Company NameBlakedew Limited
Company StatusDissolved
Company Number03271878
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 5 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHurstdene Services Limited (Corporation)
StatusClosed
Appointed19 July 2004(7 years, 8 months after company formation)
Appointment Duration10 months (closed 17 May 2005)
Correspondence AddressTrident Chambers
PO Box 146 Road Town
Tortola
Foreign
Director NameJonathan David Parker
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleManager
Correspondence AddressFlat 3
18 Derby Square
Douglas
Isle Of Man
IM1 3LS
Director NameSusan Jane Townsend
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleAssistant Manager
Correspondence Address28 Ballakermeen Close
Douglas
Isle Of Man
IM1 4HX
Director NameSarah Jane Quirk
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1996(3 weeks, 1 day after company formation)
Appointment Duration7 months, 1 week (resigned 01 July 1997)
RoleCo. Administrator
Correspondence Address33 Cronk Avenue
Birch Lane Onchan
Douglas
Isle Of Man
IM3 3DF
Director NameStephen Andrew Meyrick Hirst
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(8 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2001)
RoleAdministrator
Correspondence Address1 Ballacubbon
Ballabeg
Arbory
Isle Of Man
IM9 4HR
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration5 years, 3 months (resigned 09 September 2003)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 23 Park Royal House
23 Park Royal Road
London
NW10 7JH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
15 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
27 July 2004New director appointed (2 pages)
27 July 2004Compulsory strike-off action has been discontinued (1 page)
20 April 2004First Gazette notice for compulsory strike-off (1 page)
30 March 2004Strike-off action suspended (1 page)
9 March 2004First Gazette notice for compulsory strike-off (1 page)
19 September 2003Secretary's particulars changed (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Secretary resigned (1 page)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
7 January 2003Return made up to 31/10/02; full list of members (6 pages)
8 November 2002Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
17 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 January 2002Secretary's particulars changed (1 page)
27 November 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 November 2001Return made up to 31/10/01; no change of members (6 pages)
26 March 2001Director resigned (1 page)
20 November 2000Return made up to 31/10/00; full list of members (7 pages)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
11 November 1999Return made up to 31/10/99; full list of members (7 pages)
20 September 1999Secretary's particulars changed (1 page)
19 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 August 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
9 November 1998Return made up to 31/10/98; no change of members (4 pages)
11 August 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/07/98
(1 page)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 June 1998New director appointed (2 pages)
2 June 1998Director resigned (1 page)
2 June 1998Registered office changed on 02/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
2 June 1998Director resigned (1 page)
2 June 1998New director appointed (2 pages)
18 November 1997Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 July 1997Director resigned (1 page)
25 July 1997New director appointed (2 pages)
6 December 1996New director appointed (3 pages)
6 December 1996Ad 22/11/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 November 1996Director resigned (1 page)
13 November 1996Secretary resigned (1 page)
13 November 1996New director appointed (4 pages)
13 November 1996New secretary appointed (2 pages)
13 November 1996New director appointed (3 pages)
13 November 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 November 1996Registered office changed on 10/11/96 from: 788-790 finchley road london NW11 7UR (1 page)
10 November 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
10 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
10 November 1996£ nc 1000/10000 31/10/96 (1 page)
31 October 1996Incorporation (17 pages)