| Company Name | Blockhead And May Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05537281 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2005(18 years, 8 months ago) |
| Dissolution Date | 9 August 2017 (6 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr James Daniel May |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Writer And Broadca |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Secretary Name | Kathleen Ellen May |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Daniel May 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,645,204 |
| Cash | £3,927,969 |
| Current Liabilities | £404,791 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 August 2017 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 May 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Resolutions
|
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Declaration of solvency (3 pages) |
| 2 April 2016 | Appointment of a voluntary liquidator (1 page) |
| 2 April 2016 | Resolutions
|
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 September 2015 | Secretary's details changed for Kathleen Ellen May on 26 August 2015 (1 page) |
| 9 September 2015 | Director's details changed for Mr James Daniel May on 26 August 2015 (2 pages) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Mr James Daniel May on 26 August 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Kathleen Ellen May on 26 August 2015 (1 page) |
| 9 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 21 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 13 November 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 28 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 22 st peters grove london W6 9AZ (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 22 st peters grove london W6 9AZ (1 page) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from c/o sherwood hall associates 1ST floor,langton house bird street, lichfield staffordshire WS13 6PY (1 page) |
| 25 June 2008 | Registered office changed on 25/06/2008 from c/o sherwood hall associates 1ST floor,langton house bird street, lichfield staffordshire WS13 6PY (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
| 7 March 2008 | Director's change of particulars / james may / 05/03/2008 (1 page) |
| 7 March 2008 | Director's change of particulars / james may / 05/03/2008 (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 19 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 19 September 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 31 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 31 March 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 28 September 2005 | New secretary appointed (2 pages) |
| 28 September 2005 | New director appointed (2 pages) |
| 16 August 2005 | Incorporation (9 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Incorporation (9 pages) |
| 16 August 2005 | Director resigned (1 page) |
| 16 August 2005 | Secretary resigned (1 page) |