Blake Hall Business School Ltd

Company Name	Blake Hall Business School Ltd
Company Status	Dissolved
Company Number	05143801
Category	Private Limited Company
Incorporation Date	2 June 2004(19 years, 11 months ago)
Dissolution Date	20 October 2015 (8 years, 6 months ago)
Previous Name	Grand Union Consulting And Investment Services Limited

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education

Directors

Director Name	Mr Hermanus Combrinck Gardner
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pipes Place The Coach House Shorne Kent DA12 3DP

Director Name	Francois Gie Hofmeyr
Date of Birth	March 1973 (Born 51 years ago)
Nationality	South African
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Accountant
Correspondence Address	18 The Vista Eltham SE9 5RQ

Director Name	Anna Elizabeth Van Toorn
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Consultant
Correspondence Address	18 The Vista Eltham SE9 5RQ

Secretary Name	Francois Gie Hofmeyr
Nationality	South African
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Role	Accountant
Correspondence Address	18 The Vista Eltham SE9 5RQ

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 June 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	Former Dock Manager's Office Surrey Quays Road London SE16 2XU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Rotherhithe
Built Up Area	Greater London

Shareholders

2 at £1	Blake Hall Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
3 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (3 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
16 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
28 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 June 2010	Director's details changed for Hermans Combrincic Garner on 2 June 2010 (2 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Hermans Combrincic Garner on 2 June 2010 (2 pages)
9 June 2010	Director's details changed for Hermans Combrincic Garner on 2 June 2010 (2 pages)
9 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 October 2009	Registered office address changed from 10-11 Dock Offices Surrey Quays Road London SE16 2XU on 24 October 2009 (1 page)
24 October 2009	Registered office address changed from 10-11 Dock Offices Surrey Quays Road London SE16 2XU on 24 October 2009 (1 page)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 2 June 2009 with a full list of shareholders (3 pages)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
11 August 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
11 August 2009	Total exemption full accounts made up to 30 June 2008 (6 pages)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
14 January 2009	Appointment terminated director and secretary francois hofmeyr (1 page)
14 January 2009	Appointment terminated director anna van toorn (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 18 the vista eltham london SE9 5RQ (1 page)
14 January 2009	Appointment terminated director and secretary francois hofmeyr (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 18 the vista eltham london SE9 5RQ (1 page)
14 January 2009	Appointment terminated director anna van toorn (1 page)
18 December 2008	Director appointed hermans combrincic garner (2 pages)
18 December 2008	Director appointed hermans combrincic garner (2 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
12 June 2008	Return made up to 02/06/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
19 September 2007	Return made up to 02/06/07; no change of members (7 pages)
19 September 2007	Return made up to 02/06/07; no change of members (7 pages)
13 June 2007	Company name changed grand union consulting and inves tment services LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed grand union consulting and inves tment services LIMITED\certificate issued on 13/06/07 (2 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
7 June 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
6 July 2006	Return made up to 02/06/06; full list of members (7 pages)
12 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
12 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2005	Return made up to 02/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2004	Registered office changed on 27/08/04 from: 131A st pancras way camden london NW1 0SY (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 131A st pancras way camden london NW1 0SY (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New secretary appointed;new director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
17 June 2004	Registered office changed on 17/06/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Director resigned (1 page)
2 June 2004	Incorporation (19 pages)
2 June 2004	Incorporation (19 pages)

Blake Hall Business School Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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