John Blake Books Limited

Company Name	John Blake Books Limited
Company Status	Dissolved
Company Number	04089459
Category	Private Limited Company
Incorporation Date	13 October 2000(23 years, 7 months ago)
Dissolution Date	14 March 2017 (7 years, 1 month ago)
Previous Name	Simpart No.213 Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	John Blake
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gablecot Hall 100 Lower Ham Road Ham Surrey KT2 5BD

Secretary Name	Mrs Diane Sutherland Blake
Nationality	British
Status	Closed
Appointed	27 November 2000(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 3 months (closed 14 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD

Director Name	Simpart Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Secretary Name	Simpart Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 October 2000(same day as company formation)
Correspondence Address	45-51 Whitfield Street London W1T 4HB

Contact

Website	johnblakepublishing.co.uk
Telephone	020 73810666
Telephone region	London

Location

Registered Address	3 Bramber Court 2 Bramber Road London W14 9PB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

1 at £1	Simpart Directors LTD 50.00% Ordinary
1 at £1	Simpart Secretarial Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	First Gazette notice for voluntary strike-off (1 page)
18 December 2016	Application to strike the company off the register (3 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (4 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
21 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
30 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
27 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
19 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 December 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
4 December 2009	Director's details changed for John Blake on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for John Blake on 4 December 2009 (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2008	Return made up to 13/10/08; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 November 2007	Return made up to 13/10/07; no change of members (6 pages)
25 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 November 2006	Return made up to 13/10/06; full list of members (6 pages)
28 February 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 November 2005	Return made up to 13/10/05; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 November 2004	Return made up to 13/10/04; full list of members (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 November 2003	Return made up to 13/10/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 November 2002	Return made up to 13/10/02; full list of members (6 pages)
12 December 2001	Return made up to 13/10/01; full list of members (6 pages)
29 November 2000	New secretary appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Registered office changed on 29/11/00 from: 45-51 whitfield street london W1P 6AA (1 page)
29 November 2000	New director appointed (3 pages)
15 November 2000	Company name changed simpart no.213 LIMITED\certificate issued on 16/11/00 (2 pages)
13 October 2000	Incorporation (22 pages)

John Blake Books Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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