| Company Name | Blaker Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04935218 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Jonathan Moss |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Water Gardens Lower Plantation Loudwater Hertfordshire WD3 4PQ |
| Director Name | Miss Janet De-Havilland |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2016) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Director Name | Mr Anthony Moss |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2014(10 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 18 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Mrs Deanna Gaye Moss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Water Garden Lower Planation Loudwater Estate Rickmansworth Herts WD3 4PQ |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £338,239 |
| Cash | £1,511,996 |
| Current Liabilities | £1,677,687 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 18 July 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 18 July 2016 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 18 January 2016 | Registered office address changed from C/O Gbr 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from C/O Gbr 6 Snow Hill London EC1A 2AY to Guardian Business Recovery 72 Temple Chambers Temple Avenue London EC4Y 0HP on 18 January 2016 (1 page) |
| 3 August 2015 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to C/O Gbr 6 Snow Hill London EC1A 2AY on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to C/O Gbr 6 Snow Hill London EC1A 2AY on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Ramillies House 2 Ramillies Street London W1F 7LN to C/O Gbr 6 Snow Hill London EC1A 2AY on 3 August 2015 (2 pages) |
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 31 July 2015 | Resolutions
|
| 31 July 2015 | Appointment of a voluntary liquidator (1 page) |
| 31 July 2015 | Statement of affairs with form 4.19 (6 pages) |
| 1 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 June 2014 | Appointment of Miss Janet De-Havilland as a director (2 pages) |
| 4 June 2014 | Appointment of Miss Janet De-Havilland as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Anthony Moss as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Anthony Moss as a director (2 pages) |
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (3 pages) |
| 11 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 11 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 November 2009 | Registered office address changed from Ramillies House 2 Ramillies Street London W1V 7LN on 28 November 2009 (1 page) |
| 28 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 28 November 2009 | Registered office address changed from Ramillies House 2 Ramillies Street London W1V 7LN on 28 November 2009 (1 page) |
| 27 November 2009 | Director's details changed for Mr James Jonathan Moss on 16 October 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr James Jonathan Moss on 16 October 2009 (2 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 13 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 1 October 2008 | Appointment terminated secretary deanna moss (1 page) |
| 1 October 2008 | Appointment terminated secretary deanna moss (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 January 2008 | Return made up to 16/10/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 16/10/07; no change of members (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
| 21 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 17 December 2003 | Ad 16/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 December 2003 | Ad 16/10/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 4 December 2003 | Accounting reference date shortened from 31/10/04 to 31/12/03 (1 page) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 4 December 2003 | New director appointed (2 pages) |
| 4 December 2003 | New secretary appointed (2 pages) |
| 22 October 2003 | Registered office changed on 22/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Registered office changed on 22/10/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 22 October 2003 | Director resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 22 October 2003 | Secretary resigned (1 page) |
| 16 October 2003 | Incorporation (12 pages) |
| 16 October 2003 | Incorporation (12 pages) |