Blakeney Morland Limited

Company Name	Blakeney Morland Limited
Company Status	Dissolved
Company Number	03809445
Category	Private Limited Company
Incorporation Date	14 July 1999(24 years, 9 months ago)
Dissolution Date	17 June 2020 (3 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Miles Quintin Morland
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Closed
Appointed	14 July 1999(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(17 years, 2 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	Mr Joseph Albert Thomas Demby
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	25 Pollards Hill West London SW16 4NU

Director Name	Richard James Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Fund Manager
Correspondence Address	42 Earlsfield Road London SW18 3DN

Secretary Name	Richard James Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Role	Fund Manager
Correspondence Address	42 Earlsfield Road London SW18 3DN

Secretary Name	Graham Mills
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 months, 1 week 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(9 months, 3 weeks 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(9 months, 3 weeks 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(9 months, 3 weeks 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(2 years, 10 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(8 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

150 at £1	Miles Quintin Morland 100.00% Ordinary

Financials

Year	2014
Net Worth	£393,859
Cash	£19,760
Current Liabilities	£79,365

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)
5 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)
11 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 11 April 2018 (2 pages)
9 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22 (2 pages)
9 April 2018	Declaration of solvency (5 pages)
9 April 2018	Appointment of a voluntary liquidator (4 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
20 March 2017	Total exemption small company accounts made up to 30 March 2016 (7 pages)
20 March 2017	Total exemption small company accounts made up to 30 March 2016 (7 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(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)
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)
12 October 2016	Registered office address changed from 29 Chelsea 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	Termination of appointment of Mary Watt as a secretary on 6 October 2016 (1 page)
12 October 2016	Registered office address changed from 29 Chelsea 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 12 October 2016 (2 pages)
12 October 2016	Appointment of Prospect Secretaries Limited as a secretary on 6 October 2016 (2 pages)
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 12 October 2016 (2 pages)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 150 (4 pages)
17 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 150 (4 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 150 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 150 (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)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 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 Miles Quintin Morland on 9 October 2009 (2 pages)
24 July 2009	Return made up to 14/07/09; full list of members (3 pages)
24 July 2009	Return made up to 14/07/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 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)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
23 July 2008	Return made up to 14/07/08; full list of members (3 pages)
19 June 2008	Appointment terminated secretary eymear rochford (1 page)
19 June 2008	Appointment terminated secretary eymear rochford (1 page)
19 June 2008	Secretary appointed mary watt (1 page)
19 June 2008	Secretary appointed mary watt (1 page)
14 August 2007	Return made up to 14/07/07; no change of members (6 pages)
14 August 2007	Return made up to 14/07/07; no change of members (6 pages)
4 May 2007	Company name changed blakeney LIMITED\certificate issued on 04/05/07 (2 pages)
4 May 2007	Company name changed blakeney LIMITED\certificate issued on 04/05/07 (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 August 2006	Return made up to 14/07/06; full list of members (6 pages)
3 August 2006	Return made up to 14/07/06; full list of members (6 pages)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
20 January 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
20 January 2006	Group of companies' accounts made up to 30 April 2005 (16 pages)
13 July 2005	Return made up to 14/07/05; full list of members (6 pages)
13 July 2005	Return made up to 14/07/05; full list of members (6 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (16 pages)
3 March 2005	Group of companies' accounts made up to 30 April 2004 (16 pages)
29 December 2004	Company name changed blakeney financial LIMITED\certificate issued on 29/12/04 (3 pages)
29 December 2004	Company name changed blakeney financial LIMITED\certificate issued on 29/12/04 (3 pages)
7 December 2004	Company name changed blakeney LIMITED\certificate issued on 07/12/04 (2 pages)
7 December 2004	Company name changed blakeney LIMITED\certificate issued on 07/12/04 (2 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
20 July 2004	Return made up to 14/07/04; full list of members (7 pages)
14 May 2004	Auditor's resignation (1 page)
14 May 2004	Auditor's resignation (1 page)
8 December 2003	Group of companies' accounts made up to 30 April 2003 (17 pages)
8 December 2003	Group of companies' accounts made up to 30 April 2003 (17 pages)
19 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
27 March 2003	Auditor's resignation (2 pages)
27 March 2003	Auditor's resignation (2 pages)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
24 February 2003	Group of companies' accounts made up to 30 April 2002 (20 pages)
7 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 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	New secretary appointed (2 pages)
18 January 2002	Group of companies' accounts made up to 30 April 2001 (17 pages)
18 January 2002	Group of companies' accounts made up to 30 April 2001 (17 pages)
14 August 2001	Return made up to 14/07/01; full list of members (7 pages)
14 August 2001	Return made up to 14/07/01; full list of members (7 pages)
6 November 2000	Full group accounts made up to 30 April 2000 (15 pages)
6 November 2000	Statement of affairs (4 pages)
6 November 2000	Statement of affairs (4 pages)
6 November 2000	Ad 24/07/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
6 November 2000	Ad 24/07/00--------- £ si 50@1=50 £ ic 2/52 (2 pages)
6 November 2000	Full group accounts made up to 30 April 2000 (15 pages)
24 October 2000	Return made up to 14/07/00; full list of members (7 pages)
24 October 2000	Return made up to 14/07/00; full list of members (7 pages)
25 August 2000	Director resigned (1 page)
25 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	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Secretary resigned (1 page)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New secretary appointed;new director appointed (2 pages)
23 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
23 August 1999	Accounting reference date shortened from 31/07/00 to 30/04/00 (1 page)
14 July 1999	Incorporation (18 pages)
14 July 1999	Incorporation (18 pages)

Blakeney Morland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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