Year	2014
Net Worth	-£34,031
Cash	£100
Current Liabilities	£703,281

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

22 July 2004	Delivered on: 27 July 2004 Persons entitled: National Westminster 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. See the mortgage charge document for full details. Outstanding

22 July 2004

Delivered on: 27 July 2004
Persons entitled: National Westminster 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. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
10 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 500 (4 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (4 pages)
6 July 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 500 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 500 (4 pages)
9 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 500 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
27 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 May 2010	Director's details changed for Duncan Mccorquodale on 27 February 2010 (2 pages)
14 May 2010	Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 April 2009	Return made up to 27/02/09; full list of members (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
7 May 2008	Return made up to 27/02/08; full list of members (3 pages)
29 April 2008	Return made up to 27/02/07; full list of members (3 pages)
21 April 2008	Director's change of particulars / duncan mccorquodale / 01/10/2006 (1 page)
18 April 2008	Registered office changed on 18/04/2008 from 10A acton street london WC1X 9NG (1 page)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
7 March 2006	Return made up to 27/02/06; full list of members (6 pages)
24 November 2005	New secretary appointed (1 page)
24 November 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	Secretary resigned (1 page)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
31 March 2005	New secretary appointed (2 pages)
7 October 2004	Return made up to 27/02/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(353) ‐ Location of register of members address changed (6 pages)
10 August 2004	New secretary appointed (1 page)
3 August 2004	New secretary appointed (1 page)
27 July 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 June 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
3 May 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
2 May 2002	Return made up to 27/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/05/02 (6 pages)
24 April 2001	Return made up to 27/02/01; full list of members (6 pages)
27 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
24 March 2000	Return made up to 27/02/00; full list of members (6 pages)
12 March 1999	Return made up to 27/02/99; full list of members (6 pages)
8 December 1998	Ad 12/11/98--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
10 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Secretary resigned (1 page)
20 April 1998	Return made up to 27/02/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
6 March 1997	Return made up to 27/02/97; no change of members (4 pages)
31 January 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
6 October 1995	Accounting reference date notified as 31/05 (1 page)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (2 pages)
27 February 1995	Incorporation (16 pages)