Blakespoint Limited

Company Name	Blakespoint Limited
Company Status	Dissolved
Company Number	03463136
Category	Private Limited Company
Incorporation Date	10 November 1997(26 years, 5 months ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Roscommon Ltd (Corporation)
Status	Closed
Appointed	25 May 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 May 2009)
Correspondence Address	PO Box 14 Clarke's Estate Cades Bay Nevis West Indies

Director Name	Viscount Holdings Limited (Corporation)
Status	Closed
Appointed	25 May 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 May 2009)
Correspondence Address	PO Box 14 Clarkes Estate Cades Bay Nevis West Indies

Secretary Name	Viscount Holdings Limited (Corporation)
Status	Closed
Appointed	25 May 2001(3 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 05 May 2009)
Correspondence Address	PO Box 14 Clarkes Estate Cades Bay Nevis West Indies

Director Name	Alastair Matthew Cunningham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1999)
Role	Engineer
Country of Residence	Cyprus
Correspondence Address	Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus

Director Name	Mr Stephen Michael De Carteret
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1999)
Role	Technician
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Secretary Name	Mr Stephen Michael De Carteret
Nationality	British
Status	Resigned
Appointed	11 June 1998(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1999)
Role	Technician
Correspondence Address	Victoria House The Avenue Sark Channel Islands GY9 0SB

Director Name	David Thomas Cockesedge
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2001)
Role	Consultant
Correspondence Address	La Corderie Sark Guernsey Channel Islands GY9 0SE

Director Name	Mr Jesse Grant Hester
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2001)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Secretary Name	Mr Jesse Grant Hester
Nationality	British
Status	Resigned
Appointed	01 September 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2001)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Flat 5111, Golden Sands 5, PO Box 500462 Dubai

Director Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Location

Registered Address	Suite 100 2nd Floor 27 Old Street London EC1V 9AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
20 February 2007	Return made up to 10/11/06; full list of members (8 pages)
21 January 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 October 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
28 November 2005	Return made up to 10/11/04; full list of members (8 pages)
28 November 2005	Registered office changed on 28/11/05 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
26 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
26 September 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
17 April 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
17 April 2004	Return made up to 10/11/03; full list of members (7 pages)
17 April 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 December 2002	Return made up to 10/11/02; full list of members (7 pages)
7 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
4 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (31 pages)
4 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
27 November 2001	Secretary resigned;director resigned (1 page)
27 November 2001	Return made up to 10/11/01; full list of members (7 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New secretary appointed;new director appointed (2 pages)
6 April 2001	Director resigned (1 page)
6 March 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2000	Return made up to 10/11/00; full list of members (6 pages)
29 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
31 August 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
31 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 2000	Return made up to 10/11/99; full list of members (8 pages)
28 January 2000	New director appointed (2 pages)
27 January 2000	New secretary appointed;new director appointed (2 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
27 January 2000	Director resigned (1 page)
26 March 1999	Return made up to 10/11/98; full list of members 363(287) ‐ Registered office changed on 26/03/99 (6 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
24 February 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1997	Incorporation (16 pages)

Blakespoint Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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