| Company Name | Blake Finance Limited |
|---|---|
| Directors | David Barrow and Craig McCowan Cleland |
| Company Status | Dissolved |
| Company Number | 04914701 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2003(20 years, 7 months ago) |
| Previous Name | Trushelfco (No.2993) Limited |
Directors
| Director Name | David Barrow |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Banker |
| Correspondence Address | 35 Sheen Common Drive Richmond Surrey TW10 5BW |
| Director Name | Mr Craig McCowan Cleland |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Podkin Wood Walderslade Chatham Kent ME5 9LY |
| Secretary Name | Hilary Anne Lowe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2004(3 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Company Director |
| Correspondence Address | 40 Mill Lane Cheshunt Hertfordshire EN8 0JH |
| Director Name | Louise Jane Stoker |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD |
| Director Name | Eleanor Jane Zuercher |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE |
| Director Name | Matthew Lee Edwards |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 08 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 months (resigned 08 January 2004) |
| Role | Solicitor |
| Correspondence Address | Flat 30 190 City Road London EC1V 2QH |
| Director Name | Mr William Simon Melland Robinson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2003(1 week, 2 days after company formation) |
| Appointment Duration | 3 months (resigned 08 January 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kings Farm Lower Wield Alresford Hampshire SO24 9RX |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2003(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 14 January |
Filing History
| 23 May 2005 | Dissolved (1 page) |
|---|---|
| 23 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 May 2004 | Registered office changed on 05/05/04 from: 10 aldermanbury london EC2V 7RF (1 page) |
| 30 April 2004 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2004 | Resolutions
|
| 30 April 2004 | Declaration of solvency (3 pages) |
| 5 April 2004 | Ad 26/03/04-26/03/04 £ si 10000@1=10000 £ ic 2/10002 (2 pages) |
| 5 April 2004 | Nc inc already adjusted 26/03/04 (2 pages) |
| 5 April 2004 | Resolutions
|
| 20 January 2004 | Accounting reference date shortened from 30/09/04 to 14/01/04 (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 2 lambs passage london EC1Y 8BB (1 page) |
| 14 January 2004 | Secretary resigned (1 page) |
| 14 January 2004 | Resolutions
|
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New director appointed (3 pages) |
| 14 January 2004 | Location of register of members (1 page) |
| 14 January 2004 | New director appointed (4 pages) |
| 14 January 2004 | Director resigned (1 page) |
| 14 January 2004 | New secretary appointed (2 pages) |
| 14 January 2004 | Location - directors interests register: non legible (1 page) |
| 17 December 2003 | Memorandum and Articles of Association (13 pages) |
| 10 December 2003 | Company name changed trushelfco (no.2993) LIMITED\certificate issued on 10/12/03 (2 pages) |
| 17 October 2003 | New director appointed (3 pages) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | Director resigned (1 page) |
| 17 October 2003 | New director appointed (2 pages) |